ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
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.
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ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007 |
TICKER: ABB SECURITY ID: 000375204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
| 13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | 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. |
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ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: F00189120
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD S ACTIVITIES AND INTERNAL CONTROL PROCEDURES, AS WELL AS THE MANAGEMENT REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF ACCOR SA, APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, AS PRESENTED; THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND THE MANAGEMENT MEASURES TAKEN BY THE BOARD OF DIRECTORS DURING THE YEAR | Management | For | For |
| 4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | For | For |
| 5 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES TO APPROPRIATE: 2006 NET PROFIT EUR 487,209,582.31; RETAINED EARNINGS: EUR 389,775,930.57; PRIOR YEAR DIVIDENDS NOT PAID OUT ON TREASURY STOCK: EUR 2,350,268.80; TOTAL PROFIT AVAILABLE FOR DISTRIBUTION: EUR 879,335,781.68; AS FOLLOWS, BASED ON THE 212,077,160 SHARES OUTSTANDING TO ORDINARY DIVIDENDS: EUR 307,511,882.00 BEUR 1.45 PER SHAREC; TO THE PAYMENT OF A SPECIAL DIVIDEND: EUR 318,115,740.00 BEUR 1.50 PER SHAREC; TO RETAINED ... | Management | For | For |
| 6 | ELECT MR. AUGUSTIN DE ROMANET DE BEAUNE AS A DIRECTOR, WITH EFFECT FROM THE CLOSE OF THIS MEETING, FOR A 3-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2009 FINANCIAL STATEMENTS | Management | For | For |
| 7 | RE-APPOINT DELOITTE & ASSOCIES AS STATUTORY AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 8 | RE-APPOINT BEAS AS ALTERNATE AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 9 | RE-APPOINT ERNST & YOUNG ET AUTRES AS STATUTORY AUDITORS FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 10 | APPOINT AUDITEX, 11 ALLEE DE L ARCHE, FAUBOURG DE L ARCHE, 92400 COURBEVOIE, FRANCE, AS AN ALTERNATE AUTIDOR, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS | Management | For | For |
| 11 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH COMPAGNIE DES ALPES AND SOJER | Management | For | For |
| 12 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH OLYMPIQUE LYONNAIS | Management | For | For |
| 13 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO WITH CLUB MEDITERRANEE AND LCADE | Management | For | For |
| 14 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MESSRS. PAUL DUBRULE AND GERARD PELISSION | Management | For | For |
| 15 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MR. GILLES PELISSON | Management | For | For |
| 16 | RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND AUTHORIZE THE CONTINUED APPLICATION OF AGREEMENTS AUTHORIZED IN PRIOR PERIODS | Management | For | For |
| 17 | AUTHORIZE THE BOARD: TO TRADE IN THE COMPANY S SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQUENCE OF THE COMMERCIAL CODE, SUBJECT TO THE CONDITIONS SET OUT BELOW: THE BOARD OF DIRECTORS MAY PURCHASE, SELL OR TRANSFER SHARES UNDER THIS AUTHORIZATION, SUBJECT TO COMPLIANCE WITH THE ABOVE-MENTIONED CODE AND IN ACCORDANCE WITH THE PRACTICES AUTHORIZED BY THE AUTORITE DES MARCHES FINANCIERS, FOR THE FOLLOWING PURPOSES: TO PURCHASE SHARES FOR CANCELLATION IN CONNECTION WITH A CAPITAL REDUCTION D... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-209 OF THECOMMERCIAL CODE TO REDUCE THE COMPANY S CAPITAL, ON 1 OR SEVERAL OCCASIONS, BY CANCELING SOME OR ALL OF THE ACCOR SHARES HELD BY THE COMPANY, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24-MONTH PERIOD DOES NOT EXCEED 10% OF THE COMPANY S TOTAL SHARE CAPITAL AS AT THE DATE OF THIS MEETING; AND TO: EFFECT THE CAPITAL REDUCTION(S); DETERMINE THE AMOUNT AND TERMS THEREOF, PLACE ON RECORD THE CAPITAL REDUCTION(S) RE... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2, L.228-92 AND L. 228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR SECURITIES CARRYING RIGHTS TO DEBT SECURITIES, GOVERNED BY ARTICLES L.228-91 ET SEQUENCE OF THE COMMERCIAL CODE, TO BE PAID UP IN CASH OR BY CAPITALIZING LIQUID AND CALLABLE DEBT; TO DETERMINE THE AMOUNT AND TIMIN... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129 TO L.225-129-6, L.225-135, L.225-136, L.225-148, L.228-92 AND L.228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE, THROUGH A PUBLIC PLACEMENT, SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR FURTHER RIGHTS TO SHARES OF THE COMPANY OR OF ANY COMPANY THAT IS MORE THAN 50% OWNED, DIRECTLY OR INDIRECTLY, AND/OR SECURITIES CARRYING RIGHTS TO DE... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-129 ET SEQUENCE OF THE COMMERCIAL CODE AND NOTABLY PARAGRAPH 6 OF ARTICLE L.225-147, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS CONTRIBUTED TO THE COMPANY IN TRANSACTIONS NOT GOVERNED BY ARTICLE L.225-148 OF THE COMMERCIAL CODE; THE SHARES ISSUED DIRECTLY OR INDIRECTLY UNDER THIS AUTHORIZATION MAY NOT EXCEED 10% OF THE COMPANY S CAPITAL AT THE TIME OF THE RELATED ISSUE; SUBJECT TO COMPLIANCE WITH THE LAW, ACCORDINGLY, TO APPROVE T... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 17 AND/OR 18, AND HAVING CONSIDERED THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH ARTICLE L.225-135-1 OF THE COMMERCIAL CODE, TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE OF SHARES AND/OR SHARE EQUIVALENTS WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, NOTABLY IN ORDER TO GRANT A GREENSHOE OPTION IN ACCORDANCE WITH STANDARD MARKET PRACTICES, SAID ADDITIONAL SECUR... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY RESOLUTIONS, AND IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2 AND L.225-130 OF THE COMMERCIAL CODE, TO INCREASE THE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE AMOUNTS, INCLUDING IN CONJUNCTION WITH A SHARE ISSUE FOR CASH CARRIED OUT UNDER THE RESOLUTION 17 OR 18, AND TO ISSUE BONUS SHARES AND/OR INCREASE THE PAR VALUE OF EXISTING SHA... | Management | For | For |
| 24 | APPROVE, BY VIRTUE OF THE ADOPTION OF THE 17,18, 19, 20 AND 21 RESOLUTIONS, TO SET AT EUR 300 MILLION THE MAXIMUM AGGREGATE PAR VALUE OF SHARES TO BE ISSUED DIRECTLY OR ON CONVERSION, EXCHANGE, REDEMPTION OR EXERCISE OF SHARE EQUIVALENTS PURSUANT TO THE ABOVE AUTHORIZATIONS; SAID CEILING SHALL NOT INCLUDE THE PAR VALUE OF ANY ADDITIONAL SHARES TO BE ISSUED PURSUANT TO THE LAW TO PROTECT THE RIGHTS OF EXISTING HOLDERS OF SHARE EQUIVALENTS IN THE EVENT OF FURTHER CORPORATE ACTIONS | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129-6 ANDL.225-138-1 OF THE COMMERCIAL CODE AND ARTICLES L.443-1 ET SEQUENCE OF THE LABOR CODE, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS ON 1 OR MORE OCCASIONS TO EMPLOYEES OF THE COMPANY AND FRENCH AND FOREIGN RELATED COMPANIES WITHIN THE MEANING OF ARTICLE L.225-180 OF THE COMMERCIAL CODE, WHO ARE MEMBERS OF AN ACCOR GROUP EMPLOYEE STOCK OWNERSHIP PLAN B PLAN D EPARGNE D ENTREPRISEC; TO GRANT SHARES AND/OR SHARE EQUIVALENTS TO... | Management | For | Against |
| 26 | AMEND THE COMPANY S BY LAWS IN ORDER TO ALIGN THEM WITH ARTICLE 35 OF DECREE 2006-1566 DATED 11 DEC 2006 RELATING TO THE SHAREHOLDERS MEETING AND CONSEQUENTLY AMEND THE WORDING OF ARTICLE 24 OF THE BY LAWS ENTITLED NOTICE OF SHAREHOLDERS MEETINGS, AS SPECIFIED | Management | For | For |
| 27 | AMEND THE COMPANY S BYLAWS TO ALIGN THEM WITH PARAGRAPH 2 OF ARTICLE 30 OF DECREE 2006-1566 DATED 11 DEC 2006 CONCERNING PARTICIPATION IN SHAREHOLDER S MEETING VIA VIDEO OR TELECOMMUNICATION LINK, AND CONSEQUENTLY AMEND THE WORDING OF THE THIRD PARAGRAPH OF ARTICLE 25 OF THE BYLAWS, ENTITLED ORGANIZATION OF SHAREHOLDERS MEETING , AS SPECIFIED | Management | For | For |
| 28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ANY AND ALL FILING AND OTHER FORMALITIES REQUIRED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGRIUM INC
MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND CONSIDER OUR 2006 AUDITED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. GERMAINE GIBRA AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. FRANK W. PROTO AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 13 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, OF CALGARY, ALBERTA, AS THE AUDITORSOF THE CORPORATION FOR 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 14 | APPROVE A RESOLUTION TO MAKE CERTAIN AMANDMENTS TO THE CORPORATIONS AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN | Management | For | For |
| 15 | APPROVE A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THEGRANTING OF STOCK OPTION WITH TANDEM SARS UNDER THE CORPORATIONS AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN | Management | For | For |
| 16 | APPROVE THE CORPORATION AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN | Management | For | For |
| 17 | TRANSACT SUCH 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. |
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ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/09/2007 |
TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
| 3 | A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
| 4 | A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
| 5 | A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT
MEETING DATE: 05/02/2007 |
TICKER: AZ SECURITY ID: 018805101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROPRIATION OF NET EARNINGS | Management | For | For |
| 2 | APPROVAL OF ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ AG AND OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE | Management | For | For |
| 3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ AG AND OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE | Management | For | For |
| 4 | ELECTION TO THE SUPERVISORY BOARD: DR. WULF H. BERNOTAT (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 5 | ELECTION TO THE SUPERVISORY BOARD: DR. GERHARD CROMME (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 6 | ELECTION TO THE SUPERVISORY BOARD: DR. FRANZ B. HUMER (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 7 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. RENATE KOCHER (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 8 | ELECTION TO THE SUPERVISORY BOARD: IGOR LANDAU (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 9 | ELECTION TO THE SUPERVISORY BOARD: DR. HENNING SCHULTE-NOELLE (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 10 | ELECTION TO THE SUPERVISORY BOARD: DR. JURGEN THAN-SUBSTITUTE MEMBER (SHAREHOLDER REPRESENTATIVE) | Management | For | For |
| 11 | ELECTION TO THE SUPERVISORY BOARD: JEAN-JACQUES CETTE (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 12 | ELECTION TO THE SUPERVISORY BOARD: CLAUDIA EGGERT-LEHMANN (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 13 | ELECTION TO THE SUPERVISORY BOARD: GODFREY ROBERT HAYWARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 14 | ELECTION TO THE SUPERVISORY BOARD: PETER KOSSUBEK (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 15 | ELECTION TO THE SUPERVISORY BOARD: JORG REINBRECHT (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 16 | ELECTION TO THE SUPERVISORY BOARD: ROLF ZIMMERMANN (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 17 | ELECTION TO THE SUPERVISORY BOARD: CLAUDINE LUTZ - SUBSTITUTE MEMBER FOR JEAN-JACQUES CETTE (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 18 | ELECTION TO THE SUPERVISORY BOARD: CHRISTIAN HOHN - SUBSTITUTE MEMBER FOR CLAUDIA EGGERT-LEHMANN (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 19 | ELECTION TO THE SUPERVISORY BOARD: EVAN HALL - SUBSTITUTE MEMBER FOR GODFREY ROBERT HAYWARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 20 | ELECTION TO THE SUPERVISORY BOARD: MARLENE WENDLER - SUBSTITUTE MEMBER FOR PETER KOSSUBEK (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 21 | ELECTION TO THE SUPERVISORY BOARD: FRANK LEHMHAGEN - SUBSTITUTE MEMBER FOR JORG REINBRECHT (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 22 | ELECTION TO THE SUPERVISORY BOARD: HEINZ KONIG - SUBSTITUTE MEMBER FOR ROLF ZIMMERMANN (EMPLOYEE REPRESENTATIVE) | Management | For | For |
| 23 | REMUNERATION OF THE FIRST SUPERVISORY BOARD OF ALLIANZ SE | Management | For | For |
| 24 | CONSENT TO THE CONVEYANCE OF INFORMATION TO SHAREHOLDERS BY REMOTE DATA TRANSMISSION AND CORRESPONDING AMENDMENT TO THE STATUTES | Management | For | For |
| 25 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
| 26 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: F0259M475
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 3 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 4 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT | Management | For | For |
| 6 | APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 7 | APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 | Management | For | For |
| 8 | APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 10 | APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 11 | APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 | Management | For | For |
| 12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... | Management | For | Against |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS | Management | For | For |
| 18 | APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 24 | AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 25 | AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 26 | AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 27 | AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 28 | AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 29 | AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: AMR SECURITY ID: 001765106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARCLAYS PLC
MEETING DATE: 04/26/2007 |
TICKER: BCS SECURITY ID: 06738E204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006. | Management | For | For |
| 3 | THAT MARCUS AGIUS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | THAT FREDERIK SEEGERS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | THAT CHRISTOPHER LUCAS BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | THAT STEPHEN RUSSELL BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 9 | THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 10 | THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY. | Management | For | For |
| 11 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
| 12 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 13 | TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS. | Management | For | For |
| 14 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES. | Management | For | For |
| 15 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. | Management | For | For |
| 16 | TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES. | Management | For | For |
| 17 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUSINESS OBJECTS S.A.
MEETING DATE: 06/05/2007 |
TICKER: BOBJ SECURITY ID: 12328X107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 3 | ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES | Management | For | For |
| 9 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | For |
| 10 | APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS | Management | For | For |
| 11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
| 12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
| 13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN | Management | For | For |
| 14 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN | Management | For | For |
| 16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN | Management | For | For |
| 17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE | Management | For | Against |
| 19 | APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES | Management | For | For |
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN | Management | For | For |
| 21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES | Management | For | For |
| 22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK | Management | For | For |
| 23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA | Management | For | For |
| 24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2006 |
TICKER: CPB SECURITY ID: 134429109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE
MEETING DATE: 06/07/2007 |
TICKER: -- SECURITY ID: F80343100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | ACKNOWLEDGE AND APPROVE THE NET INCOME FOR THE 2006 FY OF EUR 849,186,626.95 AND THE RETAINED EARNINGS ON 31 DEC 2006 OF EUR 1,278,081,187.29; I.E., A TOTAL OF EUR 2,127,267,814.24; AND RESOLVE: TO APPROPRIATE TO THE RETAINED EARNINGS: EUR 1,510,005,916.44; TO WITHDRAW TO BE DISTRIBUTED TO THE SHAREHOLDERS: AS INTERIM DIVIDEND THE SUM OF EUR 72,619,046.80, AS REMAINING DIVIDEND THE SUM OF EUR 544,642,851.00, I.E., A TOTAL OF EUR 617,261,897.80; CONSEQUENTLY, THE SHAREHOLDERS WILL RECEIVE A NET D... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, NOTES THAT THERE WAS NO NEW AGREEMENT REFERRED TO THEREIN | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, THEORETICAL MAXIMUM FUNDS TO BE INVESTED BY THE COMPANY IN THE SHARE BUYBACKS ON 01 APR 2007: EUR 3,315,777,480.00 BI.E., 36,841,972 SHARES OF EUR 90.00C; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT... | Management | For | For |
| 7 | RATIFY THE CO-OPTATION OF MR. BERNARD CUSENIER AS A DIRECTOR, TO REPLACE MR. PIERRE KERHUEL, FOR THE REMAINDER OF MR. PIERRE KERHUEL S TERM OF OFFICE, I.E., FOR A 4-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD MESTRALLET AS A DIRECTOR FOR A4-YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS RANQUE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 10 | ACKNOWLEDGE THAT MR. PAUL ALLAN DAVID S TERM OF OFFICE IS ENDING ON THE CLOSEOF THE PRESENT MEETING, THAT HE IS REACHED BY THE AGE LIMIT, APPOINT MR. ROBERT CHEVRIER AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | For | For |
| 11 | ACKNOWLEDGE THAT MR. SEHON LEE S TERM OF OFFICE IS ENDING ON THE CLOSE OF THEPRESENT MEETING, THAT HE DOES NOT APPLY FOR ITS RENEWAL AND APPOINT MRS. YUKO HARAYAMA AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | For | For |
| 12 | ACKNOWLEDGE THE RESIGNATION OF MR. JEAN-PAUL VELLUTINI AND APPOINT MR. FABRICE ODENT AS A DEPUTY AUDITOR, FOR THE REMAINDER OF MR. JEAN-PAUL VELLUNTINI S TERM OF OFFICE, I.E., UNTIL THE CLOSE OF THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2011 | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE, ABROAD AND OR UPON THE INTERNATIONAL MARKET, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OF THE COMPANY AND, OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES SHALL NOT EXCEED EUR 590,000,000.00 THE NOMINAL AMOUNT OF SHARES ISSUED BY VIRTUE OF RESOLUTIONS NO.13 AND 15 S... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE, ABROAD AND OR UPON THE INTERNATIONAL MARKET, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS BUT WITH A PRIORITY DEADLINE FOR THE SHAREHOLDERS, OF SHARES OF THE COMPANY AND, OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES OR, BNP PARIBAS SECURITIES SERVICES TO SHARES OF THE COMPANY TO WHICH SECURITIES TO BE ISSUED EVENTUAL... | Management | For | Against |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OF THE COMPANY AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THE AMOUNTS OF THE CAPITAL SECURITIES AND SECURITIES ISSUED BY VIRTUE OF THE PRESENT RESOLUTION AND WITHIN THE LIMIT OF THIS ONE, SHALL COUNT AGAINST THE CORRE... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 74,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS 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, OR BY A COMBINATION OF THESE METHODS; THE NOMINAL AMOUNT OF SHARES ISSUED OR THE 1 OF THE SHARES THE N... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING CAPITAL SECURITIES, IN FAVOR OF MEMBERS OF THE COMPANY SAINT GOBAIN S SAVING PLAN; BAUTHORITY IS FOR A 26-MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 74,000,000.00; IT SUPERSEDES THE FRACTION UNUSED AND THE REMAINING PERIOD OF THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 09 JUN 2005 IN ITS RESOLUTION NO. 14; TO THE EXECUTIVE COMMITTEE TO TAKE... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES OR SOME OF THEM, OR SOME CATEGORIES OF THE EMPLOYEES AND ON THE OTHER HAND CORPORATE OFFICERS OF THE COMPANY SAINT GOBAIN, THE RELATED COMPANIES OR ECONOMIC GROUPS, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, OR TO PURCHASE EXISTING SHARES OF THE COMPANY; IT IS PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL O... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR SOME OF THEM, OR SOME CATEGORIES OF THE EMPLOYEES AND ON THE OTHER HAND, THE CORPORATE OFFICERS OF THE COMPANY SAINT GOBAIN, THE RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; BAUTHORITY IS FOR A 38-MONTH PERIODC; IT SUPERSEDES THE REMAINING PERIOD OF THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETI... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY HE COMPANY BY VIRTUE OF AUTHORIZATIONS TO PURCHASE SELF DETAINED SHARES OF THE COMPANY, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, AND MAY PROCEED WITH THE SHARE CAPITAL DECREASES; THE DIFFERENCE BETWEEN THE PURCHASER PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE WILL BE PARTLY CHARGED TO THE LEGAL RESERVE FOR 10% OF THE CANCELLED CAPI... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO PROCEED, UP TO A MAXIMUM OF EUR368,000,000.00, WITH THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE, WITH PREFERENTIAL CONDITIONS, FOR SHARES OF THE COMPANY SAINT GOBAIN, AND THEIR ALLOCATION FREE OF CHARGE TO THE COMPANY S SHAREHOLDERS, BEFORE THE PUBLIC OFFERING IS ENDED; TERMS AND CONDITIONS TO EXERCISE THE WARRANTS TO SUBSCRIBE TO SHARES: MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED: EQUAL TO THE ONE OF THE SHARES COMPRISING THE SHARE CAPI... | Management | For | For |
| 22 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/12/2007 |
TICKER: CAL SECURITY ID: 210795308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR OFFICERS | Shareholder | Against | Against |
| 5 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | 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. |
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 05/04/2007 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
| 2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | None |
| 3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | Unknown | None |
| 4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | None |
| 5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS | Management | Unknown | None |
| 6 | APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM | Management | Unknown | None |
| 7 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL | Management | Unknown | None |
| 8 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) | Management | Unknown | None |
| 9 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 | Management | Unknown | None |
| 10 | RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE | Management | Unknown | None |
| 11 | RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI | Management | Unknown | None |
| 12 | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ | Management | Unknown | None |
| 13 | RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL | Management | Unknown | None |
| 14 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | Unknown | None |
| 15 | ELECTION OF SPECIAL AUDITORS | Management | Unknown | None |
| 16 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: D1882G119
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 350,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.40 PER ENTITLED SHARE EUR 20,161,678.60 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 14 MAY 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL FROM COMPANY RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE SHARE CAPITAL OF EUR 100,000,000 SHALL BE INCREASED TO EUR 200,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 100,000,000 AND THE ISSUE OF NEW REGISTERED SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2007 FY TO THE SHAREHOLDERS AT A RATIO OF 1:1 | Management | For | For |
| 7 | CREATION OF NEW 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 SHARE CAPITAL BY UP TO EUR 14,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 10 MAY 2012 (AUTHORIZED CAPITAL III); SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF SHARES FOR ACQUISIT... | Management | For | For |
| 8 | CREATION OF FURTHER 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 SHARE CAPITAL BY UP TO EUR 6,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 10 MAY 2012 (AUTHORIZED CAPITAL IV); SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE ANNUAL ISSUE OF UP TO 900,... | Management | For | For |
| 9 | AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20 PCT. BELOW, NOR MORE THAN 15 PCT. ABOVE, THE MARKET PRICE, ON OR BEFORE 31 OCT 2008; THE COMPANY SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMITTED BY LAW | Management | For | For |
| 10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW (TUG); THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 11 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG, BERLIN/FRANKFURT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DIEBOLD, INCORPORATED
MEETING DATE: 04/26/2007 |
TICKER: DBD SECURITY ID: 253651103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS V. BOCKIUS III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN N. LAUER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERIC J. ROORDA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS W. SWIDARSKI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ALAN J. WEBER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. | Management | For | For |
| 6 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. | Management | For | For |
| 7 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. | Management | For | For |
| 8 | TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOW JONES & COMPANY, INC.
MEETING DATE: 04/18/2007 |
TICKER: DJ SECURITY ID: 260561105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEWIS B. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN M. ENGLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DIETER VON HOLTZBRINCK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANK N. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTOPHER BANCROFT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN F. BROCK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL B. ELEFANTE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT LESLIE HILL AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT M. PETER MCPHERSON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID K.P. LI AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT ELIZABETH STEELE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT RICHARD F. ZANNINO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EDF ENERGIES NOUVELLES, NANTERRE
MEETING DATE: 05/30/2007 |
TICKER: -- SECURITY ID: F31932100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF THE DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF THE DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 5 | APPROVE THE RECOMMENDATION OF THE BOARD OF THE DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: THE SHAREHOLDERS MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR 322,237.00 AS A DEFICIT IN RETAINED EARNINGS; FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 4,270,427.00, OTHER RESERVES: EUR 3,080,071.00, RETAINED EARNINGS: EUR 4,270,427.00, DISTRIBUTABLE TOTAL EUR: 7,350,498.00, DIVIDENDS DISTRIBUTED: EUR 6,826,020.70,... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL-225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L-225-38, OF THE FRENCH COMMERCIAL CODE AND RATIFY THE SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN, ACCORDING TO ARTICLE L-225-42 | Management | For | For |
| 8 | APPROVE THE REPORTS OF THE CHAIRMAN OF THE BOARD OF THE DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS | Management | Unknown | For |
| 9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 80,000 TO THE BOARD OF THE DIRECTORS | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. EDF, AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. EDEV, AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
| 12 | RATIFY THE CO-OPTATION OF MR. JEAN-LOUIS MATHIAS AS A DIRECTOR, TO REPLACE MR. PAUL ROSSINES, FOR THE REMAINDER OF MR. PAUL ROSSINES TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENT FOR THE FY 2009 | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF THE DIRECTORS: TO BUY BACK THE COMPANY S SHARES ON THEOPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED: MAXIMUM PURCHASE PRICE EUR: 65.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTHSC; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT SLIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR... | Management | For | Against |
| 14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATION AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF THE DIRECTORS: TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTHS PERIOD; BAUTHORITY EXPIRES AT THE END OF 18 MONTHSC; AND TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED TO EH AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS METING O... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF THE DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVORS OF THE EMPLOYEES, MANAGERS AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 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 | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 04/03/2007 |
TICKER: -- SECURITY ID: T4210N122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2007 FOR THE OGM AND SECOND AND THIRD CALLS ON 04 APR 2007 AND 05 APR 2007, RESPECTIVELY FOR THE EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT, IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | N/A | N/A | N/A |
| 4 | RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT ON OPERATIONS, FOR THE ALLOTMENT OF THE NET INCOME FOR THE YEAR | Management | For | None |
| 5 | APPROVE THE BUY BACK PLAN BPURCHASE AND SALE OF OWN SHARESC, INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | None |
| 6 | APPROVE THE INCENTIVE PLAN PURSUANT TO ARTICLE 114 BIS OF LEGISLATIVE DECREE 58/98, INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | None |
| 7 | AMEND THE COMPANY BY-LAWS FOR THE FOLLOWING ARTICLES: N. 9 BMEETING REGULATIONS AND VALIDITY OF THE RESOLUTIONSC, N.11 BBOARD OF DIRECTORSC, N.12 BCORPORATE OFFICES, COMMITTEES, REMUNERATION TO BE GIVEN TO THE BOARD OF DIRECTORSC, N.13 BMEETINGS AND DUTIES OF THE BOARD OF DIRECTORSC AND N.17 BAPPOINTMENT AND QUALIFICATIONS OF THE STATUTORY AUDITORSC, INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | None |
| 8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRANCE TELECOM SA
MEETING DATE: 05/21/2007 |
TICKER: -- SECURITY ID: F4113C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, SHOWING INCOME OF EUR 4,403,914,805.65 ACCORDINGLY; GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, | Management | For | For |
| 5 | ACKNOWLEDGE THE EARNINGS AMOUNT TO EUR 4,403,914,805.65 DECIDES TO ALLOCATE EUR 1,445,333.20 TO THE LEGAL RESERVE THUS BROUGHT TO EUR 1,042,669,252.00, THE DISTRIBUTABLE INCOME, AFTER THE ALLOCATION OF EUR 1,445,333.20 TO THE LEGAL RESERVE AND TAKING INTO ACCOUNT THE RETAINED EARNINGS AMOUNTING TO EUR 7,226,881,589.31 IS OF EUR 10,588,127,142.96; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE AND THE BALANCE OF THE DISTRIBUTABLE INCOME WILL BE ALLOCATED TO THE RETAINED EARNIN... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITOR ON THE AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUHTORITY GRANTED BY RESOLUTION 5 OF THE COMBINED GENERAL MEETING OF 21 APR 2006, TO BUY BACK COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITION AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 10,426,692,520.00; BAUTHORITY EXPIRES AT THE END OF AN 18 MONTH PERIODC; T... | Management | For | Against |
| 8 | APPOINT MRS. CLAUDIE HAIGNERE AS A DIRECTOR FOR A 5 YEAR PERIOD | Management | For | For |
| 9 | AMEND ARTICLE OF THE BY LAWS NO. 21 (GENERAL MEETINGS) TO COMPLY WITH THE DECREE NO. 2007-431 OF 25 MAR 2007 | Management | For | For |
| 10 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION, THE DELEGATION GRANTED BY RESOLUTION 24 OF THE COMBINED GENERAL MEETING ON 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD THE NECESSARY POWERS TO DECIDE TO PROCEED WITH THE ISSUANCE, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF COMMON SHARES OF COMPANY AND SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMMON SHARES OF THE COMPANY OR ONE ITS SUBSIDIARIES... | Management | For | For |
| 11 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 25 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO PROCEED WITH THE ISSUANCE, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS OF COMMON SHARES OF COMPANY AND SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMMON SHARES OF THE COMPANY OR ONE ITS SUBSIDIARIES; THE... | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD, FOR EACH ONE OF THE ISSUANCE DECIDED ACCORDINGLY WITH THE RESOLUTION 9 AND WITHIN THE LIMIT OF 10% OF THE COMPANY S CAPITAL OVER A 12-MONTH PERIOD TO SET THE ISSUE PRICE OF THE COMMON SHARES AND OR SECURITIES TO BE ISSUED IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS | Management | For | Against |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY WITH RESOLUTION 8 AND 9 THE NUMBER SECURITIES BE ISSUED, WITH OR WITH OUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF AN 26 MONTH PERIODC | Management | For | For |
| 14 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 28 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO PROCEED IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN RESOLUTION 9, WITH THE ISSUANCE OF COMMON SHARES OF COMPANY OR THE SECURITIES GIVING ACCESS TO COMMON EXISTING OR FUTURE SHARES OF THE COMPANY IN CONSIDERATION FOR SECURITIES TENDERED IN PUBLIC EXCHANGE OFFER INITIATED IN FRANC... | Management | For | For |
| 15 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 29 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, UP TO 10 % OF THE SHARE CAPITAL, OF COMMON SHARES OF COMPANY OR THE SECURITIES GIVING ACCESS TO COMMON EXISTING OR FUTURE SHARES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPROMISED OF CAPITAL SECURITIES OR SECURITIES GIVING ... | Management | For | For |
| 16 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 30 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND IN THE EVENT OF THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND, OR IN INTERNATIONAL MARKET, BY ONE OR MORE COMPANIES IN WHICH THE COMPANY S HOLD DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, WITH THE AGREEMENTS OF THE COMPANY, OF ANY SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY, ACCORDINGLY WI... | Management | For | For |
| 17 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 8 OF THE COMBINED GENERAL MEETING OF 21 APR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ISSUANCE, ON ONE OR MORE OCCASIONS BY NOMINAL AMOUNT OF EUR 200,000,000.00 OF THE COMMON SHARES OF THE COMPANY TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... | Management | For | For |
| 18 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 9 OF THE COMBINED GENERAL MEETING OF 21 APR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, THE NECESSARY POWERS TO PROCEED, ON ONE OR MORE OCCASIONS, WITH THE ISSUANCE AND THE ALLOCATION FOR FREE OR OPTIONS GIVING THE RIGHT TO LIQUIDITY SECURITIES BILOC THEY MAY NOT REPRESENT MORE THAN EUR 10,000,000.00, AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS I... | Management | For | Abstain |
| 19 | APPROVE, CONSEQUENTLY TO THE ADOPTION OF THE RESOLUTION 9, THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 9 SHALL BE FIXED AT 8,000,000,000.00 | Management | For | For |
| 20 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 34 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, OF ANY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | For | For |
| 21 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 35 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR, PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF... | Management | For | For |
| 22 | APPROVE, TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THEAUTHORITY GRANTED BY RESOLUTION 5 OF THE COMBINED GENERAL MEETING OF 01 SEP 2004 AND AUTHORIZE THE BOARD OF DIRECTORS IN ONE OR MORE TRANSACTIONS, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR OR TO PURCHASE SHARES IN THE COMPANY, IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OR GROUPS, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE INCREASE OF CAPITAL, IN ONE ORSEVERAL TIMES AND AT ANY MOMENTS, BY ISSUANCE OR THE ATTRIBUTION FREE OF CHARGES OF ORDINARY SHARES OR INVESTMENT SECURITIES GIVING ACCESS TO ORDINARY EXISTING OR TO BE ISSUED SHARES OF THE COMPANY RESERVED FOR THE MEMBERS OF THE STAFF AND FORMERS, MEMBERS OF A CORPORATE SAVINGS PLAN OF THE FRANCE TELECOM GROUP; SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL RIGHT; GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | Against |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS TO REALIZE THE CANCELLATION, IN ONE OR SEVERAL TIMES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, ALL OR PART OF THE ORDINARY FRANCE TELECOM SHARES; GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
| 25 | GRANT POWERS FOR FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G4890M109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR | Management | For | For |
| 3 | RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINT MR. STEVE RILEY AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR | Management | For | For |
| 6 | APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
| 8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... | Management | For | For |
| 12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: LMT SECURITY ID: 539830109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGM MIRAGE
MEETING DATE: 05/22/2007 |
TICKER: MGM SECURITY ID: 552953101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNY G. GUINN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ANTHONY MANDEKIC AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DANIEL J. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORIENT-EXPRESS HOTELS LTD.
MEETING DATE: 06/15/2007 |
TICKER: OEH SECURITY ID: G67743107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES B. HURLOCK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PRUDENCE M. LEITH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. ROBERT LOVEJOY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORG R. RAFAEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES B. SHERWOOD AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITOR, AND AUTHORIZATION TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 STOCK OPTION PLAN | Management | For | Against |
| 4 | APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE PLAN | Management | For | Against |
| 5 | APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS | Management | For | For |
| 6 | CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD | Management | For | For |
| 7 | CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS | Management | For | For |
| 8 | CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS | Management | For | For |
| 9 | CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PADDY POWER PLC
MEETING DATE: 05/22/2007 |
TICKER: -- SECURITY ID: G68673105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2006 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE FINAL DIVIDEND OF EUR O.2277 PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE- ELECT MR. STEWART KENNY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE- ELECT MR. NIGEL NORTHRIDGE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE- ELECT MR. DAVID POWER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE- ELECT MR. PATRICK KENNEDY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH REGULATION 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | GRANT AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THEYE 31 DEC2007 | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BAS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983C FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE M... | Management | For | For |
| 9 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE C... | Management | For | For |
| 10 | APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE BAS DEFINED 209 OF THE COMPANIES ACT 1990C FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 21 NOV 2008C | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEARSON PLC
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BYTHE DIRECTORS | Management | For | For |
| 3 | RE-ELECT MR. PATRICK CESCAU AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. RONA FAIRHEAD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. SUSAN FUHRMAN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. JOHN MAKINSON AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT MR. ROBIN FREESTONE AS A DIRECTOR | Management | For | For |
| 8 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION | Management | For | For |
| 9 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AS SPECIFIED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,212,339; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 12 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 297,500,000 BY GBP 1,000,000 TO GBP 298,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OR RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ENTITLE ... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT BEXCLUSIVE OF EXPENSESC EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY TO SEND THE DOCUMENTS ELECTRONICALLY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/26/2007 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS A. AUSIELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY B. KINDLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/23/2007 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| 14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
| 8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
| 12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
| 18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
| 21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
| 22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RF MICRO DEVICES, INC.
MEETING DATE: 08/01/2006 |
TICKER: RFMD SECURITY ID: 749941100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT A. BRUGGEWORTH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL A. DILEO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFERY R. GARDNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID A. NORBURY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. ALBERT E. PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM J. PRATT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERIK H. VAN DER KAAY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WALTER H. WILKINSON, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For |
| 3 | PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 5 | PROPOSAL TO ADOPT THE CASH BONUS PLAN. | Management | For | For |
| 6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RHODIA, BOULOGNE BILLANCOURT
MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: F7813K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2007 AT 15:00 PM CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTR... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY SFINANCIAL STATEMENTS FOR THE FY IN 2006, AS PRESENTED, SHOWING NET BOOK EARNINGS OF EUR 218,507,321.66 | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET BOOK EARNINGS OF EUR 62,000,000.00 | Management | Unknown | Take No Action |
| 6 | APPROVE THE INCOME OF EUR 218,507,321.66 FOR THE FY APPROPRIATED AS FOLLOWS: NET BOOK EARNINGS FOR THE FY: EUR 218,507,321.66; TO THE PRIOR RETAINED EARNINGS: EUR 120,175,309.88; BALANCE OF THE RETAINED EARNINGS: EUR 0.00; DISTRIBUTABLE INCOME: EUR 98,332,011.78; TO FUND THE LEGAL RESERVE: EUR 4,916,600.59; TO THE OTHER RESERVES ACCOUNT: EUR 93,415,411.19; TOTAL: EUR 0.00; AS REQUIRED BY LAW | Management | Unknown | Take No Action |
| 7 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES L.225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE NEW AGREEMENT REFERRED TO THEREIN BAGREEMENT OF SEPARATION IN FAVOR OF THE CHIEF EXECUTIVE OFFICER, MR. JEAN-PIERRE CLAMADIEU IN THE EVENT OF THE END OF HIS TERM OF OFFICEC | Management | Unknown | Take No Action |
| 8 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES L.225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE NEW AGREEMENT REFERRED TO THEREIN: THE WORK CONTRACT OF MR. JACQUES KHELIFF, THE EXECUTIVE DIRECTOR AND OFFICER OF THE DURABLE EXPANSION | Management | Unknown | Take No Action |
| 9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS: TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 5.00, MAXIMUM NUMBER OF SHARES TO BE HELD AFTER THESE PURCHASES: 10% OF THE SHARE CAPITAL, I.E. A MAXIMUM OF 120,148,617 SHARES; BAUTHORITY IS GIVEN FOR AN 18-MONTH PERIODC IT MAY BE USED IN THE EVENT OF A PUBLIC OFFER AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 11 | AMEND THE ARTICLE NUMBER 18 OF THE BYLAWS REGARDING THE SHAREHOLDERS PARTICIPATION IN THE SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
| 12 | APPROVE TO CONSOLIDATE THE SHARES OF THE COMPANY CURRENTLY OF A PAR VALUE OF EUR 1.00 EACH, SO THAT 12 SHARES OF A PAR VALUE OF EUR 1.00 EACH BECOME 1 NEW SHARE OF A PAR VALUE OF EUR 12.00; AMEND ARTICLE 6 OF THE BYLAWS BSHARE CAPITALC, ARTICLE 18 BSHAREHOLDERS MEETINGSC; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS: POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 800,000,000.00; BAUTHORITY IS FOR A 26-MONTH PERIODC IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATI... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, BY WAY OF A PUBLIC OFFERING, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 240,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 800,000,000.00;BAUTHORITY IS FOR A 26-MONTH PERIODC IT SUPERSEDES THE FRACTI... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, FOR EACH ONE OF THE ISSUANCES DECIDED IN ACCORDANCE WITH RESOLUTIONS NO.10 AND NO.11, THAT THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASED, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE AND AT THE SAME PRICE; BAUTHORITY IS FOR A 26-MONTH PERIODC | Management | Unknown | Take No Action |
| 16 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE ISSUES OF SHARES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 10 TO 12 SHALL NOT EXCEED EUR 600,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 10 TO 12 SHALL NOT EXCEED EUR 800,000,000.00 | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS: TO PROCEED WITH THE ISSUE, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE THE MEMBERS OF ONE OF THE SAVINGS PLAN OF THE COMPANY AND COMPANIES LINKED TO IT; BAUTHORITY IS FOR A 26-MONTH PERIODC AND FOR A NOMINAL MOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 23 JUN 2005 IN IT... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY WAY OF ISSUING SHARES AS WELL AS ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANIES OF THE GROUP RHODIA IN ACCORDANCE WITH THE ARTICLE L. 225-180 OF THE FRENCH COMMERCIAL CODE, HAVING THEIR HEAD OFFICE OUT OF FRANCE; BAUTHORITY IS FOR A 18-MONTH PERIODC AND FOR A NOMINAL MOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; THE NOMINAL A... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, IN 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOR OF: THE EMPLOYEES OR SOME CATEGORIES OF THEM OF THE COMPANY AND RELATED COMPANIES, THE CHIEF EXECUTIVE OFFICER AND, OR THE EXECUTIVE VICE PRESIDENTS OR SOME OF THEM OF THE COMPANY, THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL; BAUTHORITY IS FOR A 26-MONTH PERIODC; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE CO... | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN 1 OR MORE TRANSACTIONS, , IN FAVOR OF: THE EMPLOYEES OR SOME OF THEM OF THE COMPANY AND RELATED COMPANIES, THE CHIEF EXECUTIVE OFFICER AND, OR THE EXECUTIVE VICE PRESIDENTS OR SOME OF THEM OF THE COMPANY, THE CORPORATE OFFICERS OF THE RELATED COMPANIES; OPTION GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARE PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT... | Management | Unknown | Take No Action |
| 21 | GRANTS ALL POWERS TO THE BEARER OF AN ORIGINAL, 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RPS GROUP PLC
MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: G7701P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
| 2 | RE-ELECT MR. BROOK LAND AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. ANDREW TROUP AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PETER DOWEN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN BENNETT AS A DIRECTOR | Management | For | For |
| 6 | RECEIVE AND APPROVE THE REMUNERATION REPORT | Management | For | For |
| 7 | APPROVE A FINAL DIVIDEND OF 1.44P PER SHARE | Management | For | For |
| 8 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,034,047 | Management | For | For |
| 10 | APPROVE THE RPS GROUP PLC US SHARE PURCHASE PLAN | Management | For | For |
| 11 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENTS OR INFORMATION TO THE MEMBERS BY MAKING THEM AVAILABLE ON WEBSITE | Management | For | For |
| 12 | AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO THE MEMBERS | Management | For | For |
| 13 | GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 308,298 | Management | For | For |
| 14 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 10,276,588 ORDINARY SHARES | Management | For | For |
| 15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION RE: ELECTRONIC COMMUNICATIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366825 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING NET INCOME OF EUR 887,824,631.27 | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 887,824,631.27 RETAINED EARNINGS: EUR 275,145,487.67 DISTRIBUTABLE INCOME: EUR 1,162,970,118.94 DIVIDEND: EUR 683,095,044.00 RETAINED EARNINGS: EUR 479.875,074.94 TOTAL: EUR 1,162,970,118.94 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.00 PER SHARE OF A PAR VALUE OF EUR 8.00, WILL ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON S... | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN SCHNEIDER ELECTRIC SA AND THE AXA GROUP WHICH HAS BEEN SIGNED DURING A PRIOR FY | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, THE COMMITMENTS AND THE AGREEMENT REFERRED TO THEREIN, CONCERNING MR. JEAN-PASCAL TRICOIRE | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 22,769,834 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,960,078,420.00; BAUTHORITY IS GIVEN FOR AN 18-MONTH PERIODC | Management | Unknown | Take No Action |
| 9 | AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO PLAN THE APPOINTMENT OF A BOARD OF DIRECTORS MEMBER REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDER S ACCORDING TO THE ARTICLE L.225-71 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 10 | AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO INSURE THE EMPLOYEES REPRESENTATION OF THE FRENCH COMPANIES OF THE GROUP AT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD;BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00; BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY ME... | Management | Unknown | Take No Action |
| 12 | APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL LIMIT FIXED BY THE RESOLUTION NO 9; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
| 13 | APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO 19 AND 20, IN THE EVENT OF A SURPLUS DEMAND; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH, ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 14 | APPROVE THAT THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION NO 10 MAY BE USED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, IN THE LIMIT OF 10% OF THE CAPITAL SHARE; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTI... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED OF THE AUTHORIZATION GIVEN BY THE GENERAL MEETING PROXY SERVICES SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 25TH RESOLUTION; THE SH... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 5 YEAR-PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 26TH RESOLUTION; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO T... | Management | Unknown | Take No Action |
| 17 | APPROVE TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 0.5%, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS TO THE PROFIT OF ANY FRENCH OR FOREIGN ENTITY CHOSEN BY SCHNEIDER ELECTRIC; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 10 AND 14; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE T... | Management | Unknown | Take No Action |
| 18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | Unknown | Take No Action |
| 19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDERS GENERAL ASSEMBLY SUPPRESSES, IN ARTICLE 19 OF THE COMPANY ARTICLES OF ASSOCIATION, DEROGATION NO.2 OF INDENT 2, WHICH LIMITS RECOGNITION OF SHAREHOLDERS VOTING RIGHTS IN THE GENERAL ASSEMBLY AS FROM 10% OF VOTING RIGHTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007 |
TICKER: -- SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. DAVID REID AS A DIRECTOR | Management | For | For |
| 9 | ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR | Management | For | For |
| 10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 11 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C | Management | For | For |
| 16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC | Management | For | For |
| 17 | APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 18 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 19 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT | Management | For | For |
| 20 | AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE | Management | For | For |
| 21 | APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 22 | APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT | Management | For | For |
| 23 | APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BEAR STEARNS COMPANIES INC.
MEETING DATE: 04/18/2007 |
TICKER: BSC SECURITY ID: 073902108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE STOCK AWARD PLAN. | Management | For | Against |
| 3 | APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK UNIT PLAN. | Management | For | Against |
| 4 | APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. | Management | For | For |
| 5 | APPROVAL OF THE 2007 PERFORMANCE COMPENSATION PLAN. | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
| 6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
