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: BABCOCK & BROWN LTD, SYDNEY NSW
MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: Q1243A104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR | N/A | N/A | N/A |
| 2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 AS SPECIFIED | Management | For | For |
| 3 | RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. DIETER RAMPL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 6 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 7 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 8 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 9 | AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 10 | AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 11 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 12 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 13 | APPROVE THE MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 14 | APPROVE THE MR. PHILLIP GREEN AS A DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 15 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 16 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
| 17 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN RESPECT OF THE UNDERWRITING OF THE DIVIDEND REINVESTMENT PLAN, AS SPECIFIED | Management | For | For |
| 18 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE PLACEMENT ANNOUNCED ON 27 MAR 2008, AS SPECIFIED | Management | For | For |
| 19 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF 14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY SHARES OF THE COMPANY AND THE ISSUE OF UP TO AN EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007, AS SPECIFIED | Management | For | For |
| 20 | APPROVE, PURSUANT TO CLAUSE 21.1 A OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM 01 JAN 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: 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 |
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| 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: CAP GEMINI SA, PARIS
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: F13587120
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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 PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT | Management | For | For |
| 6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
| 12 | APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... | Management | For | For |
| 14 | 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 THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, 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 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, 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 ACC... | Management | For | For |
| 20 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 | Management | For | For |
| 21 | APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... | Management | For | Against |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... | Management | For | Against |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... | Management | For | For |
| 26 | AMEND ARTICLE NUMBER 10 OF THE BY-LAWS | Management | For | Against |
| 27 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: F31668100
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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 CONSIDERED REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIALS STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 205,078,516.21, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FY | 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, SHOWING NET INCOME OF EUR 370, 870, 000.00 WHICH GROUP SHARE IS OF EUR 366,740,000.00, ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | APPROVE THE INCOME FOR THE FY OF EUR 205,078,516.21 BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 205,078,516.21 PRIOR RETAINED EARNINGS: EUR 4,608,240.12 TO THE LEGAL RESERVE: LESS EUR 168,332.41 DEDUCTION ON RESERVES ON LONG-TERM CAPITAL GAINS: DISTRIBUTABLE RESULT: EUR 209,518 ,423.92, DIVIDEND: STATUTORY DIVIDEND: EUR 2,253,090.65 , ADDITIONAL DIVIDEND: EUR 127,091,002.45 , DIVIDENDS: EUR 129,334,093.10 DIVIDEND EQUALIZATION TAX: TO THE OTHER RESERVES: EUR75,500,000.00 RETAINED EARN... | Management | For | For |
| 5 | RECEIVE THE MANAGEMENT REPORT AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE NEW AGREEMENT REFERRED TO THEREIN, RELATED TO THE INDEMNITY TO BE PAID BY THE COMPANY, IN THE EVENT OF THE EMPLOYMENT CONTRACT BREACH OF MR. XAVIER FONTANET, CHAIRMAN AND MANAGING DIRECTOR | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE ALFROID AS A DIRECTOR FOR A3 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN ASPECT AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. MAURICE MARCHAND TONEL AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MRS. AICHA MOKDAHI AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL ROSE AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN THOMAS AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 13 | RE-ELECT MR. HUBERT SAGNIERES AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR4 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 15 | AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MINIMUM SALE PRICE EUR15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF T HE SHARE CAPITAL; THIS AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD; IT CANNOT BE USED IN PERIOD OF PUBLIC OFFERING AIMING AT SHARES OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AN... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORIZATION IS GIVEN FOR A 24 MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTOR S TO TAKE ALL NECESSARY MEASURES AN D ACCOMPLISH ALL NECESSARY FORMALITIES THE SHAREHOLDERS... | Management | For | For |
| 17 | AUTHORIZE S THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 11 MAY 2007 IN ITS RESOLUTION NR. 1 5. THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR O... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITA L, ON 1 OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF A THIRD OF THE AUTHORIZED CAPITAL OF THE COMPANY, BY ISUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ANY SECURITIES GIVING ACCESS TO A QUOTITY OF THE CAPITAL OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000.00 THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD | Management | For | For |
| 19 | APPROVE THE ISSUES DECIDED ACCORDINGLY WITH RESOLUTION NR 17, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, BY WAY OF A PUBLIC OFFERING, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF ANY DEBT SECURITIES GIVING ACCESS TO A QUANTITY TO THE CAPITAL OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR1,000,000,000.00. THISDELEGATION IS GRANTED FOR A 26 ... | Management | For | For |
| 21 | APPROVE THE EACH 1 OF THE ISSUES DECIDED ACCORDINGLY WITH RESOLUTION NR ; 19,THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, CAN BE INCREASED AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS; THIS DELEGATION IS GIVEN FOR A 26 MONTH PERIOD; IT SUPERSEDE S THE PART UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AND THE AUTHORIZATION GRANTED BY THE SH... | Management | For | For |
| 23 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATE S ALL POWERS TO THE BOARD OF DIRECTORS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, ; TO C... | Management | For | For |
| 24 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE WITH THE ISSUANCE OF A WARRANTS GIVING RIGHT TO SUBSCRIBE TO COMPANY S SHARES AND TO THEIR ALLOCATION FREE OF CHARGE TO ALL COMPANY S SHAREHOLDERS HAVING THIS QUALITY; IT RESOLVES; THAT THE MAXIMUM NUMBER OF EQUITY WARRANTS TO BE ISSUED SHALL BE EQUAL TO THE NUMBER OF SHARES CONSTITUTING THE SHARE CAPITAL WHEN THE SHARES ARE ISSUED, THE TOTAL PAR VALUE OF THE CAP ITAL INCREASE SHALL NOT EXCEED 25% OF THE CAPI... | Management | For | Against |
| 25 | AMEND THE ARTICLE NR. 13 OF THE BYLAWS | Management | For | For |
| 26 | AMEND THE ARTICLE NR. 24.3 OF THE BYLAWS | Management | For | Against |
| 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: CNP ASSURANCES, PARIS
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: F1876N318
|
| 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, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE FUNDS RESERVE ACCOUNT | 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, CONSOLIDATED NET INCOME, GROUP SHARE: EUR 1,221,800,000.00 | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR 923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00, DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR 190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND ... | 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 SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF EXECUTIVE OFFICER | Management | For | For |
| 7 | RATIFY THE APPOINTMENT OF MR. PIERRE HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER, FOR THE REMAINDER OF MR. ETIENNE BERTIER S TERM OF OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2011 | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00; AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 25 APR 2007 IN ITS RESOLUTION 13, AND DELEGA... | Management | For | For |
| 9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES,AUTHORITY EXPIRES IN THE END OF 26 MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY FORMALITIES | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 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, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN END OF 26 MONTH PERIOD , DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS, THIS ... | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS AND GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD AND DELEGATE AL... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MOTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS ... | Management | For | For |
| 14 | 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, TO MAXIMUM OF 5% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE... | Management | For | For |
| 15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F2349S108
|
| 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; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 | Management | For | For |
| 3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | For |
| 4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 | Management | For | For |
| 5 | APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
| 6 | APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... | Management | For | For |
| 9 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 10 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK | Management | For | For |
| 11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX | Management | For | For |
| 12 | 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 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, 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 DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... | Management | For | Against |
| 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 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... | Management | For | For |
| 20 | 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 PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS | Management | For | For |
| 23 | 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 DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | For |
| 24 | AMEND THE ARTICLE 8.4 OF THE BY LAWS | Management | For | For |
| 25 | AMEND THE ARTICLE 14.6 OF THE BY LAWS | 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 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: FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
MEETING DATE: 02/12/2008 |
TICKER: -- SECURITY ID: F3534D120
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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 C... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD MEMBER AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED TO THE MEETING EARNINGS FOR THE FY EUR 79,503,000.00 | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, SHOWING NET PROFITS OF EUR 67,651,534.33 | Management | For | For |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225-42 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 5 | APPROVE TO DISTRIBUTE INCOME: EUR 67,651,534.33 RETAINED EARNINGS: EUR 49,396,329.68 TOTAL: EUR 299,599,620,46 ALLOCATION: STATUTORY DIVIDEND: EUR 7,552,70,309,16 ADDITIONAL DIVIDEND: EUR 43,940,707,84 OTHERS RESERVES: EUR 68,223,199,46 RETAINED EARNINGS: EUR 179,883,404,00 TOTAL: EUR 299,599,620,46; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID AS OF 19 FEB 2008 AS REQUIRED BY... | Management | For | For |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. MARC LADREIT AS A BOARD MEMBER FORA 4-YEAR PERIOD | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MME VERONIQUE MORALI AS A BOARD MEMBER FOR A 4-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT MR. M. PHILIPPE LAGAYETTE AS A BOARD MEMBER FOR A 4-YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO DECIDES NOT TO RENEW THE TERM OF OFFICE OF MR. M. XAVIER AUBRY AS STATUTORY AUDITOR | Management | For | For |
| 10 | APPOINT PRICEWATERHOUSE COOPERS AS AN INCUMBENT STATUTORY AUDITOR, FOR A 6-YEAR PERIOD | Management | For | For |
| 11 | APPOINT MR. M. ETIENNE BORIS AS A SUPPLYING STATUTORY AUDITOR, FOR A 6-YEAR PERIOD | Management | For | For |
| 12 | AUTHORIZE THE BOARD MEMBER TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 110.00, MINIMUM SALE PRICE: EUR 30, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: UP TO 3,432,867, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 377,615,370.00; AND, AUTHORITY IS GIVEN FOR 18-MONTH PERIOD | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY, 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 3.5 % OF THE SHARE CAPITAL THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD | Management | For | For |
| 14 | AUTHORIZE THE BOARD MEMBER 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 3.5 % OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD | Management | For | For |
| 15 | AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4, 400,000,00 | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD | Management | For | For |
| 17 | AMEND THE LAST PARAGRAPH OF THE ARTICLE NUMBER 9 OF THE BYLAWS, CONCERNING THE STATEMENTS OF THRESHOLD CROSSINGS | Management | For | For |
| 18 | AMEND ARTICLE NUMBER 16 OF THE BYLAWS REGARDING THE DELIBERATIONS BY THE BOARD OF DIRECTORS, BY ADDING OU DE T L COMMUNICATION AFTER THE WORD VISION CONFERENCE | Management | For | For |
| 19 | AMEND ARTICLE NUMBER 28 OF THE BYLAWS | 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: GAZPROM O A O
MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: 368287207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA (118 RESOLUTIONS) FOR THE GAZPROM OAO MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING IDS 486153 (RESOLUTIONS 1 THRU 12.76) AND MEETING ID 486252 (RESOLUTIONS 13.1 THRU 14.12). IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH MEETINGS. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | None |
| 3 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | None |
| 4 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | None |
| 5 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ONTHE COMPANYS SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | None |
| 6 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANYS EXTERNAL AUDITOR. | Management | For | None |
| 7 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OFTHE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | None |
| 8 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | None |
| 9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS; MEETINGOF OAO GAZPROM. | Management | For | None |
| 10 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | None |
| 11 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | None |
| 12 | 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 TH... | Management | For | None |
| 13 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT FUNDS TRANSFERRED TO ACCOUNTS OPEN... | Management | For | None |
| 14 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT FUNDS TRANSFERRED TO ACCOUNTS OPENED BY OAO GAZPROM AND CONDUCT OPE... | Management | For | None |
| 15 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK; CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT F... | Management | For | None |
| 16 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICHSBERBANK OF RUSSIA OAO WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT F... | Management | For | None |
| 17 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: FOREIGN CURRENCY PURCHASE / SALE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND THE BANK DATED AS ... | Management | For | None |
| 18 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE OF OAO GAZPROMS SUBSIDIARIES OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH ... | Management | For | None |
| 19 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE OF OAO GAZPROMS SUBSIDIARIES OBLIGATIONS TO SBERBANK OF RUSSIA OAO WITH RESPECT TO THE BANKS GUARANTEES ... | Management | For | None |
| 20 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE OF OAO GAZPROMS SUBSIDIARIES OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH ... | Management | For | None |
| 21 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO OAO BELTRANSGAZ TEMPORARY POSSESSION AND USE OF THE FACILITIES OF THE YAMAL EUROPE TRUNK GAS PIPELINE SYSTEM AND RELATED SERVICE EQUIPMENT TH... | Management | For | None |
| 22 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO OAO GAZPROMREGIONGAZ TEMPORARY POSSESSION AND USE OF THE PROPERTY COMPLEX OF THE GAS DISTRIBUTION SYSTEM, COMPRISED OF FACILITIES DESIGNE... | Management | For | None |
| 23 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZKOMPLEKTIMPEKS PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO OOO GAZKOMPLEKTIMPEKS TEMPORARY POSSESSION AND USE OF THE FACILITIES OF THE METHANOL PIPELINE RUNNING FROM THE KOROTCHAEVO STATION TO TH... | Management | For | None |
| 24 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO STIMUL PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO ZAO STIMUL TEMPORARY POSSESSION AND USE OF THE WELLS AND DOWNHOLE AND ABOVEGROUND WELL EQUIPMENT WITHIN THE EASTERN SEGMENT OF THE ORENBURGSKOYE OI... | Management | For | None |
| 25 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO OAO GAZPROMTRUBINVEST TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT OF A TUBING AND CASING MANUFACTURING FACILITY WITH A TH... | Management | For | None |
| 26 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO OAO LAZURNAYA TEMPORARY POSSESSION AND USE OF THE PROPERTY OF THE FIRST AND SECOND UNITS OF THE LAZURNAYA PEAK HOTEL COMPLEX, SITUATED IN THE CI... | Management | For | None |
| 27 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT TO DOAO TSENTRENERGOGAZ OF OAO GAZPROM TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT OF THE REPAIR AND MACHINING... | Management | For | None |
| 28 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY CONDENSATE STABILIZATIO... | Management | For | None |
| 29 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY POSSESSION AND USE OF THE SPORTS COMPLEX SITUATED IN THE TULSKAYA REGION, SHCHOKINSKIY DISTRICT, TOWNSHIP OF GRUMANT, FOR A... | Management | For | None |
| 30 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO PROMGAZ TEMPORARY POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GASUSING EQUIPMENT (SELF-CONTAINED MODULAR BOILER INSTALLATION, RECUPERATIVE A... | Management | For | None |
| 31 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY) TEMPORARY POSSESSION AND USE OF NON-RESIDENTIAL PREMISES SITUATED AT 31 LENINA STRE... | Management | For | None |
| 32 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION AND USE OF THE GAS CONDENSATE PIPELINES RUNNING FROM THE KARACHAGANAKSKOYE GAS CONDENSAT... | Management | For | None |
| 33 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION FOR A PERIOD OF NOT MORE THAN 12 MONTHS... | Management | For | None |
| 34 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION FOR A PERIOD OF NOT MORE THAN 12 MONT... | Management | For | None |
| 35 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSION AND USE OF COMMUNICATIONS FACILITIES COMPRISED OF COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS AND EQUIPMENT,... | Management | For | None |
| 36 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSION AND USE OF COMMUNICATIONS FACILITIES COMPRISED OF BUILDINGS, COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS, CA... | Management | For | None |
| 37 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATIONS CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF OAO GAZPROM AS A CUSTOMS BROKER ... | Management | For | None |
| 38 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 311 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FO... | Management | For | None |
| 39 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS PURCHASED BY OAO GAZPROM FROM INDEPENDENT ENTITIES AND STORED IN UNDERGROUND GAS STORAGE FAC... | Management | For | None |
| 40 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES UNDER INSTRUCTIONS OF OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 168.2 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROMS ACCOUNT, TO ... | Management | For | None |
| 41 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES, IN AN AMOUNT OF NOT MORE THAN 14.1... | Management | For | None |
| 42 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.75 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A M... | Management | For | None |
| 43 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 2 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 2.41 BILLION ... | Management | For | None |
| 44 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 16.25 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXI... | Management | For | None |
| 45 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WIL... | Management | For | None |
| 46 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 42 BILLION CUBIC METERS ACROSS THE TERRITORY O... | Management | For | None |
| 47 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3.7 BILLION CUBIC METERS AND OAO GAZPROM NEFT W... | Management | For | None |
| 48 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 37 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR... | Management | For | None |
| 49 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 1 BILLION CUBIC METERS AND OAO SIBUR HOLDING W... | Management | For | None |
| 50 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE INJECTION INTO AND STORAGE IN UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF ... | Management | For | None |
| 51 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS G ZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS G ZE WILL PURCHASE GAS AS FOLLOWS: IN AN AMOUNT OF NOT MORE THAN 600 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 198 MILLION EURO... | Management | For | None |
| 52 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS AS FOLLOWS: IN AN AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 270 MILLION EURO... | Management | For | None |
| 53 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRIN PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRIN WILL PURCHASE GAS AS FOLLOWS: IN AN AMOUNT OF NOT MORE THAN 200 MILLION CUBIC METERS FOR... | Management | For | None |
| 54 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2009 GAS IN AN AMOUNT OF NOT MORE THAN 3.3 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SU... | Management | For | None |
| 55 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2009 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT MODE ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT M... | Management | For | None |
| 56 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH KAZROSGAZ LLP WILL SELL AND OAO GAZPROM WILL PURCHASE IN 2009 GAS IN AN AMOUNT OF NOT MORE THAN 1.1 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 110 MILLION U.S. DOLLARS. | Management | For | None |
| 57 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH IN 2009 OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION OF GAS OWNED BY KAZROSGAZ LLP IN AN AMOUNT OF NOT M... | Management | For | None |
| 58 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL SELL AND OAO BELTRANSGAZ WILL PURCHASE IN 2009 GAS IN AN AMOUNT OF NOT MORE THAN 22.1 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 4.42 BILLION U.S. DOLLA... | Management | For | None |
| 59 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST PURSUANT TO WHICH OAO GAZPROMTRUBINVEST UNDERTAKES, USING IN-HOUSE AND/OR OUTSIDE PERSONNEL AND RESOURCES, TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM AN AGGREGATE ... | Management | For | None |
| 60 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROMSTROYINZHINIRING PURSUANT TO WHICH ZAO GAZPROMSTROYINZHINIRING UNDERTAKES, USING IN-HOUSE AND/OR OUTSIDE PERSONNEL AND RESOURCES, TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM A... | Management | For | None |
| 61 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, USING IN-HOUSE AND/OR OUTSIDE PERSONNEL AND RESOURCES, TO PERFORM IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM AN AGGREGATE OF STA... | Management | For | None |
| 62 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS OR DESTRUCTION OF OR DAMAGE TO, INCLUDING DEFORMATION OF THE ORIGINAL GEOMETRICAL DIMENSIONS OF THE STRUCTURES OR INDIVIDUAL ELEMEN... | Management | For | None |
| 63 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE LIFE, HEALTH OR PROPERTY OF OTHER PERSONS OR TO THE ENVIRONMENT AS A RESULT OF AN EMERGENCY OR INCIDENT THAT OCC... | Management | For | None |
| 64 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, OOO GAZKOMPLEKTIMPEKS, GAZPROMBANK (OPEN JOINT STOCK COMPANY), OAO GAZPROMREGIONGAZ, OOO GAZPROMTRANS, OAO GAZPROMTRUBINVEST, ZAO GAZTELECOM, OAO KRASNODARGAZSTROY, OAO LAZURNAYA, OA... | Management | For | None |
| 65 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 66 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 67 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO NOVEMBER 30, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 68 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROSPETSGAZ PURSUANT TO WHICH OAO GIPROSPETSGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT STU... | Management | For | None |
| 69 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO NOVEMBER 30, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 70 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 30, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 71 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 72 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO PROMGAZ PURSUANT TO WHICH OAO PROMGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO NOVEMBER 30, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR OAO GAZPROM ... | Management | For | None |
| 73 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROSPETSGAZ PURSUANT TO WHICH OAO GIPROSPETSGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2008, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT STU... | Management | For | None |
| 74 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROSPETSGAZ PURSUANT TO WHICH OAO GIPROSPETSGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT STU... | Management | For | None |
| 75 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROSPETSGAZ PURSUANT TO WHICH OAO GIPROSPETSGAZ UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 30, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FOR ... | Management | For | None |
| 76 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROGAZTSENTR PURSUANT TO WHICH OAO GIPROGAZTSENTR UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2008, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT S... | Management | For | None |
| 77 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROGAZTSENTR PURSUANT TO WHICH OAO GIPROGAZTSENTR UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT S... | Management | For | None |
| 78 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROGAZTSENTR PURSUANT TO WHICH OAO GIPROGAZTSENTR UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FO... | Management | For | None |
| 79 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GIPROGAZTSENTR PURSUANT TO WHICH OAO GIPROGAZTSENTR UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 30, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK FO... | Management | For | None |
| 80 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VNIPIGAZDOBYCHA PURSUANT TO WHICH OAO VNIPIGAZDOBYCHA UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTMENT... | Management | For | None |
| 81 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VNIPIGAZDOBYCHA PURSUANT TO WHICH OAO VNIPIGAZDOBYCHA UNDERTAKES TO PERFORM DURING THE PERIOD FROM JANUARY 1, 2009 TO DECEMBER 31, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PRE-INVESTM... | Management | For | None |
| 82 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VNIPIGAZDOBYCHA PURSUANT TO WHICH OAO VNIPIGAZDOBYCHA UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RESEARCH WORK ... | Management | For | None |
| 83 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO GAZPROEKTINZHINIRING PURSUANT TO WHICH DOAO GAZPROEKTINZHINIRING UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, PR... | Management | For | None |
| 84 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO GAZPROEKTINZHINIRING PURSUANT TO WHICH DOAO GAZPROEKTINZHINIRING UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RE... | Management | For | None |
| 85 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO GAZPROEKTINZHINIRING PURSUANT TO WHICH DOAO GAZPROEKTINZHINIRING UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO DECEMBER 31, 2010, IN ACCORDANCE WITH INSTRUCTIONS FROM OAO GAZPROM, RE... | Management | For | None |
| 86 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA OF OAO GAZPROM UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO NOVEMBER 30, 2008, IN ACCORDANCE WITH INSTRUCTIONS FROM O... | Management | For | None |
| 87 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA OF OAO GAZPROM UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO JANUARY 31, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM OA... | Management | For | None |
| 88 | APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM, THE FOLLOWING INTERESTED-PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA OF OAO GAZPROM UNDERTAKES TO PERFORM DURING THE PERIOD FROM JULY 1, 2008 TO NOVEMBER 30, 2009, IN ACCORDANCE WITH INSTRUCTIONS FROM O... | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HBOS PLC
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: G4364D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE | Management | For | For |
| 3 | ELECT MR. JOHN E MACK AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. DAN WATKINS AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. MIKE ELLIS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MS. KAREN JONES AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR | Management | For | For |
| 10 | APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 | Management | For | For |
| 11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... | Management | For | For |
| 13 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... | Management | For | For |
| 15 | ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION | Management | For | For |
| 16 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED | Management | For | For |
| 17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INVESTEC PLC, LONDON
MEETING DATE: 08/08/2007 |
TICKER: -- SECURITY ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
| 2 | RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 3 | RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 4 | RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 5 | RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 6 | RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 7 | RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 8 | RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 9 | RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 10 | RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | None |
| 11 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
| 12 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED | Management | For | None |
| 13 | RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | None |
| 14 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
| 15 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
| 16 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED | Management | For | None |
| 17 | RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | None |
| 18 | RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | None |
| 19 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ... | Management | For | None |
| 20 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT... | Management | For | None |
| 21 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN... | Management | For | None |
| 22 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO... | Management | For | None |
| 23 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI... | Management | For | None |
| 24 | APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT... | Management | For | None |
| 25 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED | Management | For | None |
| 26 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED | Management | For | None |
| 27 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU. | N/A | N/A | N/A |
| 28 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC | Management | For | None |
| 29 | APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | None |
| 30 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | None |
| 31 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC | Management | For | None |
| 32 | RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | None |
| 33 | APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ... | Management | For | None |
| 34 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC... | Management | For | None |
| 35 | AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ... | Management | For | None |
| 36 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | None |
| 37 | AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: L'AIR LIQUIDE, PARIS
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: F01764103
|
| 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 CA... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED EARNINGS FOR THE FY: EUR 574,088,390.00 | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS REPORT AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | APPROVE THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 574,088,390.00 RETAINED EARNINGS: EUR 386,882,197.00 DISTRIBUTABLE INCOME: EUR 960,970,587.00 RETAINED EARNINGS: EUR 410,020,813.00 DIVIDEND: EUR 550,949,774.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.25 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 19 MAY 2008, AS REQUIRED BY-LAW, IT IS REMINDE... | Management | For | For |
| 5 | 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 165.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,940,937,715.00AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF MAY 09 2007, DELEGATES ALL POWERS TO THE B... | Management | For | For |
| 6 | APPOINT MR. ROLF KREBS AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD | Management | For | For |
| 7 | APPOINT MR. KAREN KETEN AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD | Management | For | For |
| 8 | APPOINT MR. JEAN-CLAUDE BUONO AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 4 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 650,000.00 TO THE BOARDOF DIRECTORS | Management | For | For |
| 10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN WITH BNP PARIBAS | Management | For | For |
| 11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO THEREIN WITH BENOIT POTIER | Management | For | For |
| 12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN WITH KLAUS SCHMIEDER | Management | For | For |
| 13 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERED TO THEREIN WITH PIERRE DUFOUR | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S WARRANTS WITHIN THE LIMITOF EUR 8,000,000.000.00, AUTHORITY EXPIRES AT THE END OF 60 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2004, AND DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 15 | 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 AT THE END OF 24 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 09 MAY 2007 IN ITS RESOLUTION NUMBER 8, AND DELEGATES AL... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES OF THE COMPANY IN THE EVENT OF A PUBLIC OFFER BEFORE THE EXPIRY DATE OF THE PUBLIC OFFER; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; THIS SHAREHOLDERS MEETING RESOLVES TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 714,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES WITHIN THE LIMIT OF THE NUMBER OF SHARES COMPOSING THE COMPANY S CAPITAL, THESE NEW S... | Management | For | Against |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND AUTHORIZATION SUPERSEDES ALL AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING RELATING TO THE SAME SUBJECT; AND DELEGATES AND ACCOMPLISH TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH TO WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD;AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16; AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLI... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO GRANT SHARES FOR FREE TO SHAREHOLDERS, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, 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 OR THESE METHODS; THE PRESENT AUTHORITY EXPIRES AT ... | Management | For | For |
| 20 | 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; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 27,500,00.00; THIS AMOUNT SHALL COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTION 16; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE PROFIT OF THEIR RECIPIENTS; THI... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATIONS GIVEN BY THE BOARD OF DIRECTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 27,500,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SER FORTH IN RESOLUTION 16, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUB... | Management | For | For |
| 22 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | For | For |
| 23 | PLEASE NOTE THAT THIS IS A MIX MEETING. 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: NEOPOST SA, BAGNEUX
MEETING DATE: 07/10/2007 |
TICKER: -- SECURITY ID: F65196119
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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 COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 1,488,201.00 INCOME FOR THE FY: EUR: 157,504,712.51 GLOBAL AMOUNT OF EUR 158,992,913.51 AND TO RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 103,627,590.00 RETAINED EARNINGS: EUR 55,365,323.51; RECEIVE A NET DIVIDEND OF EUR 3.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS ... | 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, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 290,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | APPOINT MR. DENIS THIERY AS AN EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. AGNES TOURAINE AS AN EXECUTIVE DIRECTOR, FOR A 3-YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLET AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES CLAY AS AN EXECUTIVE DIRECTORFOR A 3-YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN PAUL VILLOT AS AN EXECUTIVE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO RENEW THE APPOINTMENT OF CABINET ERNST YOUNG ET AUTRES AS THE AUDITORS FOR A 6-YEAR PERIOD | Management | For | For |
| 14 | APPROVE TO RENEW THE APPOINTMENT OF CHRISTIAN CHOCHON AS THE SUBSTITUTE AUDITORS FOR A 6-YEAR PERIOD | Management | For | For |
| 15 | 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 30 MORE OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MINIMUM SALE PRICE: EUR 30 LESS OF THE SHARE VALUE ON CLOSE OF BUSINESS DAY, THE DAY BEFORE THIS MEETING, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | Against |
| 16 | AMEND THE ARTICLE 18-2 OF THE BY-LAWS | 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 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 250,000,000.00, WHICH IS COMMON FOR THE RESOLUTIONS 16, 18, 19; THIS AUTHORIZATION ... | Management | For | For |
| 18 | APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH 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; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | For | For |
| 19 | 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 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRA... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES AND OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT THE ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES ENTITLING TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY, AND DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME OR OF A GROUP SAVINGS PLAN, OR OF AN INVESTMENT COMPANY OR OF OPEN-ENDED INVESTMENT TRUSTS, CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | Against |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OR NEW SHARES AND FINANCIAL INSTITUTIONS OR ALL COMPANIES FORMED SPECIFICALLY AND EXCLUSIVELY TO IMPLEMENT A SAVE AS YOU EARN SCHEME AIMING AT GIVING TO EMPLOYEES AND FORMER EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES THE SAME ADVANTAGES AS EMPLOYEES CONCERNED BY THE RESOLUTION 20 | Management | For | Against |
| 24 | AMEND THE AUTHORIZATION GRANTED BY THE GENERAL MEETING DATED 05 JUL 2006 TO THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLE L.225-209 OFTHE COMMERCIAL LAW TO CANCEL, IN 1 OR SEVERAL TIMES, ALL OR PART OF THE COMPANY S SHARES BOUGHT OR TO BE BOUGHT ACCORDING TO REPURCHASES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, AND TO REDUCE THE CAPITAL IN PROPORTION | Management | For | For |
| 26 | GRANT AUTHORITY IN ORDER TO DECIDE THE ISSUANCE, IN 1 OR SEVERAL TIMES, OF BONDS WITH BONDS SUBSCRIPTION WARRANTS AND MORE GENERALLY INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE INVESTMENT SECURITIES TO BE ISSUED, GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
| 27 | GRANT POWERS FOR FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEXANS, PARIS
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: F65277109
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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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
| 8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
| 11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
| 13 | 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 SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
| 16 | 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 SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
| 19 | 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; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
| 20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
| 22 | 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: PERNOD-RICARD, PARIS
MEETING DATE: 11/07/2007 |
TICKER: -- SECURITY ID: F72027109
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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, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGE... | Management | For | For |
| 3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, 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: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVI... | Management | For | For |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | 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 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE A... | Management | For | Against |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUD... | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVER... | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SE... | Management | For | For |
| 13 | APPROVE THAT THE BOARD OF DIRECTOR 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, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES T... | Management | For | For |
| 14 | 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 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEAS... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE A... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE 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 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS A... | Management | For | For |
| 17 | AUTHORIZE 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 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST TH... | Management | For | For |
| 18 | APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ME... | Management | For | Against |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | Against |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD 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 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... | Management | For | For |
| 22 | AMEND ARTICLE 32 OF THE BYLAWS | Management | For | For |
| 23 | APPROVE TO GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| 24 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. 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: SASOL LIMITED
MEETING DATE: 05/16/2008 |
TICKER: SSL SECURITY ID: 803866300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For |
| 2 | SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES | Management | For | For |
| 3 | SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES | Management | For | For |
| 4 | SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM | Management | For | For |
| 5 | ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
| 6 | SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
| 7 | SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY | Management | For | For |
| 8 | SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY | Management | For | For |
| 9 | SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY | Management | For | For |
| 10 | SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES | Management | For | For |
| 11 | SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
| 12 | SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
| 13 | ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
| 14 | SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
| 15 | SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
| 16 | SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
| 17 | SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
| 18 | ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) | Management | For | For |
| 19 | SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION | Management | For | For |
| 20 | SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION | Management | For | For |
| 21 | ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
| 22 | SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
| 23 | SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST | Management | For | For |
| 24 | ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY | Management | For | For |
| 25 | SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST | Management | For | For |
| 26 | ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) | Management | For | For |
| 27 | SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 28 | SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 29 | SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 30 | SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 31 | SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 32 | SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 33 | SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 34 | SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 35 | SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED | Management | For | For |
| 36 | SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO | Management | For | For |
| 37 | ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS | Management | For | For |
| 38 | SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
| 39 | SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST | Management | For | For |
| 40 | SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: F43638141
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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 | 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: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES
MEETING DATE: 01/22/2008 |
TICKER: -- SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 P... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 135,978,445.01; RECEIVE THE REPORTS OF THE BOARD OF DIRECTOR AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 347,000,000.00; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | APPROVE THE INCOME FOR THE FY AT EUR 135,978,445.01, PRIOR RETAINED EARNINGS:EUR 579,872,810.60; TOTAL TO ALLOCATE: EUR 715,851,255.61, DIVIDENDS: EUR 182,880,374.91; RETAINED EARNINGS EUR 532,970,880.66; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; AND THAT THIS DIVIDEND WILL BE PAID ON 04 FEB 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF UNPAID DIVIDEND... | 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 SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 31 JAN 2006 IN ITS RESOLUTION 4, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: 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 750,000,000.00; AUTHORITY IS GRANTED FOR A 18 MONTHS PERIOD; AND TO TAKE ALL NECESSARY MEAS... | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ROBERT BACONNIER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MS. PATRICIA BELLINGER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PAUL JEANBART AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS PERIGOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARK TOMPKINS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 530,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 14 | ACKNOWLEDGE THAT THE GOVERNING COUNCIL, USING THE AUTHORIZATION GRANTED BY THE 12TH JOINT GENERAL ASSEMBLY ON 30 JAN 2007 IN THE AMOUNT OF EUR 2 BILLION, HAS CONDUCTED ON 15 MAR 2007, TO INITIATE A REGULAR BOND FOR A TOTAL OF EUR 500 MILLION; APPROVE TO RENDER INEFFECTIVE, AT THE HEIGHT OF THE PART NOT YET USED, THE SAID AUTHORIZATION; AND AUTHORIZE THE BOARD, UNDER THE CONDITIONS PRESCRIBED BY LAW, TO DECIDE WHETHER OR NOT TO AUTHORIZE AN UNLIMITED AMOUNT, THE ISSUANCE OF ANY BOND, INCLUDING T... | Management | For | For |
| 15 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BYLAWS AS SPECIFIED | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 64,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND/OR DEBT SECURITIES; APPROVE THAT THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; AND TO TAKE ALL NEC... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, 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 IS GIVEN FOR A 26-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE B... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE 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; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND FOR AN AMOUNT NOT EXCEEDING 2.5% OF THE SHARE CAPITAL; APPROVE TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND AUTHOR... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND FOR A NOMINAL AMOUNT NOT EXCEEDING 2.5%; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER E.14; APPROVE TO CANCEL THE SHAREHOLDER S REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICA... | Management | For | Against |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 JAN 2007 IN ITS RESOLUTION NUMBER 15, 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 IS GIVEN FOR A 18-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | For | For |
| 21 | AMEND ARTICLE NUMBER 16 OF THE BYLAWS | Management | For | For |
| 22 | AMEND ARTICLE NUMBER 11 OF THE BYLAWS | Management | For | For |
| 23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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
|
| 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: 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: VINCI SA, RUEIL MALMAISON
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: F5879X108
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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, THE CONSOLIDATED FINANCIAL STATEMENTS FOR FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED EARNINGS FOR FY: EUR 1,461,000,000.00 | Management | For | For |
| 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, EARNINGS FOR THE FY: EUR 4,513,000,000.00 | Management | For | For |
| 4 | APPROVE THE EARNINGS FOR THE FY:EUR 4,513,174,930.57, RETAINED EARNINGS: EUR 3,624,515,550.96 AND DISTRIBUTABLE INCOME: EUR 8,137,690,481.53 AND THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 3,838,464.00, DIVIDENDS AS DEPOSIT: EUR 220,740,951.53, DIVIDENDS AS BALANCE: EUR 493,260,426.75, RETAINED EARNINGS: EUR 7,419,850,639.25, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,137,690,481.53 IN THE EVENT THAT THE COMP... | Management | For | For |
| 5 | APPROVE TO DECIDES TO OFFER TO EVERY SHAREHOLDERS THE POSSIBILITY OF OPTING FOR THE PAYMENT IN NEW SHARES OF THE COMPANY, THE SHAREHOLDERS CAN OPT FOR THE PAYMENT OF THE BALANCE OF THE CASH DIVIDEND OR IN SHARES BETWEEN 23 MAY 2008 AND 09 JUN 2008, BEYOND THIS DATE, THE BALANCE OF THE DIVIDEND WILL BE PAID ONLY IN CASE; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. DOMINIQUE BAZY AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. QUENTIN DAVIES AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 8 | APPOINT MR. DENIS VERNOUX AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. JEAN LOUIS DEPOUES AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | Against |
| 10 | APPOINT THE MR. BERNHARD KLEMM AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | Against |
| 11 | APPOINT THE MR. JEAN CECCALDI AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | Against |
| 12 | APPOINT THE MR. ALAIN DUPONT AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | Against |
| 13 | APPOINT THE MR. MICHEL DAIRE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | Against |
| 14 | 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 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00; AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 IN ITS RESOLUTION 11, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... | Management | For | For |
| 15 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE DIVESTMENT OF VINCI OF HIS PARTICIPATION IN COFIROUTE | Management | For | For |
| 16 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE LOAN TO FINANCE THE ACQUISITION OF THE PARTICIPATION IN COFIROUTE | Management | For | For |
| 17 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT BETWEEN VINCI, COFIROUTE AND OPERADORADEL BOSQUE | Management | For | For |
| 18 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE INSTALLMENT OF THE PENSION | 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 MONTHS PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 15AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARE AND DEBT5 SECURITIES; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF 10 MAY 2007 IN ITS RESOLUTION 18 AND 19, SETTLE IN 100,000,000.00 AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 20... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD | Management | For | For |
| 22 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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
