ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ISSUER NAME: ACERGY SA, LUXEMBOURG
MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: L00306107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374531 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 AN AGM. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF DELOITTE S.A. LUXEMBOURG, INDEPENDENT AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORT OF MAITLAND MANAGEMENT SERVICES S.A. LUXEMBOURG, SATUTORY AUDITOR OF THE COMPANY | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTOR OF THE COMPANY, IN RESPECT OF THECONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
| 6 | APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OFTHE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
| 7 | APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE THE DIVIDENDS OF THE COMPANY FOR THE FYE 30 NOV 2006 ANDTHE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY OF PAYMENT OF A DIVIDEND OF USD 0.20 PER SHARE, PAYABLE ON 14 JUN 2007 TO SHAREHOLDERS OF RECORD AS OF 25 MAY 2007 | Management | Unknown | Take No Action |
| 9 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FYE 30 NOV 2006 | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY, FROM TIME TO TIME IN THE OPEN MARKET AND IN PRIVATELY NEGOTIATED TRANSACTIONS AT A PRICE REFLECTING SUCH OPEN MARKET PRICE AND ON SUCH OTHER TERMS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
| 11 | ELECT MR. MARK WOOLVERIDGE AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | ELECT MR. JAMES B. HURLOCK AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | ELECT MR. TROND O. WESTLIE AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | ELECT MR. J. FRITHJOF SKOUVEROE AS A DIRECTOR | Management | Unknown | Take No Action |
| 15 | ELECT MR. GEORGE H. DOREMUS AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | ELECT MR. TOM EHRET AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. PETER MASON AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | ELECT THE STATUTORY AUDITOR TO REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT AGM OF SHAREHOLDERS | 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. |
| | | | | |
|---|
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: H0032X135
|
| 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 MEETING376361, 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, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 8 | RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 9 | APPOINT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 10 | AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE | Management | Unknown | Take No Action |
| 11 | AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES | Management | Unknown | Take No Action |
| 12 | APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 06/01/2007 |
TICKER: ALU SECURITY ID: 013904305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
| 4 | SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. | Management | For | For |
| 5 | SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 8 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
| 9 | APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
| 10 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | Against |
| 11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. | Management | For | For |
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. | Management | For | For |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. | Management | For | For |
| 15 | AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. | Management | For | For |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
| 17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. | Management | For | For |
| 18 | MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. | Management | For | For |
| 19 | POWERS. | Management | For | For |
| 20 | RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | For |
| 21 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: F0259M475
|
| 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 BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 3 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 4 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT | Management | For | For |
| 6 | APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 7 | APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 | Management | For | For |
| 8 | APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 10 | APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 11 | APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 | Management | For | For |
| 12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... | Management | For | Against |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS | Management | For | For |
| 18 | APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 24 | AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 25 | AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 26 | AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 27 | AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 28 | AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 29 | AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE TO CONFIRM DIVIDENDS | Management | For | For |
| 3 | RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR | Management | For | For |
| 4 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 5 | RE-ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. HAKAN MOGREN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DAVID R. BRENNAN AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. JOHN PATTERSON AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. JONATHON SYMONDS AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MS. JANE HENNEY AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MS. MICHELE HOOPER AS A DIRECTOR | Management | For | For |
| 13 | RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR | Management | For | For |
| 14 | RE-ELECT DAME NANCY ROTHWELL F AS A DIRECTOR | Management | For | For |
| 15 | RE-ELECT MR. JOHN VARELY AS A DIRECTOR | Management | For | For |
| 16 | RE-ELECT MR. MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
| 17 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 18 | GRANT AUTHORITY TO THE LIMITED EU POLITICAL DONATIONS | Management | For | For |
| 19 | AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
| 20 | AUTHORIZE THE DIRECTORS TO DISSAPLY PRE-EMPTION RIGHTS | Management | For | For |
| 21 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 22 | GRANT AUTHORITY TO THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 11/30/2006 |
TICKER: -- SECURITY ID: T17074104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 345625 DUE TO CHANGE IN THE NUMBER 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 |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF BANCA INTESA S.P.A. DATED 17 DEC 2002, IN RELATION TO THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 52,000,000 IN ORDER TO SUPPORT THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
| 4 | APPROVE, THE PROJECT FOR THE MERGER INTO BANCA INTESA S.P.A. OF SANPAOLO IMI S.P.A. WHICH ENTAILS, AMONG OTHER ISSUES: I) THE INCREASE IN SHARE CAPITAL IN ORDER TO SUPPORT THE MERGER FOR A TOTAL MAXIMUM AMOUNT OF EUR 3,037,379,042.88; II) A FURTHER INCREASE IN SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF E EUR 15,835,003.08 IN ORDER TO SUPPORT THE STOCK OPTION PLANS ALREADY RESOLVED UPON BY SANPAOLO IMI S.P.A.; AND III) ADOPT A NEW TEXT OF ARTICLES OF ASSOCIATION, WHICH IS CHARACTERIZED, AMONG ... | Management | Unknown | Take No Action |
| 5 | ELECT CANDIDATES PROPOSED BY FONSAZIONE CARIPLO TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT CANDIDATES PROPOSED BY ACRA TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | AUTHORIZE FOR THE PURCHASE AND SUBSEQUENT ASSIGNMENT FOR FREE TO THE EMPLOYEES OF SHARES OF BANCA INTESA | 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. |
| | | | | |
|---|
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTESC AND THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC 2006 | Management | For | For |
| 4 | TO APPROVE THE APPLICATION OF RESULTS OBTAINED BY THE BANK DURING FY 2006, IN THE AMOUNT OF 3,256,189,632.83 EUROS, DISTRIBUTING THEM AS SPECIFIED | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF MS. ISABEL TOCINO BISCAROLASAGA AS DIRECTOR, AS RESOLVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 26 MAR 2007, WITH RESPECT TO THE ANNUAL RENEWAL OF ONE-FIFTH OF THE DIRECTOR POSITIONS PROVIDED BY ARTICLE 30 OF THE CURRENT BYLAWS | Management | For | For |
| 6 | TO RE-ELECT ASSICURAZIONI GENERALI S.P.A AS DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT MR. ANTONIO BASAGOITI GARCIA-TUNON AS DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT MR. ANTONIO ESCAMEZ TORRES AS DIRECTOR | Management | For | For |
| 9 | TO RE-ELECT MR. FRANCISCO LUZON LOPEZ AS DIRECTOR | Management | For | For |
| 10 | TO RE-APPOINT THE FIRM DELOITTE, S.L., WITH ITS REGISTERED OFFICE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX ID CODE B-79104469, AS AUDITOR OF ACCOUNTS FOR VERIFICATION OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FY 2007 | Management | For | For |
| 11 | TO DEPRIVE OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP; TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND... | Management | For | For |
| 12 | THE FIRST PARAGRAPH OF ARTICLE 1 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 1 WILL READ AS SPECIFIED | Management | For | For |
| 13 | ARTICLE 28 OF THE BYLAWS IS AMENDED TO READ AS SPECIFIED | Management | For | For |
| 14 | THE SECOND PARAGRAPH OF ARTICLE 36 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID SECOND PARAGRAPH OF ARTICLE 36 WILL READ AS SPECIFIED | Management | For | For |
| 15 | THE LAST PARAGRAPH OF ARTICLE 37 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID LAST PARAGRAPH OF ARTICLE 37 WILL READ AS SPECIFIED | Management | For | For |
| 16 | THE FIRST PARAGRAPH OF ARTICLE 40 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 40 WILL READ AS SPECIFIED | Management | For | For |
| 17 | THE PREAMBLE TO THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED | Management | For | For |
| 18 | ARTICLE 2 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED | Management | For | For |
| 19 | ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE ADDITION OF A NEW SUB-SECTION 2 AND THE RENUMBERING OF THE CURRENT SUB-SECTION 2 AS A NEW SUB-SECTION 3, SUCH THAT ARTICLE 21 WILL READ AS SPECIFIED | Management | For | For |
| 20 | A NEW ARTICLE 22 IS ADDED BELOW ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING, WHICH WILL READ AS SPECIFIED | Management | For | For |
| 21 | TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE ON WHICH THIS GENERAL SHAREHOLDERS MEETING IS HELD: SET THE DATE AND TERMS AND CONDITIONS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INCREASE APPROVED AT SUCH GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF THREE HUNDRED SEVENTY-... | Management | For | For |
| 22 | TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF SECTION 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE, IN ONE OR MORE TRANCHES, FIXED INCOME SECURITIES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED DEBENTURES AS ARE SET FORTH IN SUB-SECTION... | Management | For | For |
| 23 | AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING, ALSO EXPLICITLY AUTHORIZING SUCH DELIVERY TO THE EXECUTIVE DIRECTORS AND GENERAL MANAGERS OF THE BANK WHO ALSO MEET SUCH CONDITIONS | Management | For | For |
| 24 | AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY | Management | For | For |
| 25 | APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN AND THE BANK S EARNINGS PER SHARE | Management | For | For |
| 26 | AUTHORIZATION 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 |
| 27 | 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. |
| | | | | |
|---|
ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 | Management | For | For |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD | Management | For | For |
| 8 | ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
| 9 | ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
| 10 | ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD | Management | For | For |
| 15 | REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... | Management | For | For |
| 16 | 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 O F THE SHARES, ON OR BEFORE 26 OCT 2008; 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 |
| 17 | APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH | Management | For | For |
| 18 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BENFIELD GROUP LTD
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: G0985D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 | Management | For | For |
| 3 | RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
| 4 | RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
| 5 | RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
| 6 | RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC | Management | For | For |
| 10 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BIC(SOCIETE), CLICHY
MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: F10080103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
| 5 | APPROVE THE NET INCOME FOR THE FY 2006 OF EUR 174,381,877.46 BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE 2006 FY: EUR 174,381,877.46, PRIOR RETAINED EARNINGS: EUR 288,598,360.09 I.E. A DISTRIBUTABLE INCOME OF EUR 462,980,237.55 TO BE ALLOCATED AS FOLLOWS: DIVIDEND: EUR 64,112,421.10, RETAINED EARNINGS EUR 398,867,816.45, TOTAL BEQUAL TO DISTRIBUTABLE INCOMEC: EUR 462,980,237.55; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE BGLOBAL DIVIDEND: EUR 64,112,421.10C, ELIGIBLE FOR... | Management | For | For |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225.38 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 245,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 370,000,000.00; THE NUMBER OF SHARES TO BE ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5%... | Management | For | Against |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BICH AS A DIRECTOR FOR A 3-YEARPERIOD | Management | For | For |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARIO GUEVARA AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES PELISSON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 12 | APPOINT THE COMPANY GRANT THORNTON AS A STATUTORY AUDITOR TO REPLACE BDO MARQUE ET GENDROT, FOR THE REMAINDER OF BDO MARQUE ET GENDROT S TERM OF OFFICE UNTIL THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 | Management | For | For |
| 13 | APPOINT THE INSTITUT DE GESTION ET D EXPERTISE COMPTABLE- IGEC AS A DEPUTY AUDITOR TO REPLACE MR. PATRICK GIFFAUX TERM OF OFFICE UNTIL THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION 6, UP TO MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 24 MAY 2006 IN ITS RESOLUTIONS NUMBER 19, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 15 | 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 2% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES FOR 38 MONTHSC TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, COPY EXTRACT OF MINUTES OF THIS MEETING TO CARRY OUT FILINGS, 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. |
| | | | | |
|---|
ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: H10914176
|
| 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 369614, 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 THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2006 | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. THOMAS W. BECHTLER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. ROLE BROGLIE BE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 8 | ELECT MS. ANITA HAUSER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BUSINESS OBJECTS SA, LEVALLOIS-PERRET
MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: F12338103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AS PRESENTED; AND THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 243,245.00 WITH A CORRESPONDING TAX OF EUR 83,402.00 IT RECORDS THAT THERE WAS NO EXPENSE GOVERNED BY ARTICLE 39-5 OF THE GENERAL FRENCH TAX CODE DURING THE FY | 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 THAT THE INCOME FOR THE FY IS OF EUR 12,814,304.13 AND TO APPROPRIATEIT AS FOLLOWS: TO THE LEGAL RESERVE: EUR 15,032.22 WHICH, AFTER THIS ALLOCATION, AMOUNT TO EUR 974,249.88; TO THE RETAINED EARNINGS: EUR 12,799,271.91 WHICH, AFTER THIS ALLOCATION, AMOUNT TO EUR 248,235,801.62 | Management | For | For |
| 5 | APPROVE TO RENEW THE APPOINTMENT OF MR. ARNOLD SILVERMAN AS DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNERD CHARLES AS DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. KURT LAUK AS DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CARL PASCARELLA AS DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 9 | APPROVE, IF ONE OR MORE OF THE RESOLUTIONS FROM E.20 TO E.24 OF THIS GENERAL MEETING ARE NOT APPROVED, TO INCREASE THE ANNUAL AMOUNT OF THE ATTENDANCE FEES, FIXED BY THE ORDINARY SHAREHOLDERS MEETING DATED 14 JUN 2005 IN ITS RESOLUTION 8, BY THE FOLLOWING AMOUNTS: NUMBER OF RESOLUTIONS APPROVED: 5: EUR 0.00; 4: EUR 100,000.00; 3: EUR 200,000.00; 2: EUR 300,000.00; 1: EUR 400,000.00; 0 : EUR 500,000.00; AND THAT THE INCREASED ANNUAL AMOUNT OF THE ATTENDANCE FEES MAY AWARDED TO THE DIRECTORS FOR ... | Management | For | For |
| 10 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN AND WHICH WERE NOT PREVIOUSLY AUTHORIZED BY THE BOARD OF DIRECTORS | Management | For | For |
| 11 | APPROVE: THE RESIGNATION OF BDO MARQUE AND GENDROT AS STATUTORY AUDITOR AND THE APPOINTMENT OF THE DEPUTY AUDITOR ROUER, BERNARD, BRETOUT AS THE NEW STATUTORY AUDITOR FOR THE REMAINDER OF BDO MARQUE AND GENDROT S TERM OF OFFICE AND TO APPOINT CONSTANTIN ASSOCIES AS THE NEW DEPUTY AUDITOR, TO REPLACE ROUER, BERNARD, BRETOUT, FOR THE REMAINDER OF ROUER, BERNARD, BRETOUT S TERM OF OFFICE, I.E., UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2008 | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS: FOR A 18 MONTH PERIOD, IN SUBSTITUTION TO THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2006 IN ITS RESOLUTION .12, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 43.00 (FREE OF EXPENSES); MAXIMUM NUMBER OF SHARES, OF A PAR VALUE OF EUR 0.10 TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 250,000,000.00; AND TO TAKE ALL NECE... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS: FOR A 18 MONTH PERIOD, IN SUBSTITUTION TO THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2006 IN ITS RESOLUTION .13, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 14 | AUTHORIZES THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION , BY ISSUANCE OF SHARES IN FAVOUR OF MEMBERS OF THE COMPANY SAVINGS PLAN AND OF THE RELATED FRENCH AND FOREIGN COMPANIES BY A NOMINAL AMOUNT NOT EXCEEDING EUR 30,000.00; BAUTHORITY EXPIRES ON CONCLUSION OF NEXT GENERAL MEETING IN 2008C; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUC... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 70,000.00 BY ISSUANCE OF COMPANY SHARES IN FAVOUR OF THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST, IN ACCORDANCE WITH THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN; BAUTHORITY EXPIRES AFTER 18 MONTHSC | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASEORDINARY SHARES OF THE COMPANY; AND APPROVE THE STOCK OPTION PLANS | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES UP TO EUR 100,000, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER 2001 STOCK INCENTIVE SUB-PLAN | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES OR NEW ORDINARY UP TO 0.3% OF ISSUED CAPITAL, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE | Management | For | Against |
| 20 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. KURT LAUK | Management | For | For |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT | Management | For | For |
| 26 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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. |
| | | | | |
|---|
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 01/09/2007 |
TICKER: -- SECURITY ID: F43071103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 3 | APPOINT MR. THIERRY PILENKO AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
| 4 | APPOINTS MR. TERENCE YOUNG AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THECONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
| 5 | APPOINT MR. DAVID WORK AS A NEW DIRECTOR, UNDER THE PREVIOUS CONDITION OF THEMERGER WITH VERITAS DGC INC. | Management | Unknown | Take No Action |
| 6 | APPOINT MR. LOREN CAROL AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED | Management | Unknown | Take No Action |
| 7 | APPOINT THE COMPANY AUDITEX AS A STATUTORY AUDITOR, TO REPLACE MR. MICHEL LEGER FOR THE REMAINDER OF MR. MICHEL LEGER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 | Management | Unknown | Take No Action |
| 8 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITIONS PRECEDENT PROVIDED BY THE MERGER AGREEMENT ARE COMPLETED, TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY THE ISSUANCE, WITH NO SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS OF 10,000,000 NEW SHARES IN THE COMPANY RESERVED FOR VERITAS DGC INC. SHAREHOLDERS, IN CONSIDERATION FOR ALL THE VERITAS DGC INC. COMMON SHARES, EXISTING ON THE DATE THE OPERATION IS CARRIED OUT ON THE BASIS OF THE 35,985,254 VERIT... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITION THAT THE CAPITAL INCREASE OF THE RESOLUTION E.7 AND THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. ARE COMPLETED, IN ORDER TO RECORD TO THE PROFIT OF THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED BY VERITAS DGC INC., THE STATUS OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THESE SECURITIES IN ORDER TO ISSUE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, NEW SHARES IN THE COMPANY S IN THE EVENT OF A CONVERSION BY T... | Management | Unknown | Take No Action |
| 11 | APPROVE, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED, TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BY-LAWS AS FOLLOWS: ARTICLE 3 - CORPORATE NAME: THE CORPORATE NAME IS COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS AND ITS SET OF INITIALS IS CGG VERITAS | Management | Unknown | Take No Action |
| 12 | APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: TOUR MAINE MONTPARNASSE, 33 AVENUE DU MAINE, 75015 PARIS AND AMEND THE ARTICLE 4 OF THE BY-LAWS: REGISTERED OFFICE | Management | Unknown | Take No Action |
| 13 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F2349S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE BOARD OF DIRECTORS MANAGEMENT REPORT AND THE STATUTORY AUDITORS GENERAL REPORT, APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE APPROPRIATION OF THE INCOME | Management | For | For |
| 5 | RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
| 6 | APPROVE THE FINAL DISCHARGE TO THE DIRECTORS | Management | For | For |
| 7 | APPROVE TO RENEW THE MANDATE OF MR. JEAN DUNAND AS A DIRECTOR | Management | For | For |
| 8 | APPROVE TO RENEW THE MANDATE OF MR. CHRISTIAN MARBACH AS A DIRECTOR | Management | For | For |
| 9 | APPROVE TO RENEW THE MANDATE OF MAZARS ET GUERARD AS THE STATUTORY AUDITORS WITH TENURE | Management | For | For |
| 10 | APPROVE TO RENEW THE MANDATE OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITORS WITH TENURE | Management | For | For |
| 11 | APPROVE TO RENEW THE MANDATE OF MR. PATRICK DE CAMBOURG AS THE SUPPLY STATUTORY AUDITOR | Management | For | For |
| 12 | APPROVE TO RENEW THE MANDATE OF THE COMPANY AUDITEX AS THE SUPPLY STATUTORY AUDITORS | Management | For | For |
| 13 | APPROVE TO SET THE DIRECTORS FEES FOR THE FY 2007 | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY, TO ASSIGN, TO TRANSFER SHARES OF THE COMPANY, AT ANY MOVEMENT, IN 1 OR SEVERAL TIMES AND BY ALL MEANS; SETTING OF THE MAXIMUM NUMBER OF SHARES LIKELY TO BE PURCHASED OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASE OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASED SHARES COULD BE KEPT CANCELLED ASSIGNED OR TRANSFERRED SETTING OF THE MAXIMUM PURCHASE PER SHARE | Management | For | Against |
| 15 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L 225-38 OF THE COMMERCIAL LAW; APPROVE OF THESE AGREEMENTS AND OF THIS REPORT | Management | For | For |
| 16 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT | Management | For | For |
| 17 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 15TH RESOLUTION; WITHIN THE LIMIT OF 10% OF THE CAPITAL, TO SET THE ISSUANCE PRICE | Management | For | For |
| 19 | APPROVE THAT, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 14TH AND 15TH RESOLUTION, THE BOARD OF DIRECTORS WILL BE ABLE TO INCREASE THE NUMBER OF SECURITIES SET IN THE INITIAL ISSUANCE ACCORDING TO THE CONDITIONS AND LIMITS COVERED BY THE ARTICLE L225-135-1 OF THE COMMERCIAL LAW AND BY THE ARTICLE 155-4 OF THE DECREE DATED 23 MAR 1967 | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL IN 1 OR SEVERAL TIMES, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND BOUGHT TO THE COMPANY AND MADE OF CAPITAL SETTING OF THE MAXIMUM NOMINAL AMOUNT OF THE ORDINARY SHARES LIKELY TO BE ISSUED TO 10% OF THE CAPITAL; WAIVING OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For |
| 22 | RECEIVE THE REPORT OF THE DEMERGER AUDITORS AND OF THE ASSETS PARTIAL CONTRIBUTION CONTRACT BY WHICH CGG VERITAS BRINGS TO CGG SERVICES THE WHOLE ASSETS AND LIABILITIES CONSISTING OF THE ACQUISITION, THE PROCESSING AND THE INTERPRETATION OF MARINE AND EARTHLY SEISMIC DATAS AND THE MARKETING OF SEISMIC DATAS; APPROVE THE ASSETS PARTIAL CONTRIBUTION CONTRACT DATED 30 MAR 2007 AND, IN CONSEQUENCE, OF CONTRIBUTION GRANTED BY CGG VERITAL TO CGG SERVICES, AS WELL AS THE CONTRIBUTION VALUATION; AND THE... | Management | For | For |
| 23 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES WITHIN THE LIMIT OF A CERTAIN MAXIMUM NOMINAL AMOUNT BY, THE ISSUANCE OF SHARES OR SECURITIES ENTITLING TO THE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION; AUTHORIZE THE BOARD OF DIRECTORS | Management | For | Against |
| 24 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE THE ISSUANCE, IN1 OR SEVERAL TIMES, OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES SETTING OF THE MAXIMUM DEBT SECURITIES LIKELY TO BE ISSUED | Management | For | For |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT, IN 1 OR SEVERAL TIMES, OPTIONS TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED AS CAPITAL INCREASE OR OPTIONS TO BUY EXISTING SHARES RESULTING FROM REPURCHASES CARRIED OUT BY THE COMPANY; FOR THE BENEFIT OF EMPLOYEES AND MANAGERS OF THE COMPANY AND OR RELATED COMPANIES | Management | For | Abstain |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OFCHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF MEMBERS OF STAFF OF THE COMPANY AND OF RELATED COMPANIES AND FOR THE BENEFIT OF SOCIAL REPRESENTATIVES; AND TO CARRY OUT 1 OR SEVERAL CAPITAL INCREASES BY INCORPORATION OF RESERVES, EARNINGS, ISSUANCE PREMIUMS TO CARRY OUT THE ISSUANCE OF FREE OF CHARGE SHARES; WAIVING OF THE SHAREHOLDERS PREFEREN... | Management | For | Abstain |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE CAPITAL IN 1 OR SEVERAL TIMESBY CANCELLATION OF ALL OR PART OF THE SELF-OWN SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
| 28 | AMEND THE ARTICLE 14-6 OF THE BYLAWS OF THE COMPANY | Management | For | For |
| 29 | GRANT POWER FOR THE LEGAL FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/31/2006 |
TICKER: CRESY SECURITY ID: 226406106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. | Management | For | For |
| 2 | TREATMENT OF THE PERTINENT DOCUMENTATION TO FISCAL YEAR ENDED ON JUNE 30, 2006. | Management | For | For |
| 3 | DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. | Management | For | For |
| 4 | DELIBERATION OF THE SUPERVISORY COMMITTEE S PERFORMANCE. | Management | For | For |
| 5 | TREATMENT AND ALLOCATION OF PS.32,883,276 AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. | Management | For | For |
| 6 | TREATMENT OF THE BOARD S REMUNERATION AMOUNTING TO PS.1,624,691 PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. | Management | For | For |
| 7 | TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. | Management | For | For |
| 8 | DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. | Management | For | For |
| 9 | APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | For | For |
| 10 | APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. | Management | For | For |
| 11 | CONFIRMATION OF THE DECISION ARRIVED AT THE SHAREHOLDERS MEETING OF OCTOBER 22, 2004. | Management | For | For |
| 12 | CONSIDERATION OF A GLOBAL PROGRAMME FOR THE ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 50,000,000. | Management | For | For |
| 13 | APPROVAL OF THE BY-LAWS ORDERED CONTENTS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: D61577108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT MEETING ID 387503 HAS BEEN CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.06.2007 , 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 | APPROVAL OF THE TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARYPORSCHE VER-MOEGENSVERWALTUNG AG THE COMPANY SHALL TRANSFER ITS OPERATIONAL BUSINESS DIVISION TOGETHER WITH DIVISION-RELATED ASSETS TO PORSCHE VERMOEGENSVERWALTUNG AG, AS PER 01 AUG 2007 | N/A | N/A | N/A |
| 4 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PORSCHE VER-MOEGENSVERWALTUNG AG, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | N/A | N/A | N/A |
| 5 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT O F THE COMPANY S NAME BEING CHANGED TO PORSCHE AUTOMOBIL HOLDING AG AND THE OBJECT OF THE COMPANY BEING ADJUSTED | N/A | N/A | N/A |
| 6 | 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 GA-ZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3( 2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | N/A | N/A | N/A |
| 7 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY BSOCIETAS EU-ROPAEA, SAC AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 8 | RESOLUTION ON THE NON-DISCLOSURE OF THE IN-DIVIDUAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL 25 JUN 2012 | 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. |
| | | | | |
|---|
ISSUER NAME: EUTELSAT COMMUNICATIONS, PARIS
MEETING DATE: 11/10/2006 |
TICKER: -- SECURITY ID: F3692M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE AUDITORS;APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A LOSS OF EUR 3,235,691.75 AND EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 0.00 | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 3,235,691.75 AS A DEFICIT IN RETAINED EARNINGS; FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT OF EUR (-)13,217,999.15 WILL SHOW A NEW BALANCE OF EUR-16,453,690.90 AND TO ALLOCATE EUR -16,453,690.90 TO SHARE PREMIUM, THUS DECREASING FROM EUR 907,485,896.38 TO EUR 891,032,205.48, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 5 | APPROVE TO DISTRIBUTE A GROSS AMOUNT OF EUR 0.54 PER SHARE, I.E. A TOTAL OF EUR 116,473,999.68, DRAWN UPON THE SHARE PREMIUM ACCOUNT, THUS REDUCED FROM EUR 891,032,205.48 TO EUR 774,558,205.80; THIS DISTRIBUTION TO OCCUR ON 15 NOV 2006 | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 8 | RATIFY THE APPOINTMENT OF MR. GEOFFREY FINK AS A DIRECTOR, TO REPLACE MR. ANDREW DECHET, FOR THE REMAINDER OF MR. ANDREW DECHET S TERM OF OFFICE, IE. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 | Management | Unknown | Take No Action |
| 9 | APPOINT MR. FRANCK DANGEARD AS A DIRECTOR, FOR A PERIOD OF 6 YEAR | Management | Unknown | Take No Action |
| 10 | APPOINT LORD BIRT AS A DIRECTOR, FOR A PERIOD OF 6 YEAR | Management | Unknown | Take No Action |
| 11 | APPOINT MR. ROBERTO COLANINNO AS A DIRECTOR FOR A PERIOD OF 6 YEAR | Management | Unknown | Take No Action |
| 12 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 OCT 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 18.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGE... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 OCT 2005, TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN OF THE RESOLUTION 12, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE WARRANT TO SUBSCRIBE TO SHARES IN THE COMPANY, THE PAR VALUE OF THE SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS NOT EXCEEDING THE PAR VALUE OF THE COMPANY SHARE CAPITAL AT THE TIME THE WARRANTS ARE ALLOCATED; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD ; THESE LATTER WILL BE ALLOCATED FOR FREE | Management | Unknown | Take No Action |
| 16 | APPROVE THE AGE LIMIT OF THE TERM OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS IS 70 YEARS INSTEAD OF 67 YEARS AND THE AGE LIMIT FOR THE TERM OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IS 69 YEARS INSTEAD OF 67 YEARS; AND AMEND ARTICLES 14 AND 18 OF THE BYLAWS | Management | Unknown | Take No Action |
| 17 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FRED.OLSEN ENERGY ASA
MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: R25663106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
| 3 | OPENING OF THE AGM BY THE CHAIRPERSON OF THE BOARD, MS. ANNETTE S. OLSEN | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN FOR THE MEETING AND 1 SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN AND APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
| 5 | RECEIVE THE DIRECTOR S REPORT AND THE ANNUAL ACCOUNTS FOR 2006 | Management | Unknown | Take No Action |
| 6 | APPROVE THE DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
| 9 | RECEIVE THE STATEMENT BY THE BOARD OF DIRECTORS ON THE REMUNERATION OF THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
| 10 | APPROVE THE STIPULATION OF THE BOARD OF DIRECTOR S FEE | Management | Unknown | Take No Action |
| 11 | APPROVE THE STIPULATION OF THE AUDITOR S FEE | Management | Unknown | Take No Action |
| 12 | ELECT THE REPRESENTATIVES TO THE BOARD | 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. |
| | | | | |
|---|
ISSUER NAME: GIE ICADE TRESORERIE, BOULOGNE-BILLANCOURT
MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: F4609H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS, AND THE REPORT OF THE CHAIRMAN ON THE INTERNAL AUDIT AND THE COMPANY MANAGEMENT, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS PRESENTED AND SHOWING INCOME OF EUR 86,274,936.58, IT NOTES THAT THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE | Management | For | For |
| 4 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 5 | GRANT PERMANENT DISCHARGE TO THE CHAIRMAN AND THE MANAGING DIRECTOR AND TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 6 | APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY EUR 86,274,936.58 ALLOCATION TO THE LEGAL RESERVE EUR 4,313,746.83 I.E. A DISTRIBUTABLE INCOME OF EUR 81,961,189.75 WITHDRAWAL FROM THE OTHER RESERVES: EUR 37,284,395.15 WITHDRAWAL FROM THE ISSUE AND CONTRIBUTION PREMIUMS: EUR 7,140,790.05. FOLLOWING THIS ALLOCATION OF THE INCOME AND THE DISTRIBUTION OF EUR 126,386,374.95 THE SHAREHOLDERS EQUITY WILL REMAIN... | Management | For | For |
| 7 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET PROFIT GROUP SHARE OF EUR 211.300,000.00 | Management | For | For |
| 8 | RATIFY THE CO-OPTATION OF MR. PASCAL DUHAMEL AS A DIRECTOR TO REPLACE MR. THIERRY GAUBERT FOR THE REMAINDER OF MR. THIERRY GAUBERT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 | Management | For | For |
| 9 | RATIFY THE CO-OPTATION OF MR. FRANCIS MAYER AS A DIRECTOR, TO REPLACE MR. JEAN-LOUIS SUBILEAU FOR THE REMAINDER OF MR. JEAN-LOUIS SUBILEAU S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 | Management | For | For |
| 10 | RATIFY THE CO-OPTATION OF MR. DOMINIQUE MARCEL AS A DIRECTOR, TO REPLACE MR. FRANCIS MAYER, FOR THE REMAINDER OF MR. FRANCIS MAYER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 | Management | For | For |
| 11 | APPOINT MR. THOMAS FRANCIS GLEESON AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
| 12 | RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO: 35 RUE DE LA GARE, PARIS, AS OF 01 JUN 2007 | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET; SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS :E... | Management | For | For |
| 14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 15 | AMEND ARTICLE NUMBER 11 OF THE BY-LAWS | Management | For | For |
| 16 | APPROVE TO BRING THE ARTICLE 20-3 OF THE BYLAWS, CONCERNING THE ACCESS TO THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH PROVISIONS OF THE DECREE NO. 2006-1566 OF 11 DEC 2006 | Management | For | For |
| 17 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 11 OR ANY OTHER RESOLUTIONS TO THE SAME EFFECT, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 MAR 2006 IN ITS ... | Management | For | For |
| 18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY 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. |
| | | | | |
|---|
ISSUER NAME: GLAXOSMITHKLINE
MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | ELECT DR. DANIEL PODOLSKY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | ELECT DR. STEPHANIE BURNS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE- ELECT MR. JULIAN HESLOP AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT SIR. ROBERT WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY UNTIL THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985 BTHEACTC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 22 NOV 2008C | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 479,400,814; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 OR 22 NOV 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 575,280,977 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST A... | Management | For | For |
| 15 | AMEND ARTICLE 2 AND 142 OF THE 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. |
| | | | | |
|---|
ISSUER NAME: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
MEETING DATE: 06/01/2007 |
TICKER: -- SECURITY ID: G4804L114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. ROBERT C. LARSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. RICHARD SOLOMONS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. DAVID WEBSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THE RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO: I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; OR II) INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 DURING THE ENDING ON THE DATE OF THE AGM IN 2008; FOR THE PURPOSE OF THIS RESOLUTION DONATIONS EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEAN... | Management | For | For |
| 11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.2 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BY RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 13,476,684 | Management | For | For |
| 12 | APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.3 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 2,021,502 | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THAT ACTC OF UP TO AN AGGREGATE NUMBER OF 53,029,071 ORDINARY SHARES OF 11 3/7P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 11 3/7P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVI... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO WITHOUT OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS INCLUDING, WITHOUT LIMITATION, BY 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. |
| | | | | |
|---|
ISSUER NAME: INVESTOR AB, STOCKHOLM
MEETING DATE: 03/27/2007 |
TICKER: -- SECURITY ID: W48102128
|
| 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 4 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 5 | ELECT MR. JACOB WALLENBERG AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | ELECT 2 PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Management | Unknown | Take No Action |
| 9 | APPROVE TO DECIDE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP | Management | Unknown | Take No Action |
| 11 | APPROVE THE PRESIDENT S ADDRESS | Management | Unknown | Take No Action |
| 12 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE AND THE FINANCE AND RISK COMMITTEE | Management | Unknown | Take No Action |
| 13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
| 15 | APPROVE THE DISPOSITION OF INVESTOR S EARNINGS IN ACCORDANCE WITH THE BALANCESHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS BORDINARY DIVIDEND TO THE SHAREHOLDERS OF SEK 4.50 PER SHAREC | Management | Unknown | Take No Action |
| 16 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 10 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 17 | APPROVE THE TOTAL COMPENSATION TO THE BOARD OF DIRECTORS OF SEK 6,937,500 TO BE DIVIDED AS FOLLOWS: SEK 1,875,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 500,000 TO EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS NOT EMPLOYED IN INVESTOR AND A TOTAL OF SEK 1,062,500 FOR WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS AND APPROVE THE AUDITORS FESS TO BE PAID UPON THEIR INVOICE | Management | Unknown | Take No Action |
| 18 | RE-ELECT MR. SUNE CARLSSON, MR. BORJE EKHOLM, MR. SIRKKA HAMALAINEN, MR. HAKAN MOGREN, MR. GRACE REKSTEN SKAUGEN, MR. ANDERS SCHARP, MR. O. GRIFFITH SEXTON, MR. JACOB WALLENBERG AND MR. PETER WALLENBERG JR. AS THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR. LENA TRESCHOW TORELL AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECT MR. JACOB WALLENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 19 | ELECT THE REGISTERED AUDITING COMPANY KPMG BOHLINS AB AS THE AUDITORS FOR THEPERIOD UNTIL THE END OF THE AGM 2011 WITH THE AUTHORIZED AUDITOR CARL LINDGREN AS THE AUDITOR IN CHARGE UNTIL FURTHER NOTICE | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO ATTAIN A REMUNERATION SYSTEM FOR THE PRESIDENT, THE MANAGEMENT AND OTHER EMPLOYEES WHICH IS IN LINE WITH MARKET CONDITIONS AND COMPETITIVE AND THEREBY INTERESTING FOR THE QUALIFIED CIRCLE OF EMPLOYEES THAT INVESTOR WANTS TO ATTRACT AND RETAIN WITH PREVIOUS REMUNERATION PRINCIPLES AND BASED ON AGREEMENTS ALREADY ENTERED INTO BETWEEN INVESTOR AND EACH EXECUTIVE; A) THE MANAGEMENT AND EXECUTIVES REFER TO THE PRESIDENT AND THE OTHER MEMBERS OF THE MANAGEMENT BAS S... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS DURING THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON: I) PURCHASE OF INVESTOR S SHARES ON STOCKHOLMSBORSEN AND PURCHASE IN ACCORDANCE WITH PURCHASE OFFERINGS TO SHAREHOLDERS, RESPECTIVELY, II) TRANSFER OF INVESTOR S SHARES ON STOCKHOLMSBORSEN, OR IN A MANNER OTHER THAN ON STOCKHOLMSBORSEN INCLUDING THE RIGHT TO DECIDE ON WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS AND THAT PAYMENT MAY BE EFFECTED OTHER THAN IN CASH, REPURCHASES MAY TAKE PLACE SO THAT INVESTOR S... | Management | Unknown | Take No Action |
| 22 | APPROVE TO DECREASES ITS HOLDING IN THE SUBSIDIARY EQT PARTNERS AB BTHE COMPANYC FROM 67 TO 31 % OF THE SHARE CAPITAL BY A SALE OF 36 % OF THE SHARES TO A COMPANY OVER WHICH EMPLOYEES IN THE COMPANY HAVE A CONTROLLING INFLUENCE, EMPLOYEES IN THE COMPANY ALREADY HOLD, THROUGH A COMPANY, THE 33 % OF THE SHARES OF THE COMPANY WHICH ARE NOT HELD BY INVESTOR, THE PURCHASE PRICE FOR THE 36 % OF THE SHARES IN THE COMPANY, BY THE AGM, WILL BE SOLD, AMOUNTS TO 31.2 MILLION EURO BAPPROXIMATELY SEK 290 MIL... | Management | Unknown | Take No Action |
| 23 | APPROVE THE NOMINATION COMMITTEE BAS SPECIFIEDC | Management | Unknown | Take No Action |
| 24 | APPROVE THE CONCLUSION OF THE MEETING | 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. |
| | | | | |
|---|
ISSUER NAME: LANXESS AG
MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: D5032B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,897,229.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 20,742,062 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 40,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 JUN 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
| 7 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL I IN RESPECT OF THE COMPANY ALSO BEING AUTHORIZED TO EXCLUDE SHAREHOLDERS; SUBSCRIPTION RIGHTS FOR THE FULFILLMENT OF CONVERSION AND/OR OPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,793,239 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 31, 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR A CAPITAL INCRE... | Management | For | For |
| 9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, 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 OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY... | Management | For | For |
| 10 | RESOLUTION ON A FURTHER AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, 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 OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE... | Management | For | For |
| 11 | 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 PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2008 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 THE MARKET PRICE OF THE... | Management | For | For |
| 12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: M-REAL CORP
MEETING DATE: 03/13/2007 |
TICKER: -- SECURITY ID: X5594C116
|
| 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING AUDITORS REPORT | Management | Unknown | Take No Action |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
| 5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0,06 PER SHARE | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES TO COMPLY WITH THE NEW FINNISH COMPANIES ACT | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
| 9 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. HEIKKI ASUNMAA AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. KIM GRAN AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. KARI JORDAN AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. ERKKI KARMILA AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | RE-ELECT MR. RUNAR LILLANDT AS A DIRECTOR | Management | Unknown | Take No Action |
| 15 | RE-ELECT MR. ANTTI TANSKANEN AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | RE-ELECT MR. ARIMO UUSITALO AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. JUHA NIEMELA AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
| 19 | APPOINT THE AUDITORS AND THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
| 20 | APPROVE THE CREATION OF EUR 99.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: N6508Y120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
| 2 | OPENING | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 | N/A | N/A | N/A |
| 5 | APPROVE TO DETERMINE THE ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
| 6 | APPROVE THE DIVIDEND | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
| 8 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS | Management | Unknown | Take No Action |
| 9 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES | Management | Unknown | Take No Action |
| 10 | APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR | Management | Unknown | Take No Action |
| 13 | APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING | Management | Unknown | Take No Action |
| 14 | APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... | Management | Unknown | Take No Action |
| 15 | APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
| 16 | APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
| 17 | APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
| 18 | RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 20 | COMMUNICATIONS AND QUESTIONS | N/A | N/A | N/A |
| 21 | CLOSING | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PARGESA HOLDING SA, GENEVE
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: H60477207
|
| 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 | ADOPT THE ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS FOR THE YE 31 DEC 2006 AND THE REPORT OF THE AUDITORS | Management | Unknown | Take No Action |
| 3 | APPROVE THE APPROPRIATION OF EARNINGS AND TO PAY A DIVIDEND OF CHF 200.6 MILLION BCHF 2.37 PER BEARER SHARE AND CHF 0.237 PER REGISTERED SHAREC, OUT OF AVAILABLE PROFITS OF CHF 289.6 MILLION WHICH COMPRISE A NET PROFIT FOR 2006 OF CHF 200.5 MILLION AND A BALANCE CARRIED FORWARD OF CHF 89.1 MILLION, AFTER AN ALLOCATION OF CHF 10.1 MILLION TO THE FREE RESERVE, CHF 78.9 MILLION WILL BE CARRIED FORWARD | Management | Unknown | Take No Action |
| 4 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 5 | RE-ELECT JR. PAUL DESMARAIS JR. AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. GERALD FRERE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. VICTOR DELLOYE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. SEGOLENE GALLIENNE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ROBERT GRATTON AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. AIMERY LANGLOIS-MEURINNE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. GERARD MESTRALLET AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. BAUDOUIN PROT AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. GILLES SAMYN AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 14 | RE-ELECT MR. AMAURY DE SEZE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM | Management | Unknown | Take No Action |
| 15 | ELECT MR. MICHAEL NOBREGA AS A DIRECTOR, FOR A 3 YEAR TERM | Management | Unknown | Take No Action |
| 16 | RE-APPOINT ERNST & YOUNG SA AS WELL AS DELOITTE TOUCHE SA AS THE AUDITORS OF THE STATUTORY AND THE CONSOLIDATED ACCOUNTS FOR A 1 YEAR PERIOD | Management | Unknown | Take No Action |
| 17 | OTHER BUSINESS | N/A | N/A | N/A |
| 18 | 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. |
| | | | | |
|---|
ISSUER NAME: PEARSON PLC
MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BYTHE DIRECTORS | Management | For | For |
| 3 | RE-ELECT MR. PATRICK CESCAU AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. RONA FAIRHEAD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. SUSAN FUHRMAN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. JOHN MAKINSON AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT MR. ROBIN FREESTONE AS A DIRECTOR | Management | For | For |
| 8 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION | Management | For | For |
| 9 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AS SPECIFIED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,212,339; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 12 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 297,500,000 BY GBP 1,000,000 TO GBP 298,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OR RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ENTITLE ... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT BEXCLUSIVE OF EXPENSESC EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY TO SEND THE DOCUMENTS ELECTRONICALLY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: R69628114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDERS REPRESENTATIVES OF MINUTESOF THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 6 | APPROVE THE SPECIAL DIVIDENDS OF NOK 10 PER SHARE | Management | Unknown | Take No Action |
| 7 | APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 21.7 MILLION FOR 2006 | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRMAN | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. FRANCIS GUGEN AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. HARALD NORVIK AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. WENCHE KJOELAAS AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. SIRI HATLEN AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. HOLLY VAN DEURSEN AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | ELECT MR. DANIEL PIETTE AS A NEW DIRECTOR | Management | Unknown | Take No Action |
| 15 | RE-ELECT MR. ROGER O NEIL AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 16 | RE-ELECT MR. MAURY DEVINE AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 17 | RE-ELECT MR. HANNE HARLEM AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 18 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 19 | APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 | Management | Unknown | Take No Action |
| 20 | APPROVE THE GUIDELINES FOR THE NOMINATING COMMITTEE FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 | Management | Unknown | Take No Action |
| 21 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 23 | APPROVE THE CREATION OF NOK 54 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 24 | APPROVE THE CREATION OF NOK 6.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS OF OPTION PLANS | Management | Unknown | Take No Action |
| 25 | APPROVE THE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.5 BILLION AND THE CREATION OF NOK 54 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
| 26 | APPROVE THE STOCK OPTION PLAN FOR KEY EMPLOYEES | Management | Unknown | Take No Action |
| 27 | APPROVE THE AGREEMENT BETWEEN COMPANY AND THE BOARD CONCERNING INDEMNIFICATION OF ALL THE BOARD MEMBERS | 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. |
| | | | | |
|---|
ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: H62042124
|
| 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 MEETING367062, 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 CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS | N/A | N/A | N/A |
| 4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 6 | ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
| 7 | APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION | 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. |
| | | | | |
|---|
ISSUER NAME: REED ELSEVIER NV
MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: N73430105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371162 DUE TO ADDITIONAL 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 |
| 2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 11 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
| 3 | OPENING | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT BY THE BOARD OF MANAGEMENT FOR 2006 | Management | Unknown | Take No Action |
| 5 | APPROVE TO DETERMINE THE ANNUAL ACCOUNTS FOR 2006 | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPROVE THE DIVIDEND OF EUR 0.406 PER ORDINARY SHARE | Management | Unknown | Take No Action |
| 9 | APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL ACCOUNTANT | Management | Unknown | Take No Action |
| 10 | RE-APPOINT MR. J. H. M. HOMMEN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | RE-APPOINT MR. LORD C. M. SHARMAN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | RE-APPOINT MR. R. W. H. STOMBERG TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 13 | RE-APPOINT MR. R. B. POLET TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 14 | RE-APPOINT MR. M. H. ARMOUR TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
| 15 | RE-APPOINT MR. E. N. ENGSTROM TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
| 16 | APPROVE THE ALTERATION OF REMUNERATION POLICY | Management | Unknown | Take No Action |
| 17 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 18 | APPROVE THE SHARE CONSOLIDATION AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF MANAGEMENT TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
| 20 | APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO ISSUESHARES AND GRANT RIGHTS TO TAKE SHARES | Management | Unknown | Take No Action |
| 21 | APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO RESTRICT OR CANCEL THE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 22 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| 23 | CLOSE | 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. |
| | | | | |
|---|
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
| 8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
| 12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
| 18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
| 21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
| 22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ROYAL PHILIPS ELECTRONICS
MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. | N/A | N/A | N/A |
| 2 | PRESIDENT S SPEECH. | N/A | N/A | N/A |
| 3 | APPROVE THE ADOPTION OF THE 2006 FINANCIAL STATEMENTS. | Management | Unknown | Take No Action |
| 4 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS. | N/A | N/A | N/A |
| 5 | APPROVE THE ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.60 PER COMMON SHARE. | Management | Unknown | Take No Action |
| 6 | APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT. | Management | Unknown | Take No Action |
| 7 | APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD. | Management | Unknown | Take No Action |
| 8 | APPROVE THE RE-APPOINTMENT OF MR. G.J. KLEISTERLEE AS PRESIDENT/CEO AND A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. | Management | Unknown | Take No Action |
| 9 | APPROVE THE RE-APPOINTMENT OF MR. G.H.A. DUTINE ; AS A MEMBER OF THE BOARD OFMANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. | Management | Unknown | Take No Action |
| 10 | APPROVE THE APPOINTMENT OF MR. S.H. RUSCKOWSKI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. | Management | Unknown | Take No Action |
| 11 | APPROVE THE RE-APPOINTMENT OF MR. J-M. HESSELS AS A MEMBER OF THE SUPERVISORYBOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. | Management | Unknown | Take No Action |
| 12 | APPROVE THE RE-APPOINTMENT OF MR. C.J.A VAN LEDE AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. | Management | Unknown | Take No Action |
| 13 | APPROVE THE RE-APPOINTMENT OF MR. J.M. THOMPSON AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. | Management | Unknown | Take No Action |
| 14 | APPROVE THE APPOINTMENT OF MR. H. VON PRONDZYNSKI AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. | Management | Unknown | Take No Action |
| 15 | APPROVE THE AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. | Management | Unknown | Take No Action |
| 16 | APPROVE THE AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. | Management | Unknown | Take No Action |
| 17 | APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | Unknown | Take No Action |
| 18 | APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | Unknown | Take No Action |
| 19 | APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AMSTERDAM);... | Management | Unknown | Take No Action |
| 20 | 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. |
| | | | | |
|---|
ISSUER NAME: RWE AG
MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 2007, 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 | PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF RWEA AKTIENGESELLSEHAFT AND THE GROUP FOR THE FYE 31 DEC 2006 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSEHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2006 | N/A | N/A | N/A |
| 3 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For |
| 4 | APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2006 | Management | For | For |
| 5 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
| 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
| 7 | AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS | Management | For | For |
| 8 | AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF INCORPORATION BFY, ANNOUNCEMENTS, VENUEC | Management | For | For |
| 9 | 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. |
| | | | | |
|---|
ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2007 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | For |
| 4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | For |
| 5 | REAPPOINTMENT OF A DIRECTOR | Management | For | For |
| 6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | Against |
| 7 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For |
| 8 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For |
| 9 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For |
| 10 | POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For |
| 11 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | Against |
| 12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES | Management | For | For |
| 13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP | Management | For | For |
| 14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
| 15 | AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES | Management | For | Against |
| 16 | AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) | Management | For | For |
| 17 | POWERS FOR FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SEADRILL LIMITED
MEETING DATE: 12/01/2006 |
TICKER: -- SECURITY ID: G7945E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005 | Management | Unknown | For |
| 2 | RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. PAAL NORDGREEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MS. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | AMEND THE COMPANY S BYE-LAW 110, TO CHANGE THE REQUIREMENTS FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY | Management | For | For |
| 8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY USD 800,000,000 REPRESENTED BY 400,000,000 SHARES OF PAR VALUE USD 2.00 EACH | Management | For | For |
| 9 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO SEADRILL LIMITED | Management | For | For |
| 10 | APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 150,000 FOR THE YE 31 DEC 2006 | Management | For | For |
| 11 | TRANSACT 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. |
| | | | | |
|---|
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 03/15/2007 |
TICKER: -- SECURITY ID: L8300G135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE FDR BFIDUCIARY DEPOSITARY RECEIPTC HOLDER IS ENTITLED, SUBJECT TO ANY APPLICABLE PROVISIONS BEXAMPLE. LUXEMBOURG LAW, THE ARTICLES OF INCORPORATION, SHAREHOLDERS THRESHOLDS AND CONCESSION AGREEMENTC TO INSTRUCT THE FIDUCIARY AS TO THE EXERCISE OF THE VOTING RIGHTS BY MEANS OF A VOTING CERTIFICATE AVAILABLE ON REQUEST AT THE BANK WHERE THE FDRS ARE HELD. IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT IF AN FDR HOLDER WISHES TO ATTEND THE MEETING IN PERSON, HE HAS TO BE RECORDED AS A SHAREHOLDER IN THE SHARE REGISTER OF THE COMPANY. CONSEQUENTLY, THE FDR HOLDER HAS TO REQUEST THE CONVERSION OF FDRS INTO A-SHARES IN ACCORDANCE WITH CONDITION 12 AND 16 OF THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED FIDUCIARY DEPOSIT AGREEMENT DATED 26 SEP 2001. THIS IS AVAILABLE AT THE BANK WHERE THE FDRS ARE HELD. NO CHARGE FOR CONVERSION WILL BE REQUESTED FOR NATURAL PERSONS WHO ARE ... | N/A | N/A | N/A |
| 3 | ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA | N/A | N/A | N/A |
| 4 | NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | N/A | N/A | N/A |
| 5 | AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, TO REPURCHASE A MAXIMUM OF 25% OF ITS OWN FDRS AND /OR A-, B-, OR C SHARES I.E. A MAXIMUM OF 165,577,695 OWN SHARES OF THE COMPANY WITH NO DESIGNATION OF A NOMINAL VALUE, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LAW DATED 10 AUG 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED | Management | Unknown | Take No Action |
| 6 | APPROVE, FOR THE PURPOSE OF THE CANCELLATION OF THE C SHARES, BY RESPECTING THE 2:1 RATIO SET OUT IN ARTICLES 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, REDUCTION OF SHARE CAPITAL BY REPURCHASE OF A MAXIMUM OF 25% OF OWN B AND C SHARES OF THE COMPANY FOR THE PURPOSE OF THEIR CANCELLATION AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO SUCH REPURCHASE AND TO APPEAR BEFORE A NOTARY IN ORDER TO STATE THE RELATED REDUCTION OF SHARE CAPITAL | Management | Unknown | Take No Action |
| 7 | MISCELLANEOUS | 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. |
| | | | | |
|---|
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/05/2007 |
TICKER: -- SECURITY ID: L8300G135
|
| 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 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
| 3 | APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS | Management | Unknown | Take No Action |
| 4 | PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD | Management | Unknown | Take No Action |
| 5 | PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES | Management | Unknown | Take No Action |
| 6 | PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS | Management | Unknown | Take No Action |
| 7 | PRESENTATION OF THE AUDIT REPORT | Management | Unknown | Take No Action |
| 8 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
| 9 | APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED | Management | Unknown | Take No Action |
| 10 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED | Management | Unknown | Take No Action |
| 11 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | GRANT DISCHARGE TO THE AUDITOR | Management | Unknown | Take No Action |
| 13 | APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
| 14 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... | Management | Unknown | Take No Action |
| 15 | MISCELLANEOUS | 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. |
| | | | | |
|---|
ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007 |
TICKER: -- SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. DAVID REID AS A DIRECTOR | Management | For | For |
| 9 | ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR | Management | For | For |
| 10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 11 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C | Management | For | For |
| 16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC | Management | For | For |
| 17 | APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 18 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 19 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT | Management | For | For |
| 20 | AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE | Management | For | For |
| 21 | APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT | Management | For | For |
| 22 | APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT | Management | For | For |
| 23 | APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TULLETT PREBON PLC, LONDON
MEETING DATE: 06/07/2007 |
TICKER: -- SECURITY ID: G9130W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE REPORT ON DIRECTOR S REMUNERATION | Management | For | For |
| 3 | ELECT MR. PAUL MAINWARING AS A FINANCE DIRECTOR | Management | For | For |
| 4 | ELECT MR. RUPERT ROBSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY BTO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAIDC AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | APPROVE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2006 BE DECLARED PAYABLEAT THE RATE OF 6.0P PER SHARE ON 14 JUN 2007 TO SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 25 MAY 2007 | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,694,844; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 06 SEP 2008C; ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE OF GBP 2,654,226; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 06 SEP 2008C; ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT SHALL CEASE TO HAVE EFFECT | Management | For | For |
| 9 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 21,233,813 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABI... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UPM-KYMMENE CORP
MEETING DATE: 03/27/2007 |
TICKER: -- SECURITY ID: X9518S108
|
| 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 4 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 5 | RECEIVE THE AUDITORS REPORT | Management | Unknown | Take No Action |
| 6 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 7 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE | Management | Unknown | Take No Action |
| 8 | GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
| 9 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
| 10 | APPROVE TO FIX NUMBER OF DIRECTORS AT 11 | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. MICHAEL BOTTENHEIM AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. BERNDT BRUNOW AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. KARL GROTENFELD AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | RE-ELECT MR. GEORG HOLZHEY AS A DIRECTOR | Management | Unknown | Take No Action |
| 15 | RE-ELECT MR. WENDY LANE AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | RE-ELECT MR. JORMA OLLILA AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | RE-ELECT MR. URSULA RANIN AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | RE-ELECT MR. FRANCOISE SAMPERMANS AS A DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-ELECT MR. VESA VAINIO AS A DIRECTOR | Management | Unknown | Take No Action |
| 20 | ELECT MR. VELI- MATTI REINIKKALA AS A NEW DIRECTORS | Management | Unknown | Take No Action |
| 21 | ELECT MR. JUSSI PESONEN AS A NEW DIRECTORS | Management | Unknown | Take No Action |
| 22 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND APPOINT THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
| 23 | AMEND THE ARTICLES REGARDING THE DELETE REFERENCES TO MINIMUM AND MAXIMUM SHARE CAPITAL DELETE PROVISION ON THE DIRECTORS RETIREMENT AGE OTHER AMENDMENTS | Management | Unknown | Take No Action |
| 24 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 25 | APPROVE THE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 26 | AMEND 19 MAR 2002 AND 31 MAR 2005 OPTION PROGRAMS REGARDING RECORD SUBSCRIPTION PRICES IN INVESTED NON-RESTRICTED EQUITY FUND | Management | Unknown | Take No Action |
| 27 | APPROVE THE REDUCTION IN SHARE PREMIUM RESERVE AND LEGAL RESERVE | Management | Unknown | Take No Action |
| 28 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES AND COMPANY SUBSIDIARIES AND APPROVE THE CREATION OF POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
