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 Europe 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 05:50:09 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 Europe 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: ABB LTD, ZUERICH
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: H0010V101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY 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: ABB LTD, ZUERICH
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: H0010V101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS; THE GROUP AUDITOR S REPORT; ANNUAL FINANCIAL STATEMENTS; THE AUDITOR S REPORT FOR THE FISCAL 2007 | Management | For | Take No Action |
| 4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | Take No Action |
| 6 | APPROVE TO RELEASE CHF 2,086,682,937 OF THE LEGAL RESERVES AND ALLOCATE THOSERELEASED TO OTHER RESERVES AND TO CARRY FORWARD THE AVAILABLE EARNINGS IN THE AMOUNT OF CHF 1,77,263,198 | Management | For | Take No Action |
| 7 | APPROVE TO CREATE ADDITIONAL CONTINGENT SHARE CAPITAL IN AN AMOUNT NOT TO EXCEED CHF 500,000,000 ENABLING THE ISSUANCE OF UP TO 200,000,000 ABB LTD SHARES WITH A NOMINAL VALUE OF CHF 2.50 EACH BY AMENDING THE FIRST 3 PARAGRAPHS OF ARTICLE 4BIS OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 8 | APPROVE TO REDUCE THE SHARE CAPITAL OF CHF 5,790,037,755.00 BY CHF 1,111,687,248.96 TO CHF 4,678,350,506.04 BY WAY OF REDUCING THE NOMINAL VALUE OF THE REGISTERED SHARES FROM CHF 2.50 BY CHF 0.48 TO CHF 2.02 AND TO USE THE NOMINAL VALUE REDUCTION AMOUNT FOR REPAYMENT TO THE SHAREHOLDERS; TO CONFIRM AS A RESULT OF THE THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE CAPITAL REDUCTION; TO AMEND THE ARTICLE 4 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION ACCORDING... | Management | For | Take No Action |
| 9 | AMEND THE ARTICLE 13 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 10 | AMEND THE ARTICLE 8 PARAGRAPH 1, 19I, 20, 22 PARAGRAPH.1, AND 28 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
| 11 | ELECT MR. HUBERTUS VON GRUNBERG, GERMAN TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 12 | ELECT MR. ROGER AGNELLI, BRAZILIAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 13 | ELECT MR. LOUIS R. HUGHES, AMERICAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 14 | ELECT MR. HANS ULRICH MARKI SWISS, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 15 | ELECT MR. MICHEL DE ROSEN, FRENCH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 16 | ELECT MR. MICHAEL TRESCHOW, SWEDISH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 17 | ELECT MR. BERND W. VOSS, GERMAN, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 18 | ELECT MR. JACOB WALLENBERG, SWEDISH, TO THE BOARD OF DIRECTORS FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE AGM 2009 | Management | For | Take No Action |
| 19 | ELECT ERNST & YOUNG AG AS THE AUDITORS FOR FISCAL 2008 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANZ SE, MUENCHEN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D03080112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... | Management | For | For |
| 9 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES | Management | For | For |
| 10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION | Management | For | For |
| 11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 | Management | For | For |
| 12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 | Management | For | For |
| 13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANGLO AMERICAN PLC, LONDON
MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 86 US CENTS, PAYABLE ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008 | Management | For | For |
| 3 | ELECT SIR C. K. CHOW AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. KAREL VAN MIERTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED | Management | For | For |
| 11 | APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN SHARESAVE OPTION PLAN THE SHARESAVE PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE SHARESAVE PLAN | Management | For | For |
| 12 | APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN DISCRETIONARY OPTIONPLAN THE DISCRETIONARY PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE DISCRETIONARY PLAN | Management | For | For |
| 13 | APPROVE, TO RESOLVE THAT THE SUBSCRIPTION FOR NEW SHARES AND THE ACQUISITION OF TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN THE SIP | Management | For | For |
| 14 | APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5 MILLION 131.95 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 | Management | For | For |
| 15 | APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 36 MILLION 65.5 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 198 MILLION ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHAR... | Management | For | For |
| 17 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED WITH EFFECT FROM THE END OF THIS MEETING; AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION BE AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM
MEETING DATE: 08/28/2007 |
TICKER: -- SECURITY ID: N06610104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| 2 | OPENING OF THE MEETING | N/A | N/A | N/A |
| 3 | APPROVE TO MERGE MITTAL STEEL INTO ARCELOR MITTAL AS SPECIFIED | Management | For | Take No Action |
| 4 | ALLOW QUESTIONS | N/A | N/A | N/A |
| 5 | CLOSING OF THE MEETING | N/A | N/A | N/A |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF MEETING TIME. 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: ARCELORMITTAL SA, LUXEMBOURG
MEETING DATE: 05/13/2008 |
TICKER: -- SECURITY ID: L0302D129
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007 | N/A | N/A | N/A |
| 3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 | Management | For | Take No Action |
| 4 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY | Management | For | Take No Action |
| 5 | APPROVE THE INCOME TO BE DISTRIBUTED AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 | Management | For | Take No Action |
| 6 | APPROVE THE ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AS SPECIFIED | Management | For | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
| 8 | APPROVE THE RESIGNATIONS OF MESSRS. ROMAIN ZALES KI, CORPORACION JMAC B.V. REPRESENTED BY ANTOINE SPILLMANN, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH CHAIRMAN OF THE BOARD OF DIRECTORS EDMOND PACHURA MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN MEMBER OF THE BOARD OF DIRECTORS, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING | Management | For | Take No Action |
| 9 | ELECT MR. LEWIS B. KADEN, RESIDING 399 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 10 | ELECT MR. IGNACIO FERN NDEZ TOXO, RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | For | Take No Action |
| 11 | ELECT MR. ANTOINE SPILLMANN, RESIDING AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 12 | ELECT MR. MALAY MUKHERJEE, RESIDING AT 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
| 13 | AUTHORIZATION THE BOARD OF DIRECTORS BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET F... | Management | For | Take No Action |
| 14 | APPOINT DELOITTE S.A., WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 | Management | For | Take No Action |
| 15 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY S TREASURY SHARES, PROVIDED THAT THE S... | Management | For | Take No Action |
| 16 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER T... | Management | For | Take No Action |
| 17 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO EUR 643,860,000.00 REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 STOCK CAPITAL THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE AND ARTICLE... | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG
MEETING DATE: 11/05/2007 |
TICKER: -- SECURITY ID: L0302D103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE MERGER BY ABSORPTION OF ARCELORMITTAL | Management | For | Take No Action |
| 2 | GRANT DISCHARGE TO THE BOARD AND THE AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS | Management | For | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/14/2008 |
TICKER: -- SECURITY ID: E11805103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444343 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND, THE COMPANY MANAGEMENT, ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2007 | Management | For | For |
| 3 | AMEND THE ARTICLE 34, ABOUT NUMBER AND APPOINTMENT OF THE ARTICLES OF ASSOCIATIONS IN ORDER TO REDUCE THE MAXIMUM AND MINIMUM NUMBER OF DIRECTORS | Management | For | For |
| 4 | AMEND THE ARTICLE 36, ABOUT TERM OF APPOINTMENT AND REAPPOINTMENT OF THE DIRECTORS, OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CHANGE THE YEARS OF APPOINTMENT TO 3, INSTEAD OF 5 | Management | For | For |
| 5 | RE-APPOINT MR. D. JOSE IGNACIO GOIRIGOLZARRI TELLAECHE | Management | For | For |
| 6 | RE-APPOINT MR. D. ROMAN KNORR BORRAS | Management | For | For |
| 7 | APPROVE THE PROVISIONS OF ARTICLE 34, SECOND PARAGRAPH, OF THE ARTICLES OF ASSOCIATION, SET THE NUMBER OF DIRECTORS AT THE NUMBER OF MEMBERS EXISTING AT THAT TIME AND ACCORDING TO THE RESOLUTIONS ADOPTED ABOUT THIS POINT OF THE AGENDA AS SPECIFIED | N/A | N/A | N/A |
| 8 | APPROVE THE INCREASE BY EUR 50,000,000,000 THE MAXIMUM NOMINAL AMOUNT AUTHORIZED TO THE BOARD BY THE GENERAL MEETING HELD ON 18 MAR 2006 IN POINT 3 OF THE AGENDA; TO ISSUE FIXED INCOME SECURITIES OF ANY CLASS AND NATURE, EVEN EXCHANGEABLE, NOT CONVERTIBLE INTO SHARES, THE AMOUNT WHICH INCREASED BY AGREEMENT ADOPTED IN THE GENERAL MEETING HELD ON 16 MAR 2007 | Management | For | For |
| 9 | AUTHORIZE THE BOARD FOR A MAXIMUM PERIOD OF 5 YEARS TO ISSUE, UP TO MAXIMUM AMOUNT OF EUR 9,000,000,000 SECURITIES CONVERTIBLE AND OR EXCHANGEABLE FOR COMPANY SHARES, WITH EXCLUSION, IF NECESSARY, OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONFORMITY WITH SECTION 159.2 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AND TO SET THE BASE AND TYPE OF THE CONVERSION AND INCREASE THE CORPORATE CAPITAL BY THE NECESSARY AMOUNT, SUBSEQUENTLY AMENDING THE ARTICLE 5 OF THE ARTICLES OF A... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES; IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THESE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES; AUTHORIZE THE BOARD OF DIRECTORS FOR EXECUTION OF THE RESOLUTIONS ADOPTED BY TH... | Management | For | For |
| 11 | APPOINT THE AUDITORS FOR THE FY 2008 | Management | For | For |
| 12 | AUTHORIZE THE BOARD INCLUDING THE AUTHORITY TO DEPUTE THE POWERS RECEIVED TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 07/27/2007 |
TICKER: -- SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... | Management | For | For |
| 3 | ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... | Management | For | For |
| 4 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
| 5 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 6 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
| 7 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO SANTANDER, SA, SANTANDER
MEETING DATE: 06/21/2008 |
TICKER: -- SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 3 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE. OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DEC 2007. | Management | For | For |
| 4 | APPLICATION OF RESULTS FROM FISCAL YEAR 2007. | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE. | Management | For | For |
| 6 | RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS. | Management | For | For |
| 7 | RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE. | Management | For | For |
| 8 | RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS. | Management | For | For |
| 9 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008. | Management | For | For |
| 10 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUN 2007 TO THE EXTENT OF THE UNUSED AMOUNT. | Management | For | For |
| 11 | APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS. | Management | For | For |
| 12 | AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
| 13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUN 2007. | Management | For | For |
| 14 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, DEPRIVING OF EFFECT THE AUT... | Management | For | For |
| 15 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
| 16 | WITH RESPECT TO THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. | Management | For | For |
| 17 | APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. | Management | For | For |
| 18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDER AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | 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: BAYER AG, LEVERKUSEN
MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... | Management | For | For |
| 7 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... | Management | For | For |
| 8 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) | Management | For | For |
| 9 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... | Management | For | For |
| 10 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) | Management | For | For |
| 11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
| 12 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
| 13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| 14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT DR. JOHN HOOD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT SIR JOHN COLES AS A DIRECTOR | Management | For | For |
| 7 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
| 10 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 | Management | For | For |
| 11 | APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 | Management | For | For |
| 12 | APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 | Management | For | For |
| 13 | APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 | Management | For | For |
| 14 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 | Management | For | For |
| 15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES | Management | For | For |
| 16 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 10/25/2007 |
TICKER: -- SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
| 2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
| 3 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
| 4 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
| 5 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
| 6 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
| 7 | RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
| 9 | RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRES BY ROTATION | Management | For | For |
| 10 | RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
| 11 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC WHO RETIRESBY ROTATION | Management | For | For |
| 12 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION | Management | For | For |
| 13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
| 14 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 | Management | For | For |
| 15 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 | Management | For | For |
| 16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 232,802,528, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS US... | Management | For | For |
| 17 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 | Management | For | For |
| 18 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 | Management | For | For |
| 19 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 | Management | For | For |
| 20 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 | Management | For | For |
| 21 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 | Management | For | For |
| 22 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 | Management | For | For |
| 23 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 | Management | For | For |
| 24 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 | Management | For | For |
| 25 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
| 26 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR, MR. MARIUS J. KLOPPERS, AS SPECIFIED | Management | For | For |
| 27 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. CHARLES W. GOODYEAR, AS SPECIFIED | Management | For | For |
| 28 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC BY DELETING ARTICLE 82 | Management | For | For |
| 29 | AMEND THE CONSTITUTION OF BHP BILLITON LIMITED BY DELETING RULE 82 | 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: BP PLC, LONDON
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTOR S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | RE-ELECT MR. A BURGMANS AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. I.C. CONN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. G. DAVID AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT DR. B.E. GROTE AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. A.G. INGLIS AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT DR. D.S. JULIUS AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
| 15 | RE-ELECT SIR IAN PROSER AS A DIRECTOR | Management | For | For |
| 16 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
| 17 | RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION | Management | For | For |
| 18 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| 19 | APPROVE TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | APPROVE TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
| 21 | APPROVE TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE 2007 REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 | Management | For | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR | Management | For | For |
| 12 | RE-APPOINT MR. BEN STEVENS AS DIRECTOR | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 | Management | For | For |
| 14 | AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 | Management | For | For |
| 15 | APPROVE THE WAIVER OF OFFER OBLIGATION | Management | For | For |
| 16 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES | Management | For | For |
| 17 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITA GROUP PLC, LONDON
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 8.00P PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MS. MARTINA KING AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. PADDY DOYLE AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. MARTIN BOLLAND AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,969,709; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS SHALL ENTITLED TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE 1985 ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NO... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 60,822,849 ORDINARY SHARES, BEING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 24 MAR 2008, AT A MINIMUM PRICE WHICH IS THE NOMINAL VALUE OF SUCH SHARE; AND A MAXIMUM PRICE WHICH SHALL NOT BE HIGHER OF : 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
| 12 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THEDOCUMENT PRODUCED TO THE MEETING AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
| 13 | AMEND THE RULES OF THE CAPITA GROUP PLC 1997 EXECUTIVE SHARE OPTION SCHEME THE ESOS AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
| 14 | AMEND THE RULES OF THE CAPITA GROUP PLC UK SAVING-RELATED SHARE OPTION SCHEMETHE SAYE AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
| 15 | AMEND THE RULES OF THE CAPITA GROUP PLC SHARE OWNERSHIP PLAN THE SOP AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT INCLUDING MAKING WHATEVER AMENDMENTS ARE NECESSARY TO OBTAIN FORMAL APPROVAL OF THE AMENDMENTS WHERE REQUIRED FROM HM REVENUE & CUSTOMS | Management | For | For |
| 16 | APPROVE THE ESTABLISHMENT OF THE CAPITA GROUP PLC LONG TERM PLAN THE 2008 LTIP AND AUTHORIZE THE BOARD OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT | 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: CAPITA GROUP PLC, LONDON
MEETING DATE: 09/06/2007 |
TICKER: -- SECURITY ID: G1846J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON ADMISSION OF THE NEW ORDINARY SHARESAS DEFINED BELOW TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: THAT ALL THE ORDINARY SHARES OF 2P EACH IN THE CAPITAL OF THE COMPANY WHICH AT 4.30 PM ON 14 SEP 2007 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVIDED INTO... | Management | For | For |
| 2 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 801 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,270,284; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 3 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 798,528; AUTHORITY EXPI... | Management | For | For |
| 4 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 59,882,103 ORDINARY SHARES OF 2 1/15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY... | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO APPROPRIATE SUFFICIENT DISTRIBUTABLE PROFITS OF THE COMPANY AS SHOWN IN THE INTERIM ACCOUNTS FOR THE PERIOD ENDED 30 JUN 2006 TO THE PAYMENT OF THE INTERIM DIVIDEND IN RESPECT OF THE COMPANY S ORDINARY SHARES OF 2.7P PER SHARE PAID ON 06 OCT 2006 THE 2006 INTERIM DIVIDEND TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 01 SEP 2006 THE 2006 RECORD DATE ; AND APPROVE THAT: ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE 2006 ... | 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: CEZ A.S., PRAHA
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: X2337V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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: CIE FINANCIERE RICHEMONT SA, GENEVE
MEETING DATE: 09/13/2007 |
TICKER: -- SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
| 3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054 PER B REGISTERED SHARE | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
| 5 | RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR | Management | Unknown | Take No Action |
| 8 | RE-ELECT LORD DOURO AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. YVES ISTEL AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. R. LEPEU AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. R. MAGNONI AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | RE-ELECT MR. NORBERT PLATT AS A DIRECTOR | Management | Unknown | Take No Action |
| 15 | RE-ELECT MR. ALAN QUASHA AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | RE-ELECT LORD CLIFTON AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | RE-ELECT MR. JAN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | RE-ELECT MR. J. SCHREMPP AS A DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-ELECT MR. M. WIKSTROM AS A DIRECTOR | Management | Unknown | Take No Action |
| 20 | ELECT MR. ANSON CHAN AS A DIRECTOR | Management | Unknown | Take No Action |
| 21 | RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: F31668100
|
| 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: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: D24909109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
| 18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
| 19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
| 20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
| 21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
| 22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
| 24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: H2078C108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. 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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
| 4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
| 5 | APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED | Management | For | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
| 7 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
| 8 | RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 9 | RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 10 | RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 11 | RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 12 | RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 13 | RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR | Management | For | Take No Action |
| 14 | APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL | Management | For | Take No Action |
| 15 | APPROVE THE MODIFICATION OF THE COMPANY S STATUS | Management | For | Take No Action |
| 16 | APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
| 17 | ELECT THE AUDITORS | 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: ELECTRICITE DE FRANCE EDF
MEETING DATE: 12/20/2007 |
TICKER: -- SECURITY ID: F2940H113
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION TO C6 | Management | For | For |
| 3 | APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS | Management | For | For |
| 4 | GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| 5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELECTRICITE DE FRANCE EDF
MEETING DATE: 05/20/2008 |
TICKER: -- SECURITY ID: F2940H113
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AS PRESENTED, STOPS THE EARNING FOR THE FY TO EUR 4,934,332,855.58; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 1,022,463.00 | Management | For | For |
| 4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 5 | APPROVE THE DISTRIBUTABLE INCOME OF EUR 9,166,587,240.25 OF THE FY WILL BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 2,332,378,995.20 THE BALANCE IN THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.58, WHICH CORRESPONDS TO A GLOBAL AMOUNT OF EUR 1,056,859,232.20 WAS ALREADY PAID ON 30 NOV 2007; THE REMAINING DIVIDEND OF EUR 0.70, WHICH CORRESPONDS TO A GLOBAL AMOUNT OF EUR 1,275,519,763.00 WILL BE PAID IN THE 30 DAYS FOLLOWING THE GENERAL SHAREHOLD... | Management | For | For |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 174,000.00 TO THE BOARD OF DIRECTORS FOR THE CURRENT FY AND THE LATER FY, UNTIL NEW DECISION OF THE SHAREHOLDER S MEETING | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00; THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH THE AIM OF THEIR CUSTODY AND OF THEIR LATER DELIVERY IN PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION OF MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT EXCE... | Management | For | Against |
| 9 | APPROVE THE TRANSACTION WITH MR. DANIEL CAMUS | Management | For | For |
| 10 | APPOINT MR. BRUNO LAFONT AS A DIRECTOR AS A SUBSTITUTE OF LOUIS SCHWEITZER, WHO RESIGNED | Management | For | For |
| 11 | APPROVE THE POWER OF FORMALITIES | Management | For | For |
| 12 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND; AN INTERIMENTS DIVIDEND HAS BEEN PAID ON 30 NOV 2007; THE BALANCE DIVIDEND WILL BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING | Shareholder | Against | Against |
| 13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELEKTA AB
MEETING DATE: 09/25/2007 |
TICKER: -- SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 6 | ELECT MR. ADVOKAT BERTIL VILLARD AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 7 | APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING | Management | Unknown | Take No Action |
| 8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 9 | ELECT 1 OR 2 MINUTES-CHECKERS | Management | Unknown | Take No Action |
| 10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT FOR THE PARENT COMPANY ANDTHE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
| 12 | ADOPT THE BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT | Management | Unknown | Take No Action |
| 13 | APPROVE TO DISTRIBUTE THE COMPANY S UNAPPROPRIATED EARNINGS, SEK 407,809,841,AN AMOUNT REPRESENTING SEK 1 PER SHARE DIVIDEND TO THE SHAREHOLDERS AND THE REMAINING UNAPPROPRIATED EARNINGS BE CARRIED FORWARD, RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE 28 SEP 2007 | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
| 15 | RECEIVE THE REPORT ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
| 16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AT 7 AND NO DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
| 17 | APPROVE THAT REMUNERATION SHALL BE PAID TO THE BOARD AT A TOTAL OF SEK 1,910,000 OF WHICH SEK 520,000 TO THE CHAIRMAN OF THE BOARD, SEK 260,000 TO EACH OF THE EXTERNAL MEMBERS OF THE BOARD, SEK 60,000 SHALL BE PAID TO THE CHAIRMAN OF THE COMPANY S COMPENSATION COMMITTEE AND SEK 30,000 TO ANY OTHER MEMBER OF SAID COMMITTEE, NO REMUNERATION SHALL BE PAID TO THE MEMBERS OF THE BOARD THAT ARE EMPLOYED BY THE COMPANY, REMUNERATION TO THE AUDITOR IS PROPOSED TO BE PAID ACCORDING TO AN APPROVED ACCOUNT | Management | Unknown | Take No Action |
| 18 | RE- ELECT MESSRS. AKBAR SEDDIGH, MAGNUS SCHMIDT, CARL G. PALMSTIERNA, TOMMY H. KARLSSON, LAURENT LEKSELL, HANS BARELLA AND BIRGITTA STYMNE GORANSSON AS THE MEMBERS OF THE BOARD AND WITHOUT DEPUTY MEMBERS | Management | Unknown | Take No Action |
| 19 | ADOPT THE PRINCIPLES FOR EXECUTIVE COMPENSATION FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT OF THE GROUP; THE PRINCIPLES WILL BE VALID FOR EMPLOYMENT AGREEMENTS ENTERED INTO AFTER THE MEETING AND FOR ANY CHANGES MADE TO EXISTING EMPLOYMENT AGREEMENTS THEREAFTER, IT IS PROPOSED THAT THE BOARD IS GIVEN THE POSSIBILITY TO DEVIATE FROM THE BELOW STATED GUIDE LINES IN INDIVIDUAL CASES WHERE SPECIFIC REASONS OR REQUIREMENTS EXIST; AS SPECIFIED | Management | Unknown | Take No Action |
| 20 | APPROVE TO REDUCE THE SHARE CAPITAL, TO ACQUIRE, IN ACCORDANCE WITH THE AUTHORIZATION GIVEN AT THE LATEST AGM, 1,630,871 OF ITS OWN B SHARES; THE BOARD HAS PREVIOUSLY ANNOUNCED THAT THE INTENTION IS TO CANCEL THE ACQUIRED B-SHARES, THE BOARD THEREFORE PROPOSES THAT THE SHAREHOLDERS MEETING DECIDES TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 3,261,742 THROUGH RETIREMENT OF THESE 1,630,871 SHARES WITHOUT ANY REPAYMENT, THE REDUCTION AMOUNT SHALL BE ALLOCATED TO THE COMPANY S DISPOSITION FUND TO ... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD DURING THE PERIOD UNTIL THE NEXT AGM, ON 1 OR MORE OCCASIONS, TO DECIDE ON ACQUISITION OF A MAXIMUM NUMBER OF OWN SHARES TO THE EXTENT THAT AFTER PURCHASE THE COMPANY HOLDS NOT MORE THAN 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY, THE REPURCHASE SHALL BE CARRIED OUT ON NORDISKA BORSEN I STOCKHOLM THE NORDIC EXCHANGE, STOCKHOLM AT A PRICE WITHIN THE REGISTERED PRICE INTERVAL SPREAD AT ANY GIVEN TIME, THAT IS THE INTERVAL BETWEEN THE HIGHEST BID PRICE AND THE LOWEST ASK P... | Management | Unknown | Take No Action |
| 22 | ADOPT ELEKTA AB 2007 SHARE UNIT PLAN AS SPECIFIED, TO RESOLVE ON ISSUING EMPLOYEE OPTIONS IN ACCORDANCE WITH THE PLAN AS SPECIFIED AND TO ISSUE WARRANTS AND THE APPROVAL OF THE TRANSFER OF WARRANTS AS SPECIFIED | Management | Unknown | Take No Action |
| 23 | APPROVE THAT AN ELECTION COMMITTEE SHOULD BE APPOINTED THROUGH A PROCEDURE WHEREBY THE CHAIRMAN OF THE BOARD, BEFORE THE END OF THE SECOND QUARTER OF THE FY, CONTACTS 3 TO 5 REPRESENTATIVES FOR THE, AT THAT TIME, LARGEST HOLDERS OF A AND B SHARES, THOSE REPRESENTATIVES SHALL TOGETHER WITH THE CHAIRMAN OF THE BOARD CONSTITUTE THE ELECTION COMMITTEE AND FULFILL ITS OBLIGATIONS IN ACCORDANCE WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE SW KODEN FOR BOLAGSSTYRNING, THE NAMES OF THE MEMBERS OF THE E... | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENI S P A
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY AGIPFUEL, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT | Management | For | Take No Action |
| 3 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY PRAOIL-OLEODOTTI ITALIANI, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT | Management | For | Take No Action |
| 4 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT | Management | For | Take No Action |
| 5 | APPROVE THE ALLOCATION OF PROFIT | Management | For | Take No Action |
| 6 | AUTHORIZE THE BUY BACK OWN SHARES | 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: ENI S P A
MEETING DATE: 06/09/2008 |
TICKER: -- SECURITY ID: T3643A145
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS COMPONENTS | Management | For | Take No Action |
| 3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS TERM | Management | For | Take No Action |
| 4 | APPOINT THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 5 | APPOINT THE BOARD OF DIRECTORS CHAIRMAN | Management | For | Take No Action |
| 6 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
| 7 | APPOINT THE BOARD OF AUDITORS | Management | For | Take No Action |
| 8 | APPOINT THE BOARD OF AUDITORS CHAIRMAN | Management | For | Take No Action |
| 9 | APPROVE TO DETERMINE THE REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
| 10 | APPROVE THE EMOLUMENTS OF THE NATIONAL AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE FINANCIAL CONTROL | 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: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: A19494102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORTS, REPORTS OF THE MANAGING BOARD AND SUPERVISORY BOARD FOR 2007 | Management | For | Take No Action |
| 2 | APPROVE TO ALLOCATE THE NET INCOME | Management | For | Take No Action |
| 3 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE FY 2007 | Management | For | Take No Action |
| 4 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
| 5 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
| 6 | APPOINT AN ADDITIONAL AUDITOR AND GROUP AUDITOR FOR THE FY 2009 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION SPARKASSEN-PRUEFUNGSVERBAND AS THE STATUTORY AUDITOR | Management | For | Take No Action |
| 7 | APPROVE THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | Take No Action |
| 8 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES AS PURPOSE OF THE ACQUISITION. AND THE AUTHORIZATION TO DIVEST ACQUIRED SHARES AS CONSIDERATION FOR THE FINANCING OF THE ACQUISITION OF COMPANIES, IN ONE OR MORE CORPORATIONS DOMESTICALLY OR ABROAD, HENCE OTHER THAN BY SALE VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING AND BY ANALOGOUS APPLICATION OF THE PROVISIONS CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | For | Take No Action |
| 9 | RECEIVE THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 BY THE MANAGEMENT BOARD | Management | For | Take No Action |
| 10 | APPROVE THE PROPORTIONATE DE-MERGER BY ACQUISITION PURSUANT TO SECTION 1 PARAGRAPH 2 NO 2 IN CONNECTION WITH SECTION 8 PARAGRAPH 1 OF THE AUSTRIAN DE-MERGER ACT 2 (SPALTUNGSGESETZ; SPALTG) PURSUANT TO THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 AS FILED WITH THE VIENNA COMPANIES REGISTER ON THE BASIS OF THE FINAL BALANCE SHEET OF ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG OF 31 DEC 2007, AS SPECIFIED | Management | For | Take No Action |
| 11 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 12 | APPROVE A NEW STOCK OPTION PROGRAM FOR MANAGEMENT BOARD MEMBERS, EXECUTIVES AND KEY STAFF OF ERSTE BANK GROUP MSOP 2008 | Management | For | Take No Action |
| 13 | APPROVE THE CHANGES IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | 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: GAZ DE FRANCE, PARIS
MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: F42651111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448941 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBL... | 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 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITL... | Management | For | For |
| 6 | 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 |
| 7 | APPOINT MR. CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD | Management | For | For |
| 8 | APPOINT MR. MAZARS ET GUERARD, CABINET CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
| 9 | APPOINT CABINET ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD | Management | For | For |
| 10 | APPOINT ERNST AND YOUNG ET AUTRES, AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 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 DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS ... | Management | For | Against |
| 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 RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 8-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF... | Management | For | For |
| 14 | APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES | 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 BY LAW | Management | For | For |
| 16 | APPROVE THAT INSTEAD OF THE DIVIDEND PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GEBERIT AG, RAPPERSWIL-JONA
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: H2942E124
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN AGM. 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: GEBERIT AG, RAPPERSWIL-JONA
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: H2942E124
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING442969, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2007 AS WELL AS RECEPTION OF THE REPORT OF THE AUDITING AGENCY AND THE GROUP AUDITOR | Management | For | Take No Action |
| 4 | APPROVE A DIVIDEND OF CHF 5.20 PER SHARE ON 06 MAY 2008 | Management | For | Take No Action |
| 5 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
| 6 | RE-ELECT MR. GUENTER F. KELM AS A SUPERVISORY BOARD MEMBER | Management | For | Take No Action |
| 7 | ELECT MR. HARTMUT REUTER AS A SUPERVISORY BOARD MEMBER | Management | For | Take No Action |
| 8 | ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITING AGENCY | Management | For | Take No Action |
| 9 | AMEND THE ARTICLES OF INCORPORATION BY THE DELETION OF THE PROVISION REGARDING THE NOTIFICATION REQUIREMENTS PURSUANT TO THE SWISS FEDERAL ACT ON STOCK EXCHANGES AND SECURITIES TRADING | Management | For | Take No Action |
| 10 | AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE QUORUM FOR THE LIQUIDATION PURSUANT TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS | Management | For | Take No Action |
| 11 | AMEND THE ARTICLES OF INCORPORATION BY THE ADJUSTMENT OF THE PROVISION REGARDING THE AUDITORS TO AN AMENDMENT OF THE SWISS CODE OF OBLIGATIONS AND THE SWISS FEDERAL ACT ON THE LICENSING AND OVERSIGHT OF AUDITORS | 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: HBOS PLC
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: G4364D106
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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 | 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. |
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ISSUER NAME: HBOS PLC, EDINBURGH
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: G4364D106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE | Management | For | For |
| 2 | GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 | Management | For | For |
| 3 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: N39427211
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
| 2 | APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR | Management | For | For |
| 6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
| 7 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
| 8 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
| 9 | APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD | 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: HENKEL KGAA, DUESSELDORF
MEETING DATE: 04/14/2008 |
TICKER: -- SECURITY ID: D32051126
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE, EUR 217,269,783.61 SHALL BE CARRIED FORWARD; THE EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 | N/A | N/A | N/A |
| 5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD | N/A | N/A | N/A |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 7 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 8 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | N/A | N/A | N/A |
| 9 | ELECT DR. FRIDERIKE BAGEL TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 10 | ELECT DR. SIMONE BAGEL-TRAH TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 11 | ELECT DR. SC. NAT. MICHAEL KASCHKE TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 12 | ELECT MR. THOMAS MANCHOT TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 13 | ELECT MR. THIERRY PATERNOT TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 14 | ELECT MR. KONSTANTIN VON UNGER TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 15 | ELECT MR. BERHAD WALTER TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 16 | ELECT MR. DIPL. ING. ALBRECHT WOESTE TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 17 | ELECT DR. PAUL ACHILEITNER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 18 | ELECT DR. SIMONE BAGEL-TRAH TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 19 | ELECT DR. H. C. ULRICH HARTMAN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 20 | ELECT DR. H. C. CHRISTOPH HENKEL TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 21 | ELECT PROF. DR. ULRICH LEHNER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 22 | ELECT MR. STEFAN HAMELMANN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 23 | ELECT MR. KONSTANTIN VON UNGER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 24 | ELECT MR. KAREL VUURSTEEN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 25 | ELECT MR. WERNER WENNING TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 26 | ELECT MR. DIPL. -ING ALBRECHT WOESTE TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
| 27 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARES CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 13 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE... | N/A | N/A | N/A |
| 28 | RESOLUTION ON THE REVISION OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 29 | RESOLUTION ON AMENDMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE KID GMBH OR ELCH GMBH RESPECTIVELY | 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: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 5 | OPENING OF THE AGM | Management | For | Take No Action |
| 6 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
| 7 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | For | Take No Action |
| 8 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 9 | APPROVE THE AGENDA | Management | For | Take No Action |
| 10 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | For | Take No Action |
| 11 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | For | Take No Action |
| 12 | APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... | Management | For | Take No Action |
| 13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 14 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 | Management | For | Take No Action |
| 15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | For | Take No Action |
| 16 | APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES | Management | For | Take No Action |
| 17 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... | Management | For | Take No Action |
| 18 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 19 | APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
| 20 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
| 21 | CLOSING OF THE AGM | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEXAGON AB, NACKA STRAND
MEETING DATE: 12/14/2007 |
TICKER: -- SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | For | Take No Action |
| 5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE EGM | Management | For | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 7 | APPROVE THE AGENDA | Management | For | Take No Action |
| 8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
| 9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
| 10 | APPROVE, TO IMPLEMENT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN THE HEXAGON GROUP THE INCENTIVE PROGRAMME 2007/2012 THROUGH THE ISSUE OF SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SERIES B SHARES IN HEXAGON AB OR, AS THE CASE MAY BE, WITH A RIGHT FOR THE COMPANY TO TRANSFER REPURCHASED OWN SHARES TO THE PARTICIPANTS IN THE PROGRAMME AS FURTHER AS SPECIFIED, ON A DIRECTED ISSUE OF 2,500,000 SUBSCRIPTION WARRANTS ENTITLING TO SUBSCRIPTION FOR NEW SHARES IN HE... | Management | For | Take No Action |
| 11 | CLOSING OF THE MEETING | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEXAGON AB, NACKA STRAND
MEETING DATE: 05/05/2008 |
TICKER: -- SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | For | Take No Action |
| 5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE AGM 2008 | Management | For | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 7 | APPROVE THE AGENDA | Management | For | Take No Action |
| 8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
| 9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | For | Take No Action |
| 10 | RECEIVE THE MANAGING DIRECTOR S REPORT | Management | For | Take No Action |
| 11 | PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY | Management | For | Take No Action |
| 12 | PRESENTATION OF THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2007 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 | Management | For | Take No Action |
| 13 | APPROVE THE DIVIDEND AND STATEMENT THERETO | Management | For | Take No Action |
| 14 | ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2007 | Management | For | Take No Action |
| 15 | DECLARE A DIVIDEND OF SEK 2.35 PER SHARE FOR THE FY 2007; AS RECORD DAY FOR RIGHT TO CASH DIVIDEND, THE BOARD OF DIRECTORS PROPOSES THURSDAY 08 MAY 2008; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB STARTING ON TUESDAY 13 MAY 2008 | Management | For | Take No Action |
| 16 | GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | Take No Action |
| 17 | APPROVE THE NUMBER OF BOARD MEMBERS SHALL CONTINUE TO BE 6 AND WITHOUT ANY DEPUTY MEMBERS | Management | For | Take No Action |
| 18 | APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS: SEK 650,000 TOTHE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE; THE AUDITOR SH... | Management | For | Take No Action |
| 19 | RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIO FONTANA AND ULF HENRIKSSON AS THE BOARD MEMBERS AND ELECT MR. GUN NILSSON AS A BOARD MEMBER AND MR. MELKER SCHORLING AS A CHAIRMAN OF THE BOARD, AND RE-ELECT ERNST & YOUNG AB, WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. HAMISH MABON AS CHIEF AUDITOR, FOR A TERM OF OFFICE OF 4 YEARS | Management | For | Take No Action |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE NOMINATION COMMITTEE AS SPECIFIED | Shareholder | Against | Take No Action |
| 21 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED | Management | For | Take No Action |
| 22 | APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 630,000 BY A NEW ISSUE OF NOT MORE THAN 315,000 SHARES OF SERIES B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 19 MAY 2008, O... | Management | For | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX NORDIC EXCHANGE STOCKHOLM AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SH... | Management | For | Take No Action |
| 24 | CLOSING OF THE MEETING | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HSBC HOLDINGS PLC, LONDON
MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 | Management | For | For |
| 3 | RE-ELECT MR. S .A. CATZ AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. V. H. C. CHENG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. J. D. COOMBE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. J. L .DURAN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. D. J. FLINT AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. A. A. FLOCKHART AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. W. K .L .FUNG AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. S. T. GULLIVER AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MR. J .W .J. HUGHES-HALLETT AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. W. S. H. LAIDLAW AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT MR. N. R. N. MURTHY AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT MR. S. W. NEWTON AS A DIRECTOR | Management | For | For |
| 15 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
| 16 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| 17 | APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS | Management | For | For |
| 18 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
| 19 | APPROVE TO ALTER THE ARTICLE OF ASSOCIATION | Management | For | For |
| 20 | APPROVE TO ALTER THE ARTICLE OF ASSOCIATION WITH EFFECT FROM 01 OCT 2008 | Management | For | For |
| 21 | AMEND THE RULES FOR THE HSBC SHARE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: B5064A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 4 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUTORY AUDITOR REPORT ON THE ACCOUNTING YE ON 31 DEC 2007 | N/A | N/A | N/A |
| 6 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS | N/A | N/A | N/A |
| 7 | APPROVE THE STATUTORY ANNUAL ACCOUNT RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED | Management | For | Take No Action |
| 8 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 | Management | For | Take No Action |
| 9 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 | Management | For | Take No Action |
| 10 | APPOINT MR. ARNAUD DE PRET AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
| 11 | ACKNOWLEDGING THE END OF MANDATE AS A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
| 12 | APPOINT MR. PETER HARF AS INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
| 13 | APPOINT MR. KEES STORM AS INDEPENDENT DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
| 14 | APPROVE THE AMENDED EXECUTIVE REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 | Management | For | Take No Action |
| 15 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 16 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 17 | APPROVE TO CANCELLING THE PREFERENCE RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | For | Take No Action |
| 18 | APPROVE THE ISSUANCE OF 150,000 SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Take No Action |
| 19 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | For | Take No Action |
| 20 | GRANT POWER TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS | Management | For | Take No Action |
| 21 | GRANT POWER TO 2 DIRECTORS ACTING JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSEL... | Management | For | Take No Action |
| 22 | AMEND ARTICLE 5 OF THE BY LAWS, TO REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED | Management | For | Take No Action |
| 23 | AMEND THE ARTILCE 24 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED | Management | For | Take No Action |
| 24 | AMEND THE ARTICLE 25 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED | Management | For | Take No Action |
| 25 | AMEND THE ARTICLE 30 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED | Management | For | Take No Action |
| 26 | AMEND THE ARTICLE 5 TER OF THE BY-LAWS AS SPECIFIED | Management | For | Take No Action |
| 27 | AMEND THE DELETION OF ARTICLES 39 AND 41 OF THE BY-LAWS | Management | For | Take No Action |
| 28 | AMEND THE ARTICLE 10, INDENT 2 OF THE BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS | Management | For | Take No Action |
| 29 | GRANT POWERS TO MR. BENOIT LOORE, VP LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | 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: INDUSTRIA DE DISENO TEXTIL INDITEX SA
MEETING DATE: 07/17/2007 |
TICKER: -- SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
| 4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
| 5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
| 6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
| 7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
| 8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
| 9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 13 | RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 29 | APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | For |
| 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 | 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: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: H4407G263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
| 9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
| 10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | 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: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: H4407G263
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. 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: 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: L'OREAL S.A., PARIS
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: F58149133
|
| 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; EARNINGS FOR THE FY 2007: EUR 2,822,429,471.46, INCOME FOR THE FY 2006 EUR 1,690,255,720.74 | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO RESOLVE THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 2,822,429,471.46 NO ALLOCATION TO THE LEGAL RESERVE, THE AMOUNT OF THIS RESERVE IS MORE OF ONE TENTH OF THE SOCIAL CAPITAL; DIVIDENDS: EUR 842,888,281.80 OTHER RESERVES: EUR 1,979,541,189.66 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.38 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE ... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 6 | APPOINT MR. CHARLES HENRI FILIPPI AS A DIRECTOR, TO REPLACE MR. FRANCK RIBOUD, FOR THE REMAINDER OF MR. FRANCK RIBOUD S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 | Management | For | For |
| 7 | APPROVE TO RENIEW THE APPOINTMENT OF MR. BERNARD KASRIEL AS A DIRECTOR FOR A 4 YEAR PERIOD | 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 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,900,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 24 APR 2007; TO TAKE ALL NECESSARY MEASURES AND ... | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 10 | 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: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008 |
TICKER: -- SECURITY ID: D50348107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
| 9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
| 11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
| 12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
| 13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
| 14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
| 15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
| 16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
| 17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/09/2007 |
TICKER: -- SECURITY ID: G5790V115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | 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: MAN GROUP PLC, LONDON
MEETING DATE: 07/12/2007 |
TICKER: -- SECURITY ID: G5790V115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES | 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: MAN GROUP PLC, LONDON
MEETING DATE: 11/23/2007 |
TICKER: -- SECURITY ID: G5790V115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... | 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: MARFIN POPULAR BANK PUBLIC CO LTD
MEETING DATE: 12/17/2007 |
TICKER: -- SECURITY ID: M26874103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO DELETE THE REGULATIONS 60 AND 104 OF THE COMPANY S STATUTE AND REPLACE WITH THE REGULATIONS, AS SPECIFIED | Management | For | For |
| 2 | APPROVE THE SALE TO DUBAI FINANCIAL GROUP LLC OF 53,532,184 SHARES, NAMELY 6.45% OF THE SHARE CAPITAL OF THE COMPANY HOLDS AT MARFIN INVESTMENT GROUP S.A. HOLDINGS, AT THE PRICE OF EUR 7.00 PER SHARE; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PROCEED WITH EVERY NECESSARY ACTION FOR THE MATERIALIZATION OF THE PRESENT DECISION | Management | For | For |
| 3 | APPROVE THAT, IN ACCORDANCE WITH LAW REGARDING ADOPTION OF THE EURO OF 2007, FROM 01 JAN 2008: A THE COMPANY S SHARE CAPITAL WILL BE CONVERTED FROM CYP TO EUR; B THE SHARES PAR VALUE OF THE COMPANY WILL BE CONVERTED AND INCREASED, FOLLOWING ITS ROUNDING UP FROM CYP 0.50 TO EUR 0.86; C THE COMPANY S NOMINAL SHARE CAPITAL WILL BE CONVERTED AND INCREASED FROM CYP 475,000,000 EUR 811,585,684.65, DIVIDED INTO 950,000,000 SHARES OF PAR VALUE CYP 0.50 EACH, TO EUR 817,000,000 DIVIDED INTO 950,000,000 S... | 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: MERCK KGAA, DARMSTADT
MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: D5357W103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 4 | APPROVAL OF THE FINANCIAL STATEMENTS AS PER 31 DEC 2007 | Management | For | For |
| 5 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR 2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008 | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE PERSONAL PARTNERS | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 8 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM | Management | For | For |
| 9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11, ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEAR | Management | For | For |
| 10 | ELECT MR. JOHANNES BAILLOU AS A SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT MR. FRANK BINDER AS A SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT PROF. DR. ROLF KREBS AS A SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR. AREND OETKER AS A SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT PROF. DR. THEO SIEGERT AS A SUPERVISORY BOARD | Management | For | For |
| 15 | ELECT PROF. DR. WILHELM SIMSON AS A SUPERVISORY BOARD | Management | For | For |
| 16 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY S EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2 MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED SHARES | 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
| 6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
| 11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
| 12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
| 13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | 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: NOKIA CORP
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: X61873133
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU WILL NEED TO RE-VOTE ON THIS MEETING. | N/A | N/A | N/A |
| 2 | . | N/A | N/A | N/A |
| 3 | . | N/A | N/A | N/A |
| 4 | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT. | N/A | N/A | N/A |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | Take No Action |
| 6 | THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.53 PER SHARE FOR THE FISCAL YEAR 2007. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE, 13 MAY 2008. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON OR ABOUT 27 MAY 2008. | Management | For | Take No Action |
| 7 | DISCHARGING OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | Take No Action |
| 8 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009 BE AS FOLLOWS: EUR 440,000 FOR THE CHAIRMAN, EUR 150,000 FOR THE VICE CHAIRMAN AND EUR 130,000 FOR EACH MEMBER. IN ADDITION, THE COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE PERSONNEL CO... | Management | For | Take No Action |
| 9 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN. | Management | For | Take No Action |
| 10 | THE BOARD S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT BOARD MEMBERS: GEORG EHRNROOTH, LALITA D. GUPTE, BENGT HOLMSTROM, HENNING KAGERMANN, OLLI-PEKKA KALLASVUO, PER KARLSSON, JORMA OLLILA, MARJORIE SCARDINO AND KEIJO SUILA, BE RE-ELECTED FOR THE TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2009. THE COMMITTEE ALSO PROPOSES THAT RISTO SILLASMAA BE ELECTED AS NEW MEMBER OF THE BOARD FOR THE SAME TERM. MR. SILLASMAA IS A... | Management | For | Take No Action |
| 11 | THE BOARD S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE EXTERNAL AUDITOR TO BE ELECTED AT THE ANNUAL GENERAL MEETING BE REIMBURSED ACCORDING TO THE AUDITOR S INVOICE, AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE AUDIT COMMITTEE. | Management | For | Take No Action |
| 12 | THE BOARD S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY S AUDITOR FOR THE FISCAL YEAR 2008. | Management | For | Take No Action |
| 13 | THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE A MAXIMUM OF 370,000,000 NOKIA SHARES BY USING FUNDS IN THE UNRESTRICTED SHAREHOLDERS EQUITY. REPURCHASES WILL REDUCE FUNDS AVAILABLE FOR DISTRIBUTION OF PROFITS. THE SHARES MAY BE REPURCHASED IN ORDER TO DEVELOP THE CAPITAL STRUCTURE OF THE COMPANY, WHICH INCLUDES CARRYING OUT THE ANNOUNCED STOCK REPURCHASE PLAN. IN ADDITION, THE SHARES MAY BE REPURCHASED IN ORDER TO FINANCE OR CARRY OUT ACQUISITION... | 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. |
| | | | | |
|---|
ISSUER NAME: NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A
MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | ELECT MR. CLAES BEYER, MEMBER OF THE SWEDISH BAR ASSOCIATION AS THE CHAIRMAN FOR THE GENERAL MEETING | Management | For | Take No Action |
| 5 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 6 | APPROVE THE AGENDA | Management | For | Take No Action |
| 7 | ELECT AT LEAST 1 MINUTES CHECKER | Management | For | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
| 9 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORTAND THE GROUP AUDIT REPORT, IN CONNECTION WITH THE PRESENTATION OF THE BOARD OF DIRECTORS WORK AND SPEECH BY THE GROUP CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
| 10 | ADOPT THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 11 | APPROVE THE DISPOSITIONS OF THE COMPANY S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET; THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE A DIVIDEND OF EUR 0.50 PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 08 APR 2008; WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY VPC AB ON 15 APR 2008 | Management | For | Take No Action |
| 12 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | For | Take No Action |
| 13 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 11, UNTIL THE END OF THE NEXT AGM | Management | For | Take No Action |
| 14 | APPROVE THE FEES FOR THE BOARD OF DIRECTORS SHALL BE EUR 252,000 FOR THE CHAIRMAN, EUR 97,650 FOR THE VICE CHAIRMAN AND EUR 75,600 PER MEMBER FOR THE OTHER MEMBERS; IN ADDITION, FEES SHALL BE PAYABLE FOR EXTRAORDINARY BOARD MEETINGS AMOUNTING TO EUR 1,840 PER MEETING ATTENDED AND FOR COMMITTEE MEETINGS EUR 2,370 FOR THE COMMITTEE CHAIRMAN AND EUR 1,840 FOR THE OTHER MEMBERS PER MEETING ATTENDED; BY EXTRAORDINARY BOARD MEETINGS ARE MEANT MEETINGS IN ADDITION TO THE 13 ORDINARY MEETINGS TO BE HELD... | Management | For | Take No Action |
| 15 | RE-ELECT MESSRS. HANS DALBORG, MARIE EHRLING, TOM KNUTZEN, LARS G. NORDSTROM,TIMO PELTOLA, URSULA RANIN AND BJORN SAVEN AS THE BOARD MEMBERS AND ELECT MESSRS. STINE BOSSE, SVEIN JACOBSEN, HEIDI M. PETERSEN AND BJORN WAHLROOS AS THE BOARD MEMBERS, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM OF SHAREHOLDERS; RE-ELECT MR. HANS DALBORG AS THE CHAIRMAN, FOR THE PERIOD UNTIL THE END OF THE NEXT AGM; IF MR. HANS DALBORG S ASSIGNMENT AS THE CHAIRMAN OF THE BOARD IS DISCONTINUED PREMATURELY, THE BOARD O... | Management | For | Take No Action |
| 16 | APPROVE TO ESTABLISH A NOMINATION COMMITTEE WITH THE TASK TO PRESENT AT GENERAL MEETINGS, WHERE ELECTION SHALL TAKE PLACE OF BOARD MEMBER AND/OR CHAIRMAN OF THE BOARD AND/OR AUDITOR AND/OR DECISION SHALL BE MADE REGARDING FEES FOR BOARD MEMBERS AND/OR AUDITOR, PROPOSALS TO THE GENERAL MEETING FOR SUCH DECISIONS; THE NOMINATION COMMITTEE SHALL CONSIST OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND 4 OTHER MEMBERS; THE COMMITTEE SHALL ELECT ITS CHAIRMAN AMONG THEMSELVES; THE CHAIRMAN OF THE BOARD M... | Management | For | Take No Action |
| 17 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY ON A REGULATED MARKET WHERE THE COMPANY S ORDINARY SHARES ARE LISTED OR BY MEANS OF AN ACQUISITION OFFER DIRECTED TO ALL HOLDERS OF ORDINARY SHARES, UP TO A NUMBER NOT EXCEEDING THE EQUIVALENT OF 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; ACQUISITIONS SHALL BE PAID FOR PRIMARILY WITH MONEY FROM FUNDS APPROPRIATED BY A GENERAL MEETING; THE AIM OF ... | Management | For | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT AGM OF SHAREHOLDERS, TO DECIDE ON CONVEYANCE OF ORDINARY SHARES IN THE COMPANY TO BE USED AS PAYMENT IN CONNECTION WITH ACQUISITIONS OF COMPANIES OR BUSINESSES OR IN ORDER TO FINANCE ACQUISITIONS OF COMPANIES OR BUSINESSES; CONVEYANCE OF ORDINARY SHARES MAY BE MADE IN ANOTHER WAY THAN ON A REGULATED MARKET UP TO THE NUMBER OF ORDINARY SHARES IN THE COMPANY THAT AT ANY TIME ARE HELD BY THE COMPANY; CONVEYANCE OF ORDINARY SHARES IN TH... | Management | For | Take No Action |
| 20 | APPROVE, IN ORDER TO FACILITATE ITS SECURITIES BUSINESS, UP UNTIL THE NEXT AGM OF SHAREHOLDERS, MAY PURCHASE OWN ORDINARY SHARES ACCORDING TO CHAPTER 4, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT LAGEN (2007:528 OM VARDEPAPPERSMARKNADEN; HOWEVER, WITH THE LIMITATION THAT SUCH SHARES MUST NEVER EXCEED 1% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PRICE FOR ACQUIRED ORDINARY SHARES SHALL EQUAL THE MARKET PRICE PREVAILING AT THE TIME OF THE ACQUISITION | Management | For | Take No Action |
| 21 | APPROVE THAT THE NORDEA MAINTAINS REMUNERATION LEVELS AND OTHER CONDITIONS NEEDED TO RECRUIT AND RETAIN AN EXECUTIVE OFFICER WITH COMPETENCE AND CAPACITY TO DELIVER ACCORDING TO GROUP TARGETS; A FIXED SALARY IS PAID FOR FULLY SATISFACTORY PERFORMANCE; IN ADDITION VARIABLE SALARY CAN BE OFFERED TO REWARD PERFORMANCE MEETING AGREED, SPECIFIC TARGETS; THE VARIABLE SALARY SHALL BE GENERAL RULE NOT EXCEED 35% OF A FIXED SALARY, AND IS DETERMINED BY TO WHAT EXTENT PREDETERMINED PERSONAL OBJECTIVES ARE... | Management | For | Take No Action |
| 22 | APPROVE TO DECIDE ON A LONG TERM INCENTIVE PROGRAMME 2008, BASICALLY BASED UPON THE BELOW REFERRED CONDITIONS AND PRINCIPLES: I) THE DURATION OF THE LTIP 2008 SHALL BE 4 YEARS WITH AN INITIAL VESTING PERIOD OF 2 YEARS AND A MEASUREMENT PERIOD OF PERFORMANCE CONDITIONS DURING THE FY S 2008 AND 2009; THE LTIP 2008 WILL TARGET UP TO 400 MANAGERS AND KEY EMPLOYEES IDENTIFIED AS ESSENTIAL TO THE FUTURE DEVELOPMENT OF THE NORDEA GROUP; II) FOR EACH ORDINARY SHARE THE PARTICIPANT INVESTS AND LOCKS IN T... | Management | For | Take No Action |
| 23 | APPROVE, WITH REFERENCE TO THE SPECIFIED BACKGROUND, TO RESOLVE ON THE CONVEYANCE OF SHARES UNDER THE LTIP 2008 AND LTIP 2008 IN ACCORDANCE WITH THE SPECIFIED PRINCIPAL TERMS AND CONDITIONS | Management | For | Take No Action |
| 24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE COMPANY, TOGETHER WITH THE OTHER 3 MAJOR SWEDISH BANKS, GRANTS LOANS IN THE TOTAL AMOUNT OF 8,000,000,000 SWEDISH KRONOR FOR THE IMPLEMENTATION OF A DEVELOPMENT PLAN REGARDING LANDSKRONA MUNICIPALITY; IMPLEMENTATION PERIOD: APPROXIMATELY 12 YEARS; BORROWER: A FUND, FOUNDATION OR LIMITED LIABILITY COMPANY WITH THE WORKING NAME LANDSKRONA REKONSTRUKTION | Shareholder | Against | Take No Action |
| 25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ALLOCATE 100,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO A PRIMARILY BUSINESS-FUNDED INSTITUTE DESIGNATED THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA; THE INSTITUTE SHALL THROUGH RESEARCH AND FIELD WORK AMONG OTHER THINGS WORK AGAINST SEGREGATION, XENOPHOBIA AND POVERTY | Shareholder | Against | Take No Action |
| 26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A LOAN IN THE AMOUNT OF 100,000,000 SWEDISH KRONOR TO A LEGAL ENTITY IN WHICH TOMMY JONASSON HAS A DECISION-MAKING INFLUENCE AND WHOSE OPERATIONS, THROUGH THE PURCHASE OF PROPERTY, COMPRISE PREVENTION/LIMITATION OF THE SEGREGATION PROCESS IN WESTERM SKANA | Shareholder | Against | Take No Action |
| 27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ALLOCATE 2,000,000 SWEDISH KRONOR OF THE 2007 RESULT TO BE USED FOR CRIME PREVENTION MEASURES IN LANDSKRONA; THE AMOUNT SHALL BE ADMINISTERED BY AND USED ACCORDING TO INSTRUCTIONS FROM MESSRS. TOMMY JONASSON AND ANNELI HEISKANEN | Shareholder | Against | Take No Action |
| 28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE IT POSSIBLE FOR THE COMPANY TO HENCEFORTH HOLD THE AGM ALTERNATELY IN THE COUNTRIES CAPITAL CITIES WHERE NORDEA IS THE LARGEST OR THE SECOND LARGEST BANK | Shareholder | Against | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
| 2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
| 6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
| 8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
| 9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
| 10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
| 11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
| 12 | PROPOSAL 12.1 | Management | For | For |
| 13 | PROPOSAL 12.2 | Management | For | For |
| 14 | PROPOSAL 12.3 | Management | For | For |
| 15 | PROPOSAL 12.4 | Management | For | For |
| 16 | PROPOSAL 12.5 | Management | For | For |
| 17 | PROPOSAL 12.6 | Management | For | For |
| 18 | PROPOSAL 12.7 | Management | For | For |
| 19 | PROPOSAL 12.8 | Management | For | For |
| 20 | PROPOSAL 12.9 | Management | For | For |
| 21 | PROPOSAL 12.10 | Management | For | For |
| 22 | PROPOSAL 12.11 | Management | For | For |
| 23 | PROPOSAL 12.12 | Management | For | For |
| 24 | PROPOSAL 12.13 | Management | For | For |
| 25 | PROPOSAL 12.14 | Management | For | For |
| 26 | PROPOSAL 12.15 | Management | For | For |
| 27 | PROPOSAL 12.16 | Management | For | For |
| 28 | PROPOSAL 12.17 | Management | For | For |
| 29 | PROPOSAL 12.18 | Management | For | For |
| 30 | PROPOSAL 12.19 | Management | For | For |
| 31 | PROPOSAL 12.20 | Management | For | For |
| 32 | PROPOSAL 12.21 | Management | For | For |
| 33 | PROPOSAL 12.22 | Management | For | For |
| 34 | PROPOSAL 12.23 | Management | For | For |
| 35 | PROPOSAL 12.24 | Management | For | For |
| 36 | PROPOSAL 12.25 | Management | For | For |
| 37 | PROPOSAL 12.26 | Management | For | For |
| 38 | PROPOSAL 12.27 | Management | For | For |
| 39 | PROPOSAL 12.28 | Management | For | For |
| 40 | PROPOSAL 12.29 | Management | For | For |
| 41 | PROPOSAL 12.30 | Management | For | For |
| 42 | PROPOSAL 12.31 | Management | For | For |
| 43 | PROPOSAL 12.32 | Management | For | For |
| 44 | PROPOSAL 12.33 | Management | For | For |
| 45 | PROPOSAL 12.34 | Management | For | For |
| 46 | PROPOSAL 12.35 | Management | For | For |
| 47 | PROPOSAL 12.36 | Management | For | For |
| 48 | PROPOSAL 12.37 | Management | For | For |
| 49 | PROPOSAL 12.38 | Management | For | For |
| 50 | PROPOSAL 12.39 | Management | For | For |
| 51 | PROPOSAL 12.40 | Management | For | For |
| 52 | PROPOSAL 12.41 | Management | For | For |
| 53 | PROPOSAL 12.42 | Management | For | For |
| 54 | PROPOSAL 12.43 | Management | For | For |
| 55 | PROPOSAL 12.44 | Management | For | For |
| 56 | PROPOSAL 12.45 | Management | For | For |
| 57 | PROPOSAL 12.46 | Management | For | For |
| 58 | PROPOSAL 12.47 | Management | For | For |
| 59 | PROPOSAL 12.48 | Management | For | For |
| 60 | PROPOSAL 12.49 | Management | For | For |
| 61 | PROPOSAL 12.50 | Management | For | For |
| 62 | PROPOSAL 12.51 | Management | For | For |
| 63 | PROPOSAL 12.52 | Management | For | For |
| 64 | PROPOSAL 12.53 | Management | For | For |
| 65 | PROPOSAL 12.54 | Management | For | For |
| 66 | PROPOSAL 12.55 | Management | For | For |
| 67 | PROPOSAL 12.56 | Management | For | For |
| 68 | PROPOSAL 12.57 | Management | For | For |
| 69 | PROPOSAL 12.58 | Management | For | For |
| 70 | PROPOSAL 12.59 | Management | For | For |
| 71 | PROPOSAL 12.60 | Management | For | For |
| 72 | PROPOSAL 12.61 | Management | For | For |
| 73 | PROPOSAL 12.62 | Management | For | For |
| 74 | PROPOSAL 12.63 | Management | For | For |
| 75 | PROPOSAL 12.64 | Management | For | For |
| 76 | PROPOSAL 12.65 | Management | For | For |
| 77 | PROPOSAL 12.66 | Management | For | For |
| 78 | PROPOSAL 12.67 | Management | For | For |
| 79 | PROPOSAL 12.68 | Management | For | For |
| 80 | PROPOSAL 12.69 | Management | For | For |
| 81 | PROPOSAL 12.70 | Management | For | For |
| 82 | PROPOSAL 12.71 | Management | For | For |
| 83 | PROPOSAL 12.72 | Management | For | For |
| 84 | PROPOSAL 12.73 | Management | For | For |
| 85 | PROPOSAL 12.74 | Management | For | For |
| 86 | PROPOSAL 12.75 | Management | For | For |
| 87 | PROPOSAL 12.76 | Management | For | For |
| 88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
| 89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
| 90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
| 91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
| 92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
| 93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
| 94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
| 95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
| 96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
| 97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
| 98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
| 99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
| 2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
MEETING DATE: 06/10/2008 |
TICKER: -- SECURITY ID: A7111G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL STATEMENT OF THE ACCOUNTS FOR THE COMPANY AND CORPORATION GROUP INCLUDING REPORT OF THE SUPERVISORY BOARD | Management | For | Take No Action |
| 2 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
| 3 | APPROVE THE ACTIVITIES UNDERTAKEN BY BOARD OF DIRECTORS | Management | For | Take No Action |
| 4 | APPROVE THE ACTIVITIES UNDERTAKEN BY SUPERVISORY BOARD | Management | For | Take No Action |
| 5 | APPROVE THE REMUNERATION FOR SUPERVISORY BOARD | Management | For | Take No Action |
| 6 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
| 7 | ELECT THE BALANCE SHEET AUDITOR FOR THE COMPANY AND CORPORATION GROUP | Management | For | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE BONDS PROVIDED CONSENT OF SUPERVISORY BOARD DURING A PERIOD OF 5 YEARS STARTING THE DAY OF APPROVAL IN ONE OR MORE TRANCHES OF A TOTAL FACE VALUE OF UP TO EUR 2.000.000.000, GRANTING CONVERSION OR SUBSCRIPTION RIGHTS TO UP TO 15.466.750 COMMON BEARER SHARES WITH NO PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS AND TO DECIDE UPON TERMS OF ISSUANCE, THIS AUTHORIZATION CAN ALSO BE EXERCISED AS A GUARANTEE FOR ISSUANCE BY A SUBSIDIARY COMPANY | Management | For | Take No Action |
| 9 | APPROVE THE CONDITIONAL CAPITAL INCREASE OF THE EQUITY CAPITAL OF UP TO EUR 47.173.587.50 BY ISSUING UP TO 15.466.750 NEW COMMON BEARER SHARES TO COVER CONVERSION OR SUBSCRIPTION RIGHTS ARISING FROM CONVERTIBLE BONDS MENTIONED UNDER ITEM 8, ALTERATION OF STATUTES | Management | For | Take No Action |
| 10 | APPROVE A MERGER OF RAIFFEISEN INTERNATIONAL GROUP IT, VIENNA INTO RAIFFEISENINTERNATIONAL BANK-HOLDING AG ON 31 DEC 2007 WITHOUT INCREASING EQUITY CAPITAL | Management | For | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES UP TO AN AMOUNT OF 10% OF THE EQUITY CAPITAL DURING A PERIOD OF 30 MONTHS STARTING THE DAY OF APPROVAL AND TO EVENTUALLY WITHDRAW BOARD OF DIRECTORS, SHALL BE EMPOWERED TO TAKE OTHER STEPS FOR SALE THAN VIA THE S/E OF VIA A PUBLIC OFFER WITHOUT PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS PROVIDED CONSENT OF SUPERVISORY BOARD | 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: ROCHE HLDG LTD
MEETING DATE: 03/04/2008 |
TICKER: -- SECURITY ID: H69293217
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
| 4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
| 5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
| 6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | 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: ROYAL DUTCH SHELL PLC, LONDON
MEETING DATE: 05/20/2008 |
TICKER: -- SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007, AS SPECIFIED | Management | For | For |
| 3 | ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY EFFECT FROM 21 MAY 2008 | Management | For | For |
| 4 | RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. PETER VOSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
| 8 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 | Management | For | For |
| 9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 10 | AUTHORIZE THE BOARD , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A THE ALLOTMENT OF EQUITY S... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ... | Management | For | For |
| 12 | AUTHORIZE, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY AND ITS SUBSIDIARIES, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER... | Management | For | For |
| 13 | APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY | Management | For | For |
| 14 | APPROVE TO EXTEND PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS | Management | For | For |
| 15 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
| 8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... | Management | For | For |
| 9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... | Management | For | For |
| 10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHINDLER HOLDING AG, HERGISWIL
MEETING DATE: 03/26/2008 |
TICKER: -- SECURITY ID: H7258G209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORIZATION OF THE FINANCIAL STATEMENTS AND CONSOLIDATION ACCOUNTING 2007 AS WELL AS THE ACCEPTANCE OF THE AUDITING AGENCY AND GROUP AUDITORS REPORTS-SUPERVIOSRY BOARD REQUEST THE AUTHORIZATION OF THE FINANCIAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATION ACCOUNTING | N/A | N/A | N/A |
| 3 | COMPENSATION REPORT 2007-SUPERVISORY BOARD REQUEST TO NOTE CONSENTING THE COMPENSATION REPORT | N/A | N/A | N/A |
| 4 | APPROPRIATION OF THE 2007 PROFITS AS FOLLOWS: NET PROFIT OF REPORTING YEAR: CHF 874,205,000; CARRIED FORWARD FROM THE PREVIOUS YEAR: CHF 11,342,509; AVAILABLE FOR APPROPRIATION BY THE GENERAL MEETING: CHF 885,547,509; DIVIDEND CHF 1.60 GROSS PER REGISTERED SHARE AND BEARER PART | N/A | N/A | N/A |
| 5 | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | N/A | N/A | N/A |
| 6 | RE-ELECTION OF PROF. DR. PIUS BASCHERA, ZURICH AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 7 | RE-ELECTION OF MR. LUC BONNARD, HERGISWIL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 8 | RE-ELECTION OF DR. HUBERTUS VON GRUNBERG, HANNOVER AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 9 | RE-ELECTION OF MR. ALFRED N. SCHINDLER, HERGISWIL AS A MEMBER OF THE BOARD OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 10 | RE-ELECTION OF DR. JENO C.A. STAEHELIN, HERGISWIL AS A MEMBER OF THE BOARD OFDIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 11 | RE-ELECTION OF MR. ROBERT STUDER, SCHONENBERG AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 12 | RE-ELECTION OF MR. ALFRED N. SCHINDLER, HERGISWIL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | N/A | N/A | N/A |
| 13 | APPOINTMENT OF ERNST & YOUNG AG AS THE STATUTORY AUDITORS AND GROUP AUDITORS FOR THE FY 2008 | N/A | N/A | N/A |
| 14 | REDUCE THE SHARE CAPITAL OF CURRENTLY CHF 7,356,820, BY WAY OF ELIMINATION OF1,117,000 TREASURY REGISTERED SHARES BY CHF 111,700 TO CHF 7,245,120; TO CONFIRM, AS A RESULT OF THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE OF THE REDUCTION | N/A | N/A | N/A |
| 15 | REDUCE THE PARTICIPATION CAPITAL OF CURRENTLY CHF 5,093,640, BY WAY OF ELIMINATION OF 1,679,500 TREASURY PARTICIPATION CERTIFICATES BY CHF 167,950 TO CHF 4,925,690; TO CONFIRM, AS A RESULT OF THE REPORT OF THE AUDITORS, THAT THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE | 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: SERCO GROUP PLC
MEETING DATE: 05/13/2008 |
TICKER: -- SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REVIEW, ACCOUNTS AND REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY | Management | For | For |
| 4 | ELECT MR. THOMAS A. CORCORAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LEONARD V. BROESE VAN GROENOU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | RE-APPOINT DELOITTE&TOUCHE LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 8 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 48,534,262 ORDINARY SHARES OF 2 PENCE EACH, AT A MINIMUM PRICE OF 2 PENCE EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY AND THE MAXIMUM PRICE OF AN AMOUNT EQUAL TO THE HIGHER OF A) 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND B) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK ... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,203,261, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009 | Management | For | For |
| 10 | APPROVE TO RENEW, FOR THE PERIOD ENDING AT THE CONCLUSION OF THE NEXT AGM OR IF SOONER ON 13 AUG 2009, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 95 (1) OF THE COMPANIES ACT 195, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH, SUCH POWERS OTHER THAN IN CONNECTION WITH ARTICLE 7(1)(A) OF THE COMPANY S ARTICLES OF ASSOCIATION BEING LIMITED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,343 | Management | For | For |
| 11 | APPROVE AND ADOPT THE RULES OF THE SERCO GROUP PLC 2008 EMPLOYEE STOCK PURCHASE PLAN THE PLAN; AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN AND TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE AND TO ESTABLISH FOR THE BENEFIT OF EMPLOYEES IN THE UK OR OVERSEAS FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY... | Management | For | For |
| 12 | AMEND THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE END OF THIS AGM OR ANY ADJOURNMENT THEREOF, AS SPECIFIED; AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006, CERTAIN CONFLICTS SPECIFIED IN THAT SECTION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY MAKING THE AMENDMENTS AS SET OUT IN APPENDIX 1 TO THE NOTICE OF THE MEETING | Management | For | For |
| 13 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 DURING COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDI... | 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: SGS SA, GENEVE
MEETING DATE: 03/17/2008 |
TICKER: -- SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SGS SA, GENEVE
MEETING DATE: 03/17/2008 |
TICKER: -- SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA 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 |
| 4 | APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS | Management | For | Take No Action |
| 5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | For | Take No Action |
| 7 | ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 | Management | For | Take No Action |
| 8 | RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SIEMENS A G
MEETING DATE: 01/24/2008 |
TICKER: -- SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
| 4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
| 5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
| 6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
| 7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
| 8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
| 9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
| 10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
| 13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
| 14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
| 17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
| 19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
| 20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
| 21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
| 22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
| 23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
| 25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
| 27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
| 28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
| 29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
| 30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
| 33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
| 34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
| 35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
| 36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
| 37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
| 38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
| 39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
| 40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
| 41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
| 42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
| 43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
| 45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
| 46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
| 47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
| 48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
| 49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
| 50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
| 51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
| 52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
| 53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
| 54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
| 55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: STANDARD CHARTERED PLC, LONDON
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 4 | RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
| 9 | ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 10 | ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 11 | ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
| 12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 14 | AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... | Management | For | For |
| 15 | GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW | Management | For | For |
| 16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... | Management | For | For |
| 19 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| 20 | AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... | Management | For | For |
| 21 | AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATOILHYDRO ASA
MEETING DATE: 05/20/2008 |
TICKER: -- SECURITY ID: R8412T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Management | For | Take No Action |
| 5 | ELECT THE CHAIR OF THE MEETING | Management | For | Take No Action |
| 6 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 7 | APPROVE THE REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | For | Take No Action |
| 8 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | Take No Action |
| 9 | APPROVE THE ANNUAL REPORTS AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007, INCLUDING THE BOARD OF DIRECTORS AND THE DISTRIBUTION OF THE DIVIDEND OF NOK 8.50 PER SHARE FOR 2007 OF WHICH THE ORDINARY DIVIDEND IS NOK 4.20 PER SHARE AND A SPECIAL DIVIDEND OF NOK 4.30 PER SHARE | Management | For | Take No Action |
| 10 | APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANY S AUDITOR | Management | For | Take No Action |
| 11 | ELECT THE MEMBERS TO THE CORPORATE ASSEMBLY | Management | For | Take No Action |
| 12 | ELECT A MEMBER TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 13 | APPROVE TO DETERMINE THE REMUNERATION FOR THE CORPORATE ASSEMBLY | Management | For | Take No Action |
| 14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 15 | RECEIVE THE STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE | Management | For | Take No Action |
| 16 | GRANT AUTHORITY TO ACQUIRE STATOILHYDRO SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | 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: SYNGENTA AG, BASEL
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY 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: SYNGENTA AG, BASEL
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 440959, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2007 | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | Take No Action |
| 5 | APPROVE THE REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | Take No Action |
| 7 | APPROVE A SHARE REPURCHASE PROGRAM | Management | For | Take No Action |
| 8 | RE-ELECT MR. MARTIN TAYLOR TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 9 | RE-ELECT MR. PETER THOMPSON TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 11 | RE-ELECT MR. FELIX A. WEBER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 12 | ELECT MR. MICHAEL MACK TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 13 | RATIFY ERNST YOUNG AG AS THE AUDITORS FOR FISCAL YEAR 2008 | Management | For | Take No Action |
| 14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY 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: TELEFONICA S A
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. | Management | For | For |
| 2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. | Management | For | For |
| 5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. | Management | For | For |
| 6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. | Management | For | For |
| 8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. | Management | For | For |
| 9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
| 10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | 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: TELENOR ASA, FORNEBU
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 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 NOTICE OF THE AGM | Management | For | Take No Action |
| 4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
| 5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE | Management | For | Take No Action |
| 6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | For | Take No Action |
| 7 | RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES | Management | For | Take No Action |
| 8 | APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE | Management | For | Take No Action |
| 9 | APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE THROUGH TRANSFER TO OTHER EQUITY | Management | For | Take No Action |
| 10 | AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES | Management | For | Take No Action |
| 11 | ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE | 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: TESCO PLC, CHESHUNT
MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 | Management | For | For |
| 4 | DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. RODNEY CHASE AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MS. KAREN COOK AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT SIR TERRY LEAHY AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. TIM MASON AS A DIRECTOR | Management | For | For |
| 11 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 12 | APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIR... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / 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; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING... | Management | For | For |
| 17 | ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... | Management | For | For |
| 18 | APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOD'S SPA, SANT'ELPIDIO A MARE (AP)
MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: T93619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS AND THE BOARD OF AUDITORS REPORT, AND ALLOCATION OF PROFIT, ADJOURNMENT THEREOF | Management | For | Take No Action |
| 3 | GRANT AUTHORITY TO BUY BACK OWN SHARES AND ADJOURNMENT THEREOF | Management | For | Take No Action |
| 4 | APPOINT THE BOARD OF DIRECTORS MEMBER | Management | For | Take No Action |
| 5 | AMEND ARTICLE 14 OF CORPORATE BY-LAWS, ADJOURNMENT THEREOF | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/16/2008 |
TICKER: -- SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | 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 |
| 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 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR ... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST | Management | For | For |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE 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 7,050,558,160.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEET... | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 13 | APPOINT MS. PATRICIA BARBIZET AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 14 | APPOINT MR. M. CLAUDE MANDIL AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPIT... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 1... | 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 AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIP... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... | Management | For | Against |
| 19 | 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 0.8% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RES... | Management | For | For |
| 20 | PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR | Shareholder | Against | Against |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS | Shareholder | Against | Against |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: 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 0.2% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAV... | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/28/2007 |
TICKER: -- SECURITY ID: T95132105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
| 3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
| 4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
| 5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNILEVER PLC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: G92087165
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES | Management | For | For |
| 4 | RE-ELECT MR. P. J. CESCAU AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. J. A. LAWRENCE AS A DIRECTOR | Management | For | For |
| 6 | APPROVE TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR. J. A. LAWRENCE | Management | For | For |
| 7 | RE-ELECT PROFESSOR G. BERGER AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT PROFESSOR W. DIK AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. C. E. GOLDEN AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT DR. B. E. GROTE AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. N. MURTHY AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT MS. H. NYASULU AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR | Management | For | For |
| 15 | RE-ELECT MR. K. J. STORM AS A DIRECTOR | Management | For | For |
| 16 | RE-ELECT MR. M. TRESCHOW AS A DIRECTOR | Management | For | For |
| 17 | RE-ELECT MR. J. VAN DER VEER AS A DIRECTOR | Management | For | For |
| 18 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 19 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 20 | APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO ISSUE SHARES | Management | For | For |
| 21 | APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| 22 | APPROVE TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 23 | ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: K9773J128
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
| 3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
| 4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
| 5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
| 14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: VODAFONE GROUP PLC NEW
MEETING DATE: 07/24/2007 |
TICKER: -- SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
| 2 | THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 12 | THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 13 | THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 14 | THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 15 | THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 16 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 | Management | For | For |
| 17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 | Management | For | For |
| 18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
| 19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 20 | THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER | Management | For | For |
| 21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 | Management | For | For |
| 22 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... | Management | For | For |
| 23 | THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
| 24 | THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING | Management | For | For |
| 25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 | Shareholder | Against | Against |
| 26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... | Shareholder | Against | Against |
| 27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... | Shareholder | Against | Against |
| 28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... | Shareholder | Against | Against |
| 29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WINCOR NIXDORF AG, PADERBORN
MEETING DATE: 01/28/2008 |
TICKER: -- SECURITY ID: D9695J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 JAN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006/2007 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 88,500,133.52 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 2.74 PER NO-PAR SHARE EUR 569,302.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 29 JAN 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2007/2008 FINANCIAL YEAR: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BIELEFELD | Management | For | For |
| 8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%, FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 JUL 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION... | Management | For | For |
| 9 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY WINCOR NIXDORF INTERNATIONAL GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
| 10 | AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN 2004 | Management | For | For |
| 11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 12 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR CONVERTIBLE AND/OR WARRANT PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS AND/OR BEARER PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SH... | Management | For | For |
| 13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YARA INTL ASA
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: R9900C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | For | Take No Action |
| 4 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2007 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 4.00 PER SHARE | Management | For | Take No Action |
| 5 | APPROVE THE INFORMATION ABOUT GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
| 6 | APPROVE THE REMUNERATION TO THE AUDITOR | Management | For | Take No Action |
| 7 | ELECT THE MEMBERS OF THE BOARD | Management | For | Take No Action |
| 8 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD | Management | For | Take No Action |
| 9 | ELECT THE MEMBERS OF THE NOMINATION COMMITTEE AND APPROVE THE REMUNERATION TOTHE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 10 | APPROVE THE POWER OF ATTORNEY FROM THE GENERAL MEETING TO THE BOARD FOR ACQUISITION OF OWN SHARES | Management | For | Take No Action |
| 11 | PLEASE NOTE THAT THIS IS AN OGM. 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. |
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
