FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Emerging Europe, Middle East, Africa (EMEA) Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:35:09 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Emerging Europe, Middle East, Africa (EMEA) Fund
07/01/2007- 06/30/2008
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: ADDAX PETROLEUM CORPORATION
MEETING DATE: 06/26/2008 |
TICKER: ADXTF SECURITY ID: 00652V102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | REAPPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION. | Management | For | For |
| 2. 1 | ELECT PETER DEY AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT S. PAUL DE HEINRICH AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT JEAN CLAUDE GANDUR AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT GERRY MACEY AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT BRIAN ANDERSON AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT AFOLABI OLADELE AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT JAMES DAVIE AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT WESLEY TWISS AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFREN PLC, LONDON
MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: G01283103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 | Management | For | For |
| 2 | RE-ELECT MR. JOHN ST JOHN AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. CONSTANTINE OGUNBIYI AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT DR. RILWANU LUKMAN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT DR. OSMAN SHAHENSHAH AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 7 | GRANT AUTHORITY FOR THE POLITICAL DONATIONS | Management | For | For |
| 8 | APPROVE THE FOUNDERS INVESTMENT AND WARRANT SCHEME | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| 10 | APPROVE TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 12 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATHI RIVER MINING LTD
MEETING DATE: 06/09/2008 |
TICKER: -- SECURITY ID: V0382N103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ACKNOWLEDGE TO READ THE NOTICE CONVENING THE MEETING | Management | For | Abstain |
| 2 | APPROVE THE MINUTES OF THE PREVIOUS AGM HELD ON 12 JUN 2007 | Management | For | Abstain |
| 3 | RECEIVE AND ADOPT THE BALANCE SHEET AND ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS THEREON OF THE DIRECTORS AND THE AUDITORS | Management | For | Abstain |
| 4 | APPROVE THE DIRECTORS AS PROVIDED IN THE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | Abstain |
| 5 | APPROVE THE PAYMENT OF A FIRST AND FINAL DIVIDEND OF K SHARES 1.25 PER SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | Abstain |
| 6 | RE-ELECT MR. B. ROGERS AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF ARTICLE 95 OF THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
| 7 | RE-ELECT MR. PALLE RUNE AS A DIRECTOR, TO SERVE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT COMES UP FOR RETIREMENT BY ROTATION UNDER THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
| 8 | ACKNOWLEDGE DELOITTE & TOUCHE CONTINUE IN OFFICE AS THE AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 1592 OF THE COMPANIES ACT AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FY | Management | For | Abstain |
| 9 | APPROVE, TO SEPARATE THE CEMENT AND MINERAL AND CHEMICALS OPERATIONS OF THE COMPANY, ATHI RIVER MINING LIMITED, INTO TWO WHOLLY OWNED SUBSIDIARY COMPANIES NAMELY: ARM CEMENT LIMITED, ARM MINERALS & CHEMICALS LIMITED; ARM CEMENT LIMITED WILL CONDUCT THE BUSINESS OF MANUFACTURE AND SALE OF CEMENT, LIME AND RELATED PRODUCTS, THAT THE KALOLENI LAND, PLANT, ASSETS AND RELATED LIABILITIES BE TRANSFERRED TO ARM CEMENT LIMITED IN CONSIDERATION OF THE ISSUE TO THE COMPANY, ATHI RIVER MINING LIMITED, OF T... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIM BIRLESIK MAGAZALAR A S JT STK CO
MEETING DATE: 06/23/2008 |
TICKER: -- SECURITY ID: M2014F102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | OPENING, ELECT THE PRESIDENTIAL BOARD AND AUTHORIZE THE PRESIDENTIAL BOARD TOSIGN THE EGM MINUTES | Management | For | Take No Action |
| 2 | AMEND THE ARTICLES 4, 6, 10, 11, 13, 15, 16, 23, 27 AND 35 OF THE ARTICLES OFINCORPORATION OF WHICH AUTHORIZATIONS WERE OBTAINED FROM CAPITAL MARKETS BOARD AND TURKISH MINISTRY OF TRADE IN LINE WITH THE ATTACHED AMENDMENT TEXT AND REGISTERING THE AMENDMENTS TO THE COMMERCIAL REGISTER AND COMPLETING THE ALL LEGITIMATE PROCEDURES | Management | For | Take No Action |
| 3 | WISHES | 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: CEZ A.S., PRAHA
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: X2337V121
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES OF THE KEEPER, SCRUTINEERS,AND THE VERIFY THE RECORDS | Management | For | Take No Action |
| 2 | RECEIVE THE REPORTS ON THE COMPANY ENTREPRENEURIAL ACTIVITY AND THE STATE OF ITS PROPERTY IN THE YEAR 2207 | Management | For | Take No Action |
| 3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD | Management | For | Take No Action |
| 4 | APPROVE THE CLOSING OF BOOKS AND THE CONSOLIDATED CLOSING OF BOOKS CEZ GROUP 2007 | Management | For | Take No Action |
| 5 | APPROVE THE DIVISION OF THE PROFIT INCLUDING THE DECISION ON PAYMENT OF THE DIVIDENDS AND THE BONUSES | Management | For | Take No Action |
| 6 | APPROVE TO CHANGE IN THE COMPANY STATUS | Management | For | Take No Action |
| 7 | APPROVE THE DECREASE OF CAPITAL EQUITY | Management | For | Take No Action |
| 8 | APPROVE THE ACQUISITION OF THE COMPANY OWN SHARES | Management | For | Take No Action |
| 9 | APPROVE THE VOLUME OF THE FINANCIAL MEANS FOR THE PROVISION OF GIFTS | Management | For | Take No Action |
| 10 | APPROVE TO CHANGE OF THE CONCEPTION OF THE BUSINESS ACTIVITIES | Management | For | Take No Action |
| 11 | APPROVE TO CONFORM THE CO-OPTION RECALL AND ELECT THE SUPERVISORY MEMBERS | Management | For | Take No Action |
| 12 | APPROVE THE CONTRACT OF PERFORMANCE OF THE POST OF THE SUPERVISORY MEMBERS | Management | For | Take No Action |
| 13 | APPROVE THE CHANGES OF THE OPTION PROGRAM | Management | For | Take No Action |
| 14 | APPROVE THE CAPITAL LIVE ASSURANCE FOR THE COMPANY BODIES | Management | For | Take No Action |
| 15 | CONCLUSION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EL EZZ STEEL REBARS SAE
MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: M07095108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484345 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITY DURING YEAR 2007 | Management | For | Take No Action |
| 4 | APPROVE TO REVIEW THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | Take No Action |
| 5 | APPROVE THE FINANCIAL STATEMENT FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
| 6 | APPROVE TO RELEASE THE BOARD OF DIRECTORS FROM RESPONSIBILITY OF ALL THE MATTERS CONCERNING THE FY ENDING 31 DEC 2007 | Management | For | Take No Action |
| 7 | APPROVE TO DETERMINE THE BONUSES AND ALLOWANCES FOR THE NEXT YEAR BOARD OF DIRECTORS MEMBERS | Management | For | Take No Action |
| 8 | APPROVE TO RENEW THE AUDITOR S CONTRACT AND DETERMINE HIS FEES FOR THE FY ENDING ON 31 DEC 2008 | Management | For | Take No Action |
| 9 | APPROVE THE COMPENSATION CONTRACTS THAT HAVE BEEN MADE DURING THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO SIGN NEW COMPENSATION CONTRACTS FOR THE YEAR 2008 AND AUTHORIZE THE BOARD IN ISSUING GUARANTEES FROM OTHERS TO THE RELATED AND FRIEND COMPANIES | Management | For | Take No Action |
| 10 | APPROVE TO SUBMIT THE DONATIONS AGREED BY THE BOARD OF DIRECTORS DURING THE YEAR 2007 AND AUTHORIZE THE BOARD TO MAKE DONATIONS DURING THE YEAR 2008 AND ITS LIMITS | Management | For | Take No Action |
| 11 | ELECT THE DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GUARANTY TR BK PLC
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: 40124Q208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE BE INFORMED THAT ABSTAIN IS NOT A VALID OPTION FOR THIS MEETING . THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 29 FEB 2008 AND THE REPORTS OF THE DIRECTORS, THE AUDITORS AND THE AUDIT COMMITTEE THEREON | Management | For | None |
| 3 | DECLARE A DIVIDEND | Management | For | None |
| 4 | ELECT /RE-ELECT THE DIRECTORS | Management | For | None |
| 5 | RE-ELECT MR. OWELLE GILBERT P. O. CHIKELU AS A DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO THE PROVISION OF SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT, 1990 | Management | For | None |
| 6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | None |
| 7 | ELECT/RE-ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | None |
| 8 | APPROVE THE DIRECTORS FEES FOR THE YE 28 FEB 2009, AND FOR THE SUCCEEDING YEARS UNTIL REVIEWED BY THE COMPANY IN AGM BE AND IS HEREBY FIXED AT NGN 38,000,000 FOR EACH FY | Management | For | None |
| 9 | APPROVE, PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION, TOCAPITALIZE THE SUM OF NGN 621,791,620 BEING THE AMOUNT STANDING TO THE CREDIT OF THE BANKS BONUS SHARES RESERVES ACCOUNT, INTO 1,243,583,241 ORDINARY SHARES OF 50 KOBO EACH AND APPROPRIATED TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON 09 JUN 2008, IN THE PROPORTION OF ONE 1) NEW SHARE FOR EVERY ELEVEN 11) SHARES REGISTERED IN SUCH MEMBERS NAMES ON THAT DATE, SUBJECT TO THE APPROVAL OF THE APPROPRIATE ... | Management | For | None |
| 10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM NGN 7,500,000,000 TO NGN 15,000,000,000 BY THE CREATION OF ADDITIONAL 15,000,000,000 ORDINARY SHARES OF 50 KOBO EACH, RANKING PARI PASSU IN RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY | Management | For | None |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 41 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO CREATE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE COMPANY S AUTHORIZED SHARE CAPITAL AND TO OFFER FOR SUBSCRIPTION OF SHARES, WHETHER FOREIGN OR LOCAL, AND/OR BY WAY OR RIGHTS ISSUE AT A DATE AND UPON TERMS AND CONDITIONS TO BE DETERMINED BY THE DIRECTORS AND THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO ALLOT PART OF THE SHARES SO OFFERED BY WAY OF PREFERENTIAL A... | Management | For | None |
| 12 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING CLAUSE 6 OF THE MEMORANDUM AND ARTICLE 5 OF THE ARTICLE, AND SUBSTITUTING FOR EACH OF THE SAID CLAUSE AND ARTICLE, AS SPECIFIED | Management | For | None |
| 13 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 24 AND RENUMBERING THE REMAINING ARTICLES AND SUB-ARTICLES SERIATIM | Management | For | None |
| 14 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 70(A) AND SUBSTITUTING FOR THE SAID ARTICLE, AS SPECIFIED | Management | For | None |
| 15 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING FROM ARTICLE 91 THE SENTENCE WHERE THE CHAIRMAN IS ALSO THE MANAGING DIRECTOR BE SHALL ACT AS EXECUTIVE CHAIRMAN | Management | For | None |
| 16 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE PHRASE AMONGST THEM THE MANAGING DIRECTOR FROM ARTICLE 95, SO THAT THE NEW ARTICLE WILL READ, AS SPECIFIED | 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: KUMBA IRON ORE
MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: S4341C103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE 12-MONTH PERIOD ENDED 31 DEC 2007, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS THEREON AND TO CONFIRM ALL MATTERS AND ACTIONS UNDERTAKEN AND DISCHARGED BY THE DIRECTORS ON BEHALF OF THE COMPANY | Management | For | For |
| 2 | RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY, AND APPOINT MESSRS. B.W. SMITH AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR | Management | For | For |
| 3 | RE-ELECT MR. P.M. BAUM AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. G.S. GOUWS AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. P.B. MATLARE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
| 6 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 01 JAN 2008; CHAIRMAN: ZAR 600,000, DIRECTOR: ZAR 140,000, AUDIT COMMITTEE CHAIRMAN: ZAR 150,000, AUDIT COMMITTEE MEMBER: ZAR 90,000, OTHER BOARD COMMITTEE CHAIRMAN: ZAR 120,000, OTHER BOARD COMMITTEE MEMBER: ZAR 60,000 | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED THE JSE, UNTIL THE NEXT AGM OF THE COMPANY TO ALLOT AND ISSUE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 1CENT EACH IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 5% OF THE NUMBER OF SHARES OF THE COMPANY S ISSUED ORDINARY SHARES CAPITAL, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN THE TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE, BY WAY OF A GENERAL AUTHORITY TO ISSUED THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF ONE CENT EACH IN THE CAPITAL OF THE COMPANY FOR CASH, AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS AND THE FOLLOWINGS CONDITIONS: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR THE CASH MUST OF A LASS ALREADY IN ISSUE, OR WHER... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONTEMPLATED IN SECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY AND ANY OF ITS SUBSIDIARIES FORM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, THE PROVISIONS OF THE ACT AND THE JSE LISTING REQUIREMENTS,WHEN APPLICABLE AND PROVIDED THAT: 1) THE GENERAL REPURCHASE OF SECURITIES WILL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UN... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 06/06/2008 |
TICKER: MTL SECURITY ID: 583840103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT. | Management | For | For |
| 2 | APPROVAL OF MAKING THE MAJOR TRANSACTION BEING A TRANSACTION OF INTEREST. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 06/30/2008 |
TICKER: MTL SECURITY ID: 583840103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | For | For |
| 2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S. KOZHUHOVSKY YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| 10 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: MECHEL OPEN JOINT STOCK COMPANY
MEETING DATE: 06/30/2008 |
TICKER: MTL SECURITY ID: 583840103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN JOINT STOCK COMPANY FOR 2007. | Management | For | For |
| 2 | TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2007. | Management | For | For |
| 3 | TO APPROVE DISTRIBUTION OF THE COMPANY S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS. | Management | For | For |
| 4 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV ANATOLYEVICH | Management | For | For |
| 5 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA NATALIA GRIGORYEVNA | Management | For | For |
| 6 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA LUDMILA EDUARDOVNA | Management | For | For |
| 7 | APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO UNICON TO BE THE AUDITOR OF THE COMPANY. | Management | For | For |
| 8 | APPROVAL OF INTERESTED PARTY TRANSACTIONS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/19/2008 |
TICKER: -- SECURITY ID: S8039R108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2007 INCLUDING THE REPORT OTHER DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
| 2 | RE-APPOINT MR. KP KALYAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | RE-APPOINT MR. RD NISBET AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-APPOINT MR. JHN STRYDOM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. SHEIKH ARH SHARBATLY AS A DIRECTOR OF THE COMPANY | Management | For | Against |
| 6 | AUTHORIZE THE COMPANY, THE ALL THE UNISSUED ORDINARY SHARES OF 0,01 CENT IT EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND ARE HEREBY PLACED AT THE DISPOSAL ARID UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF AND/OR TO UNDERTAKE TO ALLOT, ISSUE OR OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ARID CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO RIME AT THEIR DISCRETION DEEM FIT SAVE FOR THE UNISSUED ORDINARY SHARES WHICH... | Management | For | For |
| 7 | APPROVE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, AND IS BY WAY OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, TO REPURCHASE SHARES ISSUED BY THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE BUT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENT OF THE JSE LIMITED, EACH AS PRESENTLY CONSTITUTED AND WHICH MAY HE AMENDED HORN TIME TO TINIER... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD BANK GROUP LIMITED
MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: S80605140
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
| 2 | APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008 | Management | For | For |
| 3 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: CHAIRMAN OF STANDARD BANK GROUP- ZAR 3,272,947 PER ANNUM | Management | For | For |
| 4 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: DIRECTOR OF STANDARD BANK GROUP- ZAR 128,000 PER ANNUM | Management | For | For |
| 5 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: INTERNATIONAL DIRECTOR OF STANDARD BANK GROUP- EUR 30,100 PER ANNUM | Management | For | For |
| 6 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: GROUP CREDIT COMMITTEE: MEMBER- ZAR 12,500 PER MEETING | Management | For | For |
| 7 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: DIRECTORS AFFAIRS COMMITTEE: CHAIRMAN- ZAR 80,000 PER ANNUM; MEMBER- ZAR 40,000 PER ANNUM | Management | For | For |
| 8 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN- ZAR 200,000 PER ANNUM; MEMBER- ZAR 100,000 PER ANNUM | Management | For | For |
| 9 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: GROUP REMUNERATION COMMITTEE: CHAIRMAN- ZAR 136,000 PER ANNUM; MEMBER- ZAR 62,500 PER ANNUM | Management | For | For |
| 10 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: GROUP REMUNERATION COMMITTEE: CHAIRMAN- ZAR 108,000 PER ANNUM; MEMBER-ZAR 54,000 PER ANNUM | Management | For | For |
| 11 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: GROUP AUDIT COMMITTEE: CHAIRMAN- ZAR 254,000 PER ANNUM; MEMBER- ZAR 117,000 PER ANNUM | Management | For | For |
| 12 | APPROVE THE PROPOSED FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR 2008: AD HOC MEETING ATTENDANCE- ZAR 12500 PER MEETING | Management | For | For |
| 13 | ELECT MR. KAISHENG YANG AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 14 | ELECT MR. YAGAN LIU AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 15 | ELECT MR. DOUG BAND AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 16 | ELECT MR. KOOSUM KALYAN AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 17 | ELECT MR. SAKI MACOZOMA AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 18 | ELECT MR. RICK MENELL AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 19 | ELECT MR. ADV KGOMOTSO MOROKA AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 20 | ELECT MR. CYRILL RAMAPHOSA AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 21 | ELECT MR. MARTIN SHAW AS A DIRECTOR RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | RE-APPOINT MR. KOOSUM PARSOTAM KALYAN KALYAN AS A DIRECTOR OF THE COMPANY, THE PARTICIPATION BY KALYAN IN THE TUTUWA MANAGERS TRUST 1 MASTERS REFERENCE NUMBER IT 7153/2004 AS A BENEFICIARY IN RESPECT OF A MAXIMUM OF 125,000 STANDARD BANK GROUP ORDINARY SHARES | Management | For | For |
| 23 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE STANDARD BANK EQUITY GROWTH SCHEME THE EQUITY GROWTH SCHEME, OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN APPROPRIATED FOR THE EQUITY GROWTH SCHEME IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM S OF THE COMPANY SPECIFICALLY PLACED UNDER THE CONTROL OF THE DIRECTORS, AUTHORIZED TO ALLOT AND ISSUE THOSE SHARES IN TERMS OF THE EQUITY GROWTH SCHEME | Management | For | For |
| 24 | AUTHORIZED THE DIRECTORS, FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME THE SCHEME, OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN APPROPRIATED FOR THE SCHEME IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM S OF THE COMPANY SPECIFICALLY PLACED UNDER THE CONTROL OF THE DIRECTORS, AUTHORIZED TO ALLOT AND ISSUE THOSE SHARES IN TERMS OF THE SCHEME | Management | For | For |
| 25 | AUTHORIZED THE DIRECTORS OF THE COMPANY, THAT THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE SPECIFICALLY IDENTIFIED IN ORDINARY RESOLUTIONS 4.2 AND 4.3 PLACED UNDER THE CONTROL OF THE TO ALLOT AND ISSUE THE ORDINARY SHARES AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE BANKS ACT, 94 OF 1990, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND SUBJECT TO T... | Management | For | For |
| 26 | AUTHORIZED THE SHARE CAPITAL OF THE COMPANY THAT THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PREFERENCE SHARES) IN THE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE NON-REDEEMABLE PREFERENCE SHARES AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE BANKS ACT, 94 OF 1990, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED | Management | For | For |
| 27 | AUTHORIZED THE DIRECTORS OF THE COMPANY AND GIVEN A RENEWABLE GENERAL AUTHORITY TO MAKE PAYMENTS TO SHAREHOLDERS IN TERMS OF SECTION 5.85(B) OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (THE LISTINGS REQUIREMENTS), SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED (THE COMPANIES ACT), THE BANKS ACT, 94 OF 1990, AS AMENDED AND THE LISTINGS REQUIREMENTS, INCLUDING, AMONGST OTHERS, THE FOLLOWING REQUIREMENTS: (A) PAYMENTS TO SHAREHOLDERS IN TERMS OF THIS RESOLUTION SHALL BE ... | Management | For | For |
| 28 | AMEND THAT THE STANDARD BANK EQUITY GROWTH SCHEME THE EQUITY GROWTH SCHEME AS SPECIFIED | Management | For | For |
| 29 | AUTHORIZE THE DIRECTORS OF THE COMPANY, WITH EFFECT FROM THE DATE OF THIS AGM, AS A GENERAL APPROVAL IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY AND, IN TERMS OF SECTION 89 OF THE COMPANIES ACT, THE ACQUISITION BY ANY SUBSIDIARY OF THE COMPANY FROM TIME TO TIME, OF SUCH NUMBER OF ORDINARY SHARES ISSUED BY THE COMPANY AND AT SUCH PRICE AND ON SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMIN... | Management | For | For |
| 30 | AMEND THE ARTICLES OF ASSOCIATION, BY THE DELETION OF ARTICLE 184.2.7 AND REPLACING IT WITH THE NEW ARTICLE 184.2.7 AND AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDS LTD
MEETING DATE: 06/29/2008 |
TICKER: -- SECURITY ID: M8769Q102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, ISRAELI 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 | N/A | N/A | N/A |
| 2 | APPROVE THE RECEIPT AND DISCUSSION AT THE ANNUAL MEETING, TEVA S CONSOLIDATEDBALANCE SHEET AS OF 31 DEC 2007 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED, WHICH ARE INCLUDED IN TEVA S ANNUAL REPORT ON FORM 20-F FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE BOARD OF DIRECTORS RECOMMENDATIONS TO DECLARE THE FINAL CASH DIVIDEND FOR THE YE 31 DEC 2007, WHICH WAS PAID IN 4 INSTALLMENTS AND AGGREGATED NIS 1.60 APPROXIMATELY USD 0.39, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE OR ADR | Management | For | For |
| 4 | ELECT MESSRS. ELI HURVITZ, RUTH CHESHIN, HAROLD SNYDER, JOSEPH (YOSI) NITZANIAND ORY SLONIM AS DIRECTOR FOR A 3-YEAR TERM | Management | For | For |
| 5 | APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF 3 YEARS FOLLOWING THE EXPIRATION OF HER SECOND 3 YEAR TERM OF APPOINTMENT IN DEC 2008 UNDER THE ISRAELI COMPANIES LAW, THE COMPANY IS REQUIRED TO NOMINATE AND ELECT AT LEAST 2 STATUTORY INDEPENDENT DIRECTORS THE AUDIT COMMITTEE AND BOARD RECOGNIZE DR. MERIDOR S EXPERTISE AND UNIQUE CONTRIBUTION AS A STATUTORY INDEPENDENT DIRECTOR TO THE BOARD AND VARIOUS COMMITTEES AS SPECIFIED | Management | For | For |
| 6 | APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS THE PURCHASE OFSUCH INSURANCE IS STANDARD PRACTICE FOR COMPANIES SIMILAR TO TEVA, AND BELIEVES THAT THE PURCHASE OF SUCH INSURANCE IS CRITICAL TO MAINTAINING AND ATTRACTING QUALITY DIRECTORS, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND THE BOARD OF DIRECTORS AND RECOMMENDS THAT THE SHAREHOLDERS, THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITH ... | Management | For | For |
| 7 | APPROVE THE CASH REMUNERATION PAID TO THE DIRECTORS THE SUBSTANTIAL GROWTH INTHE COMPANY S VOLUME OF ACTIVITIES, THE CONTINUED EXPANSION OF ITS ACTIVITIES TO NEW REGIONS, THE ASSOCIATED COMPLEXITIES OF THE COMPANY S OPERATIONS AND THE INCREASED RESPONSIBILITIES RESULTING FROM SUCH DEVELOPMENTS, REQUIRE THE CONTINUED IDENTIFICATION, RECRUITMENT AND APPOINTMENT OF BOARD MEMBERS OF THE HIGHEST PROFESSIONAL LEVEL AND REPUTATION IN ORDER TO HELP ENSURE THE COMPANY S CONTINUED ABILITY TO RETAIN BOARD ... | Management | For | For |
| 8 | APPROVE THE TEVA PHARMACEUTICAL INDUSTRIES LIMITED 2008 EMPLOYEE STOCK PURCHASE PLAN FOR US EMPLOYEES THE STOCK PURCHASE PLAN AND ADOPT THE BOARD OF DIRECTORS OF THE STOCK PURCHASE PLAN, AND TO REPLACE A SUBSTANTIALLY IDENTICAL EMPLOYEE STOCK PURCHASE PLAN THAT IS SCHEDULED TO EXPIRE ON 03 SEP 2008 THE STOCK PURCHASE PLAN IS INTENDED TO PROVIDE EMPLOYEES OF EACH UNITED STATES SUBSIDIARY OF THE COMPANY WITH AN OPPORTUNITY TO PURCHASE THE COMPANY S ADRS ON A TAX-QUALIFIED BASIS THE COMPANY IS SEEK... | Management | For | For |
| 9 | APPOINT KESSELMAN & KESSELMAN, AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM IN ISRAEL AND A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED PWC, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION REPRESENTATIVES OF PWC ARE EXPECTED TO BE PRESENT AT THE ANNUAL MEETING AND WILL ALSO BE AVAILABLE TO RESPOND ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ZEDER INVESTMENTS LTD, STELLENBOSCH
MEETING DATE: 06/20/2008 |
TICKER: -- SECURITY ID: S9897L100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE ANNUAL FINANCIAL STATEMENT AND THE REPORTS | Management | For | For |
| 2 | RE-ELECT MS. DU PRE LE ROUX AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. L.P. RETIER AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS | Management | For | For |
| 5 | APPROVE TO PLACE THE UNISSUED SHARES IN THE COMPANY UNDER THE CONTROL OF THE DIRECTORS UNTIL THE NEXT AGM | Management | For | For |
| 6 | GRANT AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
| 7 | APPROVE TO REPURCHASE SHARES BY ZEDER INVESTMENTS LIMITED | Management | For | For |
| 8 | APPROVE TO REPURCHASE SHARES BY SUBSIDIARIES OF ZEDER INVESTMENTS LIMITED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
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.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
