FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03221
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Charles Street Trust
Fund Name: Fidelity Global Balanced Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Charles Street Trust
BY: /s/ JOHN R. HEBBLE*
JOHN R. HEBBLE, TREASURER
DATE: 08/12/2008 05:44:12 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Global Balanced Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3I GROUP PLC, LONDON MEETING DATE: 07/11/2007 | ||||
TICKER: -- SECURITY ID: G88473114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YEAR 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR 31 MAR 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 22 JUN 2007 | Management | For | For |
4 | RE-APPOINT MR. R.W.A. SWANNELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. P.E. YEA AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS | Management | For | For |
9 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT, 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 10 OCT 2008 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 96,502,000; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AND/OR TO ALLOT EQUITY SECURITIES WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY S... | Management | For | For |
14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES PROVIDED THAT THE COMPANY DOES NOT PURCHASE MORE THAN 46,111,000 ORDINARY SHARES; DOES NOT PAY FOR EACH SUCH ORDINARY SHARE LESS THAN THE NOMINAL AMOUNT OF SUCH ORDINARY SHARE AT THE TIME OF PURCHASE; AND DOES NOT PAY FOR EACH SUCH ORDINARY SHARE MORE THAN 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES OF THE O... | Management | For | For |
15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLESOF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS B SHARES IN ISSUE AT THE DATE OF THIS NOTICE PROVIDED THAT THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 8,629,980 B SHARES; DOES NOT PAY FOR EACH SUCH B SHARE LESS THAN 1P; AND DOES NOT PAY FOR EACH SUCH B SHARE MORE THAN 127P; AUTHORITY EXPIRES AT THE CONCLUSION OF AGM OF THE COMPANY IN 2008 OR 10 OCT 2008; THE COMP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 3I GROUP PLC, LONDON MEETING DATE: 07/11/2007 | ||||
TICKER: -- SECURITY ID: G88473114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE ADMISSION OF THE CONSOLIDATED ORDINARY SHARES AS SPECIFIED AND THE NEW B SHARES AS SPECIFIED TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THEIR ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE S MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE AT 8.00 AM ON 16 JUL 2007 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 416,199,863 TO GBP 416,699,863 BY THE CREATION ... | 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: A2A SPA MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
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 03 JUN 2008 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE DESIGNATION OF PROFITS AT 31 DEC 2007 AND DISTRIBUTION OF DIVIDEND | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABC-MART,INC. MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | 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: ACOM CO.,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | 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: ADIDAS AG MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: D0066B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION | Management | For | For |
8 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... | Management | For | For |
9 | AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... | Management | For | For |
10 | APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 | Management | For | For |
11 | APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEROPLAN INCOME FUND MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: 007861107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF THE SECTION 192 OF THE CANADA BUSINESS CORPORATION ACT THE ARRANGEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREBY, AS SPECIFIED | Management | For | For |
2 | APPROVE THE LONG-TERM INCENTIVE PLAN OF GROUP AEROPLAN INC AS SPECIFIED | Management | For | Against |
3 | ELECT THE TRUSTEES OF THE FUND AS SPECIFIED | Management | For | For |
4 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE FUND | 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: AGRIUM INC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
2 | ELECT MR. D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DEREK G. PANNELL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. FRANK W. PROTO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
12 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION | 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: AGRIUM INC. MEETING DATE: 05/07/2008 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DEREK G. PANNELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | 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: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ SE, MUENCHEN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... | Management | For | For |
9 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES | Management | For | For |
10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/24/2008 | ||||
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 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTAGAS INCOME TR MEDIUM TERM NTS CDS- MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 021360102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE DIRECTORS OF ALTAGAS GENERAL PARTNER INC.THE GENERAL PARTNER, ON BEHALF OF THE TRUST, TO THE UNITHOLDERS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | APPROVE TO CONSIDER THE NOMINEES STANDING FOR ELECTION OF DIRECTORS OF THE GENERAL PARTNER, TO FIX THE NUMBER OF DIRECTORS OF THE GENERAL PARTNER AND TO DIRECT COMPUTERSHARE TRUST COMPANY OF CANADA, AS TRUSTEE OF THE TRUST, TO CAUSE THE ELECTION OF THE DIRECTORS OF THE GENERAL PARTNER | Management | For | For |
3 | APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF THE TRUST AND AUTHORIZE THE DIRECTORS OF THE GENERAL PARTNER TO FIX ERNST AND YOUNG LLP S REMUNERATION IN THAT CAPACITY | Management | For | For |
4 | TRANSACT SUCH 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: ALTRIA GROUP, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | 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: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | 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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | 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: AMERICAN SUPERCONDUCTOR CORPORATION MEETING DATE: 08/03/2007 | ||||
TICKER: AMSC SECURITY ID: 030111108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY J. YUREK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VIKRAM S. BUDHRAJA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER O. CRISP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD DROUIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID R. OLIVER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN B. VANDER SANDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. WOOD, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND THE RESERVATION OF 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | TO APPROVE THE 2007 DIRECTOR STOCK PLAN AND THE RESERVATION OF 300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | 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: AMERICAN TOWER CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO-IRISH BANK CORP PLC MEETING DATE: 02/01/2008 | ||||
TICKER: -- SECURITY ID: G03815118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE YE 30 SEP 2007 | Management | For | For |
3 | RE-ELECT MR. NOEL HARWERTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. WILLIAM MCATEER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. NED SULLIVAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LAR BRADSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANY SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASE AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES... | Management | For | For |
10 | AMEND ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009 | Management | For | For |
12 | APPROVE THE RULES OF THE ANGLO IRISH BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN THE PERFORMANCE SHARE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER PLANS BASED ... | Management | For | Against |
13 | APPROVE, SUBJECT TO THE PASSING THE RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH BANK CORPORATION PLC 1999 SHARE OPTION SCHEME THE AMENDED RULES AND AUTHORIZE THE DIRECTORS TO ADOPT THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED RULES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | 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: AQUARIUS PLATINUM LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 | N/A | N/A | N/A |
4 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
7 | APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | 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: ARCELOR MITTAL N.V., ROTTERDAM MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: N06610104 | ||||
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 21 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE MEETING | N/A | N/A | N/A |
3 | APPROVE TO MERGE MITTAL STEEL INTO ARCELOR MITTAL AS SPECIFIED | Management | For | Take No Action |
4 | ALLOW QUESTIONS | N/A | N/A | N/A |
5 | CLOSING OF THE MEETING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007 | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 | Management | For | Take No Action |
4 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY | Management | For | Take No Action |
5 | APPROVE THE INCOME TO BE DISTRIBUTED AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 | Management | For | Take No Action |
6 | APPROVE THE ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AS SPECIFIED | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
8 | APPROVE THE RESIGNATIONS OF MESSRS. ROMAIN ZALES KI, CORPORACION JMAC B.V. REPRESENTED BY ANTOINE SPILLMANN, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH CHAIRMAN OF THE BOARD OF DIRECTORS EDMOND PACHURA MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN MEMBER OF THE BOARD OF DIRECTORS, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING | Management | For | Take No Action |
9 | ELECT MR. LEWIS B. KADEN, RESIDING 399 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
10 | ELECT MR. IGNACIO FERN NDEZ TOXO, RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | For | Take No Action |
11 | ELECT MR. ANTOINE SPILLMANN, RESIDING AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
12 | ELECT MR. MALAY MUKHERJEE, RESIDING AT 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 | Management | For | Take No Action |
13 | AUTHORIZATION THE BOARD OF DIRECTORS BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET F... | Management | For | Take No Action |
14 | APPOINT DELOITTE S.A., WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 | Management | For | Take No Action |
15 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY S TREASURY SHARES, PROVIDED THAT THE S... | Management | For | Take No Action |
16 | AUTHORISE THE BOARD OF DIRECTORS TO: (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER T... | Management | For | Take No Action |
17 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO EUR 643,860,000.00 REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 STOCK CAPITAL THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE AND ARTICLE... | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL SA, LUXEMBOURG MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: L0302D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER BY ABSORPTION OF ARCELORMITTAL | Management | For | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD AND THE AUDITORS TO FIX PLACE FOR KEEPING OF BOOKS AND RECORDS | Management | For | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM | 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: ASAHI GLASS COMPANY,LIMITED MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY S SUBSIDIARIES, ETC. | 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: ASTELLAS PHARMA INC. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
7 | PROVISION OF REMUNERATION TO DIRECTORS OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS STOCK-LINKED COMPENSATION PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAL MEDIA INC MEETING DATE: 12/05/2007 | ||||
TICKER: -- SECURITY ID: 046346201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS A INFORMATION ONLY MEETING AS CLASS A SHARES DO NOT HAVE VOTING RIGHTS FOR THIS MEETING. | N/A | N/A | N/A |
2 | TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR THAT ENDED AUGUST 31, 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON; | N/A | N/A | N/A |
3 | TO ELECT THE DIRECTORS OF THE CORPORATION. | N/A | N/A | N/A |
4 | TO APPOINT THE AUDITORS OF THE CORPORATION. | N/A | N/A | N/A |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURMENT THEREOF. | 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: ASX LIMITED MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, DIRECTORS REPORT AND AUDITOR S REPORT FOR ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT AND THE AUDITOR S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT | Management | For | For |
4 | ELECT MR. SHANE FINEMORE AS A DIRECTOR OF ASX | Management | For | For |
5 | ELECT MR. DAVID GONSKI AC AS A DIRECTOR OF ASX | Management | For | For |
6 | APPROVE TO INCREASE THE TOTAL AMOUNT OF FEES THAT MAY BE PAID TO ASX S NON-EXECUTIVE DIRECTORS AS A WHOLE BY AUD 500,000 FROM AUD 2 MILLION TO A MAXIMUM OF AUD 2.5 MILLION | Management | Unknown | For |
7 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ROBERT ELSTONE UNDER THE ASX LONG TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATLUS CO.,LTD. MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: J0337S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE REDUCTION OF LEGAL RESERVE, AND APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS, AND AUTHORIZEUSE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Against |
8 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA SA, PARIS MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S | Management | For | For |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER | Management | For | For |
7 | ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
8 | ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
9 | ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
10 | ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Management | For | For |
11 | ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
12 | ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
13 | ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
14 | ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
15 | ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD | Shareholder | Against | Against |
16 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
17 | GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
18 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
19 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
20 | APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT | Management | For | For |
21 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
22 | GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 07/27/2007 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORISATION TO THE BOARD OF DIRECTORS SO THAT IT MAY, PURSUANT TO THE PROVISIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, ALL UNDER SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN.II) OF THE ORDINARY G... | Management | For | For |
3 | ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE ISSUANCE AND ESTABLISH THE TERMS THEREOF AS TO ALL MATTERS NOT CONTEMPLATED BY THE GENERAL ME... | Management | For | For |
4 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
5 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
6 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
7 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.SANTANDER.COM/ | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK MONTREAL MEDIUM TERM NTS CDS- MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF BANK OF MONTREAL THE BANK FOR THE YE 31OCT 2007 AND THE AUDITORS REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.17. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. ROBERT M. ASTLEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ROBERT CHEVRIER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGE A. COPE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. WILLIAM A. DOWNE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. RONALD H. FARMER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. HAROLD N. KVISLE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. EVA LEE KWOK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. BRUCE H. MITCHELL AS A DIRECTOR | Management | For | For |
14 | ELECT MR. PHILIP S. ORSINO AS A DIRECTOR | Management | For | For |
15 | ELECT MR. MARTHA C. PIPER AS A DIRECTOR | Management | For | For |
16 | ELECT MR. J. ROBERT S. PRICHARD AS A DIRECTOR | Management | For | For |
17 | ELECT MR. JEREMY H. REITMAN AS A DIRECTOR | Management | For | For |
18 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR | Management | For | For |
19 | ELECT MR. NANCY C. SOUTHERN AS A DIRECTOR | Management | For | For |
20 | APPOINT THE AUDITORS FOR 2008 | Management | For | For |
21 | APPROVE TO CONFIRM THE REPEAL OF BANK S BY-LAW 8 SECURITIES | Management | For | For |
22 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL FASTER LONG-TERM RETENTION OF ITS SHARES BY SHAREHOLDERS BY IMPLEMENTING A 10% INCREASE IN THE DIVIDEND NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE OBTAINED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS OF BANK OF MONTREAL PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, THAT A CONTRIBUTION AMOUNTING TO TWICE THE PREMIUMS AND COMPENSATORY BENEFITS PAID TO THE EXECUTIVES AND DIRECTORS BE MADE TO THE EMPLOYEES PENSION FUND; AS SPECIFIED | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT AN EQUAL NUMBER OF WOMEN AND MEN SIT ON THE BANK OF MONTREAL BOARD OF DIRECTORS, 3 YEARS AFTER THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: RECEIVE THE ANNUALREPORT AND THE MANAGEMENT INFORMATION CIRCULAR DISCLOSE THE FAIRNESS RATION BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST-PAID EXECUTIVE OF BANK OF MONTREAL, INCLUDING WAGES, BONUSES, ALLOWANCES, PAYMENTS UNDER LONG-TERM INCENTIVE PLANS AND ALL OTHER FORMS OF COMPENSATION, AND THE AVERAGE COMPENSATION OF THE EMPLOYEES; AS SPECIFIED | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE FIVE HIGHEST-PAID EXECUTIVES OF BANK OF MONTREAL, AS WELL AS THE DIRECTOR S FEES, BE APPROVED IN ADVANCE BY SHAREHOLDERS; AS SPECIFIED | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL CONTROL THE EXERCISE OF OPTIONS GRANTED TO THE SENIOR EXECUTIVES AND DIRECTORS OF OUR CORPORATIONS BY PREVENTING SUCH PERSONS FROM EXERCISING THEIR OPTIONS BEFORE THE END OF THEIR TERM; AS SPECIFIED | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THE STRONGCONCERNS EXPRESSED BY MANY OBSERVERS AND REGULATORS AS TO THE IMPACTS OF SO CALLED HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS INDIRECT INTERESTS IN SUCH TYPE OF ACTIVITIES; AS SPECIFIED | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL AMEND ITS STATUES TO CREATED A CUMULATIVE VOTING MECHANISM FOR THE ELECTION OF BOARD MEMBERS; AS SPECIFIED | Shareholder | Against | Against |
31 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE TO IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED | Shareholder | Against | Against |
32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED | Shareholder | Against | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT SHAREHOLDERS OF BANK OF MONTREAL URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT BANK OF MONTREAL S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH AGM OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO BE PROPOSED, RATIFY THE REPORT OF THE HUMAN RESOURCES AND MANAGEMENT COMPENSATION COMMITTEE AS SPECIFIED; APPROVE THAT THE VOTE IS NON-BINDING AND WOULD NOT AFFECT ANY COMPENSATION PAID OR AWARDED TO ANY NAMED EXECUTIVE OF... | Shareholder | Against | Against |
34 | 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: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 12/05/2007 | ||||
TICKER: -- SECURITY ID: M1637D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM CYP 300,000,000 TO CYP 438,955,500 EUR 750,000,000 WITH THE CREATION OF 277,911,000 ADDITIONAL ORDINARY SHARE OF A NOMINAL VALUE OF CYP 0.50 EACH | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF THE RESOLUTION 1, THE ISSUED SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO ORDINARY SHARES OF A NOMINAL OF EUR 1.00 EACH AND SUCH AN AMOUNT BE TRANSFERRED FROM THE SHARE PREMIUM ACCOUNT INTO THE ISSUED SHARE CAPITAL ACCOUNT, SO THAT THE NUMBER OF THE COMPANY S ISSUED SHARES IMMEDIATELY BEFORE THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTION BE EXACTLY THE SAME AS THE NUMBER OF SHARES IMMEDIATELY AFTER THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTIO... | Management | For | For |
3 | APPROVE TO ESTABLISH THE SHARE OPTIONS SCHEME OF THE COMPANY FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGEMENT AND THE STAFF OF BANK OF CYPRUS GROUP FOR THE PERIOD 2008-2010, THE TOTAL NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE SCHEME WILL NOT EXCEED 15 MILLION, THE EXERCISE PRICE OF THE SHARE OPTIONS IS SET AS THE AVERAGE CLOSING PRICE OF THE SHARE ON THE CYPRUS STOCK EXCHANGE DURING THE 30 TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANTING OF THE SHARE OPTIONS, LESS A... | Management | For | Against |
4 | ADOPT THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: M1637D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447760 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR 2007 AND APPROVE THE PROPOSED DIVIDEND | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE TO ESTABLISH THE SHARE OPTIONS PLAN FOR THE ALLOTMENT OF SHARE OPTIONS TO THE EMPLOYEES OF THE BANK OF CYPRUS GROUP AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 15 MILLION BANK OF CYPRUS SHARES OF NOMINAL VALUE EUR 1 EACH, WITH IN THE CONTEXT OF THE PROPOSED SHARE OPTIONS PLAN, WITHOUT THESE SHARES BEING OFFERED FIRST TO EXISTING 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: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | 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: BARCLAYS BK PLC MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARCLAYS BK PLC MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER | Management | For | For |
2 | APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 | Management | For | For |
5 | AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
6 | APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. 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: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT DR. JOHN HOOD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR JOHN COLES AS A DIRECTOR | Management | For | For |
7 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
10 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 | Management | For | For |
11 | APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 | Management | For | For |
12 | APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 | Management | For | For |
13 | APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 | Management | For | For |
14 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 | Management | For | For |
15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES | Management | For | For |
16 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y0882L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FY ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI. K. RAVI KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. C.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. SANJAY M. DADLIKA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPOINT SHRI. N. GOKULRAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT SHRI. B. P. RAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT SHRI. ANIL SACHDEV AS A DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | 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: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | 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: BHP BILLITON LTD, MELBOURNE VIC MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SPECIFIED | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
5 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
7 | RE-ELECT MR. CARLOS A. S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. CARLOS A. S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHORETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT THE HON E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT THE HON E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT DR. DAVID A. L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT DR. DAVID A. L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED BE 232,802,528, REPRESENTING 10% OF BHP BILLITON PLC S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0... | Management | For | For |
17 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 | Management | For | For |
18 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 | Management | For | For |
19 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 | Management | For | For |
20 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 MAY 2008 | Management | For | For |
21 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 | Management | For | For |
22 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 | Management | For | For |
23 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 | Management | For | For |
24 | APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 | Management | For | For |
25 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
26 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR MR. M. J. KLOPPERS, IN THE SPECIFIED MANNER | Management | For | Against |
27 | APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. C. W. GOODYEAR, IN THE SPECIFIED MANNER | Management | For | Against |
28 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC BY DELETING ARTICLE 82 | Management | For | For |
29 | AMEND THE CONSTITUTION OF BHP BILLITON LIMITED BY DELETING RULE 82 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIRCHCLIFF ENERGY LTD NEW MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 090697103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE BOARD OF DIRECTORS AT 4 MEMBERS | Management | For | For |
2 | ELECT THE DIRECTORS THE NOMINEES, AS A GROUP, AS SPECIFIED | Management | For | For |
3 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE THE UNALLOCATED OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN THE OPTION PLAN AS SPECIFIED | Management | For | Against |
5 | AMEND THE OPTION PLAN AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... | Management | For | For |
8 | APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
19 | APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... | Management | For | For |
21 | APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
26 | AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
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 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: 097751200 | ||||
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 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ANDRE BERARD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JANE F. GARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ANDRE NAVARRI AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HEINRICH WEISS AS A DIRECTOR | Management | For | For |
16 | APPROVE THE ERNST YOUNG LLP AS THE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE DIVIDENDS FOR LONGER-TERM SHAREHOLDERS | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE LIMIT VOTING RIGHTS FOR SHORTER-TERM SHAREHOLDERS | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE PAYMENT INTO EMPLOYEE PENSION FUND IN THE EVENT OF A MERGER | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE NUMBER OF WOMEN DIRECTORS | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO DISCLOSE RATIO BETWEEN SENIOR EXECUTIVE AND AVERAGE EMPLOYEE COMPENSATION | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE OBTAIN SHAREHOLDER PRE-APPROVAL FOR THE EXECUTIVE COMPENSATION POLICY AND THE DIRECTOR FEES | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RESTRICT EXECUTIVES AND THE DIRECTORS EXERCISE OF OPTIONS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOVIS HOMES GROUP PLC, KENT MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G12698109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS | Management | For | For |
4 | RE-APPOINT MR. MALCOLM ROBERT HARRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE MEETING BY MAKING THE ALTERATIONS AS SPECIFIED | Management | For | For |
9 | AMEND THE ARTICLES OF THE COMPANY WITH EFFECT FROM 01 OCT 2008 BY MAKING THE ALTERATIONS AS SPECIFIED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT CONFERRED UPON THE DIRECTORS BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 11 MAY 2007, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY PROVIDED THAT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,584,926 BEING EQUAL TO THE UNISSUED SHARE CAPITAL OF THE COMPANY AND IN RELATION TO THE GRANT OF ANY RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY ORDINARY RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN INVITATION OR OFFERING BY WAY OF RIGHTS TO ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT UP TO 12,083,014 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND BY THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO PLC MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE 2007 REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. BEN STEVENS AS DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 | Management | For | For |
14 | AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 | Management | For | For |
15 | APPROVE THE WAIVER OF OFFER OBLIGATION | Management | For | For |
16 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES | Management | For | For |
17 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: 04/30/2008 | ||||
TICKER: BAM SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARCEL R. COUTU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LANCE LIEBMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. WALLACE F. MCCAIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JACK M. MINTZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA M. NEWSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. PATTISON AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | 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: BROOKFIELD ASSET MGMT INC MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MARCEL R. COUTU AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
3 | ELECT MR. LANCE LIEBMAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. WALLACE F. MCCAIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JACK M. MINTZ AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PATRICIA M. NEWSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JAMES A. PATTISON AS A DIRECTOR | Management | For | For |
9 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | 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: BROOKFIELD PROPERTIES CORP, TORONTO ON MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT TO SHAREHOLDERS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR YE 31 DEC 2007, TOGETHER WITH THE REPORT OF AUDITORS THEREON | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF BROOKFIELD PROPERTIES TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12 | Management | For | For |
3 | APPROVE TO INCREASE THE NUMBER OF THE SHARES AUTHORIZED FOR ISSUANCE PURSUANTTO BROOKFIELD PROPERTIES SHARE OPTION PLAN, AS SPECIFIED | Management | For | Against |
4 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS C.1 TO C.12. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
10 | ELECT MR. RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
11 | ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
13 | ELECT MS. LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
15 | ELECT MS. DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
16 | ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
17 | APPOINT THE AUDITORS OF DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORIZE THEDIRECTOR TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For |
18 | TRANSACT SUCH 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: BROOKFIELD PROPERTIES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | For |
2 | THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | Against |
3. 1 | ELECT MR. GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR. RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR. J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR. RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
3. 8 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
3. 9 | ELECT MS. LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR. ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
3. 11 | ELECT MS. DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
3. 12 | ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
4 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | 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: BURBERRY GROUP PLC MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
16 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | 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: C&C GROUP PLC, DUBLIN MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TONY O BRIEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | 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: CAMECO CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOE F. COLVIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HARRY D. COOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
14 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
17 | APPROVE THE UNDERSIGNED ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY 1 OR MORE RESIDENTS, OR 1 OR MORE NON RESIDENTSPLEASE MARK THE FOR BOX OR ONE OR MORE NON-RESIDENTS PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
18 | APPROVE THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT. 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: CAMECO CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: CCJ SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOE F. COLVIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HARRY D. COOK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
1. 14 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
4 | THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). | Management | Unknown | Abstain |
5 | IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. | Management | Unknown | 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: CANADIAN IMPERIAL BANK OF COMMERCE CIBC, TORONTO ON MEETING DATE: 02/28/2008 | ||||
TICKER: -- SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 OCT 2007 AND THE AUDITORS REPORT ON THE STATEMENTS | N/A | N/A | N/A |
2 | APPOINT THE AUDITORS | Management | For | For |
3 | ELECT MR. BRENT S. BELZBERG AS A DIRECTOR | Management | For | For |
4 | ELECT MRS. JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GARY F. COLTER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WILLIAM L. DUKE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. IVAN E.H. DUVAR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. WILLIAM A .ETHERINGTON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
10 | ELECT MS. LINDA S. HASENFRATZ AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JOHN S. LACEY AS A DIRECTOR | Management | For | For |
12 | ELECT MR. NICHOLAS D. LE PAN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
14 | ELECT MR. GERALD T. MCCAUGHEY AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ROBERT J. STEACY AS A DIRECTOR | Management | For | For |
16 | ELECT MR. RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
17 | ELECT MRS. LESLIE RAHL AS A DIRECTOR | Management | For | For |
18 | ELECT MR. CHARLES SIROIS AS A DIRECTOR | Management | For | For |
19 | ELECT MR. STEPHEN G. SNYDER AS A DIRECTOR | Management | For | For |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RATIFY THE REPORT OF THE MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE; AS SPECIFIED | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC ENCOURAGE SHAREHOLDER LOYALTY BY ADDING A 10% HIKE TO THE DIVIDENDS NORMALLY PAID OUT ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER VOTING RIGHTS BE CONFERRED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC BYLAWS PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, FOR PAYING INTO THE EMPLOYEE PENSION FUND AN AMOUNT EQUAL TO TWICE THE BONUSES AND COMPENSATION BENEFITS PAID TO THE EXECUTIVES AND THE DIRECTORS; AS SPECIFIED | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THERE SHOULD BETHE SAME NUMBER OF MEN AND WOMEN ON THE CIBC BOARD OF DIRECTORS, 3 YEARS FROM THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST PAID EXECUTIVES OF CIBC INCLUDING ANNUAL SALARY, BONUSES, GRATUITIES, PAYMENTS UNDER LONG-TERM PREMIUM PROGRAMS AND ANY OTHER FORM OF COMPENSATION AND THAT OF AVERAGE EMPLOYEE COMPENSATION; AS SPECIFIED | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION POLICY OF THE 5 MOST SENIOR EXECUTIVES OF CIBC BE PREVIOUSLY ADOPTED BY SHAREHOLDERS, AS WELL AS THE FEES OF MEMBERS OF THE BOARD OF DIRECTORS; AS SPECIFIED | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CIBC REGULATE THE EXERCISING OF OPTIONS ALLOCATED TO THE SENIOR EXECUTIVES AND THE DIRECTORS OF OUR COMPANIES, STIPULATING THAT SUCH OPTIONS MAY NOT BE EXERCISED BEFORE THE END OF THE MANDATES; AS SPECIFIED | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE STRONG CONCERNS EXPRESSED BY MANY OBSERVES AND REGULATORS WITH RESPECT TO THE EFFECTS OF HEDGE FUNDS AND SUBPRIME MORTGAGES ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS DIRECT OR INDIRECT PARTICIPATION IN THIS TYPE OF ACTIVITY; AS SPECIFIED | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE BYLAWS TO INSTALL A MECHANISM OF CUMULATIVE VOTING TO ELECT MEMBERS OF THE BOARD OF DIRECTORS; AS SPECIFIED | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CHOOSE THE CANDIDATES FOR THE DIRECTOR, CIBC S NOMINATING COMMITTEE MUST GIVE FIRST PRIORITY TO THE NOMINEES ABILITY TO EFFECTIVELY REPRESENT THE INTERESTS OF SHAREHOLDERS; AS SPECIFIED | Shareholder | Against | Against |
31 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION PROGRAMS FOR SENIOR EXECUTIVES IN THE PAST DECADE SHALL BE RE-EXAMINED TO ENSURE THAT THEY FULLY COMPLIED WITH ONTARIO SECURITIES COMMISSION REGULATIONS; AS SPECIFIED | Shareholder | Against | Against |
32 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THIS BANK SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED | Shareholder | Against | Against |
33 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED | Shareholder | Against | Against |
34 | 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: CANADIAN NAT RES LTD MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | 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: CANADIAN NATL RY CO MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORTS THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU | N/A | N/A | N/A |
3 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
4 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
5 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. V. MAUREEN KEMPSTON AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
14 | ELECT MR. EDWARD C. LUMELY AS A DIRECTOR | Management | For | For |
15 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
16 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
17 | RATIFY KPMG LLP AS THE AUDITORS | Management | For | For |
18 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO RELEASE ENVIRONMENTAL FINDINGS AND REPORT TO SHAREHOLDERS ON DECOMMISSIONING OF ALGONQUIN PARK LANE | Shareholder | Against | Against |
19 | TRANSACT 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: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | 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: CANADIAN OIL SANDS TR NEW MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: 13642L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF CANADIAN OIL SANDS LIMITED THE CORPORATION AND DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF THE CORPORATION SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
3 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 2.1 TO 2.9. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. C.E. CHUCK SHULTZ AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
5 | ELECT MR. IAN A. BOURNE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEARAND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
6 | ELECT MR. MARCEL R. COUTU AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
7 | ELECT MR. DONALD J. LOWRY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
8 | ELECT MR. DONALD F. MAZANKOWSKI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
9 | ELECT MR. WAYNE M. NEWHOUSE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
10 | ELECT MR. BRANT G. SANGSTER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
11 | ELECT MR. WESLEY R. TWISS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
12 | ELECT MR. JOHN B. ZAOZIRNY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
14 | APPROVE THE AMENDMENTS TO THE TRUST INDENTURE WHICH PERMIT THE TRUSTEE OR THECORPORATION TO PURCHASE FOR CANCELLATION AT ANY TIME AND FROM TIME TO TIME THE UNITS IN THE MARKET OR UPON ANY RECOGNIZED STOCK EXCHANGE INCLUDING THE TORONTO STOCK EXCHANGE (THE TSX) OR PURSUANT RECEIVED BY THE TRUST, AS DEEMED APPROPRIATE AND APPROVED BY THE DIRECTOR THEREOF AS SPECIFIED | Management | For | For |
15 | APPROVE ALL UNALLOCATED ENTITLEMENTS UNDER THE UNIT OPTION INCENTIVE PLAN AS SPECIFIED | Management | For | Against |
16 | APPROVE THE AUTHORIZING AMENDMENTS TO THE 2005 OPTION PLAN, TO PERMIT PARTICIPANTS UNDER THE PLAN WHO RETIRE FROM THE CORPORATION PURSUANT TO THE PROVISIONS OF THE RETIREMENT POLICY TO HAVE ACCELERATED VESTING OF OPTIONS AND THE ABILITY TO EXERCISE ALL SUCH OPTIONS UNTIL THE EXPIRY TIME OF THE OPTIONS AS SPECIFIED | Management | For | For |
17 | 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: CANON INC. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A CORPORATE AUDITOR | Management | For | For |
28 | APPOINT A CORPORATE AUDITOR | Management | For | For |
29 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
30 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
31 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | 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: CAPCOM CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J05187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | Abstain |
9 | INTRODUCTION OF COUNTERMEASURES (TAKEOVER DEFENSE) IN RESPONSE TO A LARGE-SCALE PURCHASE OF SHARES OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 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: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2007 | ||||
TICKER: CMRG SECURITY ID: 148711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MITCHELL S. PRESSER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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: CATERPILLAR INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES | 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: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/12/2007 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLINT W. MURCHISON, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL JAPAN RAILWAY COMPANY MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | Against |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | Against |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | APPOINT A CORPORATE AUDITOR | 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | 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: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H49983176 | ||||
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 MEETING438954, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND THE CONCERN ACCOUNT2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE FY 200 | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS SPECIFIED | Management | For | Take No Action |
6 | RE-ELECT MR. ERNST TANNER AS THE BOARD DIRECTOR FOR A DUTY PERIOD OF 3 YEARS | Management | For | Take No Action |
7 | RE-ELECT MR. ANTONIA BULGHERONI AS A BOARD DIRECTOR | Management | For | Take No Action |
8 | ELECT PRICEWATERHOUSECOOPERS AG, ZURICH AS THE REVISION OFFICE AND AS CONCERNAUDITOR FOR ANOTHER 1 YEAR | Management | For | Take No Action |
9 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H49983176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CI FINL INCOME FD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: 125496109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RONALD D. BESSE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. G. RAYMOND CHANG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PAUL W. DERKSEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KEVIN P. DOUGHERTY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WILLIAM T. HOLLAND AS A DIRECTOR | Management | For | For |
6 | ELECT MR. STEPHEN T. MOORE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. A. WINN OUGHTRED AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DAVID J. RIDDLE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DONALD A. STEWART AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES TO FIX THE AUDITORS REMUNERATION | 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: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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: CNOOC LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. FU CHENGYU AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EX... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTH... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION B1 SET OUT ... | 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: COACH, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: COMCAST CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | 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: COMMERZBANK AG, FRANKFURT MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: D15642107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
8 | APPOINTMENT OF THE AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. CHN DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY | Management | For | For |
11 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT ... | Management | For | For |
12 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS | Management | For | For |
13 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MA... | Management | For | For |
14 | RESOLUTIONS ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHOR... | Management | For | For |
15 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORI... | Management | For | For |
16 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH | Management | For | For |
17 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/14/2007 | ||||
TICKER: -- SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM | Management | For | For |
9 | APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: CONTINENTAL AG, HANNOVER MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 894 AND 154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACT OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | THE SUPERVISORY BOARD PROPOSES THAT KPMG DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 | Management | For | For |
9 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO B... | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE TH... | Management | For | For |
11 | RESOLUTION ON THE AUTHORIZATION II TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 201... | Management | For | For |
12 | AUTHORIZATION FOR ISSUE OF SUBSCRIPTION RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 SUBSECTION 1 NO. 8 CLAUSE 5, SECTION 186 SUBSECTION 3, CLAUSE 4, SECTION 203 SUBSECTION 2 AND SECTION 221 SUBSECTION 4 CLAUSE 2 IN CONJ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORUS ENTMT INC MEETING DATE: 01/09/2008 | ||||
TICKER: -- SECURITY ID: 220874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | THE ADOPTION OF A RESOLUTION TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 10 | N/A | N/A | N/A |
3 | THE ADOPTION OF A RESOLUTION IN RESPECT OF THE ELECTION AS DIRECTORS OF THE PERSONS NAMED IN THE MANAGEMENT INFORMATION CIRCULAR | N/A | N/A | N/A |
4 | THE ADOPTION OF A RESOLUTION IN RESPECT OF THE APPOINTMENT OF ERNST AND YOUNGLLP AS THE AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF SUCH AUDITORS | N/A | N/A | N/A |
5 | THE ADOPTION OF A SPECIAL RESOLUTION THE SPLIT RESOLUTION TO AMEND THE ARTICLES OF THE COMPANY TO EFFECT A 2-FOR-1 STOCK SPLIT FOR THE CLASS A PARTICIPATING AND THE CLASS B NON-VOTING PARTICIPATION SHARES OF THE COMPANY, AS SPECIFIED | N/A | N/A | N/A |
6 | THE ADOPTION OF A RESOLUTION TO AMEND THE COMPANY S STOCK OPTION PLAN THE PLAN TO ALLOW FOR AN INCREASE IN THE NUMBER OF OPTIONS TO BE ISSUED UNDER THE PLAN TO A MAXIMUM OF 10% OF THE ISSUED AND OUTSTANDING CLASS B NON-VOTING PARTICIPATING SHARES OF THE COMPANY OUTSTANDING FROM TIME TO TIME, TO PROVIDE FOR AN EXTENDED EXERCISE PERIOD IF A VESTED OPTION EXPIRES DURING A BLACK-OUT PERIOD AND TO PROVIDE THE BOARD OF DIRECTORS OF THE COMPANY WITH THE FLEXIBILITY TO MAKE FUTURE AMENDMENTS TO THE PLA... | N/A | N/A | N/A |
7 | THE ADOPTION OF A RESOLUTION AUTHORIZING THE VESTING AND POTENTIAL ISSUANCE FROM TREASURY BY THE COMPANY, ON 31 AUG 2008 AND 31 AUG 2009, OF CLASS B NON-VOTING SHARES AS COMPENSATION FOR RESTRICTED SHARE UNITS RSUS ISSUED BY THE COMPANY TO MANAGEMENT ON 31 AUG 2006 AND 31 AUG 2007 RESPECTIVELY, AS SPECIFIED | N/A | N/A | N/A |
8 | THE ADOPTION OF A RESOLUTION RATIFYING THE AMENDMENT OF THE BY-LAWS OF THE COMPANY ENABLING THE COMPANY TO BE ELIGIBLE TO PARTICIPATE IN A DIRECT REGISTRY SYSTEM DRS, AS SPECIFIED | 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: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
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ISSUER NAME: CREDIT AGRICOLE SA, PARIS MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 124,921.00 WITH A CORRESPONDING TAX OF EUR 43,010.00 | Management | For | For |
4 | RECEIVE THE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE NET INCOME FOR THE FY IS OF EUR 4,895,676,609.65 AND THE PRIOR RETAINED EARNINGS BEING OF EUR 2,253,079,831.75 THE TOTAL AMOUNT TO BE ALLOCATED IS OF EUR 7,148,756,441.40, AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THIS DISTRIBUTABLE AMOUNT BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 23,434,444.49 DIVIDENDS: EUR 2,003,708,246.40 TO THE RETAINED EARNINGS: EUR 5,121,613,750.51, AND RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE, AND WILL ENTITLE TO THE 4... | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES 80% IN SHARES, I.E. EUR 0.96 PER SHARE, AND 20% IN CASH, I.E EUR 0.24, AS PER THE FOLLOWING CONDITIONS: REINVESTMENT PERIOD WILL BE EFFECTIVE FROM 30 MAY 2008 TO13 JUN, 2008, THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008, AT THE CLOSE OF THE SUBSCRIPTION PERIOD; RECEIVE THE DIVIDEND PAYMENT IN CASH, ON 23 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
7 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225.38 AND SEQUENCE, OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
8 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS RELATED OF MR. EDOUARD ESPARBES REFERRED TO THEREIN | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CAMUS AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. RENE CARRON AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN DIEVAL AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER FONTANET AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL JAY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL MICHAUT AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
15 | APPOINT MR. GERARD CAZALS AS A DIRECTOR, TO REPLACE MR. JEAN PIERRE PARGADE WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN PIERRE PARGADE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2008 | Management | For | For |
16 | RATIFY THE APPOINTMENT OF MR. MICHEL MATHIEU AS A DIRECTOR, TO REPLACE MR. JEAN ROGER DROUET WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN ROGER DROUET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2010 | Management | For | For |
17 | APPOINT THE DIRECTOR, TO REPLACE MR. DANIEL LEBEGUE, FOR THE REMAINDER OF MR. DANIEL LEBEGUE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2010 | Management | For | For |
18 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 950,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET SUBJECT TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL I.E. A MAXIMUM NUMBER OF 166,975,687 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,000,000,000.00, AUTHORITY EXPIRES IS GIVEN FOR AN 18 MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING 23 MAY 2007; THE NUMBER OF SHARES AC... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OF THE COMPANY AND OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR GIVING RIGHT TO A DEBT SECURITY, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,500,000,000.00, THE MAXIMUM NOMINAL AMOUNT OF D... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO PROCEED, WITH OUT PRE EMPTIVE SUBSCRIPTION RIGHTS, WITH THE ISSUANCE OF ALL SECURITIES SET FORTH IN RESOLUTION 18 POINT 1, IT DECIDES THAT: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00 IN THE EVENT OF AN ISSUANCE WITH AND EUR 500,000,000.00 IN THE EVENT ISSUANCE WITHOUT A TIME LIMITED OF SUBSCRIPTION PRIORITY, THE MAXIMUM NOMINAL AMOUNT ... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES DECIDED ACCORDINGLY WITH RESOLUTION NR. 18, 19, 24, 25, AND 26 WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, IT RESOLVES THAT THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION ... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THE MAXIMUM AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT ACCORDINGLY THE PRESENT DELEGATION, SHALL COUNT AGAINST THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR 18 AD 19; ... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS WITHIN THE LIMIT OF 5% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, GIVING ACCESS TO THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, THIS AMOUNT IS DIFFERENT FROM THE OVERALL CEILING SET FORTH IN RESOLUTIONS NR. 18 A... | Management | For | For |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION BY WAY OF ISSUING SHARES IN FAVOUR OF THE EMPLOYEES OF THE CREDIT AGRICOLE S.A, MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY FORMALITIES... | Management | For | For |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE COMPANY CREDIT AGRICOLE INTERNATIONAL EMPLOYEES; AUTHORITY EXPIRES IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARY ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... | Management | For | For |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING NEW SHARES IN FAVOUR OF THE EMPLOYEES OF THE GROUP CREDIT AGRICOLE, MEMBERS OF AN ENTERPRISE GROUP SAVINGS PLAN IN THE USA, AUTHORITY EXPIRES IS GIVEN FOR A 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY ME... | Management | For | For |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2% OF THE SHARE CAPITAL WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR.18 AND 19 AND DECI... | Management | For | Against |
30 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THE WHOLE WITHIN THE LIMIT OF THE OVERALL CEILINGS SET FORTH IN RESOLUTION NR. 18 AND 19, DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES ABOVE MENTIONED; AND TO TAKE ALL NECESSARY MEASURES AND ACC... | Management | For | Against |
31 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES IS GIVEN FOR A 24 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007, IN ITS RESOLUTION NR. 23 | Management | For | For |
32 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | Take No Action |
5 | APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM | Management | For | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | Take No Action |
9 | RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
14 | RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
15 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS | Management | For | Take No Action |
16 | ELECT BDO VISURA AS THE SPECIAL AUDITORS | Management | For | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRESUD, S.A.C.I.F. Y A. MEETING DATE: 10/10/2007 | ||||
TICKER: CRESY SECURITY ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. | Management | Unknown | None |
2 | CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007. | Management | Unknown | None |
3 | CONSIDERATION OF THE BOARD S PERFORMANCE. | Management | Unknown | None |
4 | CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. | Management | Unknown | None |
5 | TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
6 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS. | Management | Unknown | None |
7 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
8 | DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. | Management | Unknown | None |
9 | APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. | Management | Unknown | None |
10 | APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. | Management | Unknown | None |
11 | UPDATING OF THE REPORT RELATING TO THE SHARED SERVICES AGREEMENT. | Management | Unknown | None |
12 | CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 (PESOS ONE HUNDRED AND EIGHTY MILLION) PAR VALUE. | Management | Unknown | None |
13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. | Management | Unknown | None |
14 | APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. | Management | Unknown | None |
15 | REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED. | Management | Unknown | None |
16 | CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION THIRTEEN (13), AND (II) SECTION SIXTEEN (16). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSL LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 | 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: CYBERSOURCE CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: CYBS SECURITY ID: 23251J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. | Management | For | For |
3 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | 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: DAIHEN CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J09114109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS | Management | For | For |
3 | APPROVE PROVISION OF BONUSES FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
4 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | 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: DAIICHI SANKYO COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | 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: DAIMLER AG, STUTTGART MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES | Management | For | For |
9 | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES | Management | For | For |
10 | RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. | Management | For | For |
12 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... | Management | For | For |
13 | RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... | Management | For | For |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... | Shareholder | Against | Against |
26 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 10/04/2007 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 1 | Management | For | For |
2 | RESOLUTION 2 | Shareholder | Against | Against |
3 | RESOLUTION 3 | Shareholder | Against | Against |
4 | RESOLUTION 4 | Shareholder | Against | Against |
5 | RESOLUTION 5 | Shareholder | Against | Against |
6 | RESOLUTION 6 | Shareholder | Against | Against |
7 | RESOLUTION 7 | Shareholder | Against | Against |
8 | RESOLUTION 8 | Shareholder | Against | Against |
9 | RESOLUTION 9 | Shareholder | Against | Against |
10 | RESOLUTION 10 | Shareholder | Against | Against |
11 | RESOLUTION 11A | Shareholder | Against | Against |
12 | RESOLUTION 11B | Shareholder | Against | Against |
13 | RESOLUTION 12 | Shareholder | Against | Against |
14 | RESOLUTION 13 | Shareholder | Against | Against |
15 | RESOLUTION 14 | Shareholder | Against | Against |
16 | RESOLUTION 15 | Shareholder | Against | Against |
17 | RESOLUTION 16 | Shareholder | Against | Against |
18 | RESOLUTION 17 | Shareholder | Against | Against |
19 | COUNTERMOTION A | Shareholder | Against | Against |
20 | COUNTERMOTION B | Shareholder | Against | Against |
21 | COUNTERMOTION C | Shareholder | Against | Against |
22 | COUNTERMOTION D | Shareholder | Against | Against |
23 | COUNTERMOTION E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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: DBS GROUP HOLDINGS LTD, SINGAPORE MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO SANCTION THE AMOUNT OF SGD 1,750,945 PROPOSED AS THE DIRECTORS FEES FOR 2007 | Management | For | For |
4 | APPROVE TO SANCTION THE AMOUNT OF SGD 1,000,000 PROPOSED AS SPECIAL REMUNERATION FOR MR. KOH BOON HWEE FOR 2007 | Management | For | For |
5 | RE-ELECT MR. JOHN ALAN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. CHRISTOPHER CHENG WAI CHEE, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY IN PLACE OF THERETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH SHARE PLAN PREVIOUSLY KNOWN AS THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE TOTAL NUMBER OF ISSUED S... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD, SINGAPORE MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF DBSH OF ALL THE POWERS OF DBSH TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ORDINARY SHARES, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF DBSH, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) O... | Management | For | For |
2 | AMEND THE ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 | N/A | N/A | N/A |
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | For | For |
5 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 | Management | For | For |
6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 | Management | For | For |
7 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2008 | Management | For | For |
8 | ELECT MR. FRANK APPEL TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT MR. JOHN ALLAN TO THE SUPERVISORY BOARD | Management | For | For |
10 | AUTHORIZE REPURCHASE OF UP TO 5% OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES | Management | For | For |
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
12 | AUTHORIZE ISSUANCE OF INVESTMENT CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 2.5 BILLION | Management | For | For |
13 | AMEND ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
14 | AMEND ARTICLES REGARDING: REMUNERATION POLICY FOR NOMINATING COMMITTEE | 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: DISCO CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J12327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
4 | ALLOW BOARD TO AUTHORIZE USE OF STOCK PLAN TO THE COMPANY S EMPLOYEES ANDDIRECTORS/EMPLOYEES OF WHOLLY-OWNED SUBSIDIARIES | 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: DREW INDUSTRIES INCORPORATED MEETING DATE: 05/28/2008 | ||||
TICKER: DW SECURITY ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD W. ROSE, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEIGH J. ABRAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. WEBSTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN B. LOWE, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JASON D. LIPPERT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO THE COMPANY S 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DUVERNAY OIL CORP MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: 267393106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 9 | Management | For | For |
2 | ELECT THE DIRECTORS FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT AS SPECIFIED | Management | For | For |
3 | APPOINT KPMG, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPROVE THE NEW OPTION PLAN AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNCORP INTERNATIONAL INC. MEETING DATE: 08/08/2007 | ||||
TICKER: DCP SECURITY ID: 26817C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT J. LANESE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARRY R. MCCAFFREY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT B. MCKEON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. | 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: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY COMPANY MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
30 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (1) | Shareholder | Against | Against |
31 | SHAREHOLDERS PROPOSAL : REMEDY OF LABOR POLICIES | Shareholder | Against | Against |
32 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (2) | Shareholder | Against | Against |
33 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (3) | Shareholder | Against | Against |
34 | SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (4) | Shareholder | Against | Against |
35 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
36 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
37 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
38 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
39 | SHAREHOLDERS PROPOSAL : DISMISSAL OF DIRECTOR | Shareholder | Against | Against |
40 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
41 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
42 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
43 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
44 | SHAREHOLDERS PROPOSAL : ELECTION OF DIRECTOR | Shareholder | Against | Against |
45 | SHAREHOLDERS PROPOSAL : REDUCTION OF REMUNERATIONS TO DIRECTORS AND CORPORATE AUDITORS | Shareholder | Against | Against |
46 | SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (1) | Shareholder | Against | Against |
47 | SHAREHOLDERS PROPOSAL : PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS (2) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASYJET PLC, LUTON BEDFORDSHIRE MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: G2915P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FORTHE PERIOD ENDED 30 SEP 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS | Management | For | For |
3 | RE-ELECT MR. JOHN BROWETT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT SIR. COLIN CHANDLER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. ANDREW HARRISON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,681,003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDERS OF... | Management | For | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF ORDINARY SHARES IN SUCH TERMS AND SUCH MANNER AS DIRECTORS OF THE COMPANY SHALL FROM TIME TO TIME DETERMINE PROVIDE THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES TO BE PURCHASED IS 42,098,496; B) THE MAXIMUM PRICE WHICH MAY BE PAID IS THE 0.25 PENCE NOMINAL VALUE OF EACH SHARE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUC... | Management | For | For |
10 | AMEND THE RULES OF THE EASYJET LONG-TERM INCENTIVE PLAN THE LTIP, AS SPECIFIED | Management | For | For |
11 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELDORADO GOLD CORP NEW MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION | Management | For | For |
11 | APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | Management | For | For |
12 | ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | 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: ELECTRICITE DE FRANCE EDF MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION TO C6 | Management | For | For |
3 | APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS | Management | For | For |
4 | GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS- MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
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 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CLAIRE S. FARLEY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CLAYTON H. WOITAS AS A DIRECTOR | Management | For | For |
17 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
18 | AMEND THE STOCK OPTION PLAN | Management | For | For |
19 | RECEIVE THE REPORT ON ESTABLISHING A STRATEGY FOR INCORPORATING COSTS OF CARBON INTO LONG-TERM PLANNING | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLAIRE S. FARLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
1. 14 | ELECT WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
1. 15 | ELECT CLAYTON H. WOITAS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). | Management | For | For |
4 | SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUTELSAT COMMUNICATIONS, PARIS MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 30 JUN 2007, AS PRESENTED, SHOWING A LOSS FOR THE FY: EUR (-) 20,080,614.66 AND APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 696,000.00 | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 20,080,614.66 AS A DEFICIT IN CAPITAL PREMIUM ACCOUNT; PRIOR CAPITAL PREMIUM ACCOUNT: EUR 776,134,878.47; FOLLOWING THIS APPROPRIATION THE CAPITAL PREMIUM ACCOUNT WILL SHOW A NEW BALANCE OF EUR 756,054,263.81 | Management | For | For |
5 | RECEIVE THE BOARD OF DIRECTORS REPORT AND APPROVE TO PROCEED WITH AN EXTRAORDINARY DISTRIBUTION OF EUR 0.58 PER SHARE, WHO CORRESPONDENT TO A GLOBAL AMOUNT EUR 126,092,627.56 WITHHELD FROM THE CAPITAL PREMIUM ACCOUNT, WHICH IS AT PRESENT OF AN AMOUNT OF EUR 756,054,263.81; THIS DIVIDEND WILL BE PAID ON 14 NOV 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
8 | RATIFY THE APPOINTMENT OF MR. TOBIAS ARTINEZ GIMENO AS A DIRECTOR TO REPLACE SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC, FOR THE REMAINDER OF SOCIETE GSCP EUROVISION HOLDING REPRESENTS BY MR. HUGHES LEPIC S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 | Management | For | For |
9 | RATIFY THE APPOINTMENT OF MR. CARLOS SAGASTA REUSSI AS A DIRECTOR TO REPLACE C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN, FOR THE REMAINDER OF C.B. LUXEMBOURG III REPRESENTS BY MR. BENOIT VALENTIN S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 | Management | For | For |
10 | RATIFY THE APPOINTMENT OF MR. CARLOS ESPINOS GOMEZ AS A DIRECTOR, TO REPLACE MR. BILL COLLATO, FOR THE REMAINDER OF MR. BILL COLLATO S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
11 | RATIFY THE APPOINTMENT OF MS. ANDREA LUMINARI AS A DIRECTOR, TO REPLACE MR. GEOFFREY FINK, FOR THE REMAINDER OF MR. GEOFFREY FINK S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
12 | RATIFY THE APPOINTMENT OF C.D.C. INFRASTRUCTURE AS A DIRECTOR, TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
13 | RATIFY THE APPOINTMENT OF MR. JEAN LUC ARCHAMBAULT AS A DIRECTOR TO REPLACE BLUEBIRDS II PARTICIPATIONS REPRESENTS BY MR. LUIS MARINI PORTUGAL, FOR THE REMINDER OF MR. PATRICK SAYER S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
14 | RATIFY THE APPOINTMENT OF MR. BERTRAND MABILLE AS A DIRECTOR, TO REPLACE MR. GILBERT SAADA, FOR THE REMAINDER OF MR. GILBERT SAADA S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2011 | Management | For | For |
15 | RATIFY THE APPOINTMENT OF MR. PIER FRANCESCO GUARGUAGLINI AS A DIRECTOR TO REPLACE MR. FRANK DANGEARD, FOR THE REMAINDER OF MR. FRANK DANGEARD S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2012 | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTION 28, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARE TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 400,000,000.00; THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2008 AND TO ADJUST THE PURCHASE ... | Management | For | Against |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTIONS RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY OF THE PARENT COMPANY; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 17, 18, 19, 21, 22 AND 23; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES OF THE COMPANY OR OF THE SUBSIDIARY MORE THAN 50% OWNERSHIP OF THE PARENT COMPANY, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000... | Management | For | For |
19 | APPROVE, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 16 OR 17, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; THE GLOBAL AMOUNT OF THE INCREASE OF EUR 120,000,000.00 SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16; AUTHORITY EXPIRES AFT... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERAL... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF PUBLIC OFFER, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 217,401,082.00, BY ISSUANCE OF WARRANT TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 14; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FO... | Management | For | Against |
22 | AUTHORIZE THE BOARD OF DIRECTOR TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCEOR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES; THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN STOCK TENDER OFFERS ARE IN EFFECT... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 17; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS, CONSEQUENTLY OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF DEBT SECURITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED IN FAVOR OF BENEFICIARY, OF SHARES AND DEBT SECURITIES; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 ... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTIONS 3 AND 4; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN PREVIOUS RESOLUTION; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHO... | Management | For | Against |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FOR FREE, ON ONE OR MORE OCCASIONS,EXISTING OR FUTURE SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 06 OCT 2005 IN ITS RESOLUTION 10; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOL... | Management | For | Against |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; THIS AMOUNT SHALL COUNT AGAINST OF THE OVERALL VA... | Management | For | Against |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2006 IN ITS RESOLUTION 13 AND APPROVE THE SURPLUS OF THE PURC... | Management | For | For |
30 | AMEND ARTICLE 22 OF THE BY-LAWS | Management | For | For |
31 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT S P A MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINMECCANICA SPA, ROMA MEETING DATE: 01/15/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
2 | GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS | Management | For | Take No Action |
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINMECCANICA SPA, ROMA MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. | N/A | N/A | N/A |
2 | ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. | Management | For | Take No Action |
3 | DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
4 | DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
5 | PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 | N/A | N/A | N/A |
6 | LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. | Shareholder | Against | None |
7 | LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. | Shareholder | Against | None |
8 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
9 | INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINNING INTL INC MED TERM NTS CDS- MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RICARDO BACARREZA AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JAMES E. C. CARTER AS A DIRECTOR | Management | For | For |
3 | ELECT MS. KATHLEEN M. O NEILL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CONRAD A. PINETTE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN M. REID AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANDREW H. SIMON, OBE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BRUCE L. TURNER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MICHAEL T. WAITES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DOUGLAS W. G. WHITEHEAD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN M. WILLSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT THE REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION | Management | For | For |
12 | APPROVE THE 3 YEAR EXTENSION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLINT ENERGY SVCS LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: 339457103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED AACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS O FIX THEIR REMUNERATION | 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: FMC CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD J. MOONEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE J. SOSA* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT C. PALLASH** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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: FORDING CDN COAL TR MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 345425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE | Management | For | For |
2 | ELECT MR. RICHARD T. MAHLER AS A TRUSTEE | Management | For | For |
3 | ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE | Management | For | For |
4 | ELECT MR. DONALD A. PETHER AS A TRUSTEE | Management | For | For |
5 | ELECT MR. WARREN S. R. SEYFFERT AS A TRUSTEE | Management | For | For |
6 | ELECT MR. PETER VALENTINE AS A TRUSTEE | Management | For | For |
7 | ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE | Management | For | For |
8 | ELECT MRS. DAWN L. FARRELL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DONALD R. LINDSAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. RICHARD T. MAHLER AS A DIRECTOR | Management | For | For |
12 | ELECT DR. THOMAS J. O NEIL AS A DIRECTOR | Management | For | For |
13 | ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. LESLIE I. PRILLAMAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
16 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS | 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: FORTIS SA/NV MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
5 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
6 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
7 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
9 | APPROVE THE DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
10 | COMMENTS ON FORTI S GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
12 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
13 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
14 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
15 | APPOINT MR. LOUIS CHEUNG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
16 | APPROVE TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQU... | Management | For | Take No Action |
18 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
19 | AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO EUR 2,007,600,000 DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF EUR 0.42); AND 2,960,000,000 TWINNED SHARES, EACH WITH A NOMINAL VALUE OF EUR 0.42 | Management | For | Take No Action |
20 | AUTHORIZE ANY OR ALL MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
21 | CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTIS SA/NV MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | OPENING | N/A | N/A | N/A |
5 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
6 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
7 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
8 | APPROVE THE PROFIT APPROPRIATION OF THE COMPANY FOR THE FY 2006 | Management | For | Take No Action |
9 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
10 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
11 | APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
12 | APPROVE TO DISCHARGE THE AUDITOR FOR THE FY 2007 | Management | For | Take No Action |
13 | COMMENTS ON FORTIS GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
14 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
15 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
16 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 | Management | For | Take No Action |
17 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
18 | APPOINT MR. LOUIS CHENG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
19 | APPOINT KPMG AS THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON TH... | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE | Management | For | Take No Action |
22 | RECEIVE THE REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE | N/A | N/A | N/A |
23 | AMEND ARTICLE 9 ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
24 | APPROVE TO REPLACE IN PARAGRAPH C) THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM | Management | For | Take No Action |
25 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS SE, BAD HOMBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 103,255,994.28 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.66 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.67 PER PREFERENCE SHARE EUR 71,422.23 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS AG AND OF THE BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF FRESENIUS AG AND OF BOARD OF MANAGING DIRECTORS OF FRESENIUS SE | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. ROLAND BERGER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERD KRICK | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KLAUS-PETER MUELLER | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. GERHARD RUPPRECHT | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. DIETER SCHENK | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVES: MR. KARL SCHNEIDER | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. DARIO ANSELMO ILOSSI | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. KONRAD KOELBL | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. WILHELM SACHS | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. STEFAN SCHUBERT | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. RAINER STEIN | Management | For | For |
18 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES: MR. NIKO STUMPFOEGGER | Management | For | For |
19 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BARBARA GLOS | Management | For | For |
20 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. CHRISTA HECHT | Management | For | For |
21 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. HEIMO MESSERSCHMIDT | Management | For | For |
22 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. LORIS REANI | Management | For | For |
23 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. SABINE SCHAAKE | Management | For | For |
24 | ELECTIONS TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVES AND AS THEIR SUBSTITUTES: MR. BIRGIT SCHADE | Management | For | For |
25 | APPROVAL OF THE REMUNERATION FOR THE FIRST SUPERVISORY BOARD OF FRESENIUS SE THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE REMUNERATED AS SPECIFIED IN SECTION 14 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
26 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, FRANKFURT | Management | For | For |
27 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS 2008 STOCK OPTION PROGRAM, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDENCE AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT UP TO 6,200,000 STOCK OPTIONS TO EXECUTIVES AND MANAGERS OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE 20 MAY 2013, THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 3,100,000 THROUGH THE ISSUE OF UP TO 3,100,000 ORDINARY SHARES, AND BY UP TO ANOTHER EU... | Management | For | For |
28 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING STOCK OPTION PROGRAMS THE PREVIOUSLY ISSUED STOCK OPTIONS AND CONVERTIBLE BONDS MAY BE EXERCISED AT ANY TIME OUTSIDE THE BLOCKING PERIODS, INSOFAR AS THE CORRESPONDING CONDITIONS ARE FULFILLED | Management | For | For |
29 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE STOCK OPTION PROGRAM AND THE CONTINGENT CAPITAL AS PER ITEM 8 | N/A | N/A | N/A |
30 | SEPARATE RESOLUTION OF THE PREFERENCE SHAREHOLDERS ON THE ADJUSTMENT OF THE STOCK OPTION PROGRAMS AS PER ITEM 9 | N/A | N/A | N/A |
31 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJI MACHINE MFG.CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J14910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
12 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJI OIL CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J14994107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | Against |
17 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
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ISSUER NAME: FUJITSU LIMITED MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
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ISSUER NAME: GARDA WORLD SEC CORP MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: 36485M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS | Management | For | For |
2 | APPOINT THE AUDITORS | 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: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | 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: GILDAN ACTIVEWEAR INC MEETING DATE: 01/31/2008 | ||||
TICKER: -- SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. WILLIAM D. ANDERSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GLENN J. CHAMANDY AS A DIRECTOR | Management | For | For |
4 | ELECT MS. SHEILA O BRIAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PIERRE ROBITAILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RICHARD P. STRUBEL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GONZALO F. VALDES-FAULI AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 01 DEC 2010 AS SPECIFIED | Management | For | For |
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ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | ELECT MR. ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 OR 20 NOV 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIA... | Management | For | For |
15 | ADOPT THE ARTICLES OF THE ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT MR ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
15 | ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | 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: GOLD FIELDS LIMITED MEETING DATE: 11/02/2007 | ||||
TICKER: GFI SECURITY ID: 38059T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For |
2 | RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR | Management | For | For |
5 | PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Abstain |
6 | ISSUING EQUITY SECURITIES FOR CASH | Management | For | For |
7 | AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN | Management | For | For |
8 | INCREASE OF DIRECTORS FEES | Management | For | For |
9 | PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
10 | INCREASE IN AUTHORIZED CAPITAL | Management | For | For |
11 | AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
12 | ACQUISITION OF COMPANY S OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | For |
12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | For |
14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | 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: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT CDN GAMING CORP MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: 389914102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 10 | Management | For | For |
2 | ELECT MR. ROSS J. MCLEOD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. EARNEST C. BEAUDIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RICHARD S. BUSKI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LARRY W. CAMPBELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RALPH FLETT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. THOMAS W. GAFFNEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PETER G. MEREDITH AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DAVID L. PRUPAS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. R. RONALD SHEPPARD AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ADRIAN R. THOMAS AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | TRANSACT SUCH OTHER BUSINESS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE CGI INC MEETING DATE: 02/05/2008 | ||||
TICKER: -- SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CLAUDE BOIVIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JEAN BRASSARD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. CLAUDE CHAMBERLAND AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT CHEVRIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. THOMAS P. D AQUINO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAULE DORE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. SERGE GODIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANDRE IMBEAU AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DAVID L. JOHNSTON AS A DIRECTOR | Management | For | For |
10 | ELECT MS. EILEEN A. MERCIER AS A DIRECTOR | Management | For | For |
11 | ELECT MR. MICHAEL E. ROACH AS A DIRECTOR | Management | For | For |
12 | ELECT MR. C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
13 | ELECT MR. GERALD T. SQUIRE AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ROBERT TESSIER AS A DIRECTOR | Management | For | For |
15 | APPOINT THE AUDITORS AND AUTHORIZE THE AUDIT AND RISK MANAGEMENT COMMITTEE TOFIX THEIR REMUNERATION | 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: GROUPE DANONE, PARIS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
14 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
15 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
16 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GYRUS GROUP PLC MEETING DATE: 01/09/2008 | ||||
TICKER: -- SECURITY ID: G4211P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 425 OF THE COMPANIES ACT 1985MADE BETWEEN GYRUS GROUP PLC AND THE HOLDERS OF THE SCHEME SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GYRUS GROUP PLC MEETING DATE: 01/09/2008 | ||||
TICKER: -- SECURITY ID: G4211P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 DEC 2007 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DEFINED IN THE SAID SCHEME, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME: (A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME... | 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: HANG SENG BANK LTD MEETING DATE: 08/01/2007 | ||||
TICKER: -- SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN HSBC INSURANCE ASIA-PACIFIC HOLDINGS LIMITED AS VENDOR AND HANG SENG INSURANCE COMPANY LIMITED AS PURCHASER DATED 22 JUN 2007 THE ACQUISITION AGREEMENT IN RELATION TO THE TRANSFER OF 485,000 ORDINARY SHARES OF HKD 1,000 EACH IN THE CAPITAL OF HANG SENG LIFE LIMITED AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS, NEGOTIATE, APPROVE, AGREE, SIGN, INITI... | 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: HANG SENG BANK LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT DR. RAYMOND K.F CH IEN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. MARVIN K.T. CHEUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALEXANDER A. FLOCKHART AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOSEPH C.Y. POON AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION O... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE... | 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: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
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ISSUER NAME: HARRY WINSTON DIAMOND CORP MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: 41587B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MESSERS: MATHEW W. BARRETT, MICHELINE BOUCHARD, ROBERT A. GANNICOTT, NOEL HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL AND J. ROGER B. PHILLIMORE AS THE DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATIONAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HBOS PLC, EDINBURGH MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: G4364D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE | Management | For | For |
2 | GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 | Management | For | For |
3 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | For | Take No Action |
6 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
7 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | For | Take No Action |
8 | APPROVE THE VOTING LIST | Management | For | Take No Action |
9 | APPROVE THE AGENDA | Management | For | Take No Action |
10 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | For | Take No Action |
11 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | For | Take No Action |
12 | APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTIO... | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | For | Take No Action |
16 | APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES | Management | For | Take No Action |
17 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AU... | Management | For | Take No Action |
18 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
19 | APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | For | Take No Action |
21 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI METALS,LTD. MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI SOFTWARE ENGINEERING CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J20727103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICK J. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C. WILLIAM MCDANIEL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WAYNE WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONDA MOTOR CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | APPOINT A CORPORATE AUDITOR | Management | For | For |
26 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
27 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
28 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
29 | AMEND THE ARTICLES OF INCORPORATION | 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: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE | Management | For | For |
4 | ELECT DR. BILL C.P. KWOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. VINCENT K.H. LEE AS A DIRECTOR | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR | Shareholder | Against | Against |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... | 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: HSBC HOLDINGS PLC MEETING DATE: 05/30/2008 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 | Management | For | For |
3 | TO RE-ELECT S A CATZ A DIRECTOR | Management | For | For |
4 | TO RE-ELECT V H C CHENG A DIRECTOR | Management | For | For |
5 | TO RE-ELECT J D COOMBE A DIRECTOR | Management | For | For |
6 | TO RE-ELECT J L DURAN A DIRECTOR | Management | For | For |
7 | TO RE-ELECT D J FLINT A DIRECTOR | Management | For | For |
8 | TO RE-ELECT A A FLOCKHART A DIRECTOR | Management | For | For |
9 | TO RE-ELECT W K L FUNG A DIRECTOR | Management | For | For |
10 | TO RE-ELECT S T GULLIVER A DIRECTOR | Management | For | For |
11 | TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR | Management | For | For |
12 | TO RE-ELECT W S H LAIDLAW A DIRECTOR | Management | For | For |
13 | TO RE-ELECT N R N MURTHY A DIRECTOR | Management | For | For |
14 | TO RE-ELECT S W NEWTON A DIRECTOR | Management | For | For |
15 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
17 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
19 | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
20 | TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) | Management | For | For |
21 | TO AMEND THE RULES OF THE HSBC SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUSKY ENERGY INC MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. VICTOR T.K. LI AS A DIRECTOR | Management | For | Against |
2 | ELECT MR. CANNING K.N. FOK AS A DIRECTOR | Management | For | For |
3 | ELECT MR. R. DONALD FULLERTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MARTIN J.G. GLYNN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. POH CHAN KOH AS A DIRECTOR | Management | For | For |
7 | ELECT MS. EVA LEE KWOK AS A DIRECTOR | Management | For | For |
8 | ELECT MR. STANLEY T.L. KWOK AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN C.S. LAU AS A DIRECTOR | Management | For | For |
10 | ELECT MR. COLIN S. RUSSEL AS A DIRECTOR | Management | For | For |
11 | ELECT MR. WAYNE E. SHAW AS A DIRECTOR | Management | For | For |
12 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. FRANK J. SIXT AS A DIRECTOR | Management | For | For |
14 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION | 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: IBERDROLA SA, BILBAO MEETING DATE: 04/16/2008 | ||||
TICKER: -- SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. | N/A | N/A | N/A |
3 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP/CORPORATIVA/IBERDROLA?IDPAG=ENACCANUNJGA2008&CODCACHE=12054889693981893 | N/A | N/A | N/A |
4 | APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC 2007 | Management | For | For |
6 | APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2007 | Management | For | For |
7 | APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED | Management | For | For |
8 | RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING OF THE LAST GENERAL SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS THROUGH THE DELIVERY OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION SYSTEM | Management | For | For |
10 | APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM TO BE DETERMINED, PURSUANT TO THE PROVISIONS OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW, BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF DELEGATION, ON THE DATE OF EXECUTION OF THE RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE IS TO FULFILL THE COMMITM... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT | Management | For | For |
12 | APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY 20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX 6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUA... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY THAT MAY THEN BE OUTSTANDING, FOR WHICH PURPOSE THE ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT | Management | For | For |
15 | APPROVE THE DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IFIL INVESTMENTS SPA, TORINO MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: T44352291 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2008 AT 08:30.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND REPORT; ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
3 | AUTHORIZE THE BUY BACK | Management | For | Take No Action |
4 | APPOINT BOARD OF DIRECTORS | Management | For | Take No Action |
5 | APPOINT BOARD OF AUDITORS | Management | For | Take No Action |
6 | APPROVE THE STOCK OPTION PLAN | Management | For | Take No Action |
7 | APPROVE THE STAFF VARIABLE WAGES PAYED THROUGH OWN SHARES | Management | For | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 2443 AND 2420 CODICE CIVILE | Management | For | Take No Action |
9 | AMEND ARTICLE 8, 11 AND 21 OF ARTICLES OF ASSOCIATION | Management | For | Take No Action |
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ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: IMB SECURITY ID: 456607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL W. PERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For |
3 | ELECTION OF DIRECTOR: LYLE E. GRAMLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: HUGH M. GRANT | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK C. HADEN | Management | For | For |
6 | ELECTION OF DIRECTOR: TERRANCE G. HODEL | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT L. HUNT II | Management | For | For |
8 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
9 | ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) | Management | For | For |
10 | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC, LONDON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
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ISSUER NAME: ING CDA INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 44982K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PAUL CANTOR AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MARCEL COTE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. IVAN E.H. DUVAR AS A DIRECTOR | Management | For | For |
4 | ELECT MS. EILEEN MERCIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ROBERT NORMAND AS A DIRECTOR | Management | For | For |
6 | ELECT MS. LOUISE ROY AS A DIRECTOR | Management | For | For |
7 | ELECT MS. CAROL STEPHENSON AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITOR | Management | For | For |
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO MEETING DATE: 10/02/2007 | ||||
TICKER: -- SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 SEP 2007 HAS BEEN POSTPONED TO 02 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 26 SEP 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | GRANT AUTHORITY TO PURCHASE AND DISPOSE OWN 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: INTESA SANPAOLO SPA, TORINO MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOCATION OF INCOME | Management | For | Take No Action |
2 | ELECT THE SUPERVISORY BOARD MEMBERS | Management | For | Take No Action |
3 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/20/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. | 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: ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: T56970170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROXY TO THE BOARD OF DIRECTORS COUNCIL TO INCREASE THE SHARE CAPITAL UP TO THE MAXIMUM EUR 561,750,000.00, ALSO IN MORE TRANCHES; CONSEQUENTLY CHANGE ARTICLE 5 OF THE ASSOCIATIONS; ANY DELIBERATIONS THEREOF | Management | For | Take No Action |
3 | AMEND THE ARTICLES 11, 14 AND 23 OF THE ARTICLES OF ASSOCIATIONS; ANY DELIBERATIONS THEREOF | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAMES RIVER COAL COMPANY MEETING DATE: 06/27/2008 | ||||
TICKER: JRCC SECURITY ID: 470355207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD J. FLORJANCIC* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN F. CROWN** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAPAN TOBACCO INC. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: D37808108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER | Management | For | For |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... | Management | For | For |
11 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH | Management | For | For |
12 | RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 | Management | For | For |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT MR. LIM CHEE ONN AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
4 | RE-ELECT MR. TONY CHEW LEONG-CHEE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
5 | RE-ELECT MR. TEO SOON HOE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
6 | RE-ELECT MR. SVEN BANG ULLRING AS A DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH 2006: SGD 610,000; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE REMUNERATION SHARES TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR.... | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO ... | Management | For | For |
10 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHICH IS: (A) IN THE CASE OF A ... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 THE CIRCULAR, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMA... | Management | For | For |
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ISSUER NAME: KESA ELECTRICALS PLC, LONDON MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: G5244H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIALSERVICES AUTHORITY, THE DISPOSAL OF PART OF THE COMPANY S FRENCH OPERATIONS, CONSISTING OF THE BUT GROUP, BY THE COMPANY THE DISPOSAL AS SPECIFIED, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 30 JAN 2008 BETWEEN KESA FRANCE SA, AN INDIRECT SUBSIDIARY OF THE COMPANY AND DECOMEUBLES PARTNERS SAS; AND AUTHORIZE EACH AND ANY OF THE DIRECTORS OF THE COMPANY TO CONCLUDE AND IMPLEMENT THE DISPOSAL ... | Management | For | For |
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ISSUER NAME: KEYERA FACILITIES INCOME FUND MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: 493272108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE KEYERA FACILITIES INCOME FUND FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF UNIT HOLDERS | Management | For | For |
2 | ELECT MR. JAMES V. BERTRAM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT B. CATELL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MICHAEL B.C. DAVIES AS A DIRECTOR | Management | For | For |
5 | ELECT MS. NANCY M. LAIRD AS A DIRECTOR | Management | For | For |
6 | ELECT HON. E. PETER LOUGHEED AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD J. NELSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. H. NEIL NICHOLS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. WILLIAM R. STEDMAN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. WESLEY R. TWISS AS A DIRECTOR | Management | For | For |
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ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TERENCE C. W. REID AS A DIRECTOR | Management | For | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
13 | AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
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ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
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ISSUER NAME: KURARAY CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
6 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
8 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
9 | APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... | Management | For | Abstain |
11 | RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
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ISSUER NAME: LAWSON,INC. MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | Against |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | Management | For | For |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | 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: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINDE AG, MUENCHEN MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
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ISSUER NAME: LLOYDS TSB GROUP PLC, EDINBURGH MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: G5542W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE ELECTION OR RE-ELECTION OF MR. P.N GREEN AS A DIRECTOR | Management | For | For |
4 | APPROVE THE ELECTION OR RE-ELECTION OF MR. SIR DAVID MANNING AS A DIRECTOR | Management | For | For |
5 | APPROVE THE ELECTION OR RE-ELECTION OF MR. EWAN BROWN AS A DIRECTOR | Management | For | For |
6 | APPROVE THE ELECTION OR RE-ELECTION OF MR. M. E. FAIREY AS A DIRECTOR | Management | For | For |
7 | APPROVE THE ELECTION OR RE-ELECTION OF SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
8 | APPROVE THE ELECTION OR RE-ELECTION OF MR. G. T. TATE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT THE AUDITORS | Management | For | For |
10 | GRANT AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
12 | AUTHORIZE THE DIRECTORS POWER TO ISSUE SHARES FOR CASH | Management | For | For |
13 | AUTHORIZE THE COMPANY TO PURCHASE ITS SHARES | Management | For | For |
14 | AMEND 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: MACDONALD DETTWILER & ASSOCS LTD NEW MEETING DATE: 03/11/2008 | ||||
TICKER: -- SECURITY ID: 554282103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE OF THE COMPANY S INFORMATION SYSTEMS BUSINESS, INCLUDING THEGEO-SPATIAL PRODUCTS AND SERVICES BUSINESS, TO ALLIANT TECHSYSTEMS INC., AND CERTAIN OF ITS SUBSIDIARIES AKT PURSUANT TO THE TERMS OF A PURCHASE AGREEMENT AMONG THE COMPANY, AKT, 0807865 B.C. LIMITED, AND AKT SPACE SYSTEMS INC., DATED AS 08 JAN 2008 AS MAY BE AMENDED FROM TIME TO TIME THE TRANSACTION RESOLUTION AS SPECIFIED | Management | For | For |
2 | APPROVE AND RATIFY, THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY BY THE BOARD OF DIRECTORS ON 08 JAN 2008 THE RIGHTS PLAN RESOLUTION, AS SPECIFIED | Management | For | For |
3 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: MACDONALD DETTWILER & ASSOCS LTD NEW MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 554282103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT L. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DANIEL E. FRIEDMANN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRIAN C. BENTZ AS A DIRECTOR | Management | For | For |
4 | ELECT MR. THOMAS S. CHAMBERS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ALAN W. JEBSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BRIAN J. GIBSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. BRIAN G. KENNING AS A DIRECTOR | Management | For | For |
9 | ELECT MR. FARES F. SALLOUM AS A DIRECTOR | Management | For | For |
10 | APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | RATIFY THE NEW BY-LAWS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
4 | RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
5 | ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
6 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | For |
7 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP... | Management | For | For |
8 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF... | 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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
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 | APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SCH MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED MGL IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... | Management | For | For |
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ISSUER NAME: MANULIFE FINL CORP MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY OF THE YE 31 DEC2007, TOGETHER WITH REPORTS OF THE AUDITOR AND THE ACTUARY ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. JOHN M. CASSADAY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. LINO J. CELESTE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GAIL C.A. COOK-BENNETT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DOMINIC D ALESSANDRO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. THOMAS P. D AQUINO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD B. DEWOLFE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. SCOTT M. HAND AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LUTHER S. HELMS AS A DIRECTOR | Management | For | For |
12 | ELECT MR. THOMAS E. KIERANS AS A DIRECTOR | Management | For | Against |
13 | ELECT MR. LORNA R. MARSDEN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ARTHUR R. SAWCHUK AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HUGH W. SLOAN, JR. AS A DIRECTOR | Management | For | For |
16 | ELECT MR. GORDON G. THIESSEN AS A DIRECTOR | Management | For | For |
17 | APPOINT THE ERNST & YOUNG LLP AS THE AUDITORS | Management | For | For |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ENCOURAGE LONG-TERM SHAREHOLDING BY INCREASING BY 10% THE DIVIDEND NORMALLY PAID OUT ON SHARES THAT HAVE BEEN HELD FOR MORE THAN 2 YEARS | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE GRANTED AFTER SHARES HAVE BEEN HELD FOR A MINIMUM PERIOD FOR 1 YEAR | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS PROVIDE, IN THE EVENT OF A MERGE OR ACQUISITION, THAT AN AMOUNT EQUAL TO THE EXECUTIVES AND THE DIRECTORS BE PAID INTO THE EMPLOYEE PENSION PLAN | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THERE BE AS MANY WOMEN AS MEN ON MANULIFE FINANCIAL S BOARD OF DIRECTORS, WITHIN 3 YEARS OF THE ADOPTION OF THIS PROPOSAL | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF MANULIFE FINANCIAL S HIGHEST PAID EXECUTIVE, INCLUDING ANNUAL SALARY, BONUSES, GRATUITIES, PAYMENTS, UNDER LONG-TERM BONUS PROGRAMS AND ALL OTHER FORMS OF COMPENSATIONS, AND THE AVERAGE EMPLOYEE COMPENSATION | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE REMUNERATION POLICY OF MANULIFE FINANCIAL S 5 HIGHEST SENIOR EXECUTIVES AND THE BOARD OF DIRECTOR FEES RECEIVE PRIOR APPROVAL BY THE SHAREHOLDERS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT GOVERN THE EXERCISING OF OPTIONS ALLOCATED TO THE SENIOR EXECUTIVE AND THE DIRECTORS OF OUR CORPORATIONS BY STIPULATING THAT SUCH OPTIONS MAY NOT BE EXERCISED BY INTERESTED PARTIES UNTIL THE END OF THEIR TERM OF OFFICE | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT GIVEN THE STRONG CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS REGARDING THE EFFECTS OF HEDGE FUNDS AND SUBPRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEMS, THE BANK MAKE PUBLIC INFORMATION CONCERNING ITS INVOLVEMENT, DIRECT OR INDIRECT IN THESE TYPES OF ACTIVITIES | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ITS BY-LAWS IN ORDER TO IMPLEMENT A CUMULATIVE VOTING MECHANISM FOR ELECTING MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
27 | TRANSACT AN 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: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
5 | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
7 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
8 | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 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: MARUI GROUP CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J40089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
15 | APPROVE ADOPTION OF ANTI-TAKEOVER MECHANISM | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECACHROME MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: ADPV11136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. DONALD W. CAMPBELL AS A DIRECTOR | Management | For | For |
2 | ELECT MR. GERARD CASELLA AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GUILLAUME CASELLA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROMAIN CASELLA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. L.G. SERGE GADBOIS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PIERRE-GEORGES ROY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JACQUES VALOTAIRE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JEAN WILHELMY AS A DIRECTOR | Management | For | For |
9 | APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | 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: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METRO INC MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 29SEP 2007 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS OF ALL NOMINEES PROPOSED BY MANAGEMENT | Management | For | For |
3 | APPOINT THE AUDITORS | Management | For | For |
4 | TRANSACT 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: MIRANDA TECHNOLOGIES INC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 60467Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBER 1. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. JEAN BAZIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. THOMAS CANTWELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ISABELLE COURVILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. W. BRIAN EDWARDS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STRATH GOODSHIP AS A DIRECTOR | Management | For | For |
8 | ELECT MR. TERRY NICKERSON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PATRICK G. WHITTINGHAM AS A DIRECTOR | Management | For | For |
10 | APPOINT KPMG LLP AS THE COMPANY S AUDITORS FOR THE ENSUING YEAR AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE THE REPEAL OF THE EXISTING GENERAL BY-LAW OF THE COMPANY AND ADOPT THE NEW GENERAL BY-LAW NUMBER 2008-01 OF THE COMPANY, AS SPECIFIED | Management | For | For |
12 | AMEND THE AMENDMENT PROCEDURE OF THE COMPANY S STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
13 | AMEND THE COMPANY S STOCK OPTION PLAN TO DEFINE THE CONDITIONAL EXPIRATION DATE, AS SPECIFIED | Management | For | For |
14 | 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: MITSUBISHI CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | Against |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
23 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
24 | APPROVE RESERVED RETIREMENT REMUNERATION FOR DIRECTORS | 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: MITSUBISHI ELECTRIC CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | 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: MITSUI CHEMICALS,INC. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J4466L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | 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: MITSUI O.S.K.LINES,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J45013109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
16 | ISSUE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF EXECUTING A STOCK OPTIONSYSTEM TO EXECUTIVE OFFICERS, GENERAL MANAGERS, AND PRESIDENTS OF THE COMPANY S CONSOLIDATED SUBSIDIARIES IN JAPAN | 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: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MPF CORP LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G6336VAA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A BONDHOLDERS MEETING. 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 THE SUMMONS | Management | For | Take No Action |
5 | APPROVE THE AGENDA | Management | For | Take No Action |
6 | ELECT 2 PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
7 | APPROVE THE REQUEST FOR CHANGE OF THE LOAN AGREEMENT AS SPECIFIED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MPU-MULTI PURPOSE UNIT-OFFSHORE LIF ASA MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: R4603FAA8 | ||||
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 | APPROVE THE SUMMONS | Management | For | Take No Action |
4 | APPROVE THE AGENDA | Management | For | Take No Action |
5 | ELECT 2 PERSONS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
6 | AMEND THE LOAN AGREEMENT REGARDING NEW MATURITY DATE FOR THE LOAN BEING 23 JUL 2008 NEW MATURITY DATE | Management | For | Take No Action |
7 | AMEND THE LOAN AGREEMENT REGARDING INTEREST PAYMENT DUE ON 23 JUN 2008 THE JUNE PAYMENT DATE BEING POSTPONED TO THE NEW MATURITY DATE; HOWEVER, THE BORROWER WILL HAVE THE OPTION TO PAY THE DUE INTEREST AT THE JUNE PAYMENT DATE | Management | For | Take No Action |
8 | AMEND THE LOAN AGREEMENT REGARDING THE BORROWER HAVING THE OPTION TO CALL THELOAN AT ANY TIME FROM AND INCLUDING THE JUNE PAYMENT DATE TO THE NEW MATURITY DATE AT 105% OF PAR PLUS ACCRUED INTEREST | Management | For | Take No Action |
9 | AMEND THE LOAN AGREEMENT REGARDING THE INTEREST OF THE LOAN SHALL BE NIBOR PLUS 9.75% FROM AND INCLUDING THE JUNE PAYMENT DATE TO THE NEW MATURITY DATE | Management | For | Take No Action |
10 | AMEND THE LOAN AGREEMENT REGARDING THE COMPOUND INTEREST FROM THE JUNE PAYMENT DATE OF NIBOR PLUS 9.75% BEING PAID AT THE NEW MATURITY DATE | Management | For | Take No Action |
11 | AUTHORIZE NORSK TILLITSMANN TO ENTER INTO THE NECESSARY AGREEMENTS IN CONNECTION WITH DECISIONS MADE ON THE BONDHOLDERS MEETING AS WELL AS TO CARRY OUT THE NECESSARY COMPLETION WORK, INCLUDING MAKE THE OTHER NECESSARY AMENDMENTS OF THE LOAN AGREEMENT | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
4 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
5 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
9 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
10 | AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | 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: NAMCO BANDAI HOLDINGS INC. MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: J48454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL BK CDA MONTREAL QUE MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 OCT 2007 AND THEAUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. LAWRENCE S. BLOOMBERG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PIERRE BOURGIE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ANDRE CAILLE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GERARD COULOMBE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BERNARD CYR AS A DIRECTOR | Management | For | For |
7 | ELECT MR. SHIRLEY A . DAWE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NICOLE DIAMOND-GELINAS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JEAN DOUVILLE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MARCEL DUTIL AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JEAN GAULIN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. PAUL GOBEIL AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROSEANN RUNTE AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MARC P. TELLIER AS A DIRECTOR | Management | For | For |
15 | ELECT MR. LOUIS VACHON AS A DIRECTOR | Management | For | For |
16 | APPOINT THE AUDITOR | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE, AS A PART OF ANY NORMAL COURSE ISSUER BID, AND IN ANY CASE AT LEAST ONCE 3 YEARS, TO REPURCHASE, DIRECT FROM SHAREHOLDERS, FOR SUBSEQUENT CANCELLATION, ANY ODD LOT SHAREHOLDINGS I.E., SHAREHOLDINGS OF FROM 1 TO 99 SHARES | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RE-AFFIRM ITS COMMITMENT TO ADOPTION OF AND ADHERENCE TO INDUSTRY-LEADING STANDARDS OF CORPORATE GOVERNANCE | Shareholder | For | For |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO IMPROVE THE COMPETENCY AND GOVERNANCE ON BOARD COMMITTEES THOUGH ADOPTING A CAP ON YEARS OF COMMITTEE SERVICE BY A BANK DIRECTOR, IT IS PROPOSED THAT NO DIRECTOR BE PERMITTED TO SERVE ON A SPECIFIC BOARD COMMITTEE FOR MORE THAN 5 CONSECUTIVE YEARS AND NO DIRECTOR BE PERMITTED TO SERVE MORE THAN 10 YEARS IN TOTAL ON THE SPECIFIC COMMITTEE | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CONDUCT A REVIEW OF THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER AND THE PERFORMANCE OF THE EXECUTIVE VICE PRESIDENT - FINANCE, RISK AND TREASURY IN LIGHT OF THE STRONG POSSIBILITY OF THE BANK SUFFERING EXTENSIVE LOSSES EMULATING FROM THE BANK S HEAVY PARTICIPATION IN THE NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP DEBACLE | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO SECURE INDEMNIFICATION FROM THE MINORITY SHAREHOLDERS OF NATCAN INVESTMENT MANAGEMENT INC NATCAN FOR THEIR PROPORTIONATE SHARE OF THE POTENTIAL LOSSES ON THE APPROXIMATELY CAD 2.0 BILLION OF NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP PURCHASED BY THE BANK FROM MUTUAL FUND CLIENTS ACCOUNTS OF NATIONAL BANK SECURITIES INC. AND ALTAMIRA INVESTMENT SERVICES INC. WHICH WERE MANAGED BY NATCAN, AS THE MINORITY SHAREHOLDERS OF NATCAN ARE ALSO ... | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE CHAIRMAN FOR THE ANNUAL MEETING OF SHAREHOLDERS SHOULD BE A SHAREHOLDER SELECTED FROM NON-MANAGEMENT SHAREHOLDERS REGISTERED AND IN ATTENDANCE AT THE MEETING | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SECRETARY FOR THE ANNUAL MEETING OF SHAREHOLDERS SHOULD BE A SHAREHOLDER SELECTED FROM NON-MANAGEMENT SHAREHOLDERS REGISTERED AND IN ATTENDANCE AT THE MEETING | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE MANAGEMENT OF THE BANK MUST ADHERE TO TSX AND OTHER APPLICABLE SECURITIES COMMISSIONS REGULATIONS IN NOT PROVIDING UNAPPROVED SUPPLEMENTARY MATERIAL TO SHAREHOLDERS AT THE ANNUAL MEETING OF SHAREHOLDERS | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ENGAGE AN INDEPENDENT INVESTIGATOR TO CONDUCT A FORMAL INVESTIGATION INTO THE ACQUISITION OF CAD 2.0 BILLION IN NON-BANK ASSET BACKED COMMERCIAL PAPER ABCP WITHOUT THE PERFORMANCE OF DUE DILIGENCE ANNOUNCED BY THE BANK ON 20 AUG 2007 AND PARTIALLY COMPLETED ON 24 AUG 2007, THE INVESTIGATOR SHALL PROVIDE A REPORT TO THE SHAREHOLDERS OF THE BANK BY 01 JUN 2008 AND ADDRESS THE SPECIFIED ISSUES | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO UNDERTAKE A REVIEW OF THE OPERATIONS OF NATIONAL BANK FINANCIAL TO ENSURE THAT THE BROKERAGE HAS PUT IN PLACE PROPER AND EFFECTIVE MANAGEMENT AND SUPERVISORY CONTROLS TO END THE FINANCIAL DRAIN ON NATIONAL BANK FINANCIAL CAUSED BY CONTINUOUS DISCIPLINARY FINES IMPOSED ON NATIONAL BANK FINANCIAL BY CANADIAN SECURITIES REGULATORS | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO CONDUCT A REVIEW OF PRESS RELEASE POLICY OF THE BANK TO ENSURE THE POLICY ARE IN COMPLIANCE WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE AND THE CANADIAN SECURITIES REGULATORS | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ENCOURAGE LONGER SHARE OWNERSHIP BY INCREASING THE DIVIDEND NORMALLY PAID TO SHAREHOLDERS BY 10% WHEN SHARES ARE HELD FOR MORE THAN 2 YEARS | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE SHAREHOLDERS OBTAIN THEIR RIGHT TO VOTE AFTER A MINIMUM 1 YEAR HOLDING PERIOD | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE, IN THE EVENT OF A MERGER OR OF AN ACQUISITION, THE BY-LAWS OF NATIONAL BANK OF CANADA PROVIDE FOR THE PAYMENT TO THE EMPLOYEE PENSION FUND OF AN AMOUNT EQUAL TO TWICE THE COMPENSATORY AWARDS AND BENEFITS PAID TO OFFICERS AND DIRECTORS | Shareholder | Against | Against |
31 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THERE BE AN EQUAL NUMBER OF MEN AND WOMEN ON THE BOARD OF DIRECTORS OF NATIONAL BANK OF CANADA WITHIN 3 YEARS OF THE ADOPTION OF THIS PROPOSAL | Shareholder | Against | Against |
32 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR REPORT THE EQUITY RATIO BETWEEN THE TOTAL COMPENSATION OF THE MOST SENIOR OFFICER OF NATIONAL BANK OF CANADA, INCLUDING ANNUAL SALARY, BONUSES, REWARDS, PAYMENTS UNDER LONG-TERM BONUS PROGRAMS AND ANY OTHER FORM OF COMPENSATION, AND THE AVERAGE COMPENSATION OF EMPLOYEES | Shareholder | Against | Against |
33 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE TOP 5 EXECUTIVES OF NATIONAL BANK OF CANADA, AS WELL AS THE FEES PAID TO BOARD MEMBERS, BE SUBJECT TO PRIOR SHAREHOLDER APPROVAL | Shareholder | Against | Against |
34 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO OVERSEE THE EXERCISE OF OPTIONS ASSIGNED TO THE EXECUTIVE OFFICERS AND DIRECTORS OF OUR COMPANIES BY STIPULATING THAT SUCH OPTIONS ARE NOT TO BE EXERCISED BY THOSE PERSONS UNTIL THE END OF THEIR MANDATE | Shareholder | Against | Against |
35 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO GIVE THE SERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVERS AND REGULATORS ABOUT THE EFFECTS OF SO-CALLED HEDGE FUNDS AND SUBPRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS DIRECT OR INDIRECT INVOLVEMENT IN SUCH OPERATIONS | Shareholder | Against | Against |
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE NATIONAL BANK OF CANADA BY-LAWS TO SET UP A CUMULATIVE VOTING SYSTEM TO ELECT MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
37 | 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: NATIXIS, PARIS MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: F6483L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE COMMENTS OF THE SUPERVISORY BOARD ON THE EXECUTIVE COMMITTEE S REPORT AND THE AUDITORS REPORTS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE RESULT FOR THE FY AND RESOLVES THAT THE LOSS FOR THE FY OF EUR 467,183,610.92, BE APPROPRIATED BY CHARGING IT TO THE RETAINED EARNINGS FOR EUR 434,333 THE GENERAL RESERVE FOR EUR 101,687,301.10 THE OTHER RESERVES FOR EUR 198,166,070.35 THE ISSUE PREMIUM FOR EUR 166,895,906.47 CHARGED TOTAL EQUAL TO THE LOSS, I.E.: EUR 467,183,610.92 IT RESOLVES: TO WITHDRAW EUR 549,919,212.30 FROM THE ISSUE PREMIUM TO PAY DIVIDENDS, I.E... | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE NEW SHARES WILL BE CREATED WITH DIVIDEND RIGHTS AS OF 01 JAN 2008 IF THE AMOUNT OF THE DIVIDENDS IS NOT EQUAL TO AN INTEGER, THE SHAREHOLDER WILL RECEIVE: EITHER THE NUMBER OF SHARES IMMEDIATELY LOWER, COMPLETED BY A BALANCING CASH ADJUSTMENT, OR THE NUMBER OF SHARES IMMEDIATELY SUPERIOR COMPLETED BY AN ADDITIONAL CASH INSTALMENT, AT THE CLOSE OF THE SUBSCRIPTION PERIOD, THE SHAREHOLDERS WI... | Management | For | For |
7 | RECEIVE THE REPORT RELATED TO THE TRANSACTIONS CARRIED OUT BY NATIXIX AND THERELATED COMPANIES AND THE AUDITORS ONE, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 61,102,134 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,833,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 10,000,000; AUTHORIZATION IS GRANTED FOR A 38 MONTH PERIOD; APPROVE TO DECIDES ... | Management | For | Against |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY S HALL NOT EXCEED EUR 150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEE... | Management | For | For |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXI MAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT COUNTING AGAINST THE CEILING SET FORTH IN THE PREVIOUS RESOLUTION THE NOMINAL AMOUNT OF DEBT SECURITIES ... | Management | For | For |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE, THE LIMIT OF THE GLOBAL CEILING SET FORTH IN RESOLUTION 15 THAT CAN NOT BE EXCEEDED | Management | For | For |
13 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATION GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN EXCHANGE OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 26 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AND THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITI... | Management | For | For |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD AND TO TAKE ALL NECESSARY ME... | Management | For | For |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING NEW SHARES PAID IN CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AFOREMENTIONED, AND TO TAKE ALL NECESSARY ... | Management | For | Against |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
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 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
10 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
13 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
14 | APPROVE TO ESTABLISH THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW CITY RESIDENCE INVESTMENT CORP, TOKYO MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J4903S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MINOR REVISIONS RELATED TO THE NEW SECURITIES AND EXCHANGE LAW ANDTHE OTHER SECURITIES INVESTMENT, TRUST INVESTMENT LAWS | Management | For | For |
2 | APPOINT AN EXECUTIVE DIRECTOR | Management | For | For |
3 | APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR | Management | For | For |
4 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
5 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
6 | APPOINT ACCOUNTING AUDITORS | 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: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | 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: NEXEN INC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.12. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. C.W. FISCHER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.G. FLANAGAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. D.A. HENTSCHEL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. S.B. JACKSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. K.J. JENKINS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. A.A. MCLELLAN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. E.P. NEWELL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. T.C. O NEILL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. F.M. SAVILLE AS A DIRECTOR | Management | For | For |
11 | ELECT MR. R.M. THOMSON AS A DIRECTOR | Management | For | For |
12 | ELECT MR. J.M. WILLSON AS A DIRECTOR | Management | For | For |
13 | ELECT MR. V.J. ZALESCHUK AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR 2008 | Management | For | For |
15 | APPROVE THE CONTINUATION, AMENDMENT AND THE RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE ON A MAJORITY VOTEFOR DIRECTOR ELECTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKON CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
18 | AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | 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: NIPPON MINING HOLDINGS,INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J54824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | 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: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA REAL ESTATE OFFICE FUND INC, TOKYO MEETING DATE: 07/23/2007 | ||||
TICKER: -- SECURITY ID: J5900B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MINOR REVISIONS TO ARTICLES OF INCORPORATION RELATED TO THE NEW COMMERCIAL CODE AND THE OTHER SECURITIES INVESTMENT TRUST INVESTMENT LAWS, ETC., EXPAND INVESTMENT LINES, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ACCOUNTING AUDITORS | Management | For | Against |
2 | APPOINT AN EXECUTIVE DIRECTOR | Management | For | For |
3 | APPOINT A SUPPLEMENTARY EXECUTIVE DIRECTOR | Management | For | For |
4 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
5 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
6 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
7 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008. 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: NOVARTIS AG, BASEL MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 | Management | For | Take No Action |
5 | APPROVE THE AVAILABLE EARNINGS AS PER BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 | Management | For | Take No Action |
6 | APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED TO THE SHAREHOLDERS | Management | For | Take No Action |
8 | AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
9 | AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Take No Action |
10 | RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, FOR A 1-YEAR TERM | Management | For | Take No Action |
11 | RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
12 | RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
13 | RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
14 | ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR TERM | Management | For | Take No Action |
15 | APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVEKO INTL INC MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: 67000Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE FY TO BE ENDED 30 JUN 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RATIFY THE RESOLUTION ADOPTED BY THE BOARD OF THE DIRECTORS OF THE CORPORATION ON 09 NOV 2007, INCREASING THE NUMBER OF CLASS A SHARES THAT MAY BE SUBSCRIBED PURSUANT TO OPTIONS GRANTED UNDER THE STOCK OPTION PLAN OF THE CORPORATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 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: NTT DOCOMO,INC. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | 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: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
12 | PROPOSAL 12.1 | Management | For | For |
13 | PROPOSAL 12.2 | Management | For | For |
14 | PROPOSAL 12.3 | Management | For | For |
15 | PROPOSAL 12.4 | Management | For | For |
16 | PROPOSAL 12.5 | Management | For | For |
17 | PROPOSAL 12.6 | Management | For | For |
18 | PROPOSAL 12.7 | Management | For | For |
19 | PROPOSAL 12.8 | Management | For | For |
20 | PROPOSAL 12.9 | Management | For | For |
21 | PROPOSAL 12.10 | Management | For | For |
22 | PROPOSAL 12.11 | Management | For | For |
23 | PROPOSAL 12.12 | Management | For | For |
24 | PROPOSAL 12.13 | Management | For | For |
25 | PROPOSAL 12.14 | Management | For | For |
26 | PROPOSAL 12.15 | Management | For | For |
27 | PROPOSAL 12.16 | Management | For | For |
28 | PROPOSAL 12.17 | Management | For | For |
29 | PROPOSAL 12.18 | Management | For | For |
30 | PROPOSAL 12.19 | Management | For | For |
31 | PROPOSAL 12.20 | Management | For | For |
32 | PROPOSAL 12.21 | Management | For | For |
33 | PROPOSAL 12.22 | Management | For | For |
34 | PROPOSAL 12.23 | Management | For | For |
35 | PROPOSAL 12.24 | Management | For | For |
36 | PROPOSAL 12.25 | Management | For | For |
37 | PROPOSAL 12.26 | Management | For | For |
38 | PROPOSAL 12.27 | Management | For | For |
39 | PROPOSAL 12.28 | Management | For | For |
40 | PROPOSAL 12.29 | Management | For | For |
41 | PROPOSAL 12.30 | Management | For | For |
42 | PROPOSAL 12.31 | Management | For | For |
43 | PROPOSAL 12.32 | Management | For | For |
44 | PROPOSAL 12.33 | Management | For | For |
45 | PROPOSAL 12.34 | Management | For | For |
46 | PROPOSAL 12.35 | Management | For | For |
47 | PROPOSAL 12.36 | Management | For | For |
48 | PROPOSAL 12.37 | Management | For | For |
49 | PROPOSAL 12.38 | Management | For | For |
50 | PROPOSAL 12.39 | Management | For | For |
51 | PROPOSAL 12.40 | Management | For | For |
52 | PROPOSAL 12.41 | Management | For | For |
53 | PROPOSAL 12.42 | Management | For | For |
54 | PROPOSAL 12.43 | Management | For | For |
55 | PROPOSAL 12.44 | Management | For | For |
56 | PROPOSAL 12.45 | Management | For | For |
57 | PROPOSAL 12.46 | Management | For | For |
58 | PROPOSAL 12.47 | Management | For | For |
59 | PROPOSAL 12.48 | Management | For | For |
60 | PROPOSAL 12.49 | Management | For | For |
61 | PROPOSAL 12.50 | Management | For | For |
62 | PROPOSAL 12.51 | Management | For | For |
63 | PROPOSAL 12.52 | Management | For | For |
64 | PROPOSAL 12.53 | Management | For | For |
65 | PROPOSAL 12.54 | Management | For | For |
66 | PROPOSAL 12.55 | Management | For | For |
67 | PROPOSAL 12.56 | Management | For | For |
68 | PROPOSAL 12.57 | Management | For | For |
69 | PROPOSAL 12.58 | Management | For | For |
70 | PROPOSAL 12.59 | Management | For | For |
71 | PROPOSAL 12.60 | Management | For | For |
72 | PROPOSAL 12.61 | Management | For | For |
73 | PROPOSAL 12.62 | Management | For | For |
74 | PROPOSAL 12.63 | Management | For | For |
75 | PROPOSAL 12.64 | Management | For | For |
76 | PROPOSAL 12.65 | Management | For | For |
77 | PROPOSAL 12.66 | Management | For | For |
78 | PROPOSAL 12.67 | Management | For | For |
79 | PROPOSAL 12.68 | Management | For | For |
80 | PROPOSAL 12.69 | Management | For | For |
81 | PROPOSAL 12.70 | Management | For | For |
82 | PROPOSAL 12.71 | Management | For | For |
83 | PROPOSAL 12.72 | Management | For | For |
84 | PROPOSAL 12.73 | Management | For | For |
85 | PROPOSAL 12.74 | Management | For | For |
86 | PROPOSAL 12.75 | Management | For | For |
87 | PROPOSAL 12.76 | Management | For | For |
88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL SEARCH LTD MEETING DATE: 05/02/2008 | ||||
TICKER: -- SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS FOR YE 31 DEC 2007 | Management | For | For |
2 | ELECT MR. BRIAN HORWOOD AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. KOSTAS CONSTANTINOU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. ROBERT IGARA AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO ISSUE UP TO MAXIMUM OF 391000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN | Management | For | Against |
7 | APPROVE TO ISSUE OF UP TO MAXIMUM OF 5400 PERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR MR. GEREA AOPI | Management | For | Against |
8 | APPROVE THE ISSUE OF 233000 RESTRICTED SHARES UNDER THE RESTRICTED SHARE PLANTO THE MANAGING DIRECTORS MR. PETER BOTTEN | Management | For | For |
9 | APPROVE THE ISSUE OF 40000 RESTRICTED SHARES UNDER RESTRICTED SHARE PLAN TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI | 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: OKINAWA CELLULAR TELEPHONE COMPANY MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: J60805108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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: OMNITURE, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | 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: ONEX CORP MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 68272K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE CONSOLIDATED BALANCE SHEETS OF THE CORPORATION ASAT 31 DEC 2007 AND THE CONSOLIDATED STATEMENTS OF EARNINGS, SHAREHOLDERS EQUITY AND CASH FLOWS FOR THE YEAR THEN ENDED, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | APPOINT AN AUDITOR OF THE CORPORATION NAMED IN ACCOMPANYING INFORMATION CIRCULAR | Management | For | For |
3 | AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION OF THE AUDITOR | Management | For | For |
4 | ELECT THE DIRECTORS NAMED IN THE ACCOMPANYING INFORMATION CIRCULAR AS NOMINEES OF THE HOLDERS OF SUBORDINATE VOTING SHARES | Management | For | For |
5 | AMEND AND RESTATE THE GENERAL BY-LAW NO. 1 OF THE CORPORATION, AS SPECIFIED | Management | For | For |
6 | 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: OPEN TEXT CORP MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. RANDY FOWLIE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KEN OLISA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GAIL HAMILTON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OREZONE RES INC MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: 685921108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RONALD LITTLE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MICHAEL HALVORSON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PAUL CARMEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID NETHERWAY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ALAIN KRUSHNISKY AS A DIRECTOR | Management | For | For |
6 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
7 | APPROVE THE NEW STOCK OPTION PLAN THE STOCK OPTION PLAN RESOLUTION FOR THE COMPANY - THE 2008 STOCK OPTION PLAN THE 2008 PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OREZONE RESOURCES INC. MEETING DATE: 05/29/2008 | ||||
TICKER: OZN SECURITY ID: 685921108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD LITTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL HALVORSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL CARMEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID NETHERWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAIN KRUSHNISKY AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | TO APPROVE A RESOLUTION APPROVING A NEW STOCK OPTION PLAN (THE STOCK OPTION PLAN RESOLUTION ) FOR THE COMPANY - THE 2008 STOCK OPTION PLAN (THE 2008 PLAN ). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSAKA SECURITIES EXCHANGE CO.,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/22/2008 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | Shareholder | Against | 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: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERSIMMON PLC MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S AND THE AUDITOR S REPORTS AND THE FINANCIAL STATEMENTSFOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. MICHAEL KILLORAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HAMISH LESLIE MELVILLE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RICHARD PENNYCOOK AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | ADOPT THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ITS EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.8 AND WITH EFFECT WITH EFFECTFROM 01 OCT 2008, TO DELETE ARTICLES 134 TO 137 INCLUSIVE OF THE ARTICLES OF ASSOCIATION BE DELETED IN THEIR ENTIRELY AND ARTICLE 134 BE SUBSTITUTED AS SPECIFIED AND THE REMAINING ARTICLES BE RENUMBERED | Management | For | For |
10 | AMEND TO THE PERSIMMON PLC SAVINGS RELATED SHARE OPTION SCHEME 1998 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS | Management | For | For |
11 | AMEND THE PERSIMMON PLC EXECUTIVE SHARE OPTION SCHEME 1997, THE PERSIMMON PLCCOMPANY SHARE OPTION PLAN 1997 AND THE PERSIMMON PLC TERM INCENTIVE PLAN TO ALLOW THE USE OF TREASURY SHARES AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL THE THINGS THEY CONSIDER NECESSARY TO EFFECT THESE AMENDMENTS | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
13 | APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRO CDA MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: 71644E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RON A. BRENNEMAN AS A DIRECTORS | Management | For | For |
2 | ELECT MR. GAIL COOK-BENNETT AS A DIRECTORS | Management | For | For |
3 | ELECT MR. CLAUDE FONTAINE AS A DIRECTORS | Management | For | For |
4 | ELECT MR. PAUL HASELDONCKX AS A DIRECTORS | Management | For | For |
5 | ELECT MR. THOMAS E. KIERANS AS A DIRECTORS | Management | For | For |
6 | ELECT MR. BRAIN F. MACNEILL AS A DIRECTORS | Management | For | For |
7 | ELECT MR. MAUREEN MCCAW AS A DIRECTORS | Management | For | For |
8 | ELECT MR. PAUL D. MELNUK AS A DIRECTORS | Management | For | For |
9 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTORS | Management | For | For |
10 | ELECT MR. JAMES W. SIMPSON AS A DIRECTORS | Management | For | For |
11 | ELECT MR. DANIEL L. VALOT AS A DIRECTORS | Management | For | For |
12 | APPOINT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. | 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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-SVCS ASA NEW MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORP SASK INC MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. W.J. DOYLE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. J.W. ESTEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. W. FETZER III AS A DIRECTOR | Management | For | For |
6 | ELECT MR. C.S. HOFFMAN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. D.J.HOWE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. A.D. LABERGE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. K.G. MARTELL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.J. MCCAIG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. M. MOGFORD AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
13 | ELECT MR. E.R. STROMBERG AS A DIRECTOR | Management | For | For |
14 | ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
15 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
16 | AUTHORIZE THE CORPORATION TO IMPLEMENT A NEW PERFORMANCE OPTION PLAN AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SPECIFIED SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
18 | 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: POWER CORP CDA MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. LAURENT DASSAULT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ANDRE DESMARAIS AS A DIRECTOR | Management | For | For |
5 | ELECT HON. PAUL DESMARAIS AS A DIRECTOR | Management | For | Against |
6 | ELECT MR. PAUL DESMARAIS, JR. AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT GRATTON AS A DIRECTOR | Management | For | For |
9 | ELECT HON. D.F. MAZANKOWSKI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JERRY E.A. NICKERSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES R. NININGER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. R. JEFFREY ORR AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROBERT PARIZEAU AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MICHEL PLESSIS-BELAIR AS A DIRECTOR | Management | For | For |
15 | ELECT MR. JOHN A. RAE AS A DIRECTOR | Management | For | For |
16 | ELECT MR. AMAURY DE SEZE AS A DIRECTOR | Management | For | Against |
17 | ELECT MR. EMOKE J.E.SZATHMARY AS A DIRECTOR | Management | For | For |
18 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
19 | ADOPT THE EXECUTIVE STOCK OPTION PLAN OF THE CORPORATION INCREASING THE NUMBER OF SUB-ORDINATE VOTING SHARES OF THE CORPORATION ISSUABLE PURSUANT THERE TO | Management | For | For |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 1: RECEIVE THE BOARD OF DIRECTORS ISSUE A REPORT BY OCT 2008, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, THAT OUTLINES THE IMPLICATIONS OF THE TIGHTENED FEDERAL SANCTIONS ON INVESTMENT IN BURMA IN REGARDS TO POWER CORPORATION S INVESTMENT IN TOTAL S.A., AND HOW THIS INVESTMENT HAS BEEN ASSESSED AGAINST POWER CORPORATION S CORPORATE SOCIAL RESPONSIBILITY STATEMENT AND ITS COMMITMENT TO THE UNIVERSAL DECLARATION OF HUMAN RIGHTS | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 2: APPROVE THE POWER CORPORATION ENCOURAGE ITS SHAREHOLDERS TO RETAIN THEIR SHARES WITH A 10% INCREASE OF THE DIVIDED NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 3: APPROVE TO VOTE AFTERA MINIMUM 1 YEAR HOLDING PERIOD | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 4: APPROVE THE BY-LAWS OF POWER CORPORATION PROVIDE THAT, IN THE EVENT OF A MERGER OR ACQUISITION, AN AMOUNT EQUAL TO TWICE THE COMPENSATORY BONUSES AND BENEFITS PAID TO OFFICERS AND DIRECTORS BE PAID TO THE EMPLOYEE PENSION FUND | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 5: APPROVE THE MANY WOMEN AS MEN ON THE BOARD OF DIRECTORS OF POWER CORPORATION WITHIN 3 YEARS OF THE ADOPTION | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 6: APPROVE THE REMUNERATION POLICY REGARDING THE COMPENSATION OF THE 5 NAMED EXECUTIVE OFFICERS AS WELL AS THE FEES OF DIRECTORS OF POWER CORPORATION BE FIRST ADOPTED BY THE SHAREHOLDERS | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 7: APPROVE THE POWER CORPORATION REGULATE THE EXERCISE OF OPTIONS GRANTED TO SENIOR EXECUTIVES AND DIRECTORS OF OUR COMPANIES BY SPECIFYING THAT SUCH OPTIONS CANNOT BE EXERCISED BY THE OPINES BEFORE THE END OF THEIR TERM OF OFFICE | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 8: APPROVE THE GIVEN THESERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS ABOUT THE IMPACT OF HEDGE FUNDS AND SUB PRIME MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, AND THE BANK SIC MAKE PUBLIC THE INFORMATION ON ITS INTERESTS, DIRECT OR INDIRECT, IN THIS TYPE OF ACTIVITY | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL NO. 9: APPROVE THE POWER CORPORATION AMEND THE APPLY A CUMULATIVE SYSTEM OF VOTING TO THE ELECTION OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
29 | TRANSACT SUCH 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: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 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: PRONOVA BIOPHARMA ASA, LYSAKER MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R7042F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GERT W. MUNTHE | Management | For | Take No Action |
4 | APPROVE THE LIST OF PARTICIPATING SHAREHOLDERS, IN PERSON OR BY PROXY | Management | For | Take No Action |
5 | APPOINT THE PERSON TO CHAIR THE MEETING AND TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 OF PRONOVA BIOPHARMA ASA AND THE GROUP AND THE ANNUAL REPORT/ ALLOCATION OF THE RESULT IN 2007 | Management | For | Take No Action |
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | For | Take No Action |
11 | ELECT MR. GERT W. MUNTHE, CHAIRMAN, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
12 | ELECT MS. ALEXANDRA MORRIS, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
13 | ELECT MR. TONE OSTENSEN, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | For | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES | Management | For | Take No Action |
17 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
18 | APPROVE NOT TO ESTABLISH A CORPORATE ASSEMBLY IN THE COMPANY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
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ISSUER NAME: PUBLIC POWER CORP OF GREECE MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 | Management | For | Take No Action |
2 | APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES | Management | For | Take No Action |
3 | APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 | Management | For | Take No Action |
4 | ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION | Management | For | Take No Action |
5 | APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 | Management | For | Take No Action |
6 | ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE | Management | For | Take No Action |
7 | ANNOUNCEMENTS AND OTHER ISSUES | Management | For | Take No Action |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
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ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/04/2008 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,250 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 74,500 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UND... | Management | For | For |
4 | RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | 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: QUANTA SERVICES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
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ISSUER NAME: QUEBECOR INC MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CLASS B DIRECTORS, AS SPECIFIED | Management | For | For |
2 | APPOINT ERNST & YOUNG AS THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/21/2008 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. BYRON DUNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS. BDO RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEM... | Management | For | Against |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION OF ORIENTAL UNIVERSITY CITY DEVELOPMENT CO.,LTD, THE EDUCATION COMPANIES AS SPECIFIED AND THEIR RESPECTIVE SUBSIDIARIES AND ASSETS THE ORIENTAL UNIVERSITY CITY GROUP BY 3 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY THE PROPOSED ACQUISITION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE SHALL NOT EXCEED IN THE CASE ... | Management | For | For |
3 | APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN, AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID- UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS AND/OR NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES, AS SPECIFIED; AUTHORIZE THE DIREC... | Management | For | Against |
4 | APPROVE TO ALTER THE EXISTING ARTICLES 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO RENUMBER THE EXISTING ARTICLES 4(C), 4(D) AND ARTICLE 133; TO INSERT THE NEW ARTICLES 10(C), 10(D), 10(E) AND 133(B) INTO THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, TO SUB-DIVIDE EVERY 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BOTH ISSUED AND UNISSUED INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | 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: RANGE RESOURCES CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. | Management | For | For |
3 | TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKITT BENCKISER GROUP PLC, SLOUGH MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE 2007 REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. ADRIAN BELLAMY MEMBER OF THE REMUNERATION COMMITTEES | Management | For | For |
5 | RE-ELECT MR. GRAHAM MACKAY MEMBER OF THE REMUNERATION COMMITTEES | Management | For | For |
6 | RE-ELECT MR. BART BECHT | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS THE REMUNERATION | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For |
10 | APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
13 | APPROVE THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS | Management | For | For |
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE COMPANY AND THE SCHEME ORDINARY SHAREHOLDERS EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT | Management | For | For |
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ISSUER NAME: RECKITT BENCKISER PLC, SLOUGH BERKSHIRE MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME; AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO REDUC... | Management | For | For |
2 | APPROVE TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH THE RECKITT BENCKISER PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE OF SUCH RECKIT... | Management | For | For |
3 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | For |
4 | APPROVE TO CANCEL THE CAPITAL REDEMPTION RESERVE OF THE COMPANY | Management | For | For |
5 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN, AS SPECIFIED | Management | For | For |
6 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
7 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN, AS SPECIFIED | Management | For | For |
8 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
9 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE RESOLUTION S.1 BEING APPROVED, THE OPERATION BY RECKITT BENCKISER GROUP PLC OF THE RECKITT BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REMY COINTREAU SA, COGNAC MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | Against |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | For |
24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | Against |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | For |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
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 CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICKMERS MARITIME MEETING DATE: 03/10/2008 | ||||
TICKER: -- SECURITY ID: Y7285G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT THE UNITHOLDERS OF RICKMERS MARITIME WAIVE THEIR RIGHTS TO RECEIVE A GENERAL TAKE-OVER OFFER BY POLARIS SHIPMANAGEMENT COMPANY LIMITED POLARIS AND PARTIES ACTING IN CONCERT WITH IT, IN ACCORDANCE WITH RULE 14 OF THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS, AS A RESULT OF THE ISSUE OF THE CONSIDERATION UNITS AS SPECIFIED TO POLARIS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICKMERS MARITIME MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: Y7285G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF THE TRUST FOR THE PERIOD ENDED 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE TRUST AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION | Management | For | For |
3 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
4 | AUTHORIZE THE TRUSTEE-MANAGER, PURSUANT TO CLAUSE 6.1.1 OF THE TRUST DEED, SECTION 36 OF THE BUSINESS TRUSTS ACT AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE UNITS IN THE TRUST UNITS AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AS SPECIFIED AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE TRUSTEE-MANAGER MAY IN ITS ABS... | 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: RICKMERS MARITIME MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: Y7285G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 2,THE ACQUISITION OF THE ADDITIONAL CONTRACTED FLEET AS DEFINED IN THE CIRCULAR DATED 17 APR 2008 ISSUED BY RICKMERS TRUST MANAGEMENT PRIVATE LIMITED, AS TRUSTEE MANAGER OF RICKMERS MARITIME THE TRUSTEE-MANAGER , TO UNITHOLDERS OF RICKMERS MARITIME THE CIRCULAR PURSUANT TO THE RIGHT OF FIRST OFFER GRANTED TO THE TRUSTEE-MANAGER UNDER THE OMNIBUS AGREEMENT DATED 24 APR 2007 THE OMNIBUS AGREEMENT ENTERED INTO BY (1) THE... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1: TO A) ISSUE COMMON UNITS IN RICKMERS MARITIME THE COMMON UNITS , WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE COMMON UNITS TO BE ISSUED, INCLUDING WITHOUT LIMITATION THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO COMMON UNITS COLL... | 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: RIO TINTO LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SET OUT IN THE 2007 | Management | For | For |
3 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOM ALBANESE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ORDINARY SHARES IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES | Management | For | For |
12 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ENTITLED 2008 RTL-THA AGREEMENT AS SPECIFIED | Management | For | For |
13 | AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC, LONDON MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE | N/A | N/A | N/A |
2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
4 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
12 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY | N/A | N/A | N/A |
13 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 | Management | For | For |
16 | AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... | Management | For | For |
18 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY | N/A | N/A | N/A |
19 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF CANADA, TORONTO ON MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. W.G. BEATTIE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. D.T. ELIX AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J. T. FERGUSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. P. GAUTHIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. T.J. HEARN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. A.D. LABERGE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J. LAMARRE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. B.C. LOUIE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. M.H. MCCAIN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. G.M. NIXON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. D.P. O BRIEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. J.P. REINHARD AS A DIRECTOR | Management | For | For |
13 | ELECT MR. E. SONSHINE AS A DIRECTOR | Management | For | For |
14 | ELECT MR. K.P. TAYLOR AS A DIRECTOR | Management | For | For |
15 | ELECT MR. V.L. YOUNG AS A DIRECTOR | Management | For | For |
16 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE DIRECTOR NOMINEE CRITERIA | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO REVIEW THE DISCLOSURE OF EXECUTIVE COMPENSATION PROGRAMS | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHIFT EXECUTIVECOMPENSATION TO CHARITABLE FUNDS | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO MAKE RESIGNATIONUNCONDITIONAL IN THE EVENT A DIRECTOR FAILS TO RECEIVE A MAJORITY OF VOTES FOR 7 | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO INCREASE THE DIVIDENDS FOR LONGER-TERM SHAREHOLDERS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO LIMIT THE VOTINGRIGHTS FOR SHORTER-TERM SHAREHOLDERS | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO PROVIDE THE PAYMENT INTO EMPLOYEE PENSION FUND IN THE EVENT OF A MERGER | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO INCREASE THE NUMBER OF WOMEN DIRECTORS | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISCLOSE RATIO BETWEEN SENIOR EXECUTIVE AND AVERAGE EMPLOYEE COMPENSATION | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO OBTAIN SHAREHOLDER PRE-APPROVAL FOR EXECUTIVE COMPENSATION POLICY AND DIRECTORS FEES | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO RESTRICT EXECUTIVES AND DIRECTORS EXERCISE OF OPTIONS | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISCLOSE THE PARTICIPATION IN HEDGE FUNDS | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE ADVISORY TO VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007, AS SPECIFIED | Management | For | For |
3 | ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY EFFECT FROM 21 MAY 2008 | Management | For | For |
4 | RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PETER VOSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 | Management | For | For |
9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE BOARD , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT AS IF SUB-SECTION (1) OF SECTION 89 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A THE ALLOTMENT OF EQUITY S... | Management | For | For |
11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 6 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF EUR 0.07 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES, OVER THE PREVIOUS 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND THE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ... | Management | For | For |
12 | AUTHORIZE, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY AND ITS SUBSIDIARIES, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM: AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER... | Management | For | For |
13 | APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN THAT UNDER THE LONG-TERM INCENTIVE PLAN A CONDITIONAL AWARD OF FREE ROYAL DUTCH SHELL SHARES CAN BE MADE TO ANY PARTICIPANT IN ANY ONE YEAR, WITH A FACE VALUE AT GRANT EQUAL TO UP TO FOUR TIMES BASE SALARY | Management | For | For |
14 | APPROVE TO EXTEND PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS | Management | For | For |
15 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL KPN NV MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
4 | EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY | N/A | N/A | N/A |
5 | ADOPT THE DIVIDEND OVER THE FY 2007 | Management | For | For |
6 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | For | For |
7 | GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | For |
8 | APPOINT THE AUDITOR | Management | For | For |
9 | APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For |
10 | AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD | Management | For | For |
11 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2009 | N/A | N/A | N/A |
12 | AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES | Management | For | For |
13 | APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS AND CLOSE THE 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: RWE AG, ESSEN MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... | Management | For | For |
9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | 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: SANKYO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS, CHANGE COMPANY S LOCATION, REDUCEBOARD SIZE TO 10 | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: SAP AG MEETING DATE: 06/03/2008 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007 | Management | For | For |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007 | Management | For | For |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007 | Management | For | For |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008 | Management | For | For |
5 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
6 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
7 | RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | For | For |
9 | RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III | Management | For | For |
10 | RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 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: SCOTTISH AND SOUTHERN ENERGY PLC, PERTH MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE FYE 31 MAR 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 39.9 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. NICK BALDWIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. RICHARD GILLINGWATER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ALISTAIR PHILLIPS-DAVIES AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT SIR. KEVIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED WITHIN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,668,653; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES IN PROPORTI... | Management | For | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 86,201,192 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND THE MAXIMUM PRICE NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LO... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
14 | APPROVE TO INCREASE THE LIMITATION ON THE MAXIMUM POTENTIAL VALUE OF AWARDS WHICH MAY BE GRANTED IN ANY FY TO ANY EXECUTIVE UNDER RULE 3.5 OF SCOTTISH AND SOUTHERN ENERGY PERFORMANCE SHARE PLAN FROM 100% OF BASE SALARY TO 150% OF BASE SALARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEADRILL LIMITED MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G7945E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-ELECT MR. TOR OLAV TROEIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. JAN TORE STROEMME AS A DIRECTOR OF THE COMPANY IN PLACE OF MR. PAALNORDGREEN WHO IS NOT STANDING FOR RE-ELECTION | Management | For | For |
4 | RE-ELECT MS. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION | Management | For | For |
6 | APPROVE VARIOUS AMENDMENTS TO THE COMPANY S BYE-LAWS TO ENSURE WITH RECENT REVISIONS TO THE BERMUDA COMPANIES ACT 1981, AS AMENDED | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 400000 FOR THE YE ENDED 31 DEC 2007 | Management | For | For |
8 | TRANSACT 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: SHOPPERS DRUG MART CORP MEDIUM TERM NT CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CORPORATION S 2007 ANNUAL REPORT AND THE CORPORATION S FINANCIAL STATEMENTS FOR THE YE 29 DEC 2007, TOGETHER WITH THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KRYSTYNA HOEG AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GAETAN LUSSIER AS A DIRECTOR | Management | For | For |
6 | ELECT HON. DAVID PETERSON AS A DIRECTOR | Management | For | For |
7 | ELECT DR. MARTHA PIPER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DEREK RIDOUT AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JURGEN SCHREIBER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. LESLEE J. THOMPSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID M. WILLIAMS AS A DIRECTOR | Management | For | For |
12 | APPOINT THE DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | APPROVE TO RECONFIRM THE CORPORATION S SHAREHOLDERS RIGHTS PLAN, AS SPECIFIED | Management | For | For |
14 | 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: SHORE GOLD INC MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS A G MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS AG MEETING DATE: 01/24/2008 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET INCOME | Management | For | For |
2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
4 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
5 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
6 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER | Management | For | Abstain |
7 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT | Management | For | Abstain |
8 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES | Management | For | Abstain |
9 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI | Management | For | Abstain |
10 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT | Management | For | Abstain |
11 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT | Management | For | Abstain |
12 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF | Management | For | Abstain |
13 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER | Management | For | Abstain |
14 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) | Management | For | Abstain |
15. 1 | ELECT HEINRICH VON PIERER AS A DIRECTOR | Management | For | Withhold |
15. 2 | ELECT GERHARD CROMME AS A DIRECTOR | Management | For | Withhold |
15. 3 | ELECT RALF HECKMANN AS A DIRECTOR | Management | For | Withhold |
15. 4 | ELECT JOSEF ACKERMANN AS A DIRECTOR | Management | For | Withhold |
15. 5 | ELECT LOTHAR ADLER AS A DIRECTOR | Management | For | Withhold |
15. 6 | ELECT GERHARD BIELETZKI AS A DIRECTOR | Management | For | Withhold |
15. 7 | ELECT JOHN DAVID COOMBE AS A DIRECTOR | Management | For | Withhold |
15. 8 | ELECT HILDEGARD CORNUDET AS A DIRECTOR | Management | For | Withhold |
15. 9 | ELECT BIRGIT GRUBE AS A DIRECTOR | Management | For | Withhold |
15. 10 | ELECT BETTINA HALLER AS A DIRECTOR | Management | For | Withhold |
15. 11 | ELECT HEINZ HAWRELIUK AS A DIRECTOR | Management | For | Withhold |
15. 12 | ELECT BERTHOLD HUBER AS A DIRECTOR | Management | For | Withhold |
15. 13 | ELECT WALTER KROLL AS A DIRECTOR | Management | For | Withhold |
15. 14 | ELECT MICHAEL MIROW AS A DIRECTOR | Management | For | Withhold |
15. 15 | ELECT WOLFGANG MULLER AS A DIRECTOR | Management | For | Withhold |
15. 16 | ELECT GEORG NASSAUER AS A DIRECTOR | Management | For | Withhold |
15. 17 | ELECT THOMAS RACKOW AS A DIRECTOR | Management | For | Withhold |
15. 18 | ELECT DIETER SCHEITOR AS A DIRECTOR | Management | For | Withhold |
15. 19 | ELECT ALBRECHT SCHMIDT AS A DIRECTOR | Management | For | Withhold |
15. 20 | ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR | Management | For | Withhold |
15. 21 | ELECT PETER VON SIEMENS AS A DIRECTOR | Management | For | Withhold |
15. 22 | ELECT JERRY I. SPEYER AS A DIRECTOR | Management | For | Withhold |
15. 23 | ELECT LORD IAIN VALLANCE AS A DIRECTOR | Management | For | Withhold |
16 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
17 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
18 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
19 | NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
20 | NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA | Management | For | For |
21 | NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | For | For |
22 | NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
23 | NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Management | For | For |
24 | NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | For | For |
25 | NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS | Management | For | For |
26 | NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Management | For | For |
27 | NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON | Management | For | For |
28 | NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | 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: SILVER WHEATON CORP MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PETER BARNES AS A DIRECTOR | Management | For | For |
2 | ELECT MR. EDUARDO LUNA AS A DIRECTOR | Management | For | For |
3 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. R. PETER GILLIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WADE NESMITH AS A DIRECTOR | Management | For | For |
8 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPROVE A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
4 | RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES | Management | For | Against |
6 | RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | Against |
7 | APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007 | Management | For | For |
8 | DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
9 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH... | Management | For | For |
12 | 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: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ... | 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: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM MEETING DATE: 04/08/2008 | ||||
TICKER: -- SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | For | Take No Action |
6 | ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | For | Take No Action |
12 | THE PRESIDENT S SPEECH | Management | For | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 6.50 PER A-SHARE AND C-SHARE, RESPECTIVELY, AND FRIDAY 11 APR 2008 AS RECORD DATE FOR THE DIVIDEND; AND THAT, IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 16 APR 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | For | Take No Action |
16 | APPROVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
17 | APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 | Management | For | Take No Action |
18 | APPROVE TO DISTRIBUTE THE DIRECTORS REMUNERATION OF SEK 8,950,000 AS FOLLOWS: SEK 2,750,000 TO THE CHAIRMAN OF THE BOARD, SEK 4,200,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 600,000 EACH TO THE VICE CHAIRMEN AND SEK 500,000 TO OTHER DIRECTORS, AND SEK 2,000,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS: RISK & CAPITAL COMMITTEE: CHAIRMAN SEK 510,000, OTHER MEMBER SEK 325,000, AUDIT & COMPLIANCE COMMITTEE: CHAIRMAN SEK 387,500... | Management | For | Take No Action |
19 | RE-ELECT MESSRS. ANNIKA FALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AND ELECT MS. CHRISTINE NOVAKOVIC AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD | Management | For | Take No Action |
20 | RE-ELECT THE AUDIT FIRM PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD UNTIL AND INCLUDING THE AGM 2012 AND APPROVE THAT THE MAIN RESPONSIBLE PERSON WILL BE THE AUTHORIZED PUBLIC ACCOUNTANT MR. PETER CLEMEDTSON | Management | For | Take No Action |
21 | APPROVE THE DECISION OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
22 | APPROVE THE SAME PRINCIPLES AS APPROVED IN THE 2007 AGM REGARDING REMUNERATION, BASE SALARY, SHORT-TERM INCENTIVE COMPENSATION, LONG-TERM INCENTIVE COMPENSATION AND PENSION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, UP UNTIL THE 2009 AGM, WITH SOME CHANGES FOR THE LONG-TERM INCENTIVE COMPENSATION TO REFLECT THE BROADER SCOPE PROPOSED FOR 2008 | Management | For | Take No Action |
23 | APPROVE THE SHARE SAVINGS PROGRAMME AS SPECIFIED | Management | For | Take No Action |
24 | APPROVE THE PERFORMANCE SHARE PROGRAMME AS SPECIFIED | Management | For | Take No Action |
25 | APPROVE THE SHARE MATCHING PROGRAMME | Management | For | Take No Action |
26 | APPROVE THAT THE BANK SHALL BE ALLOWED TO PURCHASE SHARES IN THE BANK IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2009 AGM IN ACCORDANCE WITH CHAPTER 7, SECTION 6 OF THE SECURITIES MARKET ACT LAGEN 2007:528 OM VARDEPAPPERSMARKNADEN UP TO A NUMBER NOT EXCEEDING 3 % OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK; THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAILING AT THE TIME OF ACQUISITION | Management | For | Take No Action |
27 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE ON THE STOCK EXCHANGE OF THE BANK S OWN CLASS A-SHARES FOR THE YEAR 2008 AND PREVIOUS YEAR S LONG TERM INCENTIVE PROGRAMMES; A MAXIMUM OF 6.6 MILLION SHARES MAY BE ACQUIRED AND A MAXIMUM OF 10.3 MILLION SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 1% AND 1.5 %, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK; THE AUTHORIZATION MAY BE UTILIZED ON 1 OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2009 AGM; ACQUISITION... | Management | For | Take No Action |
28 | APPROVE THAT A MAXIMUM NUMBER OF THE ACQUIRED CLASS A-SHARES IN THE BANK, CORRESPONDING TO THE NUMBER OF PERFORMANCE SHARES AND SHARES RESPECTIVELY UNDER THE 2008 THREE LONG TERM INCENTIVE PROGRAMMES, INCLUDING COMPENSATION FOR DIVIDENDS, MAY BE SOLD/ TRANSFERRED TO THE PARTICIPANTS UNDER THE PROGRAMMES WHO ARE ENTITLED TO ACQUIRE/GET SHARES; EACH AND EVERY PARTICIPANT HAS THE RIGHT TO ACQUIRE/GET A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMMES RESP... | Management | For | Take No Action |
29 | AUTHORIZE THE BOARD TO DECIDE ON THE ACQUISITION AND SALE OF THE BANK S OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON THE STOCK EXCHANGE; SALE OF SHARES MAY BE MADE ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET; THE SHARES MAY BE USED AS CONSIDERATION FOR ACQUISITI... | Management | For | Take No Action |
30 | AMEND SECTIONS 3 AND 4 OF THE BANK S ARTICLES OF ASSOCIATION, SO THAT NO REFERENCES TO SPECIFIC LAWS ARE MADE TO AVOID FUTURE CHANGES AS A CONSEQUENCE OF REPLACEMENT OF LAWS OR RENUMBERING OF SECTION IN RELEVANT LAWS | Management | For | Take No Action |
31 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | For | Take No Action |
32 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK TOGETHER WITH THE 3 OTHER LARGER BANKS IN SWEDEN SHOULD GRANT CREDITS OF TOTALLY MSEK 8,000 TO LANDSKRONA REKONSTRUKTION FOR A RECONSTRUCTION PLAN FOR LANDSKRONA, ALLOCATE MSEK 100 OF THE RESULT FOR THE YEAR 2007 AS A CONTRIBUTION OF AN INSTITUTE MAINLY FUNDED BY INDUSTRY AND COMMERCE CALLED INSTITUTE FOR INTEGRATION OCH TILLVAXT I LANDSKRONA ; GRANT A CREDIT OF MSEK 100 TO LEGAL ENTITY OVER WHICH THE SHAREHOLDER HAS A C... | Shareholder | Against | Take No Action |
33 | CLOSING OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNC LAVALIN GROUP INC MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. D. GOLDMAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. P.A. HAMMICK AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. J. LAMARRE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. P.H. LESSARD AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. E.A. MARCOUX AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. L.R. MARSDEN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. C. MONGEAU AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. G. MORGAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | ELECT MR. H.D. SEGAL AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
12 | ELECT MR. L.N. STEVENSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
13 | ELECT MR. J.P. VETTIER AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
14 | APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
15 | APPROVE THE SHAREHOLDER RIGHT PLAN AND ADOPT THE SHAREHOLDER RIGHTS PLAN AGREEMENT RESOLUTION | Management | For | For |
16 | TRANSACT 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: SOCIETE GENERALE, PARIS MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: F8587L150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULT AND FIXING OF THE DIVIDEND | Management | For | For |
5 | APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007 | Management | For | For |
6 | APPROVE THE CONVENTIONS BY THE SPECIAL REPORT OF AUDITOR | Management | For | For |
7 | APPROVE TO RENEW THE MANDATE OF MR. PHILIPPE CITERNE AS A ADMINISTRATOR | Management | For | For |
8 | APPROVE TO RENEW THE MANDATE OF MR. MICHEL CICUREL AS A ADMINISTRATOR | Management | For | For |
9 | APPROVE TO RENEW THE MANDATE OF MR. LUC VANDEVELDE AS A ADMINISTRATOR | Management | For | For |
10 | APPOINT THE MRS. NATHALIE RACHOU AS A ADMINISTRATOR | Management | For | For |
11 | AUTHORIZE THE COMPANY TO BUY AND SELL ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES, FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2 % OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II) AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550 MILLIONS | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100 MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE FIXED ON RESOLUTIONS 12 AND 16 | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE, AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10 % OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | For | For |
16 | AUTHORIZE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 % FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15 | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL COMPANY S OWN SHARES, WITHIN THE LIMIT OF 10 % PER PERIOD OF 24 MONTHS | Management | For | For |
20 | GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 | Management | For | For |
4 | APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... | Management | For | For |
20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | CHANGE IN THE SHARE OPTIONS (STOCK OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK COMPENSATION TYPE STOCK OPTIONS | Management | For | Against |
22 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | 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: SONOVA HOLDING AG, STAEFA MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS 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: SONOVA HOLDING AG, STAEFA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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: SONOVA HOLDING AG, STAEFA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING470906, 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 |
2 | APPROVE THE BUSINESS REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS | Management | For | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD | Management | For | Take No Action |
5 | RE-ELECT MR. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT THE GROUP AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
7 | APPROVE THE MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
8 | APPROVE TO REDUCE THE SHARE CAPITAL BY A SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT | Management | For | Take No Action |
9 | 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 |
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: SONY CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | TO ELECT A DIRECTOR | Management | For | For |
3 | TO ELECT A DIRECTOR | Management | For | For |
4 | TO ELECT A DIRECTOR | Management | For | For |
5 | TO ELECT A DIRECTOR | Management | For | For |
6 | TO ELECT A DIRECTOR | Management | For | For |
7 | TO ELECT A DIRECTOR | Management | For | For |
8 | TO ELECT A DIRECTOR | Management | For | For |
9 | TO ELECT A DIRECTOR | Management | For | For |
10 | TO ELECT A DIRECTOR | Management | For | For |
11 | TO ELECT A DIRECTOR | Management | For | For |
12 | TO ELECT A DIRECTOR | Management | For | For |
13 | TO ELECT A DIRECTOR | Management | For | For |
14 | TO ELECT A DIRECTOR | Management | For | For |
15 | TO ELECT A DIRECTOR | Management | For | For |
16 | TO ELECT A DIRECTOR | Management | For | For |
17 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | For |
18 | SHAREHOLDERS PROPOSAL : TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC, LONDON MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
4 | RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
9 | ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
10 | ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
11 | ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
14 | AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... | Management | For | For |
15 | GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW | Management | For | For |
16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... | Management | For | For |
17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... | Management | For | For |
18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... | Management | For | For |
19 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
20 | AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... | Management | For | For |
21 | AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... | Management | For | For |
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
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ISSUER NAME: SUEZ SA MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: F90131115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE NET INCOME FOR THE 2007 FY IS OF EUR 5,760,911,877.77 AND THE RETAINED EARNINGS OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00 ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72 DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
7 | APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
11 | APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5% OF ITS CAPITAL... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING ORDINARY SHARES AND, OR ANY SECURITIES, EVEN DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13 SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING PREMIUMS, ... | Management | For | For |
14 | AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THE PAR VALUE OF TH... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS AMOUNT AUTHORITY EXPIRES AT THE EN... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID IN CASH, IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; TO CANCEL T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... | Management | For | For |
19 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
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ISSUER NAME: SUMITOMO METAL MINING CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | 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: SUMITOMO MITSUI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | 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: SUN HUNG KAI PPTYS LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY | Management | For | For |
9 | RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
13 | AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN LIFE FINL INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JAMES C. BAILLIE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. GEORGE W. CARMANY, III AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID A. GANONG, CM AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
6 | ELECT MS. KRYSTYNA T. HOEG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DAVID W. KERR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. IDALENE F. KESNER AS A DIRECTOR | Management | For | For |
9 | ELECT MS. MITCHELL M. MERIN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. BERTIN F. NADEAU AS A DIRECTOR | Management | For | For |
11 | ELECT MR. RONALD W. OSBORNE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DONALD A. STEWART AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR | Management | For | For |
14 | AMEND THE BY-LAW NO.1 | Management | For | For |
15 | AMEND THE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | 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: SUNCOR ENERGY INC MED TERM NTS CDS- MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT | N/A | N/A | N/A |
2 | ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
3 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
4 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
5 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
6 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
7 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
8 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
9 | ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
10 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
11 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
12 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
14 | AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN | Management | For | For |
15 | AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS | Management | For | For |
16 | 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: SUNLAND GROUP LIMITED SDG MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: Q8803B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007, AND THE REPORTS BY THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN LEAVER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES AS A DIRECTOR OF THE COMPANY AT THIS AGM IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. SOHEIL ABEDIAN AS AN EXECUTIVE DIRECTOR, WHO RETIRES AS A DIRECTOR OF THE COMPANY AT THIS AGM IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 AND CONTAINED IN THE ANNUAL REPORT FOR THE COMPANY | Management | For | For |
5 | 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: SYNGENTA AG MEETING DATE: 04/22/2008 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | None |
4 | APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | None |
5 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
6 | RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
7 | RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
8 | RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
9 | RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
10 | ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) | Management | For | None |
11 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/24/2008 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD Y. BRADLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK W. BRUMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELIZABETH W. CAMP AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.W. GARRARD, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK L. GREEN, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT V. NATHANIEL HANSFORD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. JONES III AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT H. LYNN PAGE AS A DIRECTOR | Management | For | For |
1. 15 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
1. 17 | ELECT PHILIP W. TOMLINSON AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR | Management | For | For |
1. 19 | ELECT JAMES D. YANCEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKASHIMAYA COMPANY,LIMITED MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: J81195125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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: TALISMAN ENERGY INC MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. JHON A. MANZONI AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. JHON D. WATSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
12 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
13 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
14 | APPROVE THE CONTINUATION OF THE COMPANY S SHAREHOLDER PLAN AS SPECIFIED | Management | For | For |
15 | TANSACT 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: TAMRON CO.,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J81625105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
11 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Abstain |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | 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: TECNICAS REUNIDAS, SA, MADRID MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: E9055J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS AND THE COMPANY S MANAGEMENT FOR 2007 | Management | For | For |
4 | APPROVE THE ANNUAL ACCOUNTS AND THE GROUP S MANAGEMENT FOR 2007 | Management | For | For |
5 | APPROVE THE APPLICATION OF THE RESULT OF 2007 | Management | For | For |
6 | APPROVE THE BOARD S MANAGEMENT | Management | For | For |
7 | APPROVE THE AUDITORS RENEWAL FOR THE YEAR 2008 | Management | For | For |
8 | APPROVE THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES | Management | For | For |
9 | AUTHORIZE THE BOARD TO CONSTITUTE ASSOCIATIONS AND FOUNDATIONS | Management | For | For |
10 | APPROVE THE ESTABLISH THE BOARD S REMUNERATION | Management | For | For |
11 | AUTHORIZE THE BOARD TO EXECUTE THE AGREEMENTS ADOPTED IN THE GENERAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE2 AB MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: W95878117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE VOTING LIST | Management | For | Take No Action |
6 | APPROVE THE AGENDA | Management | For | Take No Action |
7 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | For | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAD BEEN DULY CONVENED | Management | For | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
10 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
11 | APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE, IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE IS TO BE 19 MAY 2008 | Management | For | Take No Action |
12 | GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
13 | APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | For | Take No Action |
14 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATION COMMITTE... | Management | For | Take No Action |
15 | RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA STENBECK AND PELLE TORNBERG AS THE DIRECTORS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT BOARD MEETING, APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS | Management | For | Take No Action |
16 | APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | For | Take No Action |
17 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
18 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING REMUNERATION FOR THE SENIOR EXECUTIVES | Management | For | Take No Action |
19 | ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME THE PLAN AS SPECIFIED | Management | For | Take No Action |
20 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH | Management | For | Take No Action |
22 | APPROVE THAT CLASS C SHARES THAT THE COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 16.C, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN TH... | Management | For | Take No Action |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 04/22/2008 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELENOR ASA, FORNEBU MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | For | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | For | Take No Action |
7 | RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES | Management | For | Take No Action |
8 | APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE THROUGH TRANSFER TO OTHER EQUITY | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES | Management | For | Take No Action |
11 | ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
3 | SHAREHOLDER S PROPOSAL: APPROVE APPROPRIATION OF RETAINED EARNINGS | Shareholder | Against | Against |
4 | SHAREHOLDER S PROPOSAL : REMOVE A DIRECTOR | Shareholder | Against | Against |
5 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ABOLISH USE OF REPROCESSED SPENTNUCLEAR FUEL | Shareholder | Against | Against |
6 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO DISCLOSE EACH DIRECTOR SCOMPENSATION AND BONUS | Shareholder | Against | Against |
7 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTEE TO PROCEEDWITH SHUTDOWN OF AGING NUCLEAR FACILITIES | Shareholder | Against | Against |
8 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTE TO DISCLOSESEISMIC ASSESSMENT ON THE PLANTS | Shareholder | Against | Against |
9 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH A COMMITTE TO PREVENTFROM NUCLEAR NONPROLIFERATION | Shareholder | Against | Against |
10 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PREVENT GLOBAL WARMING, ETC. | Shareholder | Against | Against |
11 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO POST SHAREHOLDER MEETING MINUTESON THE INTERNET, INCLUDING CRITICAL COMMENTS | Shareholder | Against | Against |
12 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE MAXIMUM BOARD SIZE TO 12 | Shareholder | Against | Against |
13 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE MAXIMUM AUDITORS BOARDSIZE TO 6 INCLUDING 2 FROM ENVIRONMENTAL NGOS, AND THE OTHER SIMILAR ORGANIZATIONS | Shareholder | Against | Against |
14 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO PROACTIVELY PREVENT GLOBAL ENVIRONMENT | Shareholder | Against | Against |
15 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE OPERATIONS BASED ON CSR INORDER TO TRANSIT INTO A RENEWABLE ENERGY POWER COMPANY | Shareholder | Against | Against |
16 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE WORKERS RIGHTS ANDTHOSE OF CONSUMERS AND LOCAL RESIDENTS | Shareholder | Against | Against |
17 | SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE INVESTMENT IN LIFELINE FACILITIES TO CREATE EMPLOYMENT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIR WINFRIED BISCHOFF* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS N. DAFT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA KOCH LORIMER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD MCGRAW III* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIR MICHAEL RAKE** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | 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: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/09/2007 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | 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: THE SANKEI BUILDING CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J67306118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPROVE SPECIAL PAYMENT FOR DECEASED DIRECTOR, RETIREMENT ALLOWANCE FORRETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
12 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | 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: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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: THK CO.,LTD. MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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: TIM HORTONS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MOYA M. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK IACOBUCCI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE C. SALES AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOHOKUSHINSHA FILM CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J8514F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKAI CARBON CO.,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J85538106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TORONTO DOMINION BK ONT FOR FUTURE DEBT SEE 891145 MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN L. BRAGG AS A DIRECTOR | Management | For | For |
5 | ELECT MR. W. EDMUND CLARK AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WENDY K. DOBSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONNA M. HAYES AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. BRIAN F.MACNEILL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. IRENE R. MILLER AS A DIRECTOR | Management | For | For |
13 | ELECT MR. NADIR H. MOHAMED AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
16 | ELECT MR. WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
17 | ELECT MR. HELEN K. SINCLAIR AS A DIRECTOR | Management | For | For |
18 | ELECT MR. JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
19 | APPOINT THE AUDITOR AS SPECIFIED | Management | For | For |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE TORONTO-DOMINION BANK URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE TORONTO-DOMINION BANK S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION, TO BE PROPOSED BY THE TORONTO-DOMINION BANK S MANAGEMENT, TO RATIFY THE REPORT OF THE MANAGEMENT RESOURCES COMMITTEE SET FORTH IN THE PROXY STATEMENT, AND ENSURE THAT SHAREHOLDER UNDERSTAND THAT THE VOTE IS NON-BIND... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DIRECTORS MUST PUT SHAREHOLDERS INTERESTS FIRST, IN CHOOSING CANDIDATES FOR DIRECTORS, THIS BANK S NOMINATING COMMITTEE MUST GIVE FIRST PRIORITY TO THE NOMINEES ABILITY TO EFFECTIVELY REPRESENTS THE INTERESTS OF SHAREHOLDERS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE RE-EXAMINE EXECUTIVE COMPENSATION FOR PROPER DISCLOSURE, ALL COMPENSATION PROGRAMS FOR SENIOR EXECUTIVES IN THE PAST DECADE SHALL BE RE-EXAMINED TO ENSURE THAT THEY FULLY COMPLIED WITH ONTARIO SECURITIES COMMISSION REGULATIONS | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHIFTEXECUTIVE COMPENSATION TO CHARITABLE PURPOSES, THIS BANK SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENT INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE MAJORITY VOTING SHALL BE GIVEN FULL EFFECT, ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDER PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY AS SPECIFIED | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE 10% INCREASE IN THE DIVIDEND DISTRIBUTED TO SHAREHOLDERS WHO KEEP THEIR SECURITIES FOR MORE THAN 2 YEARS, IT IS PROPOSED THAT THE TORONTO-DOMINION BANK FOSTER THE CONTINUITY OF ITS SHARE OWNERSHIP BY INCREASING BY 10%THE DIVIDENDS NORMALLY PAID FOR SHARES HELD FOR AT LEAST 2 YEARS | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE VOTING RIGHTS GRANTED FOR SHARES HELD FOR A MINIMUM OF 1 YEAR, OBTAIN VOTING RIGHTS FOR SHARES HELD FOR A MINIMUM PERIOD OF 1 YEAR | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION PREMIUMS FOR EMPLOYEES; THE TORONTO-DOMINION BANK BY-LAW, IN THE EVENT OF A MERGER OR AN ACQUISITION, PROVIDE FOR THE PAYMENT IN THE EMPLOYEES PENSION FUND OF AN AMOUNT EQUAL TO TWICE THE AMOUNT OF COMPENSATION PREMIUMS AND BENEFITS PAID TO OFFICERS AND DIRECTORS | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE GENDER PARITY ON THE BOARD OF DIRECTORS, IT IS PROPOSED THAT WITHIN A MAXIMUM OF 3 YEARS FROM THE DATE OF THE ADOPTION OF THIS PROPOSAL THE NUMBER OF WOMEN AND THE NUMBER OF MEN ON THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK BE EQUAL | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE INFORMATION ON PAY EQUITY; THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE AGGREGATE REMUNERATION OF THE MOST SENIOR EXECUTIVE OFFICER OF THE TORONTO-DOMINION BANK, INCLUDING ANNUAL SALARY, PREMIUMS, BONUSES, LONG-TERM BONUS PROGRAM PAYMENTS AND ANY OTHER FORM OF REMUNERATION, AND THE AVERAGE REMUNERATION OF EMPLOYEES | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS; THAT THE COMPENSATION POLICY FOR A 5 MOST SENIOR EXECUTIVE OFFICERS OF THE TORONTO- DOMINION BANK BE PREVIOUSLY ADOPTED BY SHAREHOLDERS, AS WELL AS THE FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
31 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE NO OPTION EXERCISE PRIOR TO THE END OF THE EXECUTIVE OFFICERS MANDATES; THAT THE TORONTO-DOMINION BANK GOVERNS THE EXERCISE OF OPTIONS GIVEN TO SENIOR EXECUTIVES AND DIRECTORS OF OUR COMPANIES BY STIPULATING THAT SUCH OPTIONS CANNOT BE EXERCISED BY THE SHAREHOLDERS PRIOR TO THE END OF THEIR MANDATE | Shareholder | Against | Against |
32 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DISCLOSURE OF INTERESTS IN HEDGE FUNDS AND HIGH-RISK MORTGAGE LOANS, CONSIDERING THE SERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS ON THE IMPACT OF HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGES ON THE STABILITY OF THE FINANCIAL SYSTEM; THAT THE BANK MAKE PUBLIC THE INFORMATION ON ITS INTERESTS, DIRECT OR INDIRECT, IN THIS TYPE OF ACTIVITY | Shareholder | Against | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING FOR THE ELECT THE DIRECTORS; THE TORONTO-DOMINION BANK AMENDS ITS GENERAL BY-LAWS TO ESTABLISH CUMULATIVE VOTING FOR THE ELECT THE MEMBERS OF ITS BOARD OF DIRECTORS | Shareholder | Against | Against |
34 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSALS; THE TORONTO-DOMINION BANK THE BOARD OF DIRECTORS ESTABLISH A POLICY REGARDING THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN THAT PROVIDES THE FOLLOWING: 1) AN EXCLUSION OF ALL INCENTIVE PAY FROM INCLUSION IN THE PLAN S DEFINITION OF COVERED COMPENSATION USED TO ESTABLISH BENEFITS, AND 2) A PROHIBITION ON THE GRANTING OF PAST SERVICES CREDITS OR ACCELERATED SERVI... | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/16/2008 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For |
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
5 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | Management | For | For |
6 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
7 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | For |
8 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
9 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | For |
10 | RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | Management | For | For |
11 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For |
12 | APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For |
13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For |
14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For |
16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | Management | For | Against |
17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | Management | For | For |
18 | REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | Shareholder | Against | Against |
19 | ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Shareholder | Against | Against |
20 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYODA GOSEI CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J91128108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A CORPORATE AUDITOR | Management | For | For |
27 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
28 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
29 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN | Management | For | For |
30 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS, AND SPECIAL PAYMENT FOR A DECEASED DIRECTOR | 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: TOYOTA MOTOR CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
36 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | 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: TRANSCANADA CORP MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. K.E. BENSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. D.H. BURNEY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. W.K. DOBSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. E.L. DRAPER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. P. GAUTHEIR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. S.B. JACKSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.L. JOSKOW AS A DIRECTOR | Management | For | For |
9 | ELECT MR. H.N. KVISLE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. D.P. O BRIEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. W.T. STEPHENS AS A DIRECTOR | Management | For | For |
13 | ELECT MR. D.M.G. STEWART AS A DIRECTOR | Management | For | For |
14 | APPROVE KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | 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: TRANSFORCE INCOME FD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: 89365Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF TRANSFORCE INCOMEFUND THE FUND | Management | For | For |
2 | APPROVE TO DIRECT AND INSTRUCT THE TRUSTEE OF THE FUND TO ELECT MESSRS. ALAINBEDARD, ANDRE BERARD, LUCIEN BOUCHARD, RICHARD GUAY, RONALD D. ROGERS, JOEY SAPUTO, EMANUELE LINO SAPUTO AND H. JOHN STOLLERY AS THE TRUSTEES OF TFI OPERATING TRUST, A WHOLLY-OWNED SUBSIDIARY OF THE FUND | Management | For | For |
3 | APPOINT KPMG LLP, CHARTERED ACCOUNTANT, AS THE AUDITORS OF THE FUND AND AUTHORIZE THE TRUSTEES OF TFI OPERATING TRUST TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPROVE TO DIRECT AND INSTRUCT THE TRUSTEE OF THE FUND TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF TFI OPERATING TRUST | Management | For | For |
5 | APPROVE THE PLAN OF ARRANGEMENT INVOLVING THE FUND AND ITS UNITHOLDERS, TFI HOLDINGS INC. AND ITS SHAREHOLDERS, TRANSFORCE INC., TFI OPERATING TRUST AND 4422015 CANADA INC., PROVIDING IN EFFECT FOR THE CONVERSION OF THE FUND TO A CORPORATION, AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSX GROUP INC MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: 873028104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LUC BERTRAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RAYMOND CHAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WAYNE C. FOX AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN A. HAGG AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. OWEN MCCREERY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. CARMAND NORMAND AS A DIRECTOR | Management | For | For |
8 | ELECT MS. GERRI B. SINCLAIR AS A DIRECTOR | Management | For | For |
9 | ELECT MR. LAURENT VERREAULT AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TULLIO CEDRASCHI AS A DIRECTOR | Management | For | For |
11 | ELECT MS. DENYSE CHICOYNE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RAYMOND GARNEAU AS A DIRECTOR | Management | For | For |
13 | ELECT MR. HARRY A. JAAKO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JEAN MARTEL AS A DIRECTOR | Management | For | For |
15 | ELECT MR. JOHN P. MULVIHILL AS A DIRECTOR | Management | For | For |
16 | ELECT MS. KATHLEEN M. O NEILL AS A DIRECTOR | Management | For | For |
17 | ELECT MR. JEAN TURMEL AS A DIRECTOR | Management | For | For |
18 | APPOINT KPMG LLP AS THE AUDITOR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
19 | AMEND THE RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME FROM TSX GROUP INC./ GROUPE INC TSX INC. TO TMX INC./GROUPE TMX INC. AS SPECIFIED | Management | For | For |
20 | AMEND THE RESTATED ARTICLES OF INCORPORATION TO REFLECT THE FACT THAT THE COMPANY HAS AGREED TO BE SUBJECT TO THE RESTRICTION THAT NO PERSON OR COMBINATION OF PERSONS ACTING JOINTLY OR IN CONCERT MAY BENEFICIALLY OWN OR EXERCISE CONTROL OR DIRECTION OVER MORE THAN 10 % OF ANY CLASS OR SERIES OF VOTING SHARES, WITHOUT THE PRIOR APPROVAL OF QUEBEC S AUTORITE DES MARCHES FINANCIERS, IN ADDITION TO THE APPROVAL OF THE ONTARIO SECURITIES COMMISSION, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TULLOW OIL PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G91235104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 4.0P PER ORDINARY SHARE FOR THE FYE 31DEC 2007 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. DAVID BAMFORD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. STEVEN MCTIERNAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GRAHAM MARTIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CLARE SPOTTISWOODE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PATRICK PLUNKEET AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,988,878; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 10, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY UNDER THE SECTION 80 OF THE ACT CONFERRED ON THE DIRECTORS BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SE... | Management | For | For |
12 | APPROVE THE DRAFT REGULATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR , AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY | Management | For | For |
13 | APPROVE SUBJECT TO RESOLUTION 12 SET OUT IN THE NOTICE OF AGM OF THE COMPANY CONVERTED FOR 14 MAY 2008 BEING PASSED, AND WITH EFFECT FROM 12.01 AM ON 01 OCT 2008 OR SUCH LATE DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BROUGHT IN TO FORCE ARTICLE 99 OF THE COMPANY S ARTICLE OF ASSOCIATION ADOPTED PURSUANT TO SUCH RESOLUTION 12 BE DELETED IN ITS ENTIRETY AND REPLACED BY THE FOLLOWING NEW ARTICLE 99 AS SPECIFIED | Management | For | For |
14 | APPROVE THE PROPOSED CHANGES TO THE RULES OF THE TULLOW OIL 2005 PERFORMANCE SHARE PLAN REFERRED TO IN THE CHAIRMAN LETTER TO SHAREHOLDER DATED 10 APR 2008 AND PRODUCED IN DRAFT TO THIS MEETING AND FOR PURPOSE OF IDENTIFICATION, INITILLED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO MAKE THE PROPOSED CHANGES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 04/23/2008 | ||||
TICKER: UBS SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RESULTS | Management | For | None |
3 | REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
4 | REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
5 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL | Management | For | None |
6 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER | Management | For | None |
7 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH | Management | For | None |
8 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | None |
9 | THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE. | Management | For | None |
10 | RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) | Management | For | None |
11 | ORDINARY CAPITAL INCREASE. RIGHTS OFFERING | Management | For | None |
12 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | DIRECTORS REPORT ON THE 2007 FINANCIAL YEAR | N/A | N/A | N/A |
4 | AUDITORS REPORT ON THE 2007 FINANCIAL YEAR | N/A | N/A | N/A |
5 | APPROVE THE ANNUAL ACCOUNTS ACCOUNT AS AT 31 DEC 2007 SHOWING A PROFIT FOR THE FY IN THE AMOUNT OF EUR 762,554,607.33 | Management | For | Take No Action |
6 | APPROVE THE PROPOSED APPROPRIATION OF THE RESULT- INCLUDING THE DIVIDEND | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2007 | Management | For | Take No Action |
8 | GRANT DISCHARGE TO THE AUDITOR IN RESPECT OF ITS AUDITING ASSIGNMENT IN 2007 | Management | For | Take No Action |
9 | RE-ELECT MR. UWE-ERNST BUFE AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM | Management | For | Take No Action |
10 | RE-ELECT MR. ARNOUD DE PRET AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING ATTHE 2011 OGM | Management | For | Take No Action |
11 | RE-ELECT MR. JONATHAN OPPENHEIMER AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE 2011 OGM | Management | For | Take No Action |
12 | RE-ELECT MR. GUY PAQUOT AS A DIRECTOR FOR A PERIOD OF 3 YEARS EXPIRING AT THE2011 OGM | Management | For | Take No Action |
13 | APPROVE THE BOARD S REMUNERATION PROPOSED FOR THE 2008 FY CONSTITUTING A FIXED FEE FOR A TOTAL AMOUNT OF EUR 200,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE DIRECTORS | Management | For | Take No Action |
14 | REAPPOINT THE AUDITOR PRICEWATERHOUSECOOPERS REPRESENTED BY MR. RAF VANDER STICHELE AND APPROVE THE ANNUAL REMUNERATION FOR AN AMOUNT OF EUR 476,000 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICHARM CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | 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: UNICREDIT S.P.A., GENOVA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
3 | APPROVE THE PROFITS ALLOCATION | Management | For | Take No Action |
4 | APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT | Management | For | Take No Action |
5 | APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES | Management | For | Take No Action |
6 | APPOINT THE DIRECTORS | Management | For | Take No Action |
7 | APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS | Management | For | Take No Action |
9 | APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE | Management | For | Take No Action |
10 | AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... | Management | For | Take No Action |
13 | APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/15/2008 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. | Management | For | For |
2 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
3 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
4 | TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. | Management | For | For |
5 | TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
6 | TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. | Management | For | For |
7 | TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
10 | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
11 | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
13 | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
14 | TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
15 | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
16 | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
17 | TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
18 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. | Management | For | For |
19 | TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. | Management | For | For |
20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Management | For | For |
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. | Management | For | For |
22 | TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | 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: UNITED GROUP LTD MEETING DATE: 08/16/2007 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
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 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,235,295 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED | Management | For | For |
3 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11, THE ISSUE OF 176,470 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS (WA) PTY LTD AT AUD 17.00, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED | Management | For | For |
4 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1, THE ISSUE OF 4,219,307 FULLY PAID ORDINARY SHARES AT AUD 16.67 TO THE SHAREHOLDERS OF UNICCO, AS SPECIFIED | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 14,280,132 FULLY PAID ORDINARY SHARES AT AUD 17.00, AS SPECIFIED | Management | For | For |
6 | RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,053,406 OPTIONS OVER FULLY PAID ORDINARY SHARES IN THE COMPANY UNDER THE AUSTRALIAN AND UNITED STATES OF AMERICA EMPLOYEE SHARE OPTION PLANS, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED GROUP LTD MEETING DATE: 10/10/2007 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. RICHARD HUMPHRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 WITH EFFECT FROM 01 JUL 2007 | 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: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE THE FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHAREFOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 912,500 FOR 2007 2006: SGD 700,000 | Management | For | For |
4 | APPROVE THE FEE SGD 2,000,000 TO THE CHAIRMAN OF THE BANK, MR. WEE CHO YAW, FOR THE PERIOD FROM MAY 2007 TO DEC 2007 | Management | For | For |
5 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT PROFESSOR CHAM TAO SOON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YEO LIAT KOK PHILIP AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. THEIN REGGIE, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 AS DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
9 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PROFESSOR LIM PIN AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. NGIAM TONG DOW AS A DIRECTOR | Management | For | For |
12 | AUTHORIZE THE DIRECTORS A) 1) TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR; 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION SCHEME THE SCHEME COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS 1) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR 2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH 1 ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND NOTWITHSTANDING TH... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED, WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE E... | 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: VALENTINO FG, MILANO MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: T9683G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE BOARD OF DIRECTORS, SUBJECT TO DETERMINATION OF ITS NUMBER OF MEMBERS AND THEIR REMUNERATION | 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: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | 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: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 2,410,688.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FY BE APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00 PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DI... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00 THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFE... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15% OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE C... | Management | For | For |
10 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | For | For |
11 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL C... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTI... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE S... | Management | For | For |
16 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO THE PROFIT OF ... | Management | For | For |
18 | APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE BY LAWS | Management | For | For |
19 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | Against |
20 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | For |
21 | AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS | Management | For | For |
22 | AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS | Management | For | Against |
23 | GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISUAL SCIENCES INC MEETING DATE: 01/17/2008 | ||||
TICKER: VSCN SECURITY ID: 92845H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | 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: VITERRA INC MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: 803914209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RYAN ANDERSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. TERRY BAKER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. THOMAS BIRKS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VIC BRUCE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. THOMAS S. CHAMBERS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DALLAS HOWE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DOUGLAS KITCHEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HAROLD P. MILAVSKY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HERB PINDER, JR. AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MAYO SCHMIDT AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LARRY RUUD AS A DIRECTOR | Management | For | For |
12 | ELECT MR. BONNIE DUPONT AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | APPROVE TO CHANGE THE NAME OF THE CORPORATION TO VITERRA INC., AS SPECIFIED | Management | For | For |
15 | AMEND THE MANAGEMENT STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/24/2007 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC NEW MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER | Management | For | For |
21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 | Management | For | For |
22 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... | Management | For | For |
23 | THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
24 | THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOESTALPINE AG MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 | Management | Unknown | Take No Action |
5 | ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 | Management | Unknown | Take No Action |
6 | ELECT 1 MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... | Management | Unknown | Take No Action |
9 | APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOSSLOH AG, WERDOHL MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D9494V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 69,956,067.68 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 44,700,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 103,214.48 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTREUHAND AG, ESSEN | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. WILFRIED KAISER | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. PETER LANGENBACH | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: DR. JUERGEN BLUME | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTOPH KIRSCH | Management | For | For |
12 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION AS OF THE 2008 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 AND A VARIABLE REMUNERATION OF EUR 1,000 FOR EVERY EUR 0.10 OF THE CONSOLIDATED ANNUAL PROFIT PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN SHALL RECEIVE THRICE, THE DEPUTY CHAIRMAN 1 AND A HALF TIMES, THESE AMOUNTS, MEMBERS OF SUPERVISORY BOARD COMMITTEES SHAL... | Management | For | For |
13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY VOSSLOH KIEPE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 18,406,507.72 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS ... | Management | For | For |
15 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION W... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: WNG SECURITY ID: 938862208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | 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: WILMINGTON TRUST CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: WL SECURITY ID: 971807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROLYN S. BURGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT V.A. HARRA, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT REX L. MEARS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. TUNNELL, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN D. WHITING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
3 | APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM MORRISON SUPERMARKETS PLC, BRADFORD MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENT FOR THE 52 WEEKS ENDED 03 FEB 2008 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 03 FEB 2008 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT SIR IAN GIBSON | Management | For | For |
5 | RE-ELECT MR. RICHARD PENNYCOOK | Management | For | For |
6 | RE-ELECT MR. MARK GUNTER | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITHSECTION 89 OF THE COMPANIES ACT | Management | For | For |
11 | AMEND THE ARTICLES OF THE 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: WOOLWORTHS LTD MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 | Management | For | For |
3 | RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9 | Management | For | Against |
7 | APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM | Management | For | For |
8 | APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOTIF.COM HOLDINGS LTD MEETING DATE: 10/22/2007 | ||||
TICKER: -- SECURITY ID: Q9860E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF WOTIF.COM HOLDINGS LIMITED AND ITS CONTROLLEDENTITIES TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. ROBERT ANDREW CREETH BRICE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. DAVID ERNEST WARNEKE AS A DIRECTOR OF WOTIF.COM HOLDINGS LIMITED, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | APPROVE, IN ACCORDANCE WITH LISTING RULE 10.14, TO GRANT TO THE MANAGING DIRECTOR-DESIGNATE, MR. ROBERT MICHAEL SEAN COOKE, A MAXIMUM OF 800,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES TO BE ISSUED IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE COMPANY S EXECUTIVE SHARE OPTION PLAN AND OTHERWISE AS SPECIFIED | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT AS SET OUT IN THE 2007 ANNUAL 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: XSTRATA PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION | Management | For | For |
12 | AMEND, SUBJECT TO THE PASSING RESOLUTION 11, THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES | Management | For | For |
13 | APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL 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: YELLOW PAGES INCOME FD MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 985569102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE FUND FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT THE TRUSTEES OF THE FUND AS SPECIFIED AND APPROVE THE INSTRUCTING AND DIRECTING THE TRUSTEES OF THE FUND TO VOTE THE UNITS OF YPG TRUST HELD BY THE FUND FOR THE ELECTION AS TRUSTEES OF YPG TRUST FOR THE ENSUING YEAR THE SAME PERSONS AS WILL HAVE BEEN ELECTED AS TRUSTEES OF THE FUND | Management | For | For |
3 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE FUND FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE FUND TO FIX THEIR REMUNERATION | Management | For | For |
4 | 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: ZIONS BANCORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
3 | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
4 | TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. | Shareholder | Unknown | For |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
6 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. 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: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
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 MEETING437454 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 | RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | For | Take No Action |
6 | APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
7 | APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 | Management | For | Take No Action |
9 | ELECT MS. SUSAN BIES AS A DIRECTOR | Management | For | Take No Action |
10 | ELECT MR. VICTOR CHU AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. FRED KINDLE AS A DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | For | Take No Action |
14 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
15 | RATIFY OBT AG AS SPECIAL AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned President and Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Colchester Street Trust Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hereford Street Trust Fidelity Income Fund | Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity Newbury Street Trust Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ John R. Hebble
John R. Hebble
Treasurer