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: 3I GROUP PLC, LONDON
MEETING DATE: 07/11/2007 |
TICKER: -- SECURITY ID: G88473114
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR 31 MAR 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 | Management | For | For |
| 4 | RE-APPOINT MR. R.W.A. SWANNELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS | Management | For | For |
| 9 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY S... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE O... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; THE COMP... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADIDAS AG
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: D0066B102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION | Management | For | For |
| 8 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... | Management | For | For |
| 9 | AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... | Management | For | For |
| 10 | APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 | Management | For | For |
| 11 | APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 SE, MUENCHEN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D03080112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... | Management | For | For |
| 9 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES | Management | For | For |
| 10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION | Management | For | For |
| 11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 | Management | For | For |
| 12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 | Management | For | For |
| 13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/24/2008 |
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 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
| 5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
| 7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
| 8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
| 11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
| 12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
| 13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
| 14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
| 15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
| 17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
| 18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
| 19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER 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: ANGLO-IRISH BANK CORP PLC
MEETING DATE: 02/01/2008 |
TICKER: -- SECURITY ID: G03815118
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE YE 30 SEP 2007 | Management | For | For |
| 3 | RE-ELECT MR. NOEL HARWERTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. WILLIAM MCATEER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. NED SULLIVAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. LAR BRADSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANY SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASE AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES... | Management | For | For |
| 10 | AMEND ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009 | Management | For | For |
| 12 | APPROVE THE RULES OF THE ANGLO IRISH BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN THE PERFORMANCE SHARE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER PLANS BASED ... | Management | For | Against |
| 13 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH BANK CORPORATION PLC 1999 SHARE OPTION SCHEME THE AMENDED RULES AND AUTHORIZE THE DIRECTORS TO ADOPT THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED RULES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG
MEETING DATE: 05/13/2008 |
TICKER: -- SECURITY ID: L0302D129
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007 | N/A | N/A | N/A |
| 3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 | Management | For | Take No Action |
| 4 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY | Management | For | Take No Action |
| 5 | APPROVE THE INCOME TO BE DISTRIBUTED AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 | Management | For | Take No Action |
| 6 | APPROVE THE ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AS SPECIFIED | Management | For | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
| 8 | APPROVE THE RESIGNATIONS OF MESSRS. ROMAIN ZALES KI, CORPORACION JMAC B.V. REPRESENTED BY ANTOINE SPILLMANN, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH CHAIRMAN OF THE BOARD OF DIRECTORS EDMOND PACHURA MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN MEMBER OF THE BOARD OF DIRECTORS, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING | Management | For | Take No Action |
| 9 | ELECT MR. LEWIS B. KADEN, RESIDING 399 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 10 | ELECT MR. IGNACIO FERN NDEZ TOXO, RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | For | Take No Action |
| 11 | ELECT MR. ANTOINE SPILLMANN, RESIDING AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 12 | ELECT MR. MALAY MUKHERJEE, RESIDING AT 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 13 | AUTHORIZATION THE BOARD OF DIRECTORS BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET F... | Management | For | Take No Action |
| 14 | APPOINT DELOITTE S.A., WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 | Management | For | Take No Action |
| 15 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY S TREASURY SHARES, PROVIDED THAT THE S... | Management | For | Take No Action |
| 16 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER T... | Management | For | Take No Action |
| 17 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO EUR 643,860,000.00 REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 STOCK CAPITAL THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE AND ARTICLE... | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXA SA, PARIS
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: F06106102
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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 PRO... | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S | Management | For | For |
| 3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Management | For | For |
| 5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 6 | ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER | Management | For | For |
| 7 | ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
| 8 | ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
| 9 | ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
| 10 | ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Management | For | For |
| 11 | ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
| 12 | ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
| 13 | ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
| 14 | ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
| 15 | ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD | Shareholder | Against | Against |
| 16 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
| 17 | GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
| 18 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
| 19 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 20 | APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT | Management | For | For |
| 21 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 22 | GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER 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: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 07/27/2007 |
TICKER: -- SECURITY ID: E19790109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... | Management | For | For |
| 3 | ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... | Management | For | For |
| 4 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
| 5 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 6 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
| 7 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARCLAYS BK PLC
MEETING DATE: 09/14/2007 |
TICKER: -- SECURITY ID: G08036124
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER | Management | For | For |
| 2 | APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 | Management | For | For |
| 4 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 | Management | For | For |
| 5 | AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 6 | APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BG GROUP PLC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: G1245Z108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT DR. JOHN HOOD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT SIR JOHN COLES AS A DIRECTOR | Management | For | For |
| 7 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
| 10 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 | Management | For | For |
| 11 | APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 | Management | For | For |
| 12 | APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 | Management | For | For |
| 13 | APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 | Management | For | For |
| 14 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 | Management | For | For |
| 15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES | Management | For | For |
| 16 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: F1058Q238
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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 PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... | Management | For | For |
| 8 | APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 14 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
| 19 | APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... | Management | For | For |
| 21 | APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... | Management | For | For |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 26 | AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS | Management | For | For |
| 27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BOVIS HOMES GROUP PLC, KENT
MEETING DATE: 05/09/2008 |
TICKER: -- SECURITY ID: G12698109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
| 2 | APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | RE-APPOINT MR. MALCOLM ROBERT HARRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 8 | AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING THE ALTERATIONS AS SPECIFIED | Management | For | For |
| 9 | AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS SPECIFIED | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT CONFERRED UPON THE DIRECTORS BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATI... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: G1510J102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE 2007 REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 | Management | For | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR | Management | For | For |
| 12 | RE-APPOINT MR. BEN STEVENS AS DIRECTOR | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 | Management | For | For |
| 14 | AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 | Management | For | For |
| 15 | APPROVE THE WAIVER OF OFFER OBLIGATION | Management | For | For |
| 16 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES | Management | For | For |
| 17 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BURBERRY GROUP PLC
MEETING DATE: 07/12/2007 |
TICKER: -- SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
| 9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
| 11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
| 13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
| 14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
| 15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
| 16 | AMEND THE 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: C&C GROUP PLC, DUBLIN
MEETING DATE: 07/13/2007 |
TICKER: -- SECURITY ID: G1826G107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE THE DIVIDENDS | Management | For | For |
| 3 | RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. TONY O BRIEN AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 8 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMMERZBANK AG, FRANKFURT
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: D15642107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
| 8 | APPOINTMENT OF THE AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. CHN DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU | Management | For | For |
| 10 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY | Management | For | For |
| 11 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT ... | Management | For | For |
| 12 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS | Management | For | For |
| 13 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MA... | Management | For | For |
| 14 | RESOLUTIONS ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHOR... | Management | For | For |
| 15 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORI... | Management | For | For |
| 16 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH | Management | For | For |
| 17 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 AG, HANNOVER
MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 894 AND 154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACT OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | THE SUPERVISORY BOARD PROPOSES THAT KPMG DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 | Management | For | For |
| 8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 | Management | For | For |
| 9 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO B... | Management | For | For |
| 10 | RESOLUTION ON AN AMENDMENT TO THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE TH... | Management | For | For |
| 11 | RESOLUTION ON THE AUTHORIZATION II TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 201... | Management | For | For |
| 12 | AUTHORIZATION FOR ISSUE OF SUBSCRIPTION RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 SUBSECTION 1 NO. 8 CLAUSE 5, SECTION 186 SUBSECTION 3, CLAUSE 4, SECTION 203 SUBSECTION 2 AND SECTION 221 SUBSECTION 4 CLAUSE 2 IN CONJ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 AGRICOLE SA, PARIS
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: F22797108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 124,921.00 WITH A CORRESPONDING TAX OF EUR 43,010.00 | Management | For | For |
| 4 | RECEIVE THE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 5 | APPROVE THE NET INCOME FOR THE FY IS OF EUR 4,895,676,609.65 AND THE PRIOR RETAINED EARNINGS BEING OF EUR 2,253,079,831.75 THE TOTAL AMOUNT TO BE ALLOCATED IS OF EUR 7,148,756,441.40, AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THIS DISTRIBUTABLE AMOUNT BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 23,434,444.49 DIVIDENDS: EUR 2,003,708,246.40 TO THE RETAINED EARNINGS: EUR 5,121,613,750.51, AND RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 4... | Management | For | For |
| 6 | APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES 80% IN SHARES, I.E. EUR 0.96 PER SHARE, AND 20% IN CASH, I.E EUR 0.24, AS PER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 30 MAY 2008 TO13 JUN, 2008, THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008, AT THE CLOSE OF THE SUBSCRIPTION PERIOD; RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 23 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
| 7 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225.38 AND SEQUENCE, OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 8 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS RELATED OF MR. EDOUARD ESPARBES REFERRED TO THEREIN | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CAMUS AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. RENE CARRON AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN DIEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER FONTANET AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL JAY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL MICHAUT AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 15 | APPOINT MR. GERARD CAZALS AS A DIRECTOR, TO REPLACE MR. JEAN PIERRE PARGADE WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN PIERRE PARGADE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2008 | Management | For | For |
| 16 | RATIFY THE APPOINTMENT OF MR. MICHEL MATHIEU AS A DIRECTOR, TO REPLACE MR. JEAN ROGER DROUET WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN ROGER DROUET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 | Management | For | For |
| 17 | APPOINT THE DIRECTOR, TO REPLACE MR. DANIEL LEBEGUE, FOR THE REMAINDER OF MR. DANIEL LEBEGUE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2010 | Management | For | For |
| 18 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 950,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 19 | 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 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL I.E. A MAXIMUM NUMBER OF 166,975,687 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00, AUTHORITY EXPIRES IS GIVEN FOR AN 18 MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 23 MAY 2007; THE NUMBER OF SHARES AC... | Management | For | Against |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY AND OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR GIVING RIGHT TO A DEBT SECURITY, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,500,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF D... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO PROCEED, WITH OUT PRE EMPTIVE SUBSCRIPTION RIGHTS, WITH THE ISSUANCE OF ALL SECURITIES SET FORTH IN RESOLUTION 18 POINT 1, IT DECIDES THAT: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00 IN THE EVENT OF AN ISSUANCE WITH AND EUR 500,000,000.00 IN THE EVENT ISSUANCE WITHOUT A TIME LIMITED OF SUBSCRIPTION PRIORITY, THE MAXIMUM NOMINAL AMOUNT ... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES DECIDED ACCORDINGLY WITH RESOLUTION NR. 18, 19, 24, 25, AND 26 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, IT RESOLVES THAT THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION ... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THE MAXIMUM AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT ACCORDINGLY THE PRESENT DELEGATION, SHALL COUNT AGAINST THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR 18 AD 19; ... | Management | For | For |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS WITHIN THE LIMIT OF 5% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, GIVING ACCESS TO THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000.00, 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 METHODS, THIS AMOUNT IS DIFFERENT FROM THE OVERALL CEILING SET FORTH IN RESOLUTIONS NR. 18 A... | Management | For | For |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION BY WAY OF ISSUING SHARES IN FAVOUR OF THE EMPLOYEES OF THE CREDIT AGRICOLE S.A, MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY FORMALITIES... | Management | For | For |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE COMPANY CREDIT AGRICOLE INTERNATIONAL EMPLOYEES; AUTHORITY EXPIRES IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARY ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... | Management | For | For |
| 28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE EMPLOYEES OF THE GROUP CREDIT AGRICOLE, MEMBERS OF AN ENTERPRISE GROUP SAVINGS PLAN IN THE USA, AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY ME... | Management | For | For |
| 29 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2% OF THE SHARE CAPITAL WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR.18 AND 19 AND DECI... | Management | For | Against |
| 30 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THE WHOLE WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR. 18 AND 19, DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACC... | Management | For | Against |
| 31 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES IS GIVEN FOR A 24 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 23 | Management | For | For |
| 32 | 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: CREDIT SUISSE GROUP, ZUERICH
MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: H3698D419
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | Take No Action |
| 5 | APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM | Management | For | Take No Action |
| 8 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | Take No Action |
| 9 | RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 11 | RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 12 | RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 13 | RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 14 | RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 15 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS | Management | For | Take No Action |
| 16 | ELECT BDO VISURA AS THE SPECIAL AUDITORS | Management | For | Take No Action |
| 17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. 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: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/10/2007 |
TICKER: CRESY SECURITY ID: 226406106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. | Management | Unknown | None |
| 2 | CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007. | Management | Unknown | None |
| 3 | CONSIDERATION OF THE BOARD S PERFORMANCE. | Management | Unknown | None |
| 4 | CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. | Management | Unknown | None |
| 5 | TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
| 6 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS. | Management | Unknown | None |
| 7 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
| 8 | DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. | Management | Unknown | None |
| 9 | APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. | Management | Unknown | None |
| 10 | APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. | Management | Unknown | None |
| 11 | UPDATING OF THE REPORT RELATING TO THE SHARED SERVICES AGREEMENT. | Management | Unknown | None |
| 12 | CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 (PESOS ONE HUNDRED AND EIGHTY MILLION) PAR VALUE. | Management | Unknown | None |
| 13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. | Management | Unknown | None |
| 14 | APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. | Management | Unknown | None |
| 15 | REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED. | Management | Unknown | None |
| 16 | CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION THIRTEEN (13), AND (II) SECTION SIXTEEN (16). | 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: DAIMLER AG, STUTTGART
MEETING DATE: 04/09/2008 |
TICKER: -- SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES | Management | For | For |
| 9 | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES | Management | For | For |
| 10 | RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 11 | RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. | Management | For | For |
| 12 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... | Management | For | For |
| 13 | RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... | Management | For | For |
| 14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT | Shareholder | Against | Against |
| 15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE | Shareholder | Against | Against |
| 16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP | Shareholder | Against | Against |
| 18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING | Shareholder | Against | Against |
| 19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... | Shareholder | Against | Against |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... | Shareholder | Against | Against |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... | Shareholder | Against | Against |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... | Shareholder | Against | Against |
| 23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... | Shareholder | Against | Against |
| 24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... | Shareholder | Against | Against |
| 25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... | Shareholder | Against | Against |
| 26 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: D24909109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
| 18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
| 19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
| 20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
| 21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
| 22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
| 24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: EASYJET PLC, LUTON BEDFORDSHIRE
MEETING DATE: 02/21/2008 |
TICKER: -- SECURITY ID: G2915P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FORTHE PERIOD ENDED 30 SEP 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS | Management | For | For |
| 3 | RE-ELECT MR. JOHN BROWETT AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT SIR. COLIN CHANDLER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-ELECT MR. ANDREW HARRISON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,681,003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDERS OF... | Management | For | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF ORDINARY SHARES IN SUCH TERMS AND SUCH MANNER AS DIRECTORS OF THE COMPANY SHALL FROM TIME TO TIME DETERMINE PROVIDE THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED IS 42,098,496; B) THE MAXIMUM PRICE WHICH MAY BE PAID IS THE 0.25 PENCE NOMINAL VALUE OF EACH SHARE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUC... | Management | For | For |
| 10 | AMEND THE RULES OF THE EASYJET LONG-TERM INCENTIVE PLAN THE LTIP, AS SPECIFIED | Management | For | For |
| 11 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EUTELSAT COMMUNICATIONS, PARIS
MEETING DATE: 11/09/2007 |
TICKER: -- SECURITY ID: F3692M128
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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; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 30 JUN 2007, AS PRESENTED, SHOWING A LOSS FOR THE FY: EUR (-) 20,080,614.66 AND APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 696,000.00 | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 20,080,614.66 AS A DEFICIT IN CAPITAL PREMIUM ACCOUNT; PRIOR CAPITAL PREMIUM ACCOUNT: EUR 776,134,878.47; FOLLOWING THIS APPROPRIATION THE CAPITAL PREMIUM ACCOUNT WILL SHOW A NEW BALANCE OF EUR 756,054,263.81 | Management | For | For |
| 5 | RECEIVE THE BOARD OF DIRECTORS REPORT AND APPROVE TO PROCEED WITH AN EXTRAORDINARY DISTRIBUTION OF EUR 0.58 PER SHARE, WHO CORRESPONDENT TO A GLOBAL AMOUNT EUR 126,092,627.56 WITHHELD FROM THE CAPITAL PREMIUM ACCOUNT, WHICH IS AT PRESENT OF AN AMOUNT OF EUR 756,054,263.81; THIS DIVIDEND WILL BE PAID ON 14 NOV 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE ... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 8 | RATIFY THE APPOINTMENT OF MR. TOBIAS ARTINEZ GIMENO AS A DIRECTOR TO REPLACE SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC, FOR THE REMAINDER OF SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 | Management | For | For |
| 9 | RATIFY THE APPOINTMENT OF MR. CARLOS SAGASTA REUSSI AS A DIRECTOR TO REPLACE C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN, FOR THE REMAINDER OF C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 | Management | For | For |
| 10 | RATIFY THE APPOINTMENT OF MR. CARLOS ESPINOS GOMEZ AS A DIRECTOR, TO REPLACE MR. BILL COLLATO, FOR THE REMAINDER OF MR. BILL COLLATO S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
| 11 | RATIFY THE APPOINTMENT OF MS. ANDREA LUMINARI AS A DIRECTOR, TO REPLACE MR. GEOFFREY FINK, FOR THE REMAINDER OF MR. GEOFFREY FINK S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
| 12 | RATIFY THE APPOINTMENT OF C.D.C. INFRASTRUCTURE AS A DIRECTOR, TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
| 13 | RATIFY THE APPOINTMENT OF MR. JEAN LUC ARCHAMBAULT AS A DIRECTOR TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL, FOR THE REMINDER OF MR. PATRICK SAYER S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
| 14 | RATIFY THE APPOINTMENT OF MR. BERTRAND MABILLE AS A DIRECTOR, TO REPLACE MR. GILBERT SAADA, FOR THE REMAINDER OF MR. GILBERT SAADA S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
| 15 | RATIFY THE APPOINTMENT OF MR. PIER FRANCESCO GUARGUAGLINI AS A DIRECTOR TO REPLACE MR. FRANK DANGEARD, FOR THE REMAINDER OF MR. FRANK DANGEARD S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2012 | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTION 28, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARE TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 400,000,000.00; THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2008 AND TO ADJUST THE PURCHASE ... | Management | For | Against |
| 17 | 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 120,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTIONS RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY OF THE PARENT COMPANY; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 17, 18, 19, 21, 22 AND 23; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000... | Management | For | For |
| 18 | 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 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY MORE THAN 50% OWNERSHIP OF THE PARENT COMPANY, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000... | Management | For | For |
| 19 | APPROVE, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 16 OR 17, 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; THE GLOBAL AMOUNT OF THE INCREASE OF EUR 120,000,000.00 SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16; AUTHORITY EXPIRES AFT... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERAL... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF PUBLIC OFFER, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 217,401,082.00, BY ISSUANCE OF WARRANT TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 14; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FO... | Management | For | Against |
| 22 | AUTHORIZE THE BOARD OF DIRECTOR TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCEOR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES; THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN STOCK TENDER OFFERS ARE IN EFFECT... | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 17; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED... | Management | For | For |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS, CONSEQUENTLY OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF DEBT SECURITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED IN FAVOR OF BENEFICIARY, OF SHARES AND DEBT SECURITIES; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 ... | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTIONS 3 AND 4; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN PREVIOUS RESOLUTION; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHO... | Management | For | Against |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FOR FREE, ON ONE OR MORE OCCASIONS,EXISTING OR FUTURE SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTION 10; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOL... | Management | For | Against |
| 28 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AMOUNT SHALL COUNT AGAINST OF THE OVERALL VA... | Management | For | Against |
| 29 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 13 AND APPROVE THE SURPLUS OF THE PURC... | Management | For | For |
| 30 | AMEND ARTICLE 22 OF THE BY-LAWS | Management | For | For |
| 31 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORTIS SA/NV
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: B4399L102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING | N/A | N/A | N/A |
| 4 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
| 5 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
| 6 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
| 7 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
| 8 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
| 9 | APPROVE THE DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
| 10 | COMMENTS ON FORTI S GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
| 11 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 12 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
| 13 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
| 14 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
| 15 | APPOINT MR. LOUIS CHEUNG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
| 16 | APPROVE TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQU... | Management | For | Take No Action |
| 18 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 19 | AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO EUR 2,007,600,000 DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF EUR 0.42); AND 2,960,000,000 TWINNED SHARES, EACH WITH A NOMINAL VALUE OF EUR 0.42 | Management | For | Take No Action |
| 20 | AUTHORIZE ANY OR ALL MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 21 | CLOSURE | 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: FORTIS SA/NV
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: B4399L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING | N/A | N/A | N/A |
| 5 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
| 6 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
| 7 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
| 8 | APPROVE THE PROFIT APPROPRIATION OF THE COMPANY FOR THE FY 2006 | Management | For | Take No Action |
| 9 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
| 10 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
| 11 | APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
| 12 | APPROVE TO DISCHARGE THE AUDITOR FOR THE FY 2007 | Management | For | Take No Action |
| 13 | COMMENTS ON FORTIS GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
| 14 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 15 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 16 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 17 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 18 | APPOINT MR. LOUIS CHENG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
| 19 | APPOINT KPMG AS THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON TH... | Management | For | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE | Management | For | Take No Action |
| 22 | RECEIVE THE REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE | N/A | N/A | N/A |
| 23 | AMEND ARTICLE 9 ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 24 | APPROVE TO REPLACE IN PARAGRAPH C) THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM | Management | For | Take No Action |
| 25 | CLOSING | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRESENIUS SE, BAD HOMBURG
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT | Management | For | For |
| 11 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK | Management | For | For |
| 12 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER | Management | For | For |
| 13 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI | Management | For | For |
| 14 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL | Management | For | For |
| 15 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS | Management | For | For |
| 16 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT | Management | For | For |
| 17 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN | Management | For | For |
| 18 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER | Management | For | For |
| 19 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS | Management | For | For |
| 20 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT | Management | For | For |
| 21 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT | Management | For | For |
| 22 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI | Management | For | For |
| 23 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE | Management | For | For |
| 24 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE | Management | For | For |
| 25 | APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
| 26 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT | Management | For | For |
| 27 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... | Management | For | For |
| 28 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED | Management | For | For |
| 29 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 | N/A | N/A | N/A |
| 30 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 | N/A | N/A | N/A |
| 31 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | ELECT MR. ANDREW WITTY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
| 5 | ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
| 9 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009 | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 OR 20 NOV 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIA... | Management | For | For |
| 15 | ADOPT THE ARTICLES OF THE ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | 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 31 DEC 2007, 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 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 13 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
| 14 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
| 15 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
| 16 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
| 18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 5 | OPENING OF THE AGM | Management | For | Take No Action |
| 6 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
| 7 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | For | Take No Action |
| 8 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 9 | APPROVE THE AGENDA | Management | For | Take No Action |
| 10 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | For | Take No Action |
| 11 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | For | Take No Action |
| 12 | APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... | Management | For | Take No Action |
| 13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 14 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 | Management | For | Take No Action |
| 15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | For | Take No Action |
| 16 | APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES | Management | For | Take No Action |
| 17 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... | Management | For | Take No Action |
| 18 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 19 | APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
| 20 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
| 21 | CLOSING OF THE AGM | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/30/2008 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 | Management | For | For |
| 3 | TO RE-ELECT S A CATZ A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT V H C CHENG A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT J D COOMBE A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT J L DURAN A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT D J FLINT A DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT A A FLOCKHART A DIRECTOR | Management | For | For |
| 9 | TO RE-ELECT W K L FUNG A DIRECTOR | Management | For | For |
| 10 | TO RE-ELECT S T GULLIVER A DIRECTOR | Management | For | For |
| 11 | TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR | Management | For | For |
| 12 | TO RE-ELECT W S H LAIDLAW A DIRECTOR | Management | For | For |
| 13 | TO RE-ELECT N R N MURTHY A DIRECTOR | Management | For | For |
| 14 | TO RE-ELECT S W NEWTON A DIRECTOR | Management | For | For |
| 15 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| 17 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
| 19 | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 20 | TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) | Management | For | For |
| 21 | TO AMEND THE RULES OF THE HSBC SHARE 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: IBERDROLA SA, BILBAO
MEETING DATE: 04/16/2008 |
TICKER: -- SECURITY ID: E6165F166
|
| 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 17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 2 | SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. | N/A | N/A | N/A |
| 3 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP/CORPORATIVA/IBERDROLA?IDPAG=ENACCANUNJGA2008&CODCACHE=12054889693981893 | N/A | N/A | N/A |
| 4 | APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007 | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC 2007 | Management | For | For |
| 6 | APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007 | Management | For | For |
| 7 | APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED | Management | For | For |
| 8 | RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING OF THE LAST GENERAL SHAREHOLDER S MEETING | Management | For | For |
| 9 | APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS THROUGH THE DELIVERY OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION SYSTEM | Management | For | For |
| 10 | APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM TO BE DETERMINED, PURSUANT TO THE PROVISIONS OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF DELEGATION, ON THE DATE OF EXECUTION OF THE RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE IS TO FULFILL THE COMMITM... | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT | Management | For | For |
| 12 | APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY 20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX 6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUA... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY THAT MAY THEN BE OUTSTANDING, FOR WHICH PURPOSE THE ... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT | Management | For | For |
| 15 | APPROVE THE DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/17/2007 |
TICKER: -- SECURITY ID: E6282J109
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| 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 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
| 4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
| 5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
| 6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
| 7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
| 8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
| 9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: G4771A117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
| 2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
| 3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
| 10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
| 14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
| 16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
| 18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: D37808108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER | Management | For | For |
| 9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... | Management | For | For |
| 10 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... | Management | For | For |
| 11 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH | Management | For | For |
| 12 | RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008 |
TICKER: -- SECURITY ID: D50348107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
| 9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
| 11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
| 12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
| 13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
| 14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
| 15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
| 16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
| 17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NATIXIS, PARIS
MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: F6483L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE COMMENTS OF THE SUPERVISORY BOARD ON THE EXECUTIVE COMMITTEE S REPORT AND THE AUDITORS REPORTS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED | Management | For | For |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE RESULT FOR THE FY AND RESOLVES THAT THE LOSS FOR THE FY OF EUR 467,183,610.92, BE APPROPRIATED BY CHARGING IT TO THE RETAINED EARNINGS FOR EUR 434,333 THE GENERAL RESERVE FOR EUR 101,687,301.10 THE OTHER RESERVES FOR EUR 198,166,070.35 THE ISSUE PREMIUM FOR EUR 166,895,906.47 CHARGED TOTAL EQUAL TO THE LOSS, I.E.: EUR 467,183,610.92 IT RESOLVES: TO WITHDRAW EUR 549,919,212.30 FROM THE ISSUE PREMIUM TO PAY DIVIDENDS, I.E... | Management | For | For |
| 6 | APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008 IF THE AMOUNT OF THE DIVIDENDS IS NOT EQUAL TO AN INTEGER, THE SHAREHOLDER WILL RECEIVE: EITHER THE NUMBER OF SHARES IMMEDIATELY LOWER, COMPLETED BY A BALANCING CASH ADJUSTMENT, OR THE NUMBER OF SHARES IMMEDIATELY SUPERIOR COMPLETED BY AN ADDITIONAL CASH INSTALMENT, AT THE CLOSE OF THE SUBSCRIPTION PERIOD, THE SHAREHOLDERS WI... | Management | For | For |
| 7 | RECEIVE THE REPORT RELATED TO THE TRANSACTIONS CARRIED OUT BY NATIXIX AND THERELATED COMPANIES AND THE AUDITORS ONE, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 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 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 61,102,134 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,833,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
| 9 | AUTHORIZE THE EXECUTIVE COMMITTEE IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10,000,000; AUTHORIZATION IS GRANTED FOR A 38 MONTH PERIOD; APPROVE TO DECIDES ... | Management | For | Against |
| 10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY S HALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEE... | Management | For | For |
| 11 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXI MAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN THE PREVIOUS RESOLUTION THE NOMINAL AMOUNT OF DEBT SECURITIES ... | Management | For | For |
| 12 | AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE 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, THE LIMIT OF THE GLOBAL CEILING SET FORTH IN RESOLUTION 15 THAT CAN NOT BE EXCEEDED | Management | For | For |
| 13 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN EXCHANGE OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AND THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITI... | Management | For | For |
| 14 | AUTHORIZE THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, 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 METHODS; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD AND TO TAKE ALL NECESSARY ME... | Management | For | For |
| 15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING NEW SHARES PAID IN CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY ... | Management | For | Against |
| 16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD 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: NOKIA CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
| 6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | 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: NOVARTIS AG, BASEL
MEETING DATE: 02/26/2008 |
TICKER: -- SECURITY ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 | Management | For | Take No Action |
| 5 | APPROVE THE AVAILABLE EARNINGS AS PER BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 | Management | For | Take No Action |
| 6 | APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED TO THE SHAREHOLDERS | Management | For | Take No Action |
| 8 | AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 9 | AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 10 | RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, FOR A 1-YEAR TERM | Management | For | Take No Action |
| 11 | RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
| 12 | RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
| 13 | RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
| 14 | ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
| 15 | APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
| 2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
| 6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
| 8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
| 9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
| 10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
| 11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
| 12 | PROPOSAL 12.1 | Management | For | For |
| 13 | PROPOSAL 12.2 | Management | For | For |
| 14 | PROPOSAL 12.3 | Management | For | For |
| 15 | PROPOSAL 12.4 | Management | For | For |
| 16 | PROPOSAL 12.5 | Management | For | For |
| 17 | PROPOSAL 12.6 | Management | For | For |
| 18 | PROPOSAL 12.7 | Management | For | For |
| 19 | PROPOSAL 12.8 | Management | For | For |
| 20 | PROPOSAL 12.9 | Management | For | For |
| 21 | PROPOSAL 12.10 | Management | For | For |
| 22 | PROPOSAL 12.11 | Management | For | For |
| 23 | PROPOSAL 12.12 | Management | For | For |
| 24 | PROPOSAL 12.13 | Management | For | For |
| 25 | PROPOSAL 12.14 | Management | For | For |
| 26 | PROPOSAL 12.15 | Management | For | For |
| 27 | PROPOSAL 12.16 | Management | For | For |
| 28 | PROPOSAL 12.17 | Management | For | For |
| 29 | PROPOSAL 12.18 | Management | For | For |
| 30 | PROPOSAL 12.19 | Management | For | For |
| 31 | PROPOSAL 12.20 | Management | For | For |
| 32 | PROPOSAL 12.21 | Management | For | For |
| 33 | PROPOSAL 12.22 | Management | For | For |
| 34 | PROPOSAL 12.23 | Management | For | For |
| 35 | PROPOSAL 12.24 | Management | For | For |
| 36 | PROPOSAL 12.25 | Management | For | For |
| 37 | PROPOSAL 12.26 | Management | For | For |
| 38 | PROPOSAL 12.27 | Management | For | For |
| 39 | PROPOSAL 12.28 | Management | For | For |
| 40 | PROPOSAL 12.29 | Management | For | For |
| 41 | PROPOSAL 12.30 | Management | For | For |
| 42 | PROPOSAL 12.31 | Management | For | For |
| 43 | PROPOSAL 12.32 | Management | For | For |
| 44 | PROPOSAL 12.33 | Management | For | For |
| 45 | PROPOSAL 12.34 | Management | For | For |
| 46 | PROPOSAL 12.35 | Management | For | For |
| 47 | PROPOSAL 12.36 | Management | For | For |
| 48 | PROPOSAL 12.37 | Management | For | For |
| 49 | PROPOSAL 12.38 | Management | For | For |
| 50 | PROPOSAL 12.39 | Management | For | For |
| 51 | PROPOSAL 12.40 | Management | For | For |
| 52 | PROPOSAL 12.41 | Management | For | For |
| 53 | PROPOSAL 12.42 | Management | For | For |
| 54 | PROPOSAL 12.43 | Management | For | For |
| 55 | PROPOSAL 12.44 | Management | For | For |
| 56 | PROPOSAL 12.45 | Management | For | For |
| 57 | PROPOSAL 12.46 | Management | For | For |
| 58 | PROPOSAL 12.47 | Management | For | For |
| 59 | PROPOSAL 12.48 | Management | For | For |
| 60 | PROPOSAL 12.49 | Management | For | For |
| 61 | PROPOSAL 12.50 | Management | For | For |
| 62 | PROPOSAL 12.51 | Management | For | For |
| 63 | PROPOSAL 12.52 | Management | For | For |
| 64 | PROPOSAL 12.53 | Management | For | For |
| 65 | PROPOSAL 12.54 | Management | For | For |
| 66 | PROPOSAL 12.55 | Management | For | For |
| 67 | PROPOSAL 12.56 | Management | For | For |
| 68 | PROPOSAL 12.57 | Management | For | For |
| 69 | PROPOSAL 12.58 | Management | For | For |
| 70 | PROPOSAL 12.59 | Management | For | For |
| 71 | PROPOSAL 12.60 | Management | For | For |
| 72 | PROPOSAL 12.61 | Management | For | For |
| 73 | PROPOSAL 12.62 | Management | For | For |
| 74 | PROPOSAL 12.63 | Management | For | For |
| 75 | PROPOSAL 12.64 | Management | For | For |
| 76 | PROPOSAL 12.65 | Management | For | For |
| 77 | PROPOSAL 12.66 | Management | For | For |
| 78 | PROPOSAL 12.67 | Management | For | For |
| 79 | PROPOSAL 12.68 | Management | For | For |
| 80 | PROPOSAL 12.69 | Management | For | For |
| 81 | PROPOSAL 12.70 | Management | For | For |
| 82 | PROPOSAL 12.71 | Management | For | For |
| 83 | PROPOSAL 12.72 | Management | For | For |
| 84 | PROPOSAL 12.73 | Management | For | For |
| 85 | PROPOSAL 12.74 | Management | For | For |
| 86 | PROPOSAL 12.75 | Management | For | For |
| 87 | PROPOSAL 12.76 | Management | For | For |
| 88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
| 89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
| 90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
| 91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
| 92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
| 93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
| 94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
| 95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
| 96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
| 97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
| 98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
| 99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
| 2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: R69628114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
| 5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
| 6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
| 7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
| 8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
| 9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
| 21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
| 22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
| 24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
| 27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
| 28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
| 30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: PRONOVA BIOPHARMA ASA, LYSAKER
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: R7042F102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GERT W. MUNTHE | Management | For | Take No Action |
| 4 | APPROVE THE LIST OF PARTICIPATING SHAREHOLDERS, IN PERSON OR BY PROXY | Management | For | Take No Action |
| 5 | APPOINT THE PERSON TO CHAIR THE MEETING AND TO CO-SIGN THE MINUTES | Management | For | Take No Action |
| 6 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | For | Take No Action |
| 7 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 OF PRONOVA BIOPHARMA ASA AND THE GROUP AND THE ANNUAL REPORT/ ALLOCATION OF THE RESULT IN 2007 | Management | For | Take No Action |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
| 9 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | For | Take No Action |
| 11 | ELECT MR. GERT W. MUNTHE, CHAIRMAN, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 12 | ELECT MS. ALEXANDRA MORRIS, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 13 | ELECT MR. TONE OSTENSEN, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 14 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT | Management | For | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | For | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES | Management | For | Take No Action |
| 17 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 18 | APPROVE NOT TO ESTABLISH A CORPORATE ASSEMBLY IN THE COMPANY | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
MEETING DATE: 10/04/2007 |
TICKER: -- SECURITY ID: G7420A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME; AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUC... | Management | For | For |
| 2 | APPROVE TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH THE RECKITT BENCKISER PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH RECKIT... | Management | For | For |
| 3 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
| 4 | APPROVE TO CANCEL THE CAPITAL REDEMPTION RESERVE OF THE COMPANY | Management | For | For |
| 5 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN, AS SPECIFIED | Management | For | For |
| 6 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
| 7 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED | Management | For | For |
| 8 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
| 9 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007 |
TICKER: -- SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | Against |
| 13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
| 14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| 15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | For |
| 17 | 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 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | For |
| 18 | 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 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | Against |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | Against |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | For |
| 24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | Against |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | For |
| 26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RIO TINTO PLC, LONDON
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE | N/A | N/A | N/A |
| 2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
| 4 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 12 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY | N/A | N/A | N/A |
| 13 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
| 14 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 | Management | For | For |
| 15 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 | Management | For | For |
| 16 | AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... | Management | For | For |
| 17 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... | Management | For | For |
| 18 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY | N/A | N/A | N/A |
| 19 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON
MEETING DATE: 05/20/2008 |
TICKER: -- SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007, AS SPECIFIED | Management | For | For |
| 3 | ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY EFFECT FROM 21 MAY 2008 | Management | For | For |
| 4 | RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. PETER VOSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
| 8 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 | Management | For | For |
| 9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 10 | AUTHORIZE THE BOARD , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A THE ALLOTMENT OF EQUITY S... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ... | Management | For | For |
| 12 | AUTHORIZE, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY AND ITS SUBSIDIARIES, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER... | Management | For | For |
| 13 | APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY | Management | For | For |
| 14 | APPROVE TO EXTEND PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS | Management | For | For |
| 15 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
| 8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... | Management | For | For |
| 9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... | Management | For | For |
| 10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
MEETING DATE: 07/26/2007 |
TICKER: -- SECURITY ID: G7885V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE FYE 31 MAR 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. NICK BALDWIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MR. RICHARD GILLINGWATER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED WITHIN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,668,653; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTI... | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 86,201,192 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LO... | Management | For | For |
| 13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
| 14 | APPROVE TO INCREASE THE LIMITATION ON THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN FROM 100% OF BASE SALARY TO 150% OF BASE SALARY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SIEMENS A G
MEETING DATE: 01/24/2008 |
TICKER: -- SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
| 4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
| 6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
| 7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
| 8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
| 9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
| 10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
| 13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
| 14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
| 17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
| 19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
| 20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
| 21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
| 22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
| 23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
| 25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
| 27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
| 28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
| 29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
| 30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
| 33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
| 34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
| 35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
| 36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
| 37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
| 39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
| 40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
| 43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
| 45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
| 46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
| 47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
| 48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
| 49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
| 50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
| 51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
| 52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
| 53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
| 54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
| 55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
MEETING DATE: 04/08/2008 |
TICKER: -- SECURITY ID: W25381141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN AGM | N/A | N/A | N/A |
| 5 | OPENING OF THE MEETING | Management | For | Take No Action |
| 6 | ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
| 7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 8 | APPROVE THE AGENDA | Management | For | Take No Action |
| 9 | ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
| 10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
| 11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | For | Take No Action |
| 12 | THE PRESIDENT S SPEECH | Management | For | Take No Action |
| 13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 14 | APPROVE A DIVIDEND OF SEK 6.50 PER A-SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR 2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 16 APR 2008 | Management | For | Take No Action |
| 15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | Take No Action |
| 16 | APPROVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 17 | APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 | Management | For | Take No Action |
| 18 | APPROVE TO DISTRIBUTE THE DIRECTORS REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK 2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK 325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK 387,500... | Management | For | Take No Action |
| 19 | RE-ELECT MESSRS. ANNIKA FALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AND ELECT MS. CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD | Management | For | Take No Action |
| 20 | RE-ELECT THE AUDIT FIRM PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER CLEMEDTSON | Management | For | Take No Action |
| 21 | APPROVE THE DECISION OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 22 | APPROVE THE SAME PRINCIPLES AS APPROVED IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY, SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE 2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE PROPOSED FOR 2008 | Management | For | Take No Action |
| 23 | APPROVE THE SHARE SAVINGS PROGRAMME AS SPECIFIED | Management | For | Take No Action |
| 24 | APPROVE THE PERFORMANCE SHARE PROGRAMME AS SPECIFIED | Management | For | Take No Action |
| 25 | APPROVE THE SHARE MATCHING PROGRAMME | Management | For | Take No Action |
| 26 | APPROVE THAT THE BANK SHALL BE ALLOWED TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7, SECTION 6 OF THE SECURITIES MARKET ACT LAGEN 2007:528 OM VARDEPAPPERSMARKNADEN UP TO A NUMBER NOT EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK; THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION | Management | For | Take No Action |
| 27 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE BANK S OWN CLASS A-SHARES FOR THE YEAR 2008 AND PREVIOUS YEAR S LONG TERM INCENTIVE PROGRAMMES; A MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; ACQUISITION... | Management | For | Take No Action |
| 28 | APPROVE THAT A MAXIMUM NUMBER OF THE ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO THE NUMBER OF PERFORMANCE SHARES AND SHARES RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES; EACH AND EVERY PARTICIPANT HAS THE RIGHT TO ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMMES RESP... | Management | For | Take No Action |
| 29 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE OF THE BANK S OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR ACQUISITI... | Management | For | Take No Action |
| 30 | AMEND SECTIONS 3 AND 4 OF THE BANK S ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF SECTION IN RELEVANT LAWS | Management | For | Take No Action |
| 31 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | For | Take No Action |
| 32 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3 OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK 100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL ENTITY OVER WHICH THE SHAREHOLDER HAS A C... | Shareholder | Against | Take No Action |
| 33 | CLOSING OF THE AGM | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: F8587L150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007 | Management | For | For |
| 4 | APPROVE THE ALLOCATION OF THE RESULT AND FIXING OF THE DIVIDEND | Management | For | For |
| 5 | APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007 | Management | For | For |
| 6 | APPROVE THE CONVENTIONS BY THE SPECIAL REPORT OF AUDITOR | Management | For | For |
| 7 | APPROVE TO RENEW THE MANDATE OF MR. PHILIPPE CITERNE AS A ADMINISTRATOR | Management | For | For |
| 8 | APPROVE TO RENEW THE MANDATE OF MR. MICHEL CICUREL AS A ADMINISTRATOR | Management | For | For |
| 9 | APPROVE TO RENEW THE MANDATE OF MR. LUC VANDEVELDE AS A ADMINISTRATOR | Management | For | For |
| 10 | APPOINT THE MRS. NATHALIE RACHOU AS A ADMINISTRATOR | Management | For | For |
| 11 | AUTHORIZE THE COMPANY TO BUY AND SELL ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES, FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2 % OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II) AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550 MILLIONS | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100 MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE FIXED ON RESOLUTIONS 12 AND 16 | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE, AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10 % OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | For | For |
| 16 | AUTHORIZE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 % FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15 | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL COMPANY S OWN SHARES, WITHIN THE LIMIT OF 10 % PER PERIOD OF 24 MONTHS | Management | For | For |
| 20 | GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 | Management | For | For |
| 4 | APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... | Management | For | For |
| 20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
| 10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
| 11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
| 17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION 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: STANDARD CHARTERED PLC, LONDON
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 4 | RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 9 | ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 10 | ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 11 | ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 14 | AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... | Management | For | For |
| 15 | GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW | Management | For | For |
| 16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... | Management | For | For |
| 19 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| 20 | AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... | Management | For | For |
| 21 | AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SUEZ SA
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: F90131115
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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 PRO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 6 | APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 7 | APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 8 | APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 11 | APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... | Management | For | For |
| 14 | AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... | Management | For | For |
| 19 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TELE2 AB
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: W95878117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
| 5 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 6 | APPROVE THE AGENDA | Management | For | Take No Action |
| 7 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | For | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER THE MEETING HAD BEEN DULY CONVENED | Management | For | Take No Action |
| 9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
| 10 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 11 | APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS TO BE 19 MAY 2008 | Management | For | Take No Action |
| 12 | GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
| 13 | APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | For | Take No Action |
| 14 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTE... | Management | For | Take No Action |
| 15 | RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 16 | APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | For | Take No Action |
| 17 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 18 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES | Management | For | Take No Action |
| 19 | ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME THE PLAN AS SPECIFIED | Management | For | Take No Action |
| 20 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES | Management | For | Take No Action |
| 21 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH | Management | For | Take No Action |
| 22 | APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... | Management | For | Take No Action |
| 24 | CLOSING OF THE MEETING | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/16/2008 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For |
| 4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| 5 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | Management | For | For |
| 6 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
| 7 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | For |
| 8 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
| 9 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | For |
| 10 | RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | Management | For | For |
| 11 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For |
| 12 | APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For |
| 13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For |
| 14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| 15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | Management | For | Against |
| 17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | Management | For | For |
| 18 | REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | Shareholder | Against | Against |
| 19 | ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Shareholder | Against | Against |
| 20 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TULLOW OIL PLC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 4.0P PER ORDINARY SHARE FOR THE FYE 31DEC 2007 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
| 4 | RE-ELECT MR. DAVID BAMFORD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. STEVEN MCTIERNAN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. GRAHAM MARTIN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. CLARE SPOTTISWOODE AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. PATRICK PLUNKEET AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,988,878; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTIO... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 10, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY UNDER THE SECTION 80 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SE... | Management | For | For |
| 12 | APPROVE THE DRAFT REGULATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR , AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 13 | APPROVE SUBJECT TO RESOLUTION 12 SET OUT IN THE NOTICE OF AGM OF THE COMPANY CONVERTED FOR 14 MAY 2008 BEING PASSED, AND WITH EFFECT FROM 12.01 AM ON 01 OCT 2008 OR SUCH LATE DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO FORCE ARTICLE 99 OF THE COMPANY S ARTICLE OF ASSOCIATION ADOPTED PURSUANT TO SUCH RESOLUTION 12 BE DELETED IN ITS ENTIRETY AND REPLACED BY THE FOLLOWING NEW ARTICLE 99 AS SPECIFIED | Management | For | For |
| 14 | APPROVE THE PROPOSED CHANGES TO THE RULES OF THE TULLOW OIL 2005 PERFORMANCE SHARE PLAN REFERRED TO IN THE CHAIRMAN LETTER TO SHAREHOLDER DATED 10 APR 2008 AND PRODUCED IN DRAFT TO THIS MEETING AND FOR PURPOSE OF IDENTIFICATION, INITILLED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE THE PROPOSED CHANGES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: UMICORE SA, BRUXELLES
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | DIRECTORS REPORT ON THE 2007 FINANCIAL YEAR | N/A | N/A | N/A |
| 4 | AUDITORS REPORT ON THE 2007 FINANCIAL YEAR | N/A | N/A | N/A |
| 5 | APPROVE THE ANNUAL ACCOUNTS ACCOUNT AS AT 31 DEC 2007 SHOWING A PROFIT FOR THE FY IN THE AMOUNT OF EUR 762,554,607.33 | Management | For | Take No Action |
| 6 | APPROVE THE PROPOSED APPROPRIATION OF THE RESULT- INCLUDING THE DIVIDEND | Management | For | Take No Action |
| 7 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2007 | Management | For | Take No Action |
| 8 | GRANT DISCHARGE TO THE AUDITOR IN RESPECT OF ITS AUDITING ASSIGNMENT IN 2007 | Management | For | Take No Action |
| 9 | RE-ELECT MR. UWE-ERNST BUFE AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM | Management | For | Take No Action |
| 10 | RE-ELECT MR. ARNOUD DE PRET AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM | Management | For | Take No Action |
| 11 | RE-ELECT MR. JONATHAN OPPENHEIMER AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE 2011 OGM | Management | For | Take No Action |
| 12 | RE-ELECT MR. GUY PAQUOT AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE2011 OGM | Management | For | Take No Action |
| 13 | APPROVE THE BOARD S REMUNERATION PROPOSED FOR THE 2008 FY CONSTITUTING A FIXED FEE FOR A TOTAL AMOUNT OF EUR 200,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE DIRECTORS | Management | For | Take No Action |
| 14 | REAPPOINT THE AUDITOR PRICEWATERHOUSECOOPERS REPRESENTED BY MR. RAF VANDER STICHELE AND APPROVE THE ANNUAL REMUNERATION FOR AN AMOUNT OF EUR 476,000 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNICREDIT S.P.A., GENOVA
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: T95132105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 3 | APPROVE THE PROFITS ALLOCATION | Management | For | Take No Action |
| 4 | APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT | Management | For | Take No Action |
| 5 | APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES | Management | For | Take No Action |
| 6 | APPOINT THE DIRECTORS | Management | For | Take No Action |
| 7 | APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS | Management | For | Take No Action |
| 9 | APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE | Management | For | Take No Action |
| 10 | AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE | Management | For | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... | Management | For | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... | Management | For | Take No Action |
| 13 | APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VEOLIA ENVIRONNEMENT, PARIS
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, 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 FY IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 2,410,688.00 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FY BE APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00 PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DI... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00 THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ... | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFE... | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15% OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE C... | Management | For | For |
| 10 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | For | For |
| 11 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE... | Management | For | For |
| 12 | 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 AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL C... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTI... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE S... | Management | For | For |
| 16 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO THE PROFIT OF ... | Management | For | For |
| 18 | APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE BY LAWS | Management | For | For |
| 19 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | Against |
| 20 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | For |
| 21 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | For |
| 22 | AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS | Management | For | Against |
| 23 | GRANT THE 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: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
| 2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
| 8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
| 13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
| 14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
| 15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
| 16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
| 17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
| 18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
| 23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
| 24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
| 26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
| 27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
| 28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VODAFONE GROUP PLC NEW
MEETING DATE: 07/24/2007 |
TICKER: -- SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
| 2 | THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 12 | THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 13 | THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 14 | THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 15 | THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 16 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 | Management | For | For |
| 17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 | Management | For | For |
| 18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
| 19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 20 | THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER | Management | For | For |
| 21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 | Management | For | For |
| 22 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... | Management | For | For |
| 23 | THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
| 24 | THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING | Management | For | For |
| 25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 | Shareholder | Against | Against |
| 26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... | Shareholder | Against | Against |
| 27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... | Shareholder | Against | Against |
| 28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... | Shareholder | Against | Against |
| 29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU 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: VOESTALPINE AG
MEETING DATE: 07/04/2007 |
TICKER: -- SECURITY ID: A9101Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
| 2 | APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 | Management | Unknown | Take No Action |
| 5 | ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 | Management | Unknown | Take No Action |
| 6 | ELECT 1 MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... | Management | Unknown | Take No Action |
| 9 | APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 | Management | Unknown | Take No Action |
| 10 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VOSSLOH AG, WERDOHL
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D9494V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 69,956,067.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 44,700,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 103,214.48 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTREUHAND AG, ESSEN | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. WILFRIED KAISER | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. PETER LANGENBACH | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD: DR. JUERGEN BLUME | Management | For | For |
| 11 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTOPH KIRSCH | Management | For | For |
| 12 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION AS OF THE 2008 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 0.10 OF THE CONSOLIDATED ANNUAL PROFIT PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN SHALL RECEIVE THRICE, THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF SUPERVISORY BOARD COMMITTEES SHAL... | Management | For | For |
| 13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY VOSSLOH KIEPE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 18,406,507.72 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS ... | Management | For | For |
| 15 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION W... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: XSTRATA PLC, LONDON
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 | Management | For | For |
| 4 | RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
| 11 | AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION | Management | For | For |
| 12 | AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES | Management | For | For |
| 13 | APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
Kenneth B. Robins
