EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABB LTD MEETING DATE: 05/03/2007 |
TICKER: ABB SECURITY ID: 000375204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: H0010V101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING378755, 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, THE CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP AUDITORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE FISCAL 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVE TO RELEASE CHF 300,000,000 OF THE OTHRE RESERVES TO RETAINED EARNINGSAND THAT OUT OF THE PROFIT AVAILABLE TO THE AGM, A DIVIDEND OF CHF 0.24 GROSS PER REGISTERED SHARE BE DISTRIBUTED, PAYABLE AS OF 8 MAY 2007; CALCULATED ON THE TOTAL NUMBER OF ISSUED SHARES OF 2,187,756,317, THIS CORRECPONDS TO A MAXIMUM TOTAL AMOUNT OF CHF 525,061,516 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION WITH A NEW ARTICLE 4, AS SPECIFIED: CREATION OF AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROGER AGNELLI TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LOUIS R. HUGHES, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS ULRICH MARKI, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHEL DE ROSEN, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 | Management | Unknown | Take No Action |
12 | RE-ELECT MR. MICHAEL TRESCHOW, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
13 | RE-ELECT MR. BERND W. VOSS, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JACOB WALLENBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
15 | ELECT MR. HUBERTUS VON GRUNBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 | Management | Unknown | Take No Action |
16 | ELECT ERNST & YOUNG AG AS THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL 2007AND OBT AG AS THE SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ABN AMRO HOLDING N.V. MEETING DATE: 04/26/2007 |
TICKER: ABN SECURITY ID: 000937102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION OF THE 2006 FINANCIAL STATEMENTS. | Management | Unknown | None |
2 | ADOPTION OF THE PROPOSED DIVIDEND 2006. | Management | Unknown | None |
3 | DISCHARGE OF THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL REPORT AND THE INFORMATION PROVIDED DURING THIS MEETING. | Management | Unknown | None |
4 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION DURING THE PAST FINANCIAL YEAR, AS DESCRIBED BY THE 2006 ANNUAL REPORT AND THE INFORMATION PROVIDED DURING THIS MEETING. | Management | Unknown | None |
5 | APPROVAL OF THE PROPOSAL BY THE SUPERVISORY BOARD WITH RESPECT TO THE MANAGING BOARD COMPENSATION POLICY. | Management | Unknown | None |
6 | NOMINATION FOR THE APPOINTMENT OF MRS. A.M. LLOPIS RIVAS. | Management | Unknown | None |
7 | NOMINATION FOR THE REAPPOINTMENT OF D.R.J. BARON DE ROTHSCHILD. | Management | Unknown | None |
8 | NOMINATION FOR THE REAPPOINTMENT OF MR P. SCARONI. | Management | Unknown | None |
9 | NOMINATION FOR THE REAPPOINTMENT OF LORD C. SHARMAN OF REDLYNCH. | Management | Unknown | None |
10 | NOMINATION FOR THE REAPPOINTMENT OF MR M.V. PRATINI DE MORAES. | Management | Unknown | None |
11 | AUTHORISATION OF THE MANAGING BOARD TO LET THE COMPANY ACQUIRE SHARES IN THE COMPANY S CAPITAL, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD. | Management | Unknown | None |
12 | AUTHORISATION OF THE MANAGING BOARD TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES, INCLUDING THE GRANT OF RIGHTS TO SUBSCRIBE FOR SUCH CLASSES OF SHARES FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007. | Management | Unknown | None |
13 | AUTHORISATION OF THE MANAGING BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS FROM 27 APRIL 2007. | Management | Unknown | None |
14 | A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE SOME OR ALL OF THE MAJOR BUSINESSES OF THE COMPANY TO MAXIMIZE SHAREHOLDER VALUE. | Management | Unknown | None |
15 | A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO RETURN THE CASH PROCEEDS OF ANY MAJOR BUSINESS DISPOSALS TO ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK OR SPECIAL DIVIDEND. | Management | Unknown | None |
16 | A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE COMPANY TO MAXIMIZE SHAREHOLDER VALUE. | Management | Unknown | None |
17 | A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN 6 MONTHS FROM THE DATE OF THE AGM. | Management | Unknown | None |
18 | A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTS OF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT, FOR A PERIOD OF SIX MONTHS FROM THE DATE OF THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS, INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA SPA WHICH HAS BEEN THE SUBJECT OF REPEATED SPECULATION IN THE PUBLIC PRESS. | 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. |
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ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: N0030P459
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE GENERAL MEETING OF SHAREHOLDERS AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | ADOPTION OF THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS HELD IN 2006 | N/A | N/A | N/A |
4 | REPORT OF THE MANAGING BOARD FOR THE YEAR 2006 | N/A | N/A | N/A |
5 | ADOPT THE 2006 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
6 | ADOPT THE 2006 DIVIDEND | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR MANAGEMENT DURING THE PAST FY AS SPECIFIED | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION DURING THE PAST FY AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE CHANGES TO THE MANAGING BOARD COMPENSATION POLICY WITH RETROSPECTIVE EFFECT FROM 01 JAN 2007 | Management | Unknown | Take No Action |
10 | APPOINT MRS. A.M. LLOPIS RIVAS AS A NEW MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. D.R.J. BARON DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-APPOINT MR. P. SCARONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | RE-APPOINT LORD. C. SHARMAN OF REDLYNCH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. M.V. PRATINI DE MORAES AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE MANAGING BOARD BIN AGREEMENT WITH SECTION 2:98 NETHERLANDS CIVIL CODEC, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES IN ITS OWN CAPITAL, FOR A CONSIDERATION, UP TO THE MAXIMUM NUMBER THAT MAY, BY VIRTUE OF THE PROVISIONS OF SECTION 2:98B2C OF THE NETHERLANDS CIVIL CODE, BE ACQUIRED BY THE COMPANY | Management | Unknown | Take No Action |
16 | APPOINT THE MANAGING BOARD FOR A PERIOD OF 18 MONTHS FROM 27 APR 2007, AS THEBODY AUTHORIZED TO ACT, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES, INCLUDING THE GRANT OF RIGHTS TO TAKE UP SHARES OF SUCH CLASSES, PROVIDED THAT: AN OVERALL MAXIMUM OF 10% OF THE ISSUED CAPITAL AS AT 27 APR 2007 IS NOT EXCEEDED; THE PRICE IS NOT BELOW PAR, SUBJECT TO THE PROVISIONS OF SECTION 2:80 B2C OF THE NETHERLANDS CIVIL... | Management | Unknown | Take No Action |
17 | APPOINT THE MANAGING BOARD FOR A PERIOD OF 18 MONTHS FROM 27 APR 2007, AS THEBODY AUTHORIZED TO ACT, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS UNDER THE LAW OR THE ARTICLES OF ASSOCIATION ON THE ISSUE OF ORDINARY SHARES, CONVERTIBLE PREFERENCE SHARES AND PREFERENCE FINANCING SHARES OR ON THE GRANTING OF RIGHTS TO TAKE UP SUCH SHARES, IN ACCORDANCE WITH THE AUTHORIZATION AS SPECIFIED | Management | Unknown | Take No Action |
18 | REPORT OF THE MANAGING BOARD WITH RESPECT TO THE ABN AMRO STRATEGY AND RECENTEVENTS | N/A | N/A | N/A |
19 | APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL, SPIN-OFF OR MERGE SOME OR ALL OF THE MAJOR BUSINESSES OF THE COMPANY TO MAXIMIZE SHAREHOLDER VALUE | Management | Unknown | Take No Action |
20 | APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO RETURN THE CASH PROCEEDS OF ANY MAJOR BUSINESSES DISPOSALS TO ALL SHAREHOLDERS BY WAY OF A SHARE BUYBACK OR SPECIAL DIVIDEND | Management | Unknown | Take No Action |
21 | APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO ACTIVELY PURSUE ANY POSSIBILITIES TO SELL OR MERGE THE WHOLE COMPANY TO MAXIMIZE SHAREHOLDER VALUE | Management | Unknown | Take No Action |
22 | APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO REPORT TO SHAREHOLDERS UPON THE OUTCOME OF SUCH ACTIVE INVESTIGATIONS REFERRED TO IN THE ABOVE PARAGRAPHS WITHIN 6 MONTHS FROM THE DATE OF THE AGM | Management | Unknown | Take No Action |
23 | APPROVE, A SHAREHOLDER VOTE ON THE PRINCIPLE THAT IT IS IN THE BEST INTERESTSOF ALL SHAREHOLDERS, OTHER STAKEHOLDERS AND THE COMPANY FOR THE MANAGING BOARD OF ABN AMRO TO CEASE THE PURSUIT, FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THE AGM, OF ANY MAJOR BUSINESS ACQUISITIONS, INCLUDING THE RUMOURED ACQUISITION OF CAPITALIA SPA WHICH HAS BEEN THE SUBJECT OF REPEATED SPECULATION IN THE PUBLIC PRESS | Management | Unknown | Take No Action |
24 | 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. |
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ISSUER NAME: ACTA HOLDING MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: R0388P107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM BY THE CHAIRMAN OF ACTA HOLDING ASA, MR. ALFRED YDSTEBOE | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE PERSON TO CO-SIGN THE PROTOCOL WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE BOARD OF DIRECTORS FINANCIAL STATEMENT AND THE BOARD OF DIRECTORS REPORT FOR ACTA HOLDING ASA AND THE ACTA GROUP FOR 2006 INCLUDING THE DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
9 | APPROVE THE BOARD OF DIRECTORS REMUNERATION | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | APPROVE TO DETERMINE THE SALARY AND OTHER BENEFITS FOR THE EXECUTIVE EMPLOYEES | Management | Unknown | Take No Action |
14 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
15 | GRANT AUTHORITY TO ACQUIRE ACTA 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. |
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ISSUER NAME: AEGIS GROUP PLC MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: G0105D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 381540 DUE TO ADDITION 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 FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.175P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT LERWILL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. CHARLES STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. LESLIE VAN DE WALLE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. MAINARDO DE NARDIS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. ALICJA LESNIAK AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD THE OFFICE UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE REMUNERATION REPORT CONTAINED IN THE FINANCIAL STATEMENTS FOR THEYE 31 DEC 2006 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 17,778,495; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH ... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 57,221,500 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM PRICE EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF SUCH PURCHASE; AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON T... | Management | For | For |
15 | APPOINT MR. PHILLIPPE GERMOND AS A DIRECTOR | Shareholder | Against | Against |
16 | APPOINT MR. ROGER HATCHUEL AS A 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. |
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ISSUER NAME: AEROPORTS DE PARIS ADP, PARIS MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: F00882104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 151,490,919.00; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 70,111.00 WITH A CORRESPONDING TAX OF EUR 24,139.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 151,490,919.00; LEGAL RESERVE: EUR 7,574,546.00; RETAINED EARNINGS: EUR 112,715,284.00 DISTRIBUTABLE INCOME: EUR 256,631,657.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.94 PER SHARE BI.E GLOBAL DIVIDEND OF EUR 93,022,966.00C AND THE BALANCE OF EUR 163,608,691.00 WILL BE ALLOCATED TO RETAINED EARNINGS, THIS DIVIDEND WILL BE PAID ON 12 JU... | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RESOLVE THE AWARD TOTAL ANNUAL FEES OF EUR 110,000 TO THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 100.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% I.E., 4,948,030.00% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 400,000,000.00; BAUTHORITY EXPIRES AFTER 18-MONTHS PERIODC; THIS AUTHORIZATION SUPERSEDED THE FRACTION UNUSED OF THE AUTHORIZATION GARNETED BY THE SHAREHOLDERS MEETING OF 22 MAY 2006; AND TO TAKE ALL ... | Management | Unknown | Take No Action |
8 | APPOINT A DEPUTY AUDITOR THE CABINET AUDITEX TO REPLACE MR. JEAN-JACQUES DEDOUIT FROM CABINET ERNST AND YOUNG, FOR THE REMAINDER OF MR. JEAN-JACQUES DEDOUIT S TERM OF OFFICE, I.E., UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2008 | Management | Unknown | Take No Action |
9 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | Unknown | Take No Action |
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ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 03/01/2007 |
TICKER: -- SECURITY ID: S01035112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354503 DUE TO CHANGE IN NUMBERING 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 ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2006 | N/A | N/A | N/A |
3 | TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | N/A | N/A | N/A |
4 | APPOINTMENT AND THE RESIGNATION OF EACH OF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | N/A | N/A | N/A |
5 | RE-ELECT MR. ASHLEY SEFAKO MABOGOANE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LEONIDAS KIRKINIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. BRAIN PAXTON FURBANK STEELE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. GUNTER ZENO STEFFENS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MS. RAMANI NAIDOO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES IN THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, SUBJECT ALWAYS TO THE LIMITATION AS SPECIFIED, THE AGGREGATE PERCENTAGE OF ISSUED SHARES IN THE COMPANY WHICH THE COMPANY S SUBSIDIARIES MAY HOLD... | Management | For | For |
12 | AMEND BY INSERTING NEW ARTICLE 41 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AKER KVAERNER ASA MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: R0180X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 AND APPOINT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THE INFORMATION REGARDING THE BUSINESS | Management | Unknown | Take No Action |
5 | APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2006 AND THE ANNUAL REPORT | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO STIPULATE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE TO SPLIT THE SHARES | Management | Unknown | Take No Action |
13 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCATEL MEETING DATE: 09/07/2006 |
TICKER: ALU SECURITY ID: 013904305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF 2 DIRECTORS. | Management | For | For |
5 | APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
6 | APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
7 | APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
8 | RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
9 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
10 | END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
11 | END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
12 | APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
13 | APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. | Management | For | For |
14 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . | Management | For | For |
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. | Management | For | For |
18 | AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
19 | EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
20 | AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF 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. |
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ISSUER NAME: ALLIANZ SE, MUENCHEN MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FYE 31 DEC 2006, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2006 | N/A | N/A | N/A |
3 | APPROPRIATION OF NET EARNINGS | Management | For | For |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ AG AND OF THE MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE | Management | For | For |
5 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ AGAND OF THE MEMBERS OF THE SUPERVISORY BOARD OF ALLIANZ SE | Management | For | For |
6 | ELECT DR. WULF H. BERNOTAT, ESSEN AS A MEMBER TO THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT DR. GERHARD CROMME, ESSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT DR. FRANZ B. HUMER, BASEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. RENATE KOCHER, KONSTANZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. IGOR LANDAU, PARIS, FRANCE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR. HENNING SCHULTE-NOELLE, MUNICH AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT DR. JURGEN THAN, HOFHEIM A. TS., AS A SUBSTITUTE MEMBER FOR THE SHAREHOLDER REPRESENTATIVES OF THE SUPERVISORY BOARD OF ALLIANZ SE | Management | For | For |
13 | ELECT MR. JEAN-JACQUES CETTE, GENTILLY, FRANCE AS A MEMBER OF THE SUPERVISORYBOARD | Management | For | For |
14 | ELECT MR. CLAUDIA EGGERT-LEHMANN, HAGEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT MR. GODFREY ROBERT HAYWARD, ASHFORD, KENT, UK AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. PETER KOSSUBEK, BAYERBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
17 | ELECT MR. JORG REINBRECHT, BERLIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
18 | ELECT MR. ROLF ZIMMERMANN, FRANKFURT AM MAIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
19 | ELECT MR. CLAUDINE LUTZ, STRASBOURG, FRANCE, EMPLOYEE ASSURANCE GENERALES DE FRANCE S.A., FRANCE, AS SUBSTITUTE MEMBER FOR MR. JEAN-JACQUES CETTE | Management | For | For |
20 | ELECT MR. CHRISTIAN HOHN, MUNICH, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES DRESDNER BANK AG, AS SUBSTITUTE MEMBER FOR MR. CLAUDIA EGGERT-LEHMANN | Management | For | For |
21 | ELECT MR. EVAN HALL, BRISTOL, UNITED KINGDOM, EMPLOYEE ALLIANZ CORNHILL INSURANCE PLC, UNITED KINGDOM, AS SUBSTITUTE MEMBER FOR MR. GODFREY ROBERT HAYWARD | Management | For | For |
22 | ELECT MR. MARLENE WENDLER, KARLSRUHE, EMPLOYEE ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AKTIENGESELLSCHAFT, AS SUBSTITUTE MEMBER FOR MR. PETER KOSSUBEK | Management | For | For |
23 | ELECT MR. FRANK LEHMHAGEN, NEU WULMSTORF, EMPLOYEE VEREINTE DIENSTLEISTUNGSGEWERKSCHAFT VER.DI, AS SUBSTITUTE MEMBER FOR MR. JORG REINBRECHT | Management | For | For |
24 | ELECT MR. HEINZ KONIG, DOBEL, EMPLOYEE AND WORKS COUNCIL MEMBER RELEASED OF NORMAL DUTIES ALLIANZ BERATUNGS-UND VETRIEBS-AG, AS SUBSTITUTE MEMBER FOR MR. ROLF ZIMMERMANN | Management | For | For |
25 | REMUNERATION OF THE FIRST SUPERVISORY BOARD OF ALLIANZ SE | Management | For | For |
26 | CONSENT TO THE CONVEYANCE OF INFORMATION TO SHAREHOLDERS BY REMOTE DATA TRANSMISSION AND CORRESPONDING AMENDMENT TO THE STATUTES | Management | For | For |
27 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
28 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: G02072117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-APPOINT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DONAL FORDE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MS. ANNE MAHER AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR | Management | For | For |
14 | RE-APPOINT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
16 | RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR | Management | For | For |
17 | RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
18 | RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
19 | RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
20 | AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
21 | APPROVE TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES | Management | For | For |
22 | APPROVE TO SET THE PRICE RANGE FOR THE OFF MARKET RE-ISSUE OF TREASURY SHARES | Management | For | For |
23 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
24 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS | Management | For | For |
25 | AMEND THE RULES OF THE AIB GROUP PERFORMANCE SHARE PLAN 2005 | Management | For | For |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEKPMG AS THE AUDITOR | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALLMURPHY AS A 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. |
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ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: F0259M475
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
4 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT | Management | For | For |
6 | APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
7 | APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 | Management | For | For |
8 | APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
10 | APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
11 | APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 | Management | For | For |
12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS | Management | For | For |
18 | APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
24 | AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
25 | AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
26 | AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
27 | AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
28 | AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
29 | AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTADIS SA MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: E0432C106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ALTADIS, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.ALTADIS.COM/EN/INDEX.PHP | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE FIRST CALL FOR THE MEETING IS 27 JUN 2007, BUT THE MEETING IS GOING TO BE HELD ON SECOND CONVOCATION DATE I.E. 28 JUN 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 |
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORTC AND MANAGEMENT REPORT, AS WELL AS THE MANAGEMENT EFFECTED BY THE BOARD OF DIRECTORS OF ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2006 FINANCIAL YEAR, AND THE PROPOSAL FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS. TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORTC AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDING ON DECEMB... | Management | For | For |
4 | RE-ELECTION OF THE DIRECTOR MR. JEAN-PIERRE TIROUFLET. AT THE PROPOSAL OF THEBOARD OF DIRECTORS AND SUBJECT TO A FAVORABLE REPORT FROM THE STRATEGY, ETHICS AND GOOD GOVERNANCE COMMITTEE, THE GENERAL MEETING OF SHAREHOLDERS HAS ADOPTED THE AGREEMENT TO RE-ELECT THE DIRECTOR MR. JEAN PIERRE TIROUFLET FOR A MAXIMUM STATUTORY PERIOD OF FIVE YEARS IN ACCORDANCE WITH ARTICLE 126 OF THE CORPORATIONS ACT AND ARTICLE 33 OF THE ARTICLES OF ASSOCIATION. BEING PRESENT IN THE MEETING, THE RE-ELECTED DIRECTOR... | Management | For | For |
5 | APPOINTMENT OR REAPPOINTMENT OF THE ACCOUNTS AUDITOR FOR ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2007 FINANCIAL YEAR. IT IS PROPOSED TO REAPPOINT THE COMPANY DELOITTE, S.L. AS ACCOUNTS AUDITOR FOR THE COMPANY AND ITS CONSOLIDATED GROUP TO UNDERTAKE THE AUDIT WORK FOR THE 2007 FINANCIAL YEAR, EMPOWERING THE BOARD OF DIRECTORS, WHICH TO THIS EFFECT MAY DELEGATE TO THE AUDIT AND CONTROL COMMITTEE, TO ENTER INTO THE RELEVANT SERVICE PROVISION AGREEMENT, BASED ON PAYMENT FOR THE PREVIOUS F... | Management | For | For |
6 | REDUCTION OF COMPANY SHARE CAPITAL THROUGH THE REDEMPTION OF OWN SHARES, THUSAMENDING THE WORDING OF THE ARTICLE OF THE COMPANY BY-LAWS WHICH REFERS TO SHARE CAPITAL. TO REDUCE COMPANY SHARE CAPITAL BY 368,457 EUROS, THROUGH THE REDEMPTION OF 3,684,570 SHARES OF TREASURY STOCK, PREVIOUSLY ACQUIRED PURSUANT TO AUTHORIZATION FROM THE GENERAL SHAREHOLDERS MEETING, WITHIN THE LIMITS ESTABLISHED IN ARTICLES 75 AND SUBSEQUENT AND IN ADDITIONAL PROVISION 1, SECTION 2 OF THE PUBLIC LIMITED-LIABILITY C... | Management | For | For |
7 | PARTIAL ALTERATION OF ARTICLES 8 (OFFICIAL CALL), 14 (DELEGATION AND REPRESENTATION) AND 22 (VOTING ON PROPOSED RESOLUTIONS) OF THE REGULATIONS OF THE GENERAL MEETING FOR THEIR ADAPTATION TO THE UNIFIED CODE OF GOOD GOVERNANCE OF LISTED COMPANIES APPROVED BY THE CNMV (SPANISH NATIONAL SECURITIES MARKET COMMISSION) IN 2006. ALTERATION OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE ALTADIS, S.A. GENERAL MEETING HAS BEEN PROPOSED FOR THEIR ADAPTATION TO THE NEW UNIFIED CODE OF GOOD GOVERNANCE ... | Management | For | For |
8 | CONTD.. WHEN A RESOLUTION HAS BEEN APPROVE RELATED TO AND INCOMPATIBLE WITH THE SAME SHALL AUTOMATICALLY BE REJECTED WITHOUT THEIR SUBMISSION TO A VOTE, AND SHALL BE SO DECLARED BY THE CHAIRMAN OF THE MEETING. THOSE MATTERS WHICH ARE SIGNIFICANTLY INDEPENDENT, SUCH AS THE APPOINTMENT, RE-ELECTION OR RATIFICATION OF EACH BOARD MEMBER OR, IN THE CASE OF AMENDMENT OF THE COMPANY BY-LAWS, EACH ARTICLE OR GROUP OF INDEPENDENT ARTICLES, SHALL BE VOTED ON SEPARATELY. 22.3. VOTING ON THE PROPOSED RESOLU... | N/A | N/A | N/A |
9 | CONTD.. 8.3. THOSE MATTERS WHICH ARE SIGNIFICANTLY INDEPENDENT, SUCH AS THE APPOINTMENT, RE-ELECTION OR RATIFICATION OF EACH BOARD MEMBER OR, IN THE CASE OF AMENDMENT OF THE COMPANY BY-LAWS, EACH ARTICLE OR GROUP OF INDEPENDENT ARTICLES, SHALL BE INCLUDED SEPARATELY ON THE AGENDA AND VOTED ON INDIVIDUALLY. ARTICLE 14. DELEGATION AND REPRESENTATION. 14.1 ALL SHAREHOLDERS SHALL BE ENTITLED TO BE REPRESENTED AT THE GENERAL SHAREHOLDERS MEETING BY ANOTHER SHAREHOLDER WITH THE RIGHT TO ATTEND. SUCH R... | N/A | N/A | N/A |
10 | CONTD..22.4. WHATEVER THE SYSTEM USED TO DETERMINE THE VOTE, THE GENERAL SHAREHOLDERS MEETING PANEL OR, IN THE EVENT SUCH PANEL HAS NOT BEEN CONSTITUTED, THE SECRETARY OF THE MEETING SHALL VERIFY THE EXISTENCE OF A SUFFICIENT NUMBER OF FAVOURABLE VOTES TO REACH THE NECESSARY MAJORITY IN EACH CASE, THEREBY ALLOWING THE CHAIRMAN TO DECLARE THE CORRESPONDING RESOLUTION APPROVED. | N/A | N/A | N/A |
11 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWNSHARES, EITHER DIRECTLY OR THROUGH GROUP AFFILIATES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, FOR A MAXIMUM TERM OF EIGHTEEN MONTHS, AS WELL AS AUTHORISATION FOR THEIR TRANSFER AND/OR THE APPLICATION OF THE REMUNERATION SYSTEMS ENVISAGED IN ARTICLE 75 OF THE PUBLIC LIMITED-LIABILITY COMPANIES ACT. IT IS PROPOSED TO EXPRESSLY AUTHORISE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS ESTABLISHED IN ARTICLE 75 O... | Management | For | For |
12 | DELEGATIONS OF POWERS TO FORMALISE, INTERPRET, CORRECT, REGISTER AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING. TO DELEGATE TO THE BOARD OF DIRECTORS THE BROADEST POWERS ENVISAGED BY LAW TO SUPPLEMENT, DEVELOP, EXECUTE AND CORRECT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING, INCLUDING THE POWER TO TOTALLY OR PARTIALLY DELEGATE THE AFOREMENTIONED POWERS TO THE EXECUTIVE COMMITTEE. THE POWER TO CORRECT SHALL ENCOMPASS THE POWER TO MAKE THE MODIFICATIONS,... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANGLO AMERICAN PLC MEETING DATE: 04/17/2007 |
TICKER: -- SECURITY ID: G03764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 75 US CENTS PER ORDINARY SHARE PAYABLE ON 03 MAY 2007 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 16 MAR 2007 | Management | For | For |
3 | ELECT MR. CYNTHIA CARROLL AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. NICKY OPPENHEIMER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
10 | GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 74 MILLION B148 MILLION ORDINARY SHARESC | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 10; TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED UNTIL THE DATE OF THE AGM IN 2008 UP TO AN USD 37 MILLION B74 MILLION ORDINARY SHARESC | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF 148 MILLION ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 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; ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT STIPULATED BY A... | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE COMPANY S ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON... | Management | For | For |
14 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SCHEDULE OF AMENDMENTS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANGLO AMERICAN PLC MEETING DATE: 06/25/2007 |
TICKER: -- SECURITY ID: G03764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND THE ARTICLE 113 AND ARTICLE 37 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
2 | APPROVE THE DEMERGER BAS SPECIFIEDC AND SUBJECT TO AND CONDITIONAL UPON: I) THE PASSING OF RESOLUTIONS 1, 3, 4, 5 AS SPECIFIED AND II) THE DEMERGER AGREEMENT BAS SPECIFIEDC NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BEFORE THE DEMERGER DIVIDEND IS PAID: A) AUTHORIZE THE DIRECTOR OF THE COMPANY TO PAY A DIVIDEND IN SPECIE ON THE ORDINARY SHARES OF USD 0.50 EACH OF THE COMPANY B THE ANGLO AMERICAN ORDINARY SHARESC EQUAL IN AGGREGATE TO THE BOOK VALUE OF THE COMPANY S SHAREHOLDING IN A... | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 AS SPECIFIED; THE PAYMENT OF THE DEMERGER DIVIDEND BY THE COMPANY IN ACCORDANCE WITH THE TERMS AS SPECIFIED AND ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC AND THE JSE LIMITED BECOMING EFFECTIVE: AUTHORIZE THE COMPANY ALL THE ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY AS SPECIFIED IN 02 JUL 2007 BOR SUCH ... | Management | For | For |
4 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 5 AS SPECIFIED, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH THE NOMINAL VALUE OF EACH ORDI... | Management | For | For |
5 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 4 AND IN THE CASE OF RESOLUTION 2, SUCH RESOLUTION BECOMING UNCONDITIONAL AND THE PAYMENT OF THE DEMERGER DIVIDEND, THE SHARE CONSOLIDATION OF MONDI PLC BY SPECIAL RESOLUTION OF THE THEN SHAREHOLDERS OF MONDI PLC ON 28 MAY 2007, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH ANY MODIFICATION, PURSUANT TO WHICH ALL OF THE... | Management | For | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 3, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3)C OF UP TO 134,544,000 NEW ORDINARY SHARES, AT A MINIMUM PRICE OF 54 86/91 US CENTS 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 AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATIONS 2003; BAUTH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: N06610104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 05 JUN 07. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 381529 DUE TO CHANGE IN MEETING DATE AND 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 |
3 | OPENING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COURSE OF THE COMPANY S BUSINESS AND THE CONDUCT OF ITS AFFAIRS DURING AND THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON THE POLICY OF THE COMPANY CONCERNING RESERVES AND DIVIDENDS | N/A | N/A | N/A |
7 | APPROVE TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF USD 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FY 2006, INCLUDING DISCHARGE DIRECTORS A OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006, INCLUDING DISCHARGE OF THE DIRECOTS C OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 | Management | Unknown | Take No Action |
10 | RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 05 NOV 2006 | Management | Unknown | Take No Action |
11 | APPROVE TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
12 | RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY | Management | Unknown | Take No Action |
13 | APPROVE TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO DESIGNATE THE CORPORATE BODY BORGANC TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOV 2008 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND THE AUTHORITY FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TOTAL 10% OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORIZED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPROVE TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY | Management | Unknown | Take No Action |
17 | QUESTIONS / ANY OTHER ITEM WITH PERMISSION OF THE CHAIRMAN | N/A | N/A | N/A |
18 | 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. |
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ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G0593M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE TO CONFIRM DIVIDENDS | Management | For | For |
3 | RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5 | RE-ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HAKAN MOGREN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID R. BRENNAN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JOHN PATTERSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JONATHON SYMONDS AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MS. JANE HENNEY AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MS. MICHELE HOOPER AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR | Management | For | For |
14 | RE-ELECT DAME NANCY ROTHWELL F AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. JOHN VARELY AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MR. MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
17 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
18 | GRANT AUTHORITY TO THE LIMITED EU POLITICAL DONATIONS | Management | For | For |
19 | AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
20 | AUTHORIZE THE DIRECTORS TO DISSAPLY PRE-EMPTION RIGHTS | Management | For | For |
21 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
22 | GRANT AUTHORITY TO THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 04/18/2007 |
TICKER: -- SECURITY ID: G0669T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... | Management | For | For |
12 | AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXA SA, PARIS MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: F06106102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368902 DUE TO THE RECEIPTOF AN ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORY BOARD AND THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2006, AS PRESENTED, SHOWING INCOME OF EUR 1,432,561,750.00 | Management | For | For |
4 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE REMARKS OF THE SUPERVISORYBOARD AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND OF THE SUPERVISORYBOARD AND THE RECORDS THAT: THE EARNINGS FOR THE FY ARE OF EUR 1,432,561,750.00 THE RETAINED EARNINGS ARE OF EUR 1,530,641,322.00 I.E. UNAVAILABLE RESULT OF EUR 2,963,203,072.00, TO BE ALLOCATED AS FOLLOWS: TO FUND THE LEGAL RESERVE: EUR 46,138,302.00 TO THE DIVIDEND: EUR 2,218,461,613.00 TO THE RETAINED EARNINGS: EUR 698,603,157.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.06 PER SHARE, AND WILL ENTITLE NA... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT SET FORTH IN SAID REPORT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN THE GROUP AXA AND THE GROUP SCHNEIDER | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS AUTHORIZED PREVIOUSLY TO THE 2006 FY AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-RENEFOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LEO APOTHEKER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD MESTRALLET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. EZRA SULEIMAN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
12 | APPOINT MR. JEAN-MARTIN FOLZ AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
13 | APPOINT MR. GIUSEPPE MUSSARI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,100,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
15 | 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 45.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL BI.E. 209,288,831 SHARES ON 22 JAN 2007C; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL BI.E. 104,... | Management | For | Against |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASESUP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID-IN CAPITAL, BY ISSUING BONUS SHARES AND, OR RAISING THE PAR VALUE OF EXISTING SHARES; THIS AMOUNT IS DISTINCT FROM THE CEILING OF EUR 1,500,000,000.00 SET FORTH IN RESOLUTION 15, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 15... | Management | For | For |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS DIRECTLY OR NOT MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC; THE NOMINAL AMOUNT INCREASES RESULTING FROM THE PRESENT RESOLUTION AND THE RESOLUTIONS E... | Management | For | For |
18 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, OF A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY OR OF A COMPANY IN WHICH IT HOLDS MORE THAN HALF OF THE CAPITAL BA SUBSIDIARYC THE NOMINAL AMOUNT OF CAPITAL INCREASE RESULTING FROM THE PRESENT RESOLUTION, THE RESOLUTION E.15 AN... | Management | For | For |
19 | AUTHORIZE THE EXECUTIVE COMMITTEE BWITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL OVER A 12-MONTH PERIOD AS WELL AS THE OVERALL AMOUNT FIXED BY THE RESOLUTION E.16 AGAINST WHICH IT SHALL COUNTC, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED GIVING ACCESS TO THE CAPITAL IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN RESOLUTION 16, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RES... | Management | For | Against |
20 | AUTHORIZE THE EXECUTIVE COMMITTEE MAY DECIDE, FOR EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY TO RESOLUTIONS E.15 TO E.17, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED WITHIN THE LIMIT OF THE CEILINGS SET FORTH IN RESOLUTIONS E.15 AND E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 18; BAUTHORITY EXPIRES AFTER THE END OF A 2... | Management | For | For |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE OF COMMON SHARESOF THE COMPANY OR SECURITIES GIVING ACCESS TO SHARES IN ISSUE OR TO BE ISSUED OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 20; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEAS... | Management | For | For |
22 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, UP TO 10% OF THE SHARE CAPITAL, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO EXISTING SHARES OR SHARES TO BE ISSUED IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THIS NOMINAL CEILING OF CAPITAL INCREASE NOT EXCEEDING THE CEILING SET FORTH IN RESOLUTION E.16, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZAT... | Management | For | For |
23 | AUTHORIZE THE EXECUTIVE COMMITTEE, ACCORDINGLY TO RESOLUTION 16, TO DECIDE ONTHE ISSUANCE, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY TO WHICH THE SECURITIES ISSUED BY ONE BOR MOREC COMPANY BCOMPANIESC IN WHICH THE COMPANY HOLDS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL BA SUBSIDIARYC WILL GIVE RIGHT; THIS AMOUNT SHALL COUNT AGAINST THE CEILING FIXED BY RESOLU... | Management | For | For |
24 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO DECIDE ON THE ISSUANCE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00, OF BONDS WITH BOND WARRANTS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... | Management | For | For |
25 | AUTHORIZE THE EXECUTIVE COMMITTEE, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY OR COMPANIES OR GROUPS LINKED TO IT, WHO ARE THE MEMBERS OF THE COMPANY SAVINGS PLANS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00, THIS DELEGATION SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END O... | Management | For | For |
26 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE AMBITION 2012 PROJECT, TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES OR GROUPS, THEY MAY NOT REPRESENT MORE THAN 0.7% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER THE END OF A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
27 | AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION 13 IS APPROVED, 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 THE STOCK REPURCHASE PLAN OF THE RESOLUTION E.13, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD | Management | For | For |
28 | AMEND THE INDENTS 3 TO 6 OF THE ARTICLE 23 OF THE BYLAWS CONCERNING THE TURNOUT AND THE VOTING MEANS OF THE SHAREHOLDERS | Management | For | For |
29 | AMEND PARAGRAPHS 2 TO 8 AND 10 OF THE ARTICLE C OF THE BYLAWS CONCERNING THE CONDITIONS TO ELECT PERSONS TO BE MEMBER OF THE SUPERVISORY BOARD THAT REPRESENTING SHAREHOLDERS SALARIED | Management | For | For |
30 | GRANT POWERS FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: G06940103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF 6.9 PENCE PER ORDINARY SHARE PAYABLE ON 01 JUN 2007 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 APR 2007 | Management | For | For |
4 | RE-ELECT MR. ULRICH CARTELLERI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | For | For |
5 | RE-ELECT MR. MICHAEL HARTNALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | For | For |
6 | RE-ELECT MR. GEORGE ROSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | For | For |
7 | ELECT MR. WALTER HAVENSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 | Management | For | For |
8 | ELECT MR. IAN KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 | Management | For | For |
9 | ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 91 | Management | For | For |
10 | RE-APPOINT KPMG PLC AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
11 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE COMPANY: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ANDIIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; BAUTHORITY EXPIRES THE EARLIER THE CONCLUSION OF THE AGM IN 2008 OR 09 AUG 2008C | Management | For | For |
13 | AUTHORIZE THE BAE SYSTEMS MARINE LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS MARINE LIMITED AND ANY OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AND, BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 09 AUG 2008C | Management | For | For |
14 | AUTHORIZE THE BAE SYSTEMS (OPERATIONS) LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (OPERATIONS) LIMITED | Management | For | For |
15 | AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (MUNITIONS & ORDNANCE) LIMITED | Management | For | For |
16 | AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS (WEAPONS & VEHICLES) LIMITED | Management | For | For |
17 | AUTHORIZE THE BAE SYSTEMS HAGGLUNDS AB: IC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND IIC TO INCUR EU POLITICAL EXPENDITURE ON THE TERMS AS SPECIFIED REPLACING THE WORDS BAE SYSTEMS MARINE LIMITED WITH BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
18 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(I)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,664,742 | Management | For | For |
19 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(II) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD ENDING ON 08 AUG 2008 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2008 AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,000,111 | Management | For | For |
20 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 320,008,915 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 09 AGU 20... | Management | For | For |
21 | AUTHORIZE THE COMPANY, (I) SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES PUBLISHED BY THE FINANCIAL SERVICES AUTHORITY AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTRONIC MEAN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 11/30/2006 |
TICKER: -- SECURITY ID: T17074104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 345625 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF BANCA INTESA S.P.A. DATED 17 DEC 2002, IN RELATION TO THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 52,000,000 IN ORDER TO SUPPORT THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
4 | APPROVE, THE PROJECT FOR THE MERGER INTO BANCA INTESA S.P.A. OF SANPAOLO IMI S.P.A. WHICH ENTAILS, AMONG OTHER ISSUES: I) THE INCREASE IN SHARE CAPITAL IN ORDER TO SUPPORT THE MERGER FOR A TOTAL MAXIMUM AMOUNT OF EUR 3,037,379,042.88; II) A FURTHER INCREASE IN SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF E EUR 15,835,003.08 IN ORDER TO SUPPORT THE STOCK OPTION PLANS ALREADY RESOLVED UPON BY SANPAOLO IMI S.P.A.; AND III) ADOPT A NEW TEXT OF ARTICLES OF ASSOCIATION, WHICH IS CHARACTERIZED, AMONG ... | Management | Unknown | Take No Action |
5 | ELECT CANDIDATES PROPOSED BY FONSAZIONE CARIPLO TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT CANDIDATES PROPOSED BY ACRA TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | AUTHORIZE FOR THE PURCHASE AND SUBSEQUENT ASSIGNMENT FOR FREE TO THE EMPLOYEES OF SHARES OF BANCA INTESA | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCHE POPOLARI UNITE SCARL MEETING DATE: 03/02/2007 |
TICKER: -- SECURITY ID: T1681V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAR 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 | APPROVE THE MERGER DRAFT OF BANCA POPOLARE LOMBARDA E PIEMONTESE SPA INTO BANCHE POPOLARI UNITE SCPA , PURSUANT TO THE ARTICLE 2501 E FOLLOWING AMENDMENTS OF THE ITALIAN CIVIL CODE; THE MERGER WILL INVOLVE AS WELL A CAPITAL INCREASE UP TO MAXIMUM EUR 736,658,047.50 BY ISSUING UP TO MAXIMUM NO. 294,663,219 BANCHE POPOLARI UNITE ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 2,50 EACH 1; ADOPT A NEW COMPANY NAME AND OF A NEW COMPANY BY-LAWS; ADOPT A NEW DUAL TYPE SYSTEM OF THE MANAGEMENT; INHERENT AN... | Management | Unknown | Take No Action |
3 | APPOINT: THE SUPERVISORY BOARD, PURSUANT TO THE NEW COMPANY BY-LAWS; THE CHAIRMAN AND OF THE VICE-CHAIRMAN IN CHARGE FOR A 3 YEAR S PERIOD BFROM 2007 TO 2009C; APPROVE TO DETERMINE THE ATTENDANCE MEDALS FOR THE PARTICIPATION AT THE MEETING OF THE SUPERVISORY BOARD, AT THE COMMISSIONS AND AT THE COMMITTEES CALLED BY THE SAME BOARD; APPROVE THAT THE DECISIONS RELATED TO THE REMUNERATION TO BE GIVEN IN CASE OF EXTRAORDINARY OFFICES, PURSUANT TO THE NEW BY-LAWS | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO RESIGN A PRIOR DECISION TAKEN TOWARDS THE DIRECTOR BELONGING TO THE EX BANCA POPOLARE DI LUINO E VARESE, PURSUANT TO SOME NEW AGREEMENTS UNDERSIGNED | Management | Unknown | Take No Action |
5 | PLEASE NOTE IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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 |
7 | PLEASE NOTE THAT IN ORDER TO TO BE ENTITLED TO ATTEND THE MEETING SHAREHOLDERS MUST BE REGISTERED IN THE STOCK LEDGER OF THE BANK AT LEAST 90 DAYS BEFORE THE MEETING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 03/15/2007 |
TICKER: -- SECURITY ID: E11805103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS | Management | For | For |
2 | APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS | Management | For | For |
3 | RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER | Management | For | For |
4 | RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER | Management | For | For |
5 | RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER | Management | For | For |
6 | RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER | Management | For | For |
7 | RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER | Management | For | For |
8 | RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER | Management | For | For |
9 | APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES | Management | For | For |
10 | AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... | Management | For | For |
11 | APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET | Management | For | For |
12 | AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS | Management | For | Abstain |
13 | APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES | Management | For | For |
14 | AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS | Management | For | For |
15 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 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 |
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 10/23/2006 |
TICKER: -- SECURITY ID: E19790109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.SANTANDER.COM UNDER CORPORATE GOVERNANCE/GENERAL SHAREHOLDERS MEETING | N/A | N/A | N/A |
2 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PLAN TO MERGE BANCO SANTANDER CENTRAL HISPANO, S.A., RIYAL, S.L., LODARES INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, SOMAEN-DOS, S.L. SOCIEDAD UNIPERSONAL, GESSINEST CONSULTING, S.A. SOCIEDAD UNIPERSONAL AND CARVASA INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, AND APPROVAL OF THE AUDITED BALANCE SHEET OF BANCO SANTANDER CENTRAL HISPANO, S.A. AS OF JUNE 30, 2006 (THE MERGER BALANCE SHEET). APPROVAL OF THE MERGER OF BANCO SANTANDER CENTRAL HISPANO, S... | Management | For | For |
3 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS ACTING AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE MEETING, AND THE GRANT OF POWERS TO HAVE SUCH RESOLUTIONS CONVERTED INTO PUBLIC INSTRUMENTS | Management | For | For |
4 | THE BOARD OF DIRECTORS OF THIS BANK HAS RESOLVED TO CALL THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD IN SANTANDER, AT THE PALACIO DE EXPOSICIONES Y CONGRESOS (AVENIDA DEL RACING, S/N), ON 23 OCTOBER 2006, AT 9:00 A.M., ON SECOND CALL, IN THE EVENT THAT, DUE TO A FAILURE TO REACH THE REQUIRED QUORUM, SUCH MEETING CANNOT BE HELD ON FIRST CALL, WHICH IS ALSO HEREBY CONVENED AT THE SAME PLACE AND TIME ON 22 OCTOBER 2006. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: E19790109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTESC AND THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC 2006 | Management | For | For |
4 | TO APPROVE THE APPLICATION OF RESULTS OBTAINED BY THE BANK DURING FY 2006, IN THE AMOUNT OF 3,256,189,632.83 EUROS, DISTRIBUTING THEM AS SPECIFIED | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF MS. ISABEL TOCINO BISCAROLASAGA AS DIRECTOR, AS RESOLVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 26 MAR 2007, WITH RESPECT TO THE ANNUAL RENEWAL OF ONE-FIFTH OF THE DIRECTOR POSITIONS PROVIDED BY ARTICLE 30 OF THE CURRENT BYLAWS | Management | For | For |
6 | TO RE-ELECT ASSICURAZIONI GENERALI S.P.A AS DIRECTOR | Management | For | For |
7 | TO RE-ELECT MR. ANTONIO BASAGOITI GARCIA-TUNON AS DIRECTOR | Management | For | For |
8 | TO RE-ELECT MR. ANTONIO ESCAMEZ TORRES AS DIRECTOR | Management | For | For |
9 | TO RE-ELECT MR. FRANCISCO LUZON LOPEZ AS DIRECTOR | Management | For | For |
10 | TO RE-APPOINT THE FIRM DELOITTE, S.L., WITH ITS REGISTERED OFFICE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX ID CODE B-79104469, AS AUDITOR OF ACCOUNTS FOR VERIFICATION OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FY 2007 | Management | For | For |
11 | TO DEPRIVE OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP; TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND... | Management | For | For |
12 | THE FIRST PARAGRAPH OF ARTICLE 1 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 1 WILL READ AS SPECIFIED | Management | For | For |
13 | ARTICLE 28 OF THE BYLAWS IS AMENDED TO READ AS SPECIFIED | Management | For | For |
14 | THE SECOND PARAGRAPH OF ARTICLE 36 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID SECOND PARAGRAPH OF ARTICLE 36 WILL READ AS SPECIFIED | Management | For | For |
15 | THE LAST PARAGRAPH OF ARTICLE 37 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID LAST PARAGRAPH OF ARTICLE 37 WILL READ AS SPECIFIED | Management | For | For |
16 | THE FIRST PARAGRAPH OF ARTICLE 40 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 40 WILL READ AS SPECIFIED | Management | For | For |
17 | THE PREAMBLE TO THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED | Management | For | For |
18 | ARTICLE 2 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED | Management | For | For |
19 | ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE ADDITION OF A NEW SUB-SECTION 2 AND THE RENUMBERING OF THE CURRENT SUB-SECTION 2 AS A NEW SUB-SECTION 3, SUCH THAT ARTICLE 21 WILL READ AS SPECIFIED | Management | For | For |
20 | A NEW ARTICLE 22 IS ADDED BELOW ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING, WHICH WILL READ AS SPECIFIED | Management | For | For |
21 | TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE ON WHICH THIS GENERAL SHAREHOLDERS MEETING IS HELD: SET THE DATE AND TERMS AND CONDITIONS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INCREASE APPROVED AT SUCH GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF THREE HUNDRED SEVENTY-... | Management | For | For |
22 | TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF SECTION 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE, IN ONE OR MORE TRANCHES, FIXED INCOME SECURITIES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED DEBENTURES AS ARE SET FORTH IN SUB-SECTION... | Management | For | For |
23 | AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING, ALSO EXPLICITLY AUTHORIZING SUCH DELIVERY TO THE EXECUTIVE DIRECTORS AND GENERAL MANAGERS OF THE BANK WHO ALSO MEET SUCH CONDITIONS | Management | For | For |
24 | AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY | Management | For | For |
25 | APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN AND THE BANK S EARNINGS PER SHARE | Management | For | For |
26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS | Management | For | For |
27 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARCLAYS PLC MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G08036124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. MARCUS AGIUS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT SIR ANDHREW LIKIERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
15 | APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES | Management | For | For |
16 | APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For |
17 | ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D07112119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | For | For |
6 | ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD | Management | For | For |
15 | REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... | Management | For | For |
16 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE O F THE SHARES, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... | Management | For | For |
17 | APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH | Management | For | For |
18 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
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ISSUER NAME: BEIERSDORF AG, HAMBURG MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: D08792109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 232,701,443.20 AS FOLLOWS; PAYMENT OF A DIVIDEND OR EUR 0.60 PER NO PAR SHARE EUR 96,610,052.80 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE 27 APR 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY ERNST + YOUNG AG, STUGGART | Management | For | For |
7 | 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 20 %; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 25 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO... | Management | For | For |
8 | ELECT STEFAN PFANDER AS A SUPERVISORY BOARD MEMBER | Management | For | For |
9 | ELECT DR. ANDREAS RITTSTIEG AS AN ALTERNATE MEMBER TO THE SUPERVISORY BOARD | Management | For | For |
10 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS; SECTION 3B1C, REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3 B2C, THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FLORENA COSMETIC GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
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ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: G0985D103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/29/2006 |
TICKER: -- SECURITY ID: Q1498M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON LTD | Management | For | For |
5 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LTD | Management | For | For |
7 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
8 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LTD | Management | For | For |
9 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON PLC | Management | For | For |
10 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON LTD | Management | For | For |
11 | ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON PLC | Management | For | For |
12 | ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON LTD | Management | For | For |
13 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
14 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
15 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION | Management | For | For |
16 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
17 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
18 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
19 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
20 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
21 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION | Management | For | For |
22 | 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 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 | Management | For | For |
23 | 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 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
24 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... | Management | For | For |
25 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 | Management | For | For |
26 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 | Management | For | For |
27 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 | Management | For | For |
28 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 | Management | For | For |
29 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 | Management | For | For |
30 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 | Management | For | For |
31 | APPROVE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
32 | APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE 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 AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
33 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED | Management | For | For |
34 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED | Management | For | For |
35 | APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED | Management | For | For |
36 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 | Management | For | For |
37 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON PLC MEETING DATE: 10/26/2006 |
TICKER: -- SECURITY ID: G10877101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | ELECT MR. PAUL M. ANDERSON AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
5 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
7 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
8 | ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
9 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
10 | ELECT MR. JACQUES NASSER AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
11 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
12 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
13 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
14 | RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
15 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION | Management | For | For |
16 | RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
17 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
18 | RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
19 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
20 | RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
21 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION | Management | For | For |
22 | 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 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 | Management | For | For |
23 | 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 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
24 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... | Management | For | For |
25 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 | Management | For | For |
26 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 | Management | For | For |
27 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 | Management | For | For |
28 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 | Management | For | For |
29 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 | Management | For | For |
30 | 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 OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 | Management | For | For |
31 | APPROVE THE REMUNERATION REPORT FOR THE 30 JUN 2006 | Management | For | For |
32 | APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE 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 AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
33 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED | Management | For | For |
34 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED | Management | For | For |
35 | APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED | Management | For | For |
36 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 | Management | For | For |
37 | APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: F1058Q238
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DEC 2006 AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR 2006, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL ACCOUNTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION | Management | For | For |
4 | APPROVE THE BANK S BALANCE SHEET AT 31 DEC 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR THEN ENDED, PREPARED IN ACCORDANCE WITH FRENCH ACCOUNTING STANDARDS AND THE NET INCOME FIGURE OF EUR 5,375,377,317.47 | Management | For | For |
5 | APPROVE TO APPROPRIATION OF NET INCOME AS SPECIFIED; THE TOTAL DIVIDEND OF EUR 2,891,923,319.00 TO BE PAID TO BNP PARIBAS SHAREHOLDERS CORRESPONDS TO A DIVIDEND OF EUR 3.10 PER SHARE WITH A PAR VALUE OF EUR 2.00; AUTHORIZE THE BOARD OF DIRECTORS TO CREDIT DIVIDENDS PAYABLE ON SHARES HELD IN TREASURY STOCK TO UN APPROPRIATED RETAINED EARNINGS THE PROPOSED DIVIDEND IS ELIGIBLE FOR THE TAX ALLOWANCE GRANTED TO INDIVIDUALS DOMICILED FOR TAX PURPOSES IN FRANCE AS PROVIDED FOR BY ARTICLE 158-3-2 OF TH... | Management | For | For |
6 | RECEIVE THE TERMS OF THE AUDITORS SPECIAL REPORT ON TRANSACTIONS AND AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE TRANSACTIONS AND AGREEMENTS ENTERED INTO DURING THE YEAR, AS APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS AND AS SPECIFIED | Management | For | For |
7 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH ARTICLE L. 225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, TO BUY BACK A NUMBER OF SHARES REPRESENTING UP TO 10% OF THE BANK S ISSUED CAPITAL, I.E., A MAXIMUM OF 93,287,849 SHARES AT 22 JAN 2007; THESE SHARES MAY BE ACQUIRED FOR THE PURPOSES AS SPECIFIED; THE SHARES MAY BE PURCHASED AT ANY TIME, UNLESS A PUBLIC OFFER IS MADE IN RESPECT OF THE BANK S SHARES, SUBJECT TO THE APPLICABLE REGULATIONS, AND BY ANY APPROPRIATE METHOD, INCLUDING IN THE FORM OF BLOCK P... | Management | For | For |
8 | RATIFY THE BOARD OF DIRECTORS 08 MAR 2007 APPOINTMENT OF MR. SUZANNE BERGER KENISTON AS A DIRECTOR BAUTHORITY EXPIRES AT THE CLOSE OF GENERAL MEETING CALLED IN 2008 AND APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE TO RENEW MR. LOUIS SCHWEITZER S AS A DIRECTOR FOR A PERIOD OF 3 YEARS, EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE CALLED IN 20I0 AND APPROVE THE 2009 FINANCIAL STATEMENTS | Management | For | For |
10 | AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED BY THE APPLICABLE LAW | Management | For | For |
11 | AMEND THE 38-MONTH AUTHORIZATION GIVEN IN THE 15TH RESOLUTION ADOPTED BY THE EGM OF 18 MAY 2005; THE AMENDMENT IS TO PROVIDE FOR THE EARLY TERMINATION OF THE APPLICABLE VESTING AND HOLDING PERIODS IN THE EVENT OF DISABILITY OF A BENEFICIARY, IN ACCORDANCE WITH ACT 1770-2006 OF 30 DEC 2006 RELATING TO THE PROMOTION OF EMPLOYEE PROFIT-SHARING AND SHARE OWNERSHIP | Management | For | For |
12 | AMEND THE 26-MONTH AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS IN THE 22ND RESOLUTION ADOPTED BY THE EGM OF 23 MAY 2006 TO INCREASE THE BANK S CAPITAL VIA THE ISSUE OF SHARES RESERVED FOR MEMBERS OF THE BNP PARIBAS CORPORATE SAVINGS PLAN AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, TO CANCEL, ON ONE OR SEVERAL OCCASIONS, SOME OR ALL OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE OGM, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24 MONTH PERIOD DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING; THE DIFFERENCE BETWEEN THE PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR PAR V... | Management | For | For |
14 | APPROVE THE MERGER IN ACCORDANCE WITH THE SPECIFIED TERMS AND CONDITIONS, TO BE CARRIED OUT BY BNL TRANSFERRING TO BNP PARIBAS ALL OF ITS ASSETS, IN RETURN FOR BNP PARIBAS ASSUMING ALL OF BNL S LIABILITIES; AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE IN CONNECTION WITH THE MERGER, WHEREBY BNL SHAREHOLDERS WILL BE GRANTED A TOTAL NUMBER OF BNP PARIBAS SHARES WITH A PAR VALUE OF EUR 2 EACH, RANGING FROM 402,735 TO 1,539,740 (REPRESENTING BETWEEN EUR 805,470 AND EUR 3,079,480) ... | Management | For | For |
15 | APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF COMPAGNIE IMMOBILIERE DE FRANCE INTO BNP PARIBAS; THE TRANSFER OF COMPAGNIE IMMOBILIERE DE FRANCE S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF COMPAGNIE IMMOBILIERE DE FRANCE AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CO... | Management | For | For |
16 | APPROVE; THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA INTO BNP PARIBAS; THE TRANSFER OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF SOCIETE IMMOBILIERE DU 36 AVENUE DE L OPERA AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SH... | Management | For | For |
17 | APPROVE: THE TERMS OF THE MERGER AGREEMENT AND AUTHORIZES THE MERGER OF CAPEFI INTO BNP PARIBAS; THE TRANSFER OF CAPEFI S ENTIRE ASSET BASE TO BNP PARIBAS; NOTES THAT SINCE THE DRAFT MERGER AGREEMENT WAS FILED WITH THE PARIS COMMERCIAL COURT, BNP PARIBAS HAS HELD ALL OF THE SHARES MAKING UP THE CAPITAL OF CAPEFI AND CONSEQUENTLY THE MERGER WILL NOT LEAD TO AN INCREASE IN BNP PARIBAS SHARE CAPITAL NOR TO AN EXCHANGE OF CAPEFI SHARES FOR BNP PARIBAS SHARES, IN ACCORDANCE WITH ARTICLE L.236- II OF... | Management | For | For |
18 | AMEND THE BANK S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH DECREE NO. 2006-1566 OF 11 DEC 2006 WHICH AMENDS THE TERMS AND CONDITIONS RELATING TO ATTENDANCE AT SHAREHOLDERS MEETINGS PROVIDED FOR IN THE DECREE OF 23 MAR 1967 CONCERNING COMMERCIAL COMPANIES; CONSEQUENTLY, ARTICLE 18 OF SECTION V OF THE ARTICLES OF ASSOCIATION IS AMENDED TO READ AS SPECIFIED | Management | For | For |
19 | AUTHORIZE THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL AND ADMINISTRATIVE FORMALITIES AND TO MAKE ALL FILINGS AND PUBLISH ALL NOTICES REQUIRED THE APPLICABLE LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BP PLC MEETING DATE: 04/12/2007 |
TICKER: -- SECURITY ID: G12793108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT DR. D.C. ALLEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. A. BURGMANS AS A DIRECTOR | Management | For | For |
6 | ELECT SIR WILLIAM CASTELL AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. I.C. CONN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. E.B. DAVIS, JR AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | For | For |
10 | RE-ELECT DR B.E. GROTE AS A DIRECTOR | Management | For | For |
11 | RE-ELECT DR A.B. HAYWARD AS A DIRECTOR | Management | For | For |
12 | ELECT MR. A.G. INGLIS AS A DIRECTOR | Management | For | For |
13 | RE-ELECT DR. D.S. JULIUS AS A DIRECTOR | Management | For | For |
14 | RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. J.A. MANZONI AS A DIRECTOR | Management | For | For |
16 | RE-ELECT DR W.E. MASSEY AS A DIRECTOR | Management | For | For |
17 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
18 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
19 | RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For |
20 | AUTHORIZE, SUBJECT ALWAYS TO THE FINANCIAL LIMITS AS FOLLOWS: A) THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY, BP INTERNATIONAL LIMITED FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AND WHEN PART XA AFFECTS THOSE COMPANIESC, TO MAKE DONATIONS TO EUROPEAN UNION BEUC POLITICAL ORGANIZATIONS, AND TO INCUR EU POLITICAL EXPENDITURE; AND B) EACH OF THE COMPANY AND BP INTERNATIONAL LIMITED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 BAS AND WHEN PART 14 AFFECTS THOSE COMPANIESC TO ... | Management | For | For |
21 | AUTHORIZE THE COMPANY TO USE THE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS AND IN PARTICULAR TO AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
22 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF ORDINARY SHARES WITH NOMINAL VALUE OF GBP 0.25 EACH IN THE COMPANY, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 1.95 BILLION ORDINARY SHARES; B) THE COMPANY DOES NOT PAY LESS THAN GBP 0.25 FOR EACH SHARE; AND C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINARY SHARES FOR THE 5 BUSINESS DAYS IMMEDIATELY PRE... | Management | For | For |
23 | APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF GBP 1,626 MILLION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 11 JUL 2008C | Management | For | For |
24 | APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO SECTION 89 AMOUNT OF GBP 244 MILLION; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 11 JUL 2008C | Management | For | For |
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ISSUER NAME: CAMECO CORP MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: 13321L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | AMEND CAMECO S STOCK OPTION PLAN AS SPECIFIED | Management | For | For |
17 | ACKNOWLEDGE THE UNDERSIGNED DECLARED HEREBY THAT ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS, OR ONE OR MORE NON RESIDENTS | Management | Unknown | Abstain |
18 | ACKNOWLEDGE IF THE UNDERSIGENED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THEUNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
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ISSUER NAME: CAMECO CORPORATION MEETING DATE: 05/16/2007 |
TICKER: CCJ SECURITY ID: 13321L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
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. |
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ISSUER NAME: CAP GEMINI SA, PARIS MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: F13587120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND ALSO NOTE THAT THE MEETING TO BE HELD ON 10 APR 2007 WILL NOT CONCLUDED. PLEASE ALSO NOTE THE NEW CUT-OFF IS 13 APR 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 | PLEASE NOTE THAT THIS IS 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 2006, SHOWING EARNINGS OF EUR 195,000,000.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT FOR 2006 AND THE REPORT OF THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING NET EARNINGS BGROUP SHAREC OF EUR 293,000,000.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE GUARANTEE CONTRACT ENTERED INTO WITH LAZARD FRERES BANQUE SA | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REGARDING THE REGISTRATION OF 2 CORPORATE OFFICERS IN THE LIST OF THE BENEFICIARIES OF THE GROUP PENSION PLAN SET UP BY THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE: THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE DISTRIBUTABLE INCOME FOR THE FY OF EUR 194,560,397.44 BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 9,999,864.00; DIVIDENDS: EUR 100,857,266.30; THE BALANCE TO THE RETAINED EARNINGS: EUR 83,703,267.14; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.70 FOR EACH OF THE 144,081,809 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 30 APR 2007; IN THE EVENT THAT THE ... | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARCEL ROULET AS CONTROL AGENT FOR A 2- YEAR PERIOD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS: TO BUY THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 14,408,180 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,008,572,600.00; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHARE... | Management | Unknown | Take No Action |
10 | 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 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; BAUTHORITY EXPIRES AFTER 24 MONTHSC AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE ONE GRANTED BY THE COMBINED SHAREHOL... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL BI.E. 720,000 SHARESC; BAUTHORITY EXPIRES AFTER 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
12 | AMEND THE INDENTS 3 TO 6 OF ARTICLE 19 OF THE BY-LAWS- SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
14 | A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWA... | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF 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. |
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ISSUER NAME: CARREFOUR SA, PARIS MEETING DATE: 04/20/2007 |
TICKER: -- SECURITY ID: F13923119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367825 DUE TO ADDITONAL 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 | 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, FINANCIAL STATEMENTS FYE 2006 AS PRESENTED ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-86 ET SEQ OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THEINCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; INCOME FOR THE FY: EUR 485,068,310,79 PLUS RETAINED EARNINGS EUR 597,595,662.74 TOTAL EUR 1,082,663,973,53 ALLOCATION: DIVIDENDS EUR 726,049,797.48 RETAINED EARNINGS EUR 356,614,176.05 AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.03 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 4 MAY 2007 AS REQUI... | Management | Unknown | Take No Action |
8 | RATIFY THE APPOINTMENT OF MR. ROBERT HALLEY AS MEMBER OF THE SUPERVISORY BOARD , TO REPLACE MR. LUC VANDEVELDE FOR THE REMAINDER OF MR. LUC VANDEVELDE S TERM OF OFFICE | Management | Unknown | Take No Action |
9 | APPOINT MR. JEAN-MARTIN AS A MEMBER OF SUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT THE MEMBERS OF SUPERVISORY BOARD, THE COMPANY HALLEY PARTICIPATIONS FOR A 4 YEAR PERIOD | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 02 MAR 2006, TO PURCHASE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 75.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 3% OF THE SHARE CAPITAL I.E, 21,150,000 SHARES, THE MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS :EUR 1,586,250,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BA... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY SHAREHOLDERS MEETING OF 02 MAY 2006, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING SHARES ALREADY HELD BY THE COMPANY AND OR THAT COULD BE PURCHASED IN CONNECTIONS WITH THE AUTHORIZATION GIVEN IN THE RESOLUTION NO.5, UP TO A MAXIMUM 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; BAUTHORITY IS GIVEN FOR A 18 MONTH PERIODC | Management | Unknown | Take No Action |
13 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2004, IN 1 OR MORE TRANSACTIONS, THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; BAUTHORIZATION IS GIVEN FOR AN 38-MONTH PERIODC | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 25.III OF THE BY-LAW IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW REGULATORY REQUIREMENTS | Management | Unknown | Take No Action |
15 | ELECT MR. SEBASTIEN BAZIN AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
16 | ELECT MR. NICOLAS BAZIRE AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 06/05/2007 |
TICKER: -- SECURITY ID: Y15004107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. KONG QINGPING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. XIAO XIAO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WANG MAN KWAN, PAUL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEN BIN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ZHU YIJIAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LUO LIANG AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK6 CENTS PER SHARE | Management | For | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; BA... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE BCHAPTER 32 OF THE LAWS OF HONG KONGC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITA... | Management | For | Against |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | 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. |
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ISSUER NAME: CHINA UNICOM LTD MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: Y15125100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND OF THE INDEPENDENT AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | ELECT/RE-ELECT MR. SHANG BING AS A DIRECTOR | Management | For | For |
4 | ELECT/RE-ELECT MS. LI JIANGUO AS A DIRECTOR | Management | For | For |
5 | ELECT/RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR | Management | For | For |
6 | ELECT/RE-ELECT MR. WU JINGLIAN AS A DIRECTOR | Management | For | For |
7 | ELECT/RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEALT WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS BB) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE... | Management | For | Against |
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 REFERRED TO IN SUCH RESOLUTION | Management | For | Against |
13 | APPROVE THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY BTHE SHARE OPTION SCHEMESC AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND DO ALL SUCH ACTS... | Management | For | Against |
14 | APPROVE THE AMENDMENTS TO CERTAIN TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AND DO ALL ACTS AND THINGS NECESSARY T... | Management | For | Against |
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ISSUER NAME: CIE FINANCIERE RICHEMONT SA, GENEVE MEETING DATE: 09/14/2006 |
TICKER: -- SECURITY ID: H25662141
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER A BEARER SHARE AND EUR 0.005 PER B REGISTERED SHARE | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD AND SENIOR MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE TO CHANGE THE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO GENEVA | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT DR. FRANCO COLOGNI AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LORD DOURO AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. YVES ISTEL AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. NORBERT PLATT AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RE-ELECT MR. ALAN QUASHA AS A DIRECTOR | Management | Unknown | Take No Action |
16 | RE-ELECT MR. LORD RENWICK OF CLIFTON AS A DIRECTOR | Management | Unknown | Take No Action |
17 | RE-ELECT PROF. JUERGEN SCHREMPP AS A DIRECTOR | Management | Unknown | Take No Action |
18 | RE-ELECT MS. MARTHA WIKSTROM AS A DIRECTOR | Management | Unknown | Take No Action |
19 | ELECT MR. RUGGERO MAGNONI AS A DIRECTOR | Management | Unknown | Take No Action |
20 | ELECT MR. JAN RUPERT AS A DIRECTOR | Management | Unknown | Take No Action |
21 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 |
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ISSUER NAME: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: F61824144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES THAT THE COMPANY MAY HENCEFORTH BE MANAGED BY ONE OR MORE MANAGING PARTNERS, BEING INDIVIDUALS, WHO MAY BE GENERAL PARTNERS OR NON-GENERAL PARTNERS, ON THE FOLLOWING CONDITIONS: THE MANAGING GENERAL PARTNER... | Management | For | For |
2 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST RESOLUTION BE ADOPTED, AS A CONSEQUENCE OF THE DISTINCTION BETWEEN MANAGING GENERAL PARTNERS AND NON-GENERAL MANAGING PARTNERS, TO AMEND ARTICLE 11 OF THE ... | Management | For | For |
3 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST RESOLUTION BE ADOPTED, THAT THE NON-GENERAL MANAGING PARTNERS: WILL BE PAID BY THE COMPANY COMPENSATION SET EACH YEAR BY UNANIMOUS DECISION OF THE GENERAL... | Management | For | For |
4 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST RESOLUTION BE ADOPTED, THAT: THE FUNCTIONS OF A MANAGING PARTNER WILL END BY HIS DEATH, HIS INCAPACITY, HIS ATTAINING THE LIMIT AGE AND, FOR A NON-GENERAL ... | Management | For | For |
5 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST, THIRD AND FOURTH RESOLUTIONS BE ADOPTED, THAT: IN ADDITION TO WHAT IS ALREADY PROVIDED FOR BY ARTICLE 14 OF THE BYLAWS, GENERAL PARTNERS WILL HENCEFORTH H... | Management | For | For |
6 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST, THIRD AND FOURTH RESOLUTIONS BE ADOPTED, THAT: THE SUPERVISORY BOARD WILL HENCEFORTH ALSO BE CONSULTED BY THE GENERAL PARTNERS ON ANY PROPOSAL RELATING TO... | Management | For | For |
7 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST RESOLUTION BE ADOPTED, TO SPECIFY: THAT THE ORDINARY SHAREHOLDERS MEETING HAS AUTHORITY TO APPOINT NON-GENERAL MANAGING PARTNERS AND TO RENEW THEIR TERMS;... | Management | For | For |
8 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST AND FOURTH RESOLUTIONS BE ADOPTED, THAT: THE GENERAL PARTNER(S) WILL AUTOMATICALLY BE IN CHARGE OF THE MANAGEMENT OF THE COMPANY IN THE EVENT THERE IS NO L... | Management | For | For |
9 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES TO REMOVE THE CORPORATE NAME AND THE CORPORATE SIGNATURE: M. ROLLIER ET CIE. AND ACCORDINGLY, DECIDES TO AMEND ARTICLES 3 AND 10 OF THE BYLAWS AS FOLLOWS: ARTICLE 3: SUBPARAGRAPHS 4 AND 5 BEING DELETED, T... | Management | For | For |
10 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES TO PROVIDE IN THE BYLAWS THAT: ALL DISPUTES WHICH COULD ARISE DURING THE TERM OF THE COMPANY OR DURING ITS LIQUIDATION, WHETHER BETWEEN THE SHAREHOLDERS, THE GENERAL PARTNERS, THE MANAGING PARTNERS, THE MEM... | Management | For | For |
11 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, HAVING NOTED THE AGREEMENT OF EACH GENERAL PARTNER AND ACTING IN ACCORDANCE WITH THE QUORUM AND THE MAJORITY REQUIREMENTS APPLICABLE TO EXTRAORDINARY SHAREHOLDERS MEETINGS, DECIDES TO AMEND THE BYLAWS TO REFLECT THE REGULATORY PROVISIONS OF THE DECREE 2006-1566 OF DECEMBER 11, 2006, ALREADY APPLICABLE, AND CONSEQUENTLY, DECIDES THE CORRELATIVE MODIFICATION OF ARTICLE 22 OF THE BYLAWS:... | Management | For | For |
12 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE AUDITORS REPORT AND OF THE SUPERVISORY BOARD S REPORT, APPROVES THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006 WHICH SHOW A PROFIT OF EUR 225,095,285.33. THE SHAREHOLDERS MEETING APPROVES THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND MENTIONED IN THE REPORTS, IN PARTICULAR, AND TO THE EXTENT NECESSARY, THOSE AFFECTING THE VARIOUS RESERVE ACCOUNTS. | Management | For | For |
13 | ON THE MANAGER S PROPOSAL, APPROVED BY THE SUPERVISORY BOARD: THE SHAREHOLDERS MEETING, NOTING THAT THE PROFIT FOR THE YEAR AMOUNTS TO EUR 225,095,285.33 THE LEGAL RESERVE FUND EQUAL TO ONE-TENTH OF THE SHARE CAPITAL, BEING EUR 52,938.60 AND THE STATUTORY SHARE OF THE GENERAL PARTNERS BEING EQUAL TO EUR 5,731,124.28 THE BALANCE, OF EUR 219,311,222.45 WHICH IS INCREASED BY OF THE CARRYFORWARD AMOUNTS TO EUR 230,829,954.18 REPRESENTS A DISTRIBUTABLE AMOUNT OF EUR 450,141,176.63 DECIDES: I - TO DIS... | Management | For | For |
14 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT, OF THE AUDITORS REPORT AND OF THE SUPERVISORY BOARD S REPORT, APPROVES THE CONSOLIDATED ACCOUNTS FOR FINANCIAL YEAR 2006 WHICH SHOW A PROFIT OF EUR 573,112,427.61. ABATEMENT TO WHICH INDIVIDUALS DOMICILED IN FRANCE ARE ENTITLED. THE DIVIDENDS PAID IN RESPECT OF THE THREE PRECEDING FINANCIAL YEARS ARE SHOWN IN THE TABLE HEREAFTER: | Management | For | For |
15 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE AUDITORS SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AFOREMENTIONED REPORT AND TAKES NOTE THAT THERE ARE NO AGREEMENTS TO SUBMIT FOR APPROVAL. | Management | For | For |
16 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, AUTHORIZES THE COMPANY TO ENGAGE IN TRANSACTIONS ON THE STOCK EXCHANGE IN ITS OWN SHARES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, AND SETS: THE MAXIMUM SHARE PURCHASE PRICE AT 100; THE MINIMUM SHARE SALES PRICE AT 60; THE NUMBER OF SHARES THAT MAY BE BOUGHT AT 10% OF THE TOTAL NUMBER OF SHARES COMPOSING THE CAPITAL, I.E A MAXIMUM AMOUNT... | Management | For | For |
17 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST, THIRD TO FIFTH AND SEVENTH RESOLUTIONS BE ADOPTED AND UPON PROPOSAL OF THE GENERAL PARTNERS, TO APPOINT MR DIDIER MIRATON AS NON-GENERAL MANAGING PARTNER, FOR A TERM OF FIVE YEARS, UNTIL THE COMPLETION OF THE SHAREHOLDERS MEETING TO BE HELD IN 2012 TO DECIDE UPON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2011. | Management | For | For |
18 | THE SHAREHOLDERS MEETING, BEING APPRISED OF THE MANAGING PARTNER S REPORT AND OF THE SUPERVISORY BOARD S REPORT, DECIDES, SUBJECT TO THE CONDITION PRECEDENT THAT THE FIRST, THIRD TO FIFTH AND SEVENTH RESOLUTIONS BE ADOPTED AND UPON PROPOSAL OF THE GENERAL PARTNERS, TO APPOINT MR JEAN-DOMINIQUE SENARD AS NON-GENERAL MANAGING PARTNER, FOR A TERM OF FIVE YEARS, UNTIL THE COMPLETION OF THE SHAREHOLDERS MEETING TO BE HELD IN 2012 TO DECIDE UPON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2011. | Management | For | For |
19 | 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 PROX... | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND MEETING TYPE 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 |
21 | SHARE BLOCKING DOES NOT APPLY AS SHARES ARE HELD IN REGISTERED FORM. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/30/2007 |
TICKER: -- SECURITY ID: G2326A103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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 |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMIN... | Management | For | For |
7 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C | Management | For | For |
8 | AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT | Management | For | For |
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ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: F1876N318
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING INCOME OF EUR 553,653,593.55; AND THE DRAWING OF THE SUM OF EUR 2,142,703.00 UPON THE OPTIONAL RESERVES OF THE COMPANY WHICH WILL BE ALLOCATED TO THE GUARANTEE FUND RESERVE | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING SHOWING NET RESULT BGROUP SHAREC OF EUR 1,145,300,000.00 | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE THE INCOMEFOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS THE FY: EUR 553,653,593.55, RETAINED EARNINGS: EUR 581,624.38, DISTRIBUTABLE RESULT: EUR 554,235,217.93, ALLOCATED AS FOLLOWS: OPTIONAL RESERVE: EUR 212,590,000.00, DIVIDENDS: EUR 341,636,992.00, BALANCE TO RETAINED EARNINGS: EUR 8,225.03; RECEIVE A NET DIVIDEND OF EUR 2.30 FOR THE 148,537,823 SHARES AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF THE STATE AS SUPERVISORY BOARD MEMBER FORA 5-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. EDMOND ALPHANDERY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. SOPASSURE AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL BAILLY AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS MERINDOL AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BORGES AS A SUPERVISORY BOARDMEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. FRANCK SILVENT AS A SUPERVISORY BOARD MEMBER FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
15 | 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 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR ... | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 34 OF THE BYLAWS-SHAREHOLDERS MEETINGS IN ORDER TO ADAPT IT TOTHE PROVISIONS OF THE DECREE NO.2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
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 THE LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMMERZBANK AG, FRANKFURT MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: D15642107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT AND THE CORPORATE GOVERNANCE AND REMUNERATION REPORTS | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 492,876,405.75 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.75 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 17 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: MR. FRIEDRICH LURSSEN | Management | For | For |
8 | 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 2008; 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 |
9 | 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 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR IF THEY ARE USED FOR ACQUISITION PURPOSES OR AS EMPLOYEE SHARES; THE BOARD OF M... | Management | For | For |
10 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION AS OF THE SECOND HALF OF THE 2007 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A BASIC ANNUAL REMUNERATION OF EUR 40,000 PLUS EUR 3,000 PER EUR 0.05 OF THE DIVIDEND IN EXCESS OF EUR 0.10 PER SHARE; THE CHAIRMAN SHALL RECEIVE 3 TIMES AND THE DEPUTY CHAIRMAN TWICE, THESE AMOUNTS COMMITTEE CHAIRMEN SHALL RECEIVE AN ADDITIONAL AMOUNT EQUAL TO THE BASIC REMUNERATION, WHILE COMMITTEE M... | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY COMMERZ GRUNDBESITZGESELLSCHAFT MBH | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: H3698D419
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 373014, 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 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD DURING THE 2006 FY | Management | Unknown | Take No Action |
5 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 26,894,500 FROM CHF 607,431,006.50 TO CHF 580,536,506.50 BY CANCELING 53,789,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE ACQUIRED IN THE PERIOD BETWEEN 16 MAR 2006 AND 15 MAR 2007 PURSUANT TO THE BUY BACK PROGRAM; ACKNOWLEDGE, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF TH... | Management | Unknown | Take No Action |
6 | APPROVE TO ALLOCATE THE RETAINED EARNINGS OF CHF 14,337,238,095 BCOMPRISING RETAINED EARNINGS BROUGHT FORWARD FROM THE PREVIOUS YEAR OF CHF 3,327,390,120 AND NET PROFIT FOR 2006 OF CHF 11,009,847,975C AS SPECIFIED | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 534,093,585.98 FROM CHF 580,536,506.50 TO CHF 46,442,920.52 OF SHARES FROM CHF 0.50 TO CHF 0.04 AND BY REMITTING THE AMOUNT OF THE REDUCTION TO THE SHAREHOLDERS; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA THE OBLIGEES CLAIMS ARE FULLY COVERED AFTER THE SHARE CAPITAL REDUCTION AS REQUIRED BY ARTICLE 732 PARAGRAPH 2 CO; THAT AS OF THE DATE OF THE ENTRY OF THE CAPITAL REDUCTION IN THE COMMERCI... | Management | Unknown | Take No Action |
8 | APPROVE THE BUY BACK OF OWN SHARES OF UP TO A MAXIMUM VALUE OF CHF 8 BILLION FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE AUTHORIZED CAPITAL AND ACCORDINGLY AMEND ARTICLE 27 PARAGRAPH 1, ARTICLE 26B PARAGRAPH 1AND ARTICLE 26 C PARAGRAPH 1OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
10 | AMEND ARTICLE 7 PARAGRAPHS 4 AND 5 OF THE ARTICLES OF ASSOCIATION ON THE DATE THE CAPITAL REDUCTION IS ENTERED IN THE COMMERCIAL REGISTER AS SPECIFIED | Management | Unknown | Take No Action |
11 | AMEND ARTICLES 26, 26B AND 27 OF THE ARTICLES OF ASSOCIATION AT THE TIME OF THE ENTRY OF THE SHARE CAPITAL REDUCTION IN THE COMMERCIAL REGISTER AS SPECIFIED | Management | Unknown | Take No Action |
12 | RE-ELECT MR. NOREEN DOYLE AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | RE-ELECT MR. AZIZ R. D. SYRIANI AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
14 | RE-ELECT MR. DAVID W. SYZ AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
15 | RE-ELECT MR. PETER WEIBEL AS A DIRECTOR FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | RE-ELECT KPMG KLYNVEID PEAT MARWICK GOERDEIER SA, ZURICH, AS THE INDEPENDENT AUDITORS OF THE PARENT COMPANY AND THE GROUP FOR A FURTHER TERM OF 1 YEAR | Management | Unknown | Take No Action |
17 | ELECT BDO VISURA, ZURICH, AS THE SPECIAL AUDITORS FOR A TERM OF 1 YEAR | Management | Unknown | Take No Action |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE AS 25 APR 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAY 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 04/04/2007 |
TICKER: DCX SECURITY ID: D1668R123
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | For |
2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR | Management | For | For |
3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR | Management | For | For |
4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | For |
5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION | Management | For | For |
6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | For |
7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT | Management | For | For |
8 | AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG | Shareholder | Against | Against |
9 | AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 | Shareholder | Against | Against |
10 | AMENDMENT TO THE ARTICLES OF INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL MEETING | Shareholder | Against | Against |
11 | AMENDMENT TO THE ARTICLES OF INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING | Shareholder | Against | Against |
12 | AMENDMENT TO THE ARTICLES OF INCORPORATION - AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
13 | AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
14 | AMENDMENT TO THE ARTICLES OF INCORPORATION - SHAREHOLDERS RIGHT OF COMMENT | Shareholder | Against | Against |
15 | AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS | Shareholder | Against | Against |
16 | AMENDMENT TO THE ARTICLES OF INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING | Shareholder | Against | Against |
17 | TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING | Shareholder | Against | Against |
18 | TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING | Shareholder | Against | Against |
19 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD | Shareholder | Against | Against |
20 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD | Shareholder | Against | Against |
21 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION | Shareholder | Against | Against |
22 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD | Shareholder | Against | Against |
23 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION | Shareholder | Against | Against |
24 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAIMLERCHRYSLER AG, STUTTGART MEETING DATE: 04/04/2007 |
TICKER: -- SECURITY ID: D1668R123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 364354 DUE TO ADDITIONALOF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP 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 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,542,245,626.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 05 APR 2007 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTOR S | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT AND BERLIN | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 267,000,000, 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 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO USE THE SHARES WITHIN THE... | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED PROF. DR. CLEMENS BOERSIG | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION; IN ACCORDANCE WITHTHE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 20, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION T O SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ARTICLE 1 OF THE ARTICLES OF INCORPORATION, CURRENTLY WORDED THE NAME OF THE CORPORATION IS DAIMLERCHRYSLER AG; THE REGISTERED OFFICE OF THE CORPORATION IS IN STUTTGART; IS AMENDED AS FOLLOWS: THE NAME OF THE CORPORATION IS DAIMLER-BENZ AG; THE REGISTERED OFFICE OF THE CORPORATION IS IN STUTTGART | Shareholder | Against | Against |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD OF MANAGEMENT IS AUTHORIZED TO DEFER NOTIFICATION OF THE CHANGE OF NAME FOR ENTRY IN THE COMMERCIAL REGISTER UNTIL THE CHRYSLER GROUP IS SEPARATED FROM THE GROUP OR SOLD, BUT NOT LATER THAN 31 MAR 2008 | Shareholder | Against | Against |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDER S MEETING BEING HELD IN STUTTGART IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE AND THE SHAREHOLDERS MEETING 2008 BEING EXCLUDED FROM THIS RULE | Shareholder | Against | Against |
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ELECTION OF THE CHAIRMAN OF THE SHAREHOLDERS MEETING | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE AGE-RESTRICTION FOR THE MEMBERS OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTOR S OF ANOTHER DAX-30 COMPANY | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:THE BOARD OF MANAGEMENT IS INSTRUCTED TO TAKE THE NECESSARY MEASURES SO THAT A RESOLUTION ON THE TRANSFORMATION OF THE CORPORATION INTO A EUROPEAN STOCK CORPORATION (SE) CAN BE VOTED ON NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD OF MANAGEMENT IS INSTRUCTED TO CONDUCT THE NECESSARY NEGOTIATIONS WITH THE EMPLOYEE REPRESENTATIVES WITH THE OBJECTIVE THAT THE SUPERVISORY BOARD SHOULD ONLY HAVE TWELVE MEMBERS AND THAT THE NEGATIVE IMPACT OF EQUAL NUMBERS OF MEMBERS REPRESENTING THE SHAREHOLDERS AND THE EMPLOYEES ON THE PROPENSITY TO INVEST OF CURRENT AND FUTURE INVESTORS SHOULD BE TAKEN INTO ACCOUNT IN THE COMPOSITION OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY JUERGEN SCHREMPP TO FINANCIAL TIMES | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OF FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR THE SUPERVISORY BOARD | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OF INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMEN OF THE BOARD OF MANAGING DIRECTORS JUERGEN SCHREMPP | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: D1922R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO THE SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 261,944,513.16 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER SHARE EUR 56,944,513.16 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 11 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUSSELDORF | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71(1) NO.7 OF THE GERMAN STOCK CORPORATION ACT, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 09 NOV 2008; THE PORTFOLIO OF SHARES ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY GIVEN DAY | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71(1) NO.8 OF THE GERMAN STOCK CORPORATION ACT, 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 09 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES | Management | For | For |
9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY POSTBANK BETEILIGUNGEN GMBH | 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 |
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ISSUER NAME: DIAGEO PLC MEETING DATE: 10/17/2006 |
TICKER: -- SECURITY ID: G42089113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS AND THE AUDITOR S REPORTS AND THE ACCOUNTS FOR THE YE 30 JUN 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.15 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT LORD HOLLICK OF NOTTING HILL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. H. TODD STITZER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PAUL S. WALSH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LAURENCE M. DANON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER SUCH AUTHORITIES, TO ANY ISSUE OF RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED MADE OR OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES PRIOR TO THIS RESOLUTION BEING PASSED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 268,684,000 FOR THE PURPOSES AND ON THE TERMS OF THE ARTICLE 10(B) OF THE COMPANY S ARTICLE OF ASSOCIATION AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE N... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES AND ON THE TERMS OF ARTICLE 10(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED , TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT 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 THAT ACT, DISAPPLYING SECTION 89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO TH... | Management | For | For |
11 | AUTHORIZE THE COMPANY FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 AS AMENDED TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF UP TO 278,571,000 OF ITS ORDINARY SHARES OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 347C OF THE COMPANIES ACT 1985 AS AMENDED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION 347(A) OF THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347(A) OF THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL DURING THE BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING AT THE END OF THE NEXT AGM OF THE COMPANY OR ON 16 JAN 2008; AND APPROVE THE AGGREGATE AMOUNT OF THE DONATIONS MADE... | Management | For | For |
13 | APPROVE AND ADOPT THE DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME AS SPECIFIED; AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY THE IRISH REVENUE COMMISSIONERS | Management | For | For |
14 | AMEND THE DIAGEO EXECUTIVE SHARE OPTION PLAN AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/26/2007 |
TICKER: -- SECURITY ID: D61577108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JAN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 627,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.94 PER ORDINARY SHARE AND EUR 9 PER PREFERRED SHARE EUR 470,025,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES | N/A | N/A | N/A |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
6 | ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED PROF. DR. ULRICH LEHNER AND MR. HANS-PETER PORSCHE | N/A | N/A | N/A |
7 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGEMENT DIRECTORS SHELL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 22,750,000 THROUGH THE ISSUE OF NEW ORDINARY OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 25 JAN 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND IN... | N/A | N/A | N/A |
8 | RESOLUTION ON THE DELETION OF SECTION 8(3)3 OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
9 | APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: ERNST AND YOUNG AG, STATTGRANT | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: G2950W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. CHEN NAIMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HERIARD-DUBREUIL FRANCOIS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEUNG WAI YING, BENNY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAI MING, JOSEPH AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C OR ANY OTHER STOCK 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 THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE... | Management | For | Against |
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: H2078C108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376114, 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, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
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ISSUER NAME: ELECTRICITE DE FRANCE EDF MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: F2940H113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS REPORTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
4 | APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING | Management | For | For |
5 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE DRAFT AGREEMENT CONCLUDED BETWEEN THE STATE, BNP PARIBAS SECURITIES SERVICES AND THE COMPANY, REGARDING THE SALE OFFER OF SHARES OF EDF BY THE FRENCH REPUBLIC RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES OF COMPANIES OF EDF GROUP | Management | For | For |
6 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L225-38 OF THE COMMERCIAL LAW AND APPROVE THE CONTRACTS REGARDING THE TRANSFERT OF EGYPTIAN ASSETS CONCLUDED BY EDF INTERNATIONAL AND THE COMPANY | Management | For | For |
7 | APPROVE THE MEMBERS OF THE SUPERVISORY BOARD FEES FOR THE CURRENT FY AND THE FOLLOWINGS, UNTIL NEW DECISION OF THE GENERAL MEETING | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER NOTABLY TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE BOUGHT SECURITIES, SUBJECT TO THE ADOPTION OF RESOLUTION 16, SETTING THE MAXIMUM PURCHASE PRICE PER SHARE; GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OF THE COMPANY, OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT AND TO DECIDE THE ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS T... | Management | For | For |
10 | APPROVE THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT AND BY THE WAY OF PUBLIC SAVINGS CALL, IN ONE OR SEVERAL TIMES, OF SHARES OF THE COMPANY OF INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY OR OF A SUBSIDIARY. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE OF SHARES OF THE COMPANY, FURTHER TO OR IN CONSEQUENCE OF THE ISSUANC... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO ISSUE, FOR EACH ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, ACCORDING TO THE RESOLUTIONS 8 AND 9, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE AND AT THE SAME PRICE AS THE INITIAL ISSUANCE ONE | Management | For | For |
12 | AUTHORIZE TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 ORSEVERAL TIMES, BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS WHICH CAPITALIZATION WOULD BE ADMITTED, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES; GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ACCORDING TO THE TERMS OF THE RESOLUTION 9, THE ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, AS REMUNERATION OF THE SECURITIES BROUGHT TO AN EXCHANGE PUBLIC OFFER LAUNCHED IN FRANCE AND ABROAD, BY THE COMPANY ON SECURITIES OF ANOTHER COMPANY LISTED ON THE STOCK EXCHANGE ON ONE OF THE REGULATED MARKETS COVERED BY THE ARTICLE L225-148 OF THE C... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, WITHIN THELIMIT OF 10% OF THE CAPITAL, ON THE CONTRIBUTION AUDITORS REPORT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WHEN THE TERMS OF THE ARTICLE L225-148 OF THE COMMERCIAL LAW ARE NOT APPLICABLE, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT TO THE ISSUED SHARES AND INVESTMENT SECURITIES; GRANT ALL ... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN ONE OR SEVERAL TIMES, THE CAPITAL OF THE COMPANY, BY ISSUANCE OF SHARES OF THE COMPANY OR INVESTMENT SECURITIES ENTITLING BY ALL MEANS, IMMEDIATELY OR IN TERM, TO EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY AND OF RELATED COMPANIES, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES, DECISION TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; GRANT ALL POWERS TO T... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN ONE OR SEVERAL TIMES, FREE OF CHARGE ALLOTMENTS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED ACCORDING TO THE LAWS AND REGULATIONS IN FORCE, WITHIN THE LIMIT OF 0.2% OF THE CAPITAL, FOR THE BENEFIT OF MEMBERS OF STAFF OR MANAGERS OR SOME CATEGORIES OF THEM, OF THE COMPANY OR OF RELATED COMPANIES, WAIVING OF THE SHARESHOLDERS PREFERENTIAL SUSBCRIPTION RIGHT; GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | Abstain |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLATION OF ALL OR PART OF THE SHARES PREVIOUSLY BOUGHT ACCORDING TO A BUY-BACK PROGRAM OF ITS OWN SHARES BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER 24 MONTH PERIOD; GRANT ALL POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLE 21 OF THE BY-LAWS REGARDING GENERAL MEETINGS, IN ORDER TO COMPANY WITH THE DECREE NO 2006-1566 DATED 11 DEC 2006 | Management | For | For |
19 | GRANT POWERS FOR THE LEGAL FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMI GROUP PLC MEETING DATE: 07/13/2006 |
TICKER: -- SECURITY ID: G3035P100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
4 | RE-ELECT MR. E.L. NICOLI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. D.J. LONDONER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. K.K. CARTON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.C. FAXON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
10 | GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 42,714,418 | Management | For | For |
11 | GRANT POWER, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY CONFERRED ON THE DIRECTORS BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 5,550,479 | Management | For | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITY CONTAINED IN ITS ARTICLES OFASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 UP TO A MAXIMUM OF 79,292,556 ORDINARY SHARES OF 14P EACH AT A MINIMUM PRICE 14P AND THE MAXIMUM PRICE PER ORDINARY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IN RESPECT OF WHICH SUCH DAILY OFFI... | Management | For | For |
13 | AUTHORIZE EMI GROUP PLC TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NOT MORE THAN GBP 50,000 IN TOTAL; AND, II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP 50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 | Management | For | For |
14 | AUTHORIZE EMI MUSIC LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE INC BY EM GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP 50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 | Management | For | For |
15 | AUTHORIZE EMI RECORDS LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THATTHE AGGREGATE DONATIONS TO EU POLITICAL ORGANISALIONS AND EU POLITICAL EXPENDITURE INCUNED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE2007AGM OR 12 OCT 2007 | Management | For | For |
16 | AUTHORIZE EMI MUSIC PUBLISHING LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND, II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANISATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EM GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALI NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 | Management | For | For |
17 | AUTHORIZE VIRGIN RECORDS LIMITED TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL ORGANISATIONS AND EU POLITICAL EXPENDITURE INCURRED BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE 2007 AGM OR 12 OCT 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. |
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ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: T3643A145
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 23 MAY 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 |
3 | APPROVE THE FINANCIAL STATEMENT OF THE INCORPORATED COMPANY ENIFIN S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS OF THE INCORPORATED ENI PORTUGAL INVESTMENT S.P.A AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM; APPROPRIATION OF NET INCOME | Management | Unknown | Take No Action |
5 | APPROVE THE FINANCIAL STATEMENTS AND CONSOLIDATED BALANCE SHEET OF ENI SPA AS AT 31 DEC 2006; RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE STATUTORY AUDITORS AND OF THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF NET INCOME | Management | Unknown | Take No Action |
7 | APPROVE THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES, AFTER HAVING REVOKED THE REMAINING PART RELATED TO THE AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES RESOLVED BY THE MEETING CALLED ON 25 MAY 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE EXTENSION OF THE AUDIT MANDATE GIVEN TO PRICEWATERHOUSECOOPERS S.P.A FOR THE 3 YEARS 2007-2009 CONFIRMED BY THE MEETING CALLED ON 28 MAY 2004 | Management | Unknown | Take No Action |
9 | AMEND ARTICLES NO. 6.2, 13, 17, 24 AND 28 OF THE BY-LAWS | Management | Unknown | Take No Action |
10 | 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. |
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ISSUER NAME: ESCADA AG, ASCHEIM MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: D25191111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,257,076.15 AS FOLLOWS: EUR 8,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 8,257,076.15 SHALL BE CARRIED FORWARD | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: AWT HORWATH GMBH, MUNICH | Management | For | For |
7 | ELECT MR. RUSTAM AKSENENKO TO THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT MR. JEAN-CHRISTOPHE HOCKE TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT DR. MARTIN KUHN TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. JEAN-MARC LOUBIER TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. CLAUS MINGERS TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MR. HANS-JOERG RUDLOFF TO THE SUPERVISORY BOARD | Management | For | For |
13 | APPROVAL OF THE TRANSFER OF THE COMPANY S GERMAN DISTRIBUTION DIVISION TO ITSWHOLLY OWNED SUBSIDIARY ESCADA DEUTSCHLAND VERTRIEBS GMBH | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH ESCADA DEUTSCHLAND VERTRIEBS GMBH | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH PRIMERA AG, ANOTHER OF THE COMPANY S 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. |
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ISSUER NAME: FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS MEETING DATE: 02/13/2007 |
TICKER: -- SECURITY ID: F3534D120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 SEP 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME GROUP SHARE OF EUR 491,663,000.00 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 SEP 2006, AS PRESENTED, SHOWING NET PROFITS OF EUR 213,304,231.34 | Management | Unknown | Take No Action |
4 | APPROVE: THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 213,304,231.34 PRIOR RETAINED EARNINGS: EUR 49,396,329.68 TOTAL: EUR 262,700,561.02 ALLOCATION: STATUTORY DIVIDEND: EUR 7,552,309.16 ADDITIONAL DIVIDEND: EUR 40,507,840.04 RETAINED EARNINGS: EUR 214,640,411.82 TOTAL: EUR 262,700,561.02; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.40 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE... | Management | Unknown | Take No Action |
6 | APPROVE AN AMOUNT OF EUR 15,405,275.91 CHARGED TO THE RESERVE FOR SELF-HELD SHARES, WILL BE TRANSFERRED TO THE RETAINED EARNINGS ACCOUNT IN ORDER TO REDUCE THE RESERVE FOR SELF-HELD SHARES FROM EUR 81,646,752.42 TO EUR 66,241,476.51 | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT MR. DAVID DAUTRESME AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE THE RECORDS THE END OF THE TERM OF OFFICE AS DIRECTOR OF MR. BERNARD MIRAT AT THE CLOSE OF THE PRESENT MEETING | Management | Unknown | Take No Action |
9 | APPOINT MR. PIERRE CASTRES SAINT-MARTIN FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 110.00, MINIMUM SALE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: UP TO 3,432,867 SHARES OF A PAR VALUE OF EUR 4.40, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 377,615,370.00; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION NO. 9 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON ONE OR MORE CAPITAL INCREASE, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 230,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL AND THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION NO.17 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION NO 18 | Management | Unknown | Take No Action |
13 | APPROVE TO RESOLVE THAT THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN RESOLUTIONS NO.10 AND 11, MAY BE INCREASED, WITHIN THE LIMIT OF THE OVERALL CEILING FIXED BY RESOLUTION NO.10, WHEN THE BOARD OF DIRECTORS NOTICES AN EXCESS DEMAND | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING O... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,400,000.00, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS ME... | Management | Unknown | Take No Action |
16 | AURTHORIZE 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 SELF-HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF THE CAPITAL OVER A 24-MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND REPLACE THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006, IN ITS RESOLUTION NO. 10; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
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 | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORTUM CORPORATION, ESPOO MEETING DATE: 03/28/2007 |
TICKER: -- SECURITY ID: X2978Z118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE TO ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS TO PAY A DIVIDEND OF EUR 1.26 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORBSC | Management | Unknown | Take No Action |
8 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
9 | ELECT THE BOARD | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORBSC | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPROVE THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
13 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | AMEND OR DELETE PARAGRAPHS 3, 4, 9, 11, 18 AND 19-32 OF ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD TO DECIDE TO REPURCHASE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
16 | APPROVE THE PROPOSAL BY THE STATE OF FINLAND TO APPOINT A NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ABOLISH SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRANCE TELECOM SA MEETING DATE: 05/21/2007 |
TICKER: -- SECURITY ID: F4113C103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, SHOWING INCOME OF EUR 4,403,914,805.65 ACCORDINGLY; GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, | Management | For | For |
5 | ACKNOWLEDGE THE EARNINGS AMOUNT TO EUR 4,403,914,805.65 DECIDES TO ALLOCATE EUR 1,445,333.20 TO THE LEGAL RESERVE THUS BROUGHT TO EUR 1,042,669,252.00, THE DISTRIBUTABLE INCOME, AFTER THE ALLOCATION OF EUR 1,445,333.20 TO THE LEGAL RESERVE AND TAKING INTO ACCOUNT THE RETAINED EARNINGS AMOUNTING TO EUR 7,226,881,589.31 IS OF EUR 10,588,127,142.96; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE AND THE BALANCE OF THE DISTRIBUTABLE INCOME WILL BE ALLOCATED TO THE RETAINED EARNIN... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITOR ON THE AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS, TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUHTORITY GRANTED BY RESOLUTION 5 OF THE COMBINED GENERAL MEETING OF 21 APR 2006, TO BUY BACK COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITION AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 10,426,692,520.00; BAUTHORITY EXPIRES AT THE END OF AN 18 MONTH PERIODC; T... | Management | For | Against |
8 | APPOINT MRS. CLAUDIE HAIGNERE AS A DIRECTOR FOR A 5 YEAR PERIOD | Management | For | For |
9 | AMEND ARTICLE OF THE BY LAWS NO. 21 (GENERAL MEETINGS) TO COMPLY WITH THE DECREE NO. 2007-431 OF 25 MAR 2007 | Management | For | For |
10 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION, THE DELEGATION GRANTED BY RESOLUTION 24 OF THE COMBINED GENERAL MEETING ON 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD THE NECESSARY POWERS TO DECIDE TO PROCEED WITH THE ISSUANCE, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF COMMON SHARES OF COMPANY AND SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMMON SHARES OF THE COMPANY OR ONE ITS SUBSIDIARIES... | Management | For | For |
11 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 25 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO PROCEED WITH THE ISSUANCE, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS OF COMMON SHARES OF COMPANY AND SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMMON SHARES OF THE COMPANY OR ONE ITS SUBSIDIARIES; THE... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD, FOR EACH ONE OF THE ISSUANCE DECIDED ACCORDINGLY WITH THE RESOLUTION 9 AND WITHIN THE LIMIT OF 10% OF THE COMPANY S CAPITAL OVER A 12-MONTH PERIOD TO SET THE ISSUE PRICE OF THE COMMON SHARES AND OR SECURITIES TO BE ISSUED IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY WITH RESOLUTION 8 AND 9 THE NUMBER SECURITIES BE ISSUED, WITH OR WITH OUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF AN 26 MONTH PERIODC | Management | For | For |
14 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 28 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO PROCEED IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN RESOLUTION 9, WITH THE ISSUANCE OF COMMON SHARES OF COMPANY OR THE SECURITIES GIVING ACCESS TO COMMON EXISTING OR FUTURE SHARES OF THE COMPANY IN CONSIDERATION FOR SECURITIES TENDERED IN PUBLIC EXCHANGE OFFER INITIATED IN FRANC... | Management | For | For |
15 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 29 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, UP TO 10 % OF THE SHARE CAPITAL, OF COMMON SHARES OF COMPANY OR THE SECURITIES GIVING ACCESS TO COMMON EXISTING OR FUTURE SHARES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPROMISED OF CAPITAL SECURITIES OR SECURITIES GIVING ... | Management | For | For |
16 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 30 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND IN THE EVENT OF THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND, OR IN INTERNATIONAL MARKET, BY ONE OR MORE COMPANIES IN WHICH THE COMPANY S HOLD DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL, WITH THE AGREEMENTS OF THE COMPANY, OF ANY SECURITIES GIVING ACCESS TO COMMON SHARES OF THE COMPANY, ACCORDINGLY WI... | Management | For | For |
17 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 8 OF THE COMBINED GENERAL MEETING OF 21 APR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ISSUANCE, ON ONE OR MORE OCCASIONS BY NOMINAL AMOUNT OF EUR 200,000,000.00 OF THE COMMON SHARES OF THE COMPANY TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... | Management | For | For |
18 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 9 OF THE COMBINED GENERAL MEETING OF 21 APR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, THE NECESSARY POWERS TO PROCEED, ON ONE OR MORE OCCASIONS, WITH THE ISSUANCE AND THE ALLOCATION FOR FREE OR OPTIONS GIVING THE RIGHT TO LIQUIDITY SECURITIES BILOC THEY MAY NOT REPRESENT MORE THAN EUR 10,000,000.00, AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS I... | Management | For | Abstain |
19 | APPROVE, CONSEQUENTLY TO THE ADOPTION OF THE RESOLUTION 9, THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 9 SHALL BE FIXED AT 8,000,000,000.00 | Management | For | For |
20 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 34 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, OF ANY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | For | For |
21 | APPROVE TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION 35 OF THE COMBINED GENERAL MEETING OF 22 APR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR, PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF... | Management | For | For |
22 | APPROVE, TO CANCEL EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THEAUTHORITY GRANTED BY RESOLUTION 5 OF THE COMBINED GENERAL MEETING OF 01 SEP 2004 AND AUTHORIZE THE BOARD OF DIRECTORS IN ONE OR MORE TRANSACTIONS, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR OR TO PURCHASE SHARES IN THE COMPANY, IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OR GROUPS, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE INCREASE OF CAPITAL, IN ONE ORSEVERAL TIMES AND AT ANY MOMENTS, BY ISSUANCE OR THE ATTRIBUTION FREE OF CHARGES OF ORDINARY SHARES OR INVESTMENT SECURITIES GIVING ACCESS TO ORDINARY EXISTING OR TO BE ISSUED SHARES OF THE COMPANY RESERVED FOR THE MEMBERS OF THE STAFF AND FORMERS, MEMBERS OF A CORPORATE SAVINGS PLAN OF THE FRANCE TELECOM GROUP; SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL RIGHT; GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO REALIZE THE CANCELLATION, IN ONE OR SEVERAL TIMES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, ALL OR PART OF THE ORDINARY FRANCE TELECOM SHARES; GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
25 | GRANT POWERS FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAZ DE FRANCE, PARIS MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: F42651111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375503 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AS PRESENTED AND SHOWING NOTEBOOK INCOME OF EUR 1,785,038,841.71; THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 205,925.70 WITH A CORRESPONDING TAX OF EUR 70,907.08 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET EARNINGS FOR THE FY OF EUR 1,785,038,847.71 BE APPROPRIATED AS FOLLOWS: INCOME: EUR 1,785,038,841.71 TO FUND THE LEGAL RESERVE: EUR 5,230,158.64 BALANCE: EUR 1,779,808,683.07 PRIOR RETAINED EARNINGS: EUR 7,646,309,145.89 DISTRIBUTABLE INCOME: EUR 9,426,117,828.96 DISTRIBUTABLE DIVIDENDS: EUR 1,082,259,186.80 BALANCE ALLOCATED TO THE RETAINED EARNINGS: EUR 8,343,858,642.16; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE TO AWARD PERMANENTLY, TO THE BOARD OF DIRECTORS MEMBERS, TOTAL ANNUAL FEES OF EUR 138,750.00 FOR THE FY 2006 AND, OF EUR 250,000.00 FOR THE FY 2007 | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00 (FREE OF ACQUISITION COST), MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 49,193,599 MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,459,679,950.00 BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE, ON ONEOR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES AND, OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SH... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE THE SHARE CAPITAL INCREASE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES AND OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXI... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITH OUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITH 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; IT SUPERSEDES THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING 28 APR 2005 IN ITS RESOLUTION NU... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH, UP TO 10 % OF THE SHARE CAPITAL, THE ISSUE OF 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 OF OTHER COMPANIES WHEN THE PROVISIONS OF ARTICLE L.225-148 OF THE FRENCH COMMERCIAL CODE CANNOT BE APPLIED; THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT SHALL COUNT AGAINST THE OVER ALL VAL... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, BY A MAXIMUM OF 10 % OF THE SHARE CAPITAL, AND, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED IN FRANCE OR ABROAD, BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASE TO BE CARRIED OUT SHALL COUNT AGAINST THE OVERALL VALUE... | Management | For | For |
14 | APPROVE THAT (-) THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NO. 7, 8, 9, 10, 11, 13 AND 15 SHALL NOT EXCEED EUR 150,000,000.00 (-) THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS CAN BE USED BY THE BOARD OF DIRECTORS, BY THE CHAIRMAN AND MANAGING DIRECTOR OR AN EXECUTIVE VICE-PRESIDENT, PROVIDED THAT THE STATE HOLDS MORE THAN A THIRD OF THE COMPANY S SHARE CAPITAL | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE SHARE CAPITAL INCREASE, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 150,000,000.00, 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 PER VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS AMOUNT SHALL COUNT AGAINST THE GLOBAL CEILING OF RESOLUTION NO. 12 BAUTHORITY EXPIR... | Management | For | For |
16 | 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, THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD IT SUPERSEDES THE DELEGATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION NO. 7 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAK... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDED THE INCREASE OF THE SHARE CAPITAL, ON 1 OR MORE OCCASION, BY WAY OF ISSUING SHARES OR SECURITIES GIVEN ACCESS TO THE CAPITAL, IN FAVOUR OF MEMBERS OF ONE OR VARIOUS COMPANY SAVINGS PLANS; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 40,000,000.00; THE NOMINAL AMOUNT OF CAPITAL INCREASE CARRIED OUT ACCORDINGLY WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE OVER ALL CEILING SET FO... | Management | For | For |
18 | AUTHORIZE THE DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE 0.2 % OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 12-MONTH PERIODC; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
19 | AMEND THE ARTICLE-20 BHOLDING OF THE SHAREHOLDERS MEETINGC OF THE BY LAWS TOCOMPLY IT WITH THE PROVISIONS OF DECREE NO. 2006-1566 DATED 11 DEC 2006, CONCERNING THE ADMITTANCE RIGHT TO THE GENERAL MEETINGS | Management | For | For |
20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATION AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
21 | APPROVE TO INCREASE THE GROUP S INVESTMENT CAPACITY, THE GENERAL SHAREHOLDERS MEETING RESOLVES THAT, IN PLACE OF THE DIVIDEND PROPOSED IN RESOLUTION 3, THE AMOUNT OF DIVIDEND DISTRIBUTED FOR FY 2006 SHOULD NOT EXCEED THAT DISTRIBUTED FOR FY 2005 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GESTEVISION TELECINCO S.A. MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: E56793107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 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 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTE VISION TELECINCO, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT AND ALL THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE APPLICATION OF 2006 PROFITS | Management | For | For |
4 | APPROVE THE MANAGEMENT OF THE BOARD DIRECTORS DURING THE YE 2006 | Management | For | For |
5 | APPROVE THE YEARLY REMUNERATION LIMIT TO THE DIRECTORS | Management | For | For |
6 | APPROVE TO DISTRIBUTE THE COMPANY SHARES TO THE EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE REMUNERATION SYSTEM FOR EXECUTIVE DIRECTORS AND EXECUTIVES OF THECOMPANY AND THE GROUP COMPANIES | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, THE DERIVATIVE ACQUISITIVE OF OWN SHARES BY THE COMPANY, EITHER DIRECTLY OR VIA SUBSIDIARY COMPANIES, UNDER THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VOID PREVIOUS RESOLUTIONS CONCERNING THIS POINT AND INCLUDING POWER TO ALLOCATE THE BROUGHT BACK SHARES TO REMUNERATION PROGRAMS | Management | For | For |
9 | APPOINT THE AUDITORS FOR GESTEVISION TELECINCO COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP | Management | For | For |
10 | AMEND ARTICLES 19, 23, 26, 32, 37, 52, 54, 55, 56 AND 58 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AMEND ARTICLES 5, 7 AND 26 OF THE GENERAL MEETING REGULATIONS | Management | For | For |
12 | GRANT AUTHORITY TO EXECUTION, CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED, TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: D2823H109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 95,950,860.86 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.36 PER SHARE EUR 83,170,214.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG, NUREMBERG | Management | For | For |
7 | 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, ON OR BEFORE 22 NOV 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES, TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE, TO OFFER THE SHARES TO SHAREHOLDERS, TO USE THE SHARES TO FULFIL CONVERSION OR OPTION RIGHTS, AND TO DISPOSE OF THE SHARES IN A ... | Management | For | For |
8 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY GFK VIERTE VERMOE GENSVERWALTUNGS GMBH | Management | For | For |
9 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO INCREASE THE SHARE CAPITAL 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 55,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED IF THE SHARES ARE... | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE 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 WARRANT OR CONVERTIBLE BONDS OF UP TO EUR 250,000,000, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS... | Management | For | For |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLAXOSMITHKLINE MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: G3910J112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | ELECT DR. DANIEL PODOLSKY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT DR. STEPHANIE BURNS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE- ELECT MR. JULIAN HESLOP AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT SIR. ROBERT WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY UNTIL THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985 BTHEACTC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 22 NOV 2008C | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 479,400,814; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 OR 22 NOV 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 575,280,977 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST A... | Management | For | For |
15 | AMEND ARTICLE 2 AND 142 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: F12033134
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. 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 | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... | Management | Unknown | Take No Action |
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 OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... | Management | Unknown | Take No Action |
17 | AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR 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, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, 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, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GYRUS GROUP PLC MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: G4211P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-APPOINT MR. KEITH KRZYWICKI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. MICHAEL F. GARNER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH GOOD GOVERNANCE FOR NON-EXECUTIVE DIRECTORS | Management | For | For |
5 | RE-APPOINT MR. BRIAN L. STEER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH BEST PRACTICE FOR THE DIRECTORS | Management | For | For |
6 | RE-APPOINT MR. CHARLES W. CUMMINGS AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH BEST PRACTICE FOR THE DIRECTORS | Management | For | For |
7 | RE-APPOINT MR. JOHN RENNOCKS AS A DIRECTOR OF THE COMPANY, UNDER THE ARTICLE 119 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT MR. KATHERINE INNES KER AS A DIRECTOR OF THE COMPANY UNDER THE ARTICLE 119 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND FORTHE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE AMOUNT OF GBP 489,495; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 29 JUL 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 AND IN PLACE OF ALL EXISTING AUTHORITIES WHICH ARE HEREBY REVOKED, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OR ISSUE TO HOLDERS OF ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH DISCLOSURE AND TRANSPARENCY RULES 6.1.7 AND 6.1.8B1C TO COMMUNICATE WITH SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 1144B2C AND SCHEDULE 5, PARAGRAPH 10B2C OF THE COMPANIES ACT 2006, TO PROVIDE DOCUMENTS AND INFORMATION TO SHAREHOLDERS BY MAKING SUCH DOCUMENTS AND INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HBOS PLC MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: G4364D106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 27.9 PENCE PER HBOS ORDINARY SHARE FOR THE YE 31 DEC 2006 AND APPROVE TO PAY IT ON 14 MAY 2007 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 16 MAR 2007 IN RESPECT OF EACH HBOS ORDINARY SHARE | Management | For | For |
3 | ELECT MS. JO DAWSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BENNY HIGGINS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD COUSINS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ANTHONY HOBSON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MS. KATE NEALON AS A DIRECTOR | Management | For | For |
8 | APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2006 | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
10 | AMEND THE RULES OF THE HBOS PLC LONG TERM EXECUTIVE BONUS PLAN BTHE PLANC, ASSPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE RULES AS THEY MAY CONSIDER NECESSARY AND DO ALL ACTS AND THINGS NECESSARY TO IMPLEMENT THE AMENDMENT AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 BTHE ACTC, TO: A) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 100,000 IN TOTAL; AND B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2008 OR ON 25 JUL 2008C | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BAS DEFINED IN THE SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 313,782,380 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, GBP 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000, AND CAD 1,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR ON 25 JUL 2008C; AND THE DIRECTORS M... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985 BTHE ACTC, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE BAS DEFINED IN ARTICLE 21.7 OF THE COMPANY S ARTICLES OF ASSOCIATIONC; II) IN ADDITION OF AN AGGREGATE NOMINAL AMOUNT OF GBP 47,067,357 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE ACT AND, IN CONNECTION WITH SUCH POWER; BAUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY IN 2008 OR 25 JUL 2... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 BTHE ACTC, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 376,115,726 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG MEETING DATE: 07/20/2006 |
TICKER: -- SECURITY ID: D3166C103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005/2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 54,365,130.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 830,673.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITORS FOR THE 2006/2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | Unknown | Take No Action |
6 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 8, REGARDING AUTHORIZED SIGNATORIES HAVING THE POWER TO PRESENT THE COMPANY WITHIN THE LIMITS SET BY THE BOARD OF MANAGING DIRECTORS; SECTION 9(2), REGARDING THE TERM OF OFFICE OF A COURT APPOINTED SUPERVISORY BOARD MEMBER REPRESENTING THE SHAREHOLDERS BEING STIPULATED; SECTION 12, REGARDING THE WORK AND ORGANIZATION OF THE SUPERVISORY BOARD BEING STIPULATED IN THE BOARD S INTERNAL REGULATIONS; SECTION 14(1), REGARDING TRANSACTION WHI... | Management | Unknown | Take No Action |
7 | AMENDMENTS TO SECTION 17 OF THE ARTICLES OF ASSOCIATION INCLUDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, AND SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER S MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDER S MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 19 JUL 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AN D THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 63,782,937.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 01 JUL 2009 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN ... | Management | Unknown | Take No Action |
10 | 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 THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPT... | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 JUN 06 , 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: W41422101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES | Management | Unknown | Take No Action |
16 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
20 | AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY | Management | Unknown | Take No Action |
22 | CLOSING OF THE AGM | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOCHTIEF AG, ESSEN MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: D33134103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 77,00 0,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE, EX-DIVIDEND AND PAYABLE DATE: 10 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
5 | RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GMBH, MUNICH | Management | For | For |
7 | 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, ON OR BEFORE 08 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE OR BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHARE HOLDERS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES OR BY MEANS OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; T... | Management | For | For |
8 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY - OWNED SUBSIDIARY, HOCHTIEF VICON GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007, FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED | Management | For | For |
10 | RESOLUTION IN CONNECTION WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: G4634U169
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT THE LORD BUTLER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. R.A. FAIRHEAD AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. W.K.L. FUNG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. G. MORGAN AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BWITH IN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND GBP 100,000 BIN EACH SUCH CASE IN THE FORM OF 10,000,000 NON-CUMULATIVE PREFERENCE SHARESC, USD 85,500 BIN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARESC AND USD 1,158,660,000 BIN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH BORDINARY SHARESCC PROVIDED THAT THIS... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC: A) SUBJECT TO THE PASSING OF THIS RESOLUTION 5, AS SPECIFIED, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC THE SUBJECT OF THE AUTHORITY GRANTED BY RESOLUTION 5; AND B) TO ALLOT ANY OTHER SECURITIES BSECTION 94 OF THE ACTC WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT: BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BWITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 1,158,660,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.50 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST , FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO EXERCISE THE POWER CONFERRED UPON THEM BY ARTICLE151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC SO THAT, TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, THE HOLDERS OF ORDINARY SHARES OF USD 0.50 EACH IN THE COMPANY BORDINARY SHARESC BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES, CREDITED AS FULLY PAID INSTEAD OF ALL OR PART OF ANY DIVIDEND BINCLUDING INTERIM DIVIDENDSC PAYABLE UP TO THE CONCLUSION OF THE AGM IN 201... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 250,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO FOR... | Management | For | For |
15 | AUTHORIZE THE HSBC BANK PLC FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING BY MEANS OF DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOT... | Management | For | For |
17 | AMEND ARTICLES 2.1, 2.4 , 79A.1, 81.1, 81.3, 81.4(A), 81.5, 81.6, 81.4(B), 81.4(E)(I), 81.4(E)(II), 81.7, 95, 132.1(D) 159, 159A, 162.4, 163.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: HUGO BOSS AG MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: D12432114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY; WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 84,121,400AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.19 PER ORDINARY AND EUR 1.20 PER PREFERRED SHARE EUR 1,655,314.05 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 11 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 %; OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10%; ABOVE, NOR MORE THAN 20%; BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 09 NOV 1008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER ... | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, STUTTGART | Management | For | For |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION; IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING; ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION (3)2, REGARDING; THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
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ISSUER NAME: IMPERIAL TOBACCO GROUP PLC MEETING DATE: 01/30/2007 |
TICKER: ITY SECURITY ID: 453142101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. | Management | For | For |
2 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT. | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2006. | Management | For | For |
4. 1 | ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR | Management | For | For |
4. 2 | ELECT DR. K.M. BURNETT AS A DIRECTOR | Management | For | For |
4. 3 | ELECT MR. D. CRESSWELL AS A DIRECTOR | Management | For | For |
4. 4 | ELECT MR. C.F. KNOTT AS A DIRECTOR | Management | For | For |
4. 5 | ELECT MR. I.J.G. NAPIER AS A DIRECTOR | Management | For | For |
4. 6 | ELECT DR. F.A. ROGERSON AS A DIRECTOR | Management | For | For |
5 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
6 | TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
7 | APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
8 | APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
9 | APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
10 | APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
11 | APPROVAL FOR IMPERIAL TOBACCO POLSKA S.A. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
12 | APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
13 | APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
14 | THAT THE DIRECTORS BE AUTHORIZED TO ALLOT RELEVANT SECURITIES. | Management | For | For |
15 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. | Management | For | For |
16 | THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY. | Management | For | For |
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ISSUER NAME: INBEV SA, BRUXELLES MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: B5064A107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
5 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
6 | APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
9 | APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
10 | APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
11 | APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
12 | APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
13 | APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
14 | ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
15 | APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
16 | APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 | Management | Unknown | Take No Action |
18 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
19 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
20 | APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
21 | APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED | Management | Unknown | Take No Action |
22 | APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
23 | APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS | Management | Unknown | Take No Action |
24 | AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS | Management | Unknown | Take No Action |
25 | AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC | Management | Unknown | Take No Action |
27 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE | N/A | N/A | N/A |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
30 | AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFORMA PLC MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G4771A117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE ON THE ORDINARY SHARE CAPITAL | Management | For | For |
3 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TONY FOYE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO ITS SHAREHOLDERS AND TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,135,588; BAUTHORITY EXPIRES THE EARLIER OF 14 AUG 2008 OR THE DATE OF THE NEXT AGM OF THE COMPANYC; BTHE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2)OF THE ACTC OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL A... | Management | For | For |
16 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 59 IN ITS ENTIRETY AND REPLACING IT WITH SPECIFIED NEW ARTICLE 59 | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACTC OF UP TO 42,406,766 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND AT A PRICE PER SHARE THAT IS NOT MORE BEXCLUDING EXPENSESC PER ORDINARY SHARE THAN THE HIGHER OF I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ING GROEP N V MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: N4578E413
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359551 DUE TO SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING REMARKS AND ANNOUNCEMENTS. | N/A | N/A | N/A |
3 | REPORT OF THE EXECUTIVE BOARD FOR 2006. | N/A | N/A | N/A |
4 | REPORT OF THE SUPERVISORY BOARD FOR 2006. | N/A | N/A | N/A |
5 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006. | Management | Unknown | Take No Action |
6 | PROFIT RETENTION AND DISTRIBUTION POLICY. | N/A | N/A | N/A |
7 | DIVIDEND FOR 2006: A TOTAL DIVIDEND OF EUR 1.32 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.59 MADE PAYABLE IN AUG 2006, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.73 PER BDEPOSITARY RECEIPT FOR ANC ORDINARY SHARE. | Management | Unknown | Take No Action |
8 | REMUNERATION REPORT. | N/A | N/A | N/A |
9 | MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TOBE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2006: A) TO APPROVE THAT FOR 2006 485,058 STOCK OPTIONS BRIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) TO APPROVE THAT FOR 2006 A MAXIMUM OF 202,960 PERFORMANCE SHARES BORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARESC WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOA... | Management | Unknown | Take No Action |
10 | CORPORATE GOVERNANCE. | N/A | N/A | N/A |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION: IT IS PROPOSED: A) THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN&OVERY LLP, DATED 16 FEB 2007; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF MESSRS. J-W.G. VINK, C. BLOKBERGEN AND H.J. BRUISTEN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FURTHERMORE TO DO EVERYTHING THAT MIGHT BE NECESSARY OR DESIRABLE IN CO... | Management | Unknown | Take No Action |
12 | CORPORATE RESPONSIBILITY. | N/A | N/A | N/A |
13 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE EXECUTIVE BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE CHAPTER ON SECTION 404 OF THE SARBANES-OXLEY ACT AND THE STATEMENTS MADE IN THE MEETING. | Management | Unknown | Take No Action |
14 | DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2006: IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN THE FY 2006 AS SPECIFIED, THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE CHAPTER, THE REMUNERATION REPORT AND THE STATEMENTS MADE IN THE MEETING. | Management | Unknown | Take No Action |
15 | PROPOSED CHANGE OF AUDIT STRUCTURE: SINCE ITS INCORPORATION, THE FINANCIAL AUDIT OF ING GROEP N.V. AND ITS SUBSIDIARIES IS SHARED BETWEEN ERNST & YOUNG ACCOUNTANTS, BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING VERZEKERINGEN N.V. AND ING GROEP N.V., AND KPMG ACCOUNTANTS N.V., BEING RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS OF ING BANK N.V. AND ITS SUBSIDIARIES. IN CONNECTION HEREWITH, ERNST & YOUNG ACCOUNTANTS WAS APPOINTED AUDITOR OF ING GROEP N.V. IN THE 2004 SHAREHOLD... | N/A | N/A | N/A |
16 | BINDING NOMINATIONS FOR THE EXECUTIVE BOARD: ELECT ONE OF TWO CANDIDATES FROMRESOLUTIONS 9AI VS 9AII, AND 9BI VS 9BII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. | N/A | N/A | N/A |
17 | APPOINTMENT OF MR.JOHN C.R. HELE AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
18 | APPOINTMENT OF MR. HANS VAN KEMPEN AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
19 | APPOINTMENT OF MR. KOOS TIMMERMANS AS A NEW MEMBER OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
20 | APPOINTMENT OF MR. HUGO SMID AS A NEW MEMBER OF THE EXECUTIVE BOARD AS THE LEGALLY REQUIRED SECOND CANDIDATE IN ACCORDANCE WITH ARTICLE 19, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
21 | BINDING NOMINATIONS FOR THE SUPERVISORY BOARD: ELECT ONE OF TWO CANDIDATES FROM RESOLUTIONS 10AI VS 10AII, 10BI VS10BII, 10CI VS 10CII, 10DI VS 10DII, 10EI VS10EII. PLEASE NOTE A FOR VOTE WILL BE TO ELECT THE CANDIDATE AND A AGAINST VOTE WILL BE TO NOT ELECT THE CANDIDATE. | N/A | N/A | N/A |
22 | RE-APPOINTMENT OF MR. CLAUS DIETER HOFFMANN TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
23 | RE-APPOINTMENT OF MR. GERRIT BROEKERS TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
24 | RE-APPOINTMENT OF MR. WIM KOK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
25 | RE-APPOINTMENT OF MR. CAS JANSEN AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
26 | APPOINTMENT OF MR. HENK W. BREUKINK AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
27 | APPOINTMENT OF MR. PETER KUYS AS A MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
28 | APPOINTMENT OF MR. PETER A.F.W. ELVERDING AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
29 | APPOINTMENT OF MR. WILLEM DUTILH AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
30 | APPOINTMENT OF MR. PIET HOOGENDOORN AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
31 | APPOINTMENT OF MR. JAN KUIJPER AS A NEW MEMBER TO THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 25 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION. | Management | Unknown | Take No Action |
32 | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCT 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETINGC: I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES... | Management | Unknown | Take No Action |
33 | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SUCH SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 24 OCTOBER 2008 BSUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE ... | Management | Unknown | Take No Action |
34 | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCTOBER 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR... | Management | Unknown | Take No Action |
35 | AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL: IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 24 OCT 2008, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES. THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNER... | Management | Unknown | Take No Action |
36 | CANCELLATION OF BDEPOSITARY RECEIPTS FORC PREFERENCE A SHARES WHICH ARE HELD BY ING GROEP N.V.: IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES 1) AS THE COMPANY MAY OWN ON 24 APR 2007 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 24 APR 2007 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 24 OCT 2008. THE ABOVE-MENTIONED CANCELLATION WILL BE EFFECTED REPEATEDLY, EACH TIME THE COMPANY HOLDS P... | Management | Unknown | Take No Action |
37 | ANY OTHER BUSINESS AND CONCLUSION. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR MEETING DATE: 06/01/2007 |
TICKER: -- SECURITY ID: G4804L114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT C. LARSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. RICHARD SOLOMONS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. DAVID WEBSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THE RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO: I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; OR II) INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 DURING THE ENDING ON THE DATE OF THE AGM IN 2008; FOR THE PURPOSE OF THIS RESOLUTION DONATIONS EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEAN... | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.2 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BY RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 13,476,684 | Management | For | For |
12 | APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.3 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 2,021,502 | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THAT ACTC OF UP TO AN AGGREGATE NUMBER OF 53,029,071 ORDINARY SHARES OF 11 3/7P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 11 3/7P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVI... | Management | For | For |
14 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO WITHOUT OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS INCLUDING, WITHOUT LIMITATION, BY S... | Management | For | For |
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ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G4890M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. STEVE RILEY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR | Management | For | For |
6 | APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... | Management | For | For |
12 | AMEND THE COMPANY S 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. |
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ISSUER NAME: INTERTEK GROUP PLC, LONDON MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: G4911B108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 10.2P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. BILL SPENCER AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DAVID ALLVEY AS DIRECTOR | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 521,448; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 78,217; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIESACT 1985C OF UP TO 15,643,427 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CON... | Management | For | For |
11 | APPROVE: A) SEND OR SUPPLY DOCUMENTS TO MEMBERS BY MAKING THEM AVAILABLE ON AWEBSITE FOR THE PURPOSES OF PARAGRAPH 10B2C OF SCHEDULE 5 TO THE COMPANIES ACT 2006 AND OTHERWISE; AND B) USE ELECTRONIC MEANS BDISCLOSURE RULES AND TRANSPARENCY RULES SOURCE BOOK PUBLISHED BY THE FINANCIAL SERVICES AUTHORITYC TO CONVEY INFORMATION TO MEMBERS | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCLUDE UPDATED PROVISIONS ON ELECTRONIC COMMUNICATION AS SPECIFIED | Management | For | For |
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ISSUER NAME: IRISH LIFE & PERMANENT PLC MEETING DATE: 05/18/2007 |
TICKER: -- SECURITY ID: G4945H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE ACCOUNTS FOR THE YE 31 DEC 2006 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 COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-APPOINT MR. DENIS CASEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. PETER FITZPATRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. ROY KEENAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. FINBAR SHEEHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BSECTION 155 OF THE COMPANIES ACT 1963C OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 212 OF THE COMPANIES ACT, 1990C OF THE COMPANY S ORDINARY SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND THE RESTRICTIONS AND PROVISIONS AS SET OUT IN ARTICLE 50 B AND 50 C OF... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND SECTION 24(1) OF THE COMPANIES BAMENDMENTC ACT 1983, TO ALLOT EQUITY SECURITIES BSECTION 23C FOR CASH PURSUANT TO THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED BY RESOLUTION 5 BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 20 MAY 2005, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 23(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF MEMBERS WHERE THE... | Management | For | For |
10 | AMEND THE RULES OF THE IRISH LIFE & PERMANENT PLC LONG-TERM INCENTIVE PLAN BTHE PLANC BY THE DELETION OF THE EXISTING APPENDIX OF PERFORMANCE CONDITIONS AND ITS REPLACEMENT WITH THE PERFORMANCE CONDITIONS SET OUT IN THE APPENDIX TO THE CHAIRMAN S LETTER TO SHAREHOLDERS OF THE COMPANY ACCOMPANYING THIS NOTICE BY THE MAKING OF SUCH CONSEQUENT CHANGES TO THE RULES OF THE PLAN AS THE BOARD SHALL IN ITS ABSOLUTE DISCRETION DETERMINE NECESSARY OR DESIRABLE | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA AND CHANGE IN NUMBERING OF RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 09 MAY 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IVG IMMOBILIEN AG, BONN MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: D36953103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 58,000,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 25 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE REVISION OF THE 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 BONDS OF UP TO EUR 1,500,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT F... | 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 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 23 NOV 2008. THE BOARD OF MDS 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, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FULFILLMENT OF CONVE... | Management | For | For |
9 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUSSELDORF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G55440104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE GROUP AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF 12P NET PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT LORD LEACH AS A DIRECTOR, WHO IS AGED 72 AND RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. B.P. CARPENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. S.L. KESWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. W.J.N. NABARRO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. J.W. RUSH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS, AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 12 OF THE MEETINGAND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 21,283,720 ORDINARY SHARES OF 5P EACH BREPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 19 MAR 2007C, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL L... | Management | For | For |
12 | APPROVE THE WAIVER OF THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION WHICH MIGHT OTHERWISE FALL ON JARDINE MATHESON HOLDINGS LIMITED OR ANY OF ITS SUBSIDIARIES, COLLECTIVELY OR INDIVIDUALLY, TO MAKE A GENERAL OFFER PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS AS A RESULT OF ANY INCREASE IN THEIR AGGREGATE PERCENTAGE SHAREHOLDING FROM APPROXIMATELY 30.31% TO A MAXIMUM OF 33.69% FOLLOWING THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM OF 21,283,720 ORDINARY SHARES IN THE COMP... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, GENERALLY AND UNCONDITIONALLY PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,858,139.55; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 25 JUL 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH: I) IN CONNECTIONWITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 532,093.02; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C; AND TO MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH PERIOD | Management | For | For |
15 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, 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 WE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: G519A8103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPT THE ANNUAL GROUP FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT DR. W.Y.N. LUHABE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. A. BOTHA AS A LEAD NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. A. MAZWAI AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. S. KOSEFF AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT KPMG INC. AS THE COMPANY S AUDITORS FOR THE ENSUING YEAR AND APPROVE THE AUDITORS REMUNERATION | Management | For | For |
7 | APPROVE A FINAL DIVIDEND OF 15.6 CENTS PER SHARE AS PROPOSED BY THE DIRECTORS | Management | For | For |
8 | APPROVE, TO INCREASE THE CHAIRMAN OF THE HUMAN RESOURCES COMMITTEE S RETAINERFEE FROM ZAR 115,000 TO ZAR 135,000 PER ANNUM TO BRING THE RETAINER IN LINE WITH THAT OF THE CHAIRMEN OF THE AUDIT AND RISK MANAGEMENT COMMITTEES, THAT WITH EFFECT FROM 01 MAY 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE CHAIRMAN OF THE NOMINATIONS COMMITTEE S RETAINER FEE FROM ZAR 115,000 TO ZAR 135,000 PER ANNUM TO BRING THE RETAINER IN LINE WITH THAT OF THE CHAIRMEN OF THE AUDIT AND RISK MANAGEMENT COMMITTEES, THAT WITH EFFECT FROM 01 MAY 2007 | Management | For | For |
10 | APPROVE TO INCREASE THE RETAINER FEE OF THE CHAIRMEN OF THE BOARD, THE AUDIT COMMITTEE AND THE RISK MANAGEMENT COMMITTEE, BY 8% TO ZAR 518,000, ZAR 135,000 AND ZAR 135,000 PER ANNUM RESPECTIVELY, THAT WITH EFFECT FROM 01 MAY 2007 | Management | For | For |
11 | APPROVE TO INCREASE THE RETAINER FEE OF THE DIRECTORS BY 8% TO ZAR 15,200 PERMEETING, THAT WITH EFFECT FROM 01 MAY 2007 | Management | For | For |
12 | APPROVE TO PLACE THE 5% OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL AND AUTHORITY OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT BNO. 61 OF 1973C AS AMENDED BTHE ACTC, T... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ISSUE, OR ISSUE OPTIONS OVER, ALL OR ANY OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE JSE LISTINGS REQUIREMENTS, WHERE APPLICABLE, AND THE FOLLOWING LIMITATIONS, NAMELY THAT: THE SHARES AND OPTIONS WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS ALREADY IN ISSUE OR IN THE CASE OF OPTIONS IN RE... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PAYMENTS TO ITS SHAREHOLDERS FROM TIME TO TIME IN TERMS OF SECTION 90 OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, IN SUCH AMOUNTS AND IN SUCH FORM AS THE DIRECTORS MAY IN THEIR DISCRETION FROM TIME TO TIME DETERMINE, SUBJECT TO THE ARTICLES OF ASSOCIATION AND THE FOLLOWING LIMITATIONS, NAMELY THAT: THAT AS CONTEMPLATED IN SECTION 90 OF THE ACT, THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO PAY, BY WAY OF A GENERAL PAYMENT FROM THE COMPANY S SH... | Management | For | For |
15 | AMEND THE BLACK SHAREHOLDERS RETENTION SCHEME AS SPECIFIED | Management | For | Against |
16 | AUTHORIZE THE DIRECTORS TO FACILITATE THE ACQUISITION BY THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME, OF THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS; IT BEING RECORDED THAT THE JSE LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, THAT THE COMPANY MAY MAKE A GENERAL REPURCHASE OF SECURITIES SUBJECT T... | Management | For | For |
17 | AMEND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | 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. |
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ISSUER NAME: KBC GROUPE SA, BRUXELLES MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: B5337G162
|
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 | REVIEW THE COMPANY AND THE CONSOLIDATED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP N.V. FOR THE FY 2006 | N/A | N/A | N/A |
4 | REVIEW THE COMPANY AND THE CONSOLIDATED CONTROL REPORT OF THE SUPERVISORY BOARD ON THE COMPANY AND CONSOLIDATED ANNUAL REPORT OF KBC GROUP N.V. FOR THE FY 2006 | N/A | N/A | N/A |
5 | REVIEW THE CONSOLIDATED ANNUAL ACCOUNT OF KBC GROUP N.V. FOR THE FY 2006 | N/A | N/A | N/A |
6 | APPROVE THE COMPANY ANNUAL ACCOUNT OF KBC GROUP N.V. FOR THE YEAR 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE APPROPRIATION OF PROFIT OF KBC GROUP N.V. FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP N.V. FOR THE PERFORMANCE IN 2006 | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE FORMER SUPERVISORY BOARD OF GEVAERT N.V. FOR THE PERFORMANCE OF THEIR MANDATE FOR THE PERIOD FROM 01 JAN 2006 THROUGH 27 APR 2006 | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE SUPERVISORY BOARD OF KBC GROUP N.V. FOR THE PERFORMANCE OF HIS MANDATE FOR THE YEAR 2006 | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE DIRECTOR OF GEVAERT N.V. FOR THE PERFORMANCE OF HIS MANDATE FROM THE PERIOD OF 01 JAN UNTIL 27 APR 2006 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF KBC GROUP N.V. AND THE BOARDS OF DIRECTORS OF ITS DIRECT SUBSIDIARIES, WITH THE POSSIBILITY OF FURTHER DELEGATION, TO ACQUIRE AND TAKE IN PLEDGE KBC GROUP N.V. SHARES OVER A PERIOD OF 18 MONTHS; THIS AUTHORIZATION TO BUY BACK OWN SHARES REPLACES THAT GRANTED BY THE GENERAL MEETING OF 27 APR 2006 | Management | Unknown | Take No Action |
13 | APPOINT MR. A. BERGEN AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
14 | APPOINT MR. F. DONCK AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPOINT MR. H. LANGOHR AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
16 | APPROVE PERMANENT APPOINTMENT MR. F. DEPICK ERE FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
17 | APPROVE PERMANENT APPOINTMENT OF MR. C. DEFRANCQ FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
18 | RE-APPOINT ERNST AND YOUNG REPRESENTED BY MR. JEAN-PIERRE ROMONT AND/OR MRS. DANIELLE VERMAELEN FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
19 | QUESTIONS | N/A | N/A | N/A |
20 | REVIEW OF THE MANAGEMENT REPORT REGARDING THE PERMITTED CAPITAL | N/A | N/A | N/A |
21 | APPROVE TO CANCEL, WITHOUT REDUCING CAPITAL, 8,229,723 PURCHASED KBC GROUP SHARES AND CONSEQUENTLY TO AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
22 | AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WITH REGARDS TO DEMATERIALIZATION OF SHARES | Management | Unknown | Take No Action |
23 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE CAPITAL AMOUNT TO EUR 200,000,000 | Management | Unknown | Take No Action |
24 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE CAPITAL AMOUNT AS SPECIFIED INARTICLES 7A/7B OF THE ARTICLES OF ASSOCIATION FOR A PERIOD OF 3 YEARS STARTING FROM 26 APR 2007 | Management | Unknown | Take No Action |
25 | AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
26 | AMEND ARTICLE 10BIS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
27 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE COMPANY S OWN SHARE FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
28 | AMEND ARTICLES 11BIS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
29 | AMEND ARTICLE 13 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
30 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
31 | AMEND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
32 | AMEND ARTICLE 42 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
33 | GRANT AUTHORITY FOR THE IMPLEMENTATION OF THE DECISIONS TAKEN, THE COORDINATION OF THE ARTICLES OF ASSOCIATION AND THE COMPLETION OF THE FORMALITIES RELATING TO THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: N56369239
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD AS INCLUDED IN THE ANNUAL REPORT FOR 2006; SHAREHOLDERS WILL BE GIVEN THE OPPORTUNITY TO RAISE QUESTIONS CONCERNING THE CONTENTS OF BOTH THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD REPORT AND OTHER BUSINESS RELATED ITEMS THAT HAVE OCCURRED DURING THE YEAR 2006 | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL ACCOUNTS 2006 AS SPECIFIED AND APPROVED BY THE SUPERVISORY BOARD ON 20 FEB 2007 | Management | For | Take No Action |
4 | APPROVE THE NUMICO S DIVIDEND POLICY WHICH REFLECTS NUMICO S STRONG GROWTH PROFILE AND SIGNIFICANT ORGANIC INVESTMENT OPPORTUNITIES; TO ENABLE MANAGEMENT TO CONTINUOUSLY INVEST IN FUTURE GROWTH, THE COMPANY AIMS TO REACH A MAXIMUM DIVIDEND PAY-OUT RATIO OF 20% AROUND 2010; NUMICO OFFERS SHAREHOLDERS THE OPTION TO CHOOSE FOR EITHER A CASH OR A STOCK DIVIDEND; ANY DIVIDENDS WILL BE DECLARED AND PAID ON A YEARLY BASIS | N/A | N/A | N/A |
5 | APPROVE TO DETERMINE THE DIVIDEND PAYMENT AT EUR 0.20 PER SHARE | Management | For | Take No Action |
6 | APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
7 | APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
8 | APPROVE, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE ANNUAL ACCOUNTS 2007 | Management | For | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
10 | APPROVE, IN ACCORDANCE WITH SECTION 391, SUB-SECTION 1 AND SECTION 362, SUB-SECTION 7, BOOK 2 OF THE DUTCH CIVIL CODE, TO USE THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE FOR THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS, AS FROM THE FY 2007 | Management | For | Take No Action |
11 | RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. LINDENBERGH AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS | Management | For | Take No Action |
12 | RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. WOLD-OLSEN AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS | Management | For | Take No Action |
13 | APPROVE, THE DESIGNATION OF THE EXECUTIVE BOARD AS AUTHORISED BODY TO - UNDERAPPROVAL OF THE SUPERVISORY BOARD - ISSUE ORDINARY SHARES WAS EXTENDED FOR A PERIOD OF 18 MONTHS STARTING ON 03 MAY 2006; AT THE TIME, THIS AUTHORITY WAS LIMITED TO 10% OF THE ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING AND TO COVER PERSONNEL SHARE OPTIONS AND TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL IN CASE THE ISSUANCE IS EFFECTUATED IN CONNECTION WITH A MERGER OR ACQUISITION; AGAIN EXTEND THE AUTHORITY ... | Management | For | Take No Action |
14 | APPROVE, AGAIN TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD AS AUTHORIZED BODY TO - UNDER APPROVAL OF THE SUPERVISORY BOARD - RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS FOR A PERIOD OF 18 MONTHS STARTING ON 25 APR 2006 AND ENDING ON 25 OCT 2008, IN CASE OF AN ISSUANCE OF SHARES BASED ON THE AUTHORITY REFERRED TO UNDER RESOLUTION 7A | Management | For | Take No Action |
15 | AUTHORIZE THE EXECUTIVE BOARD, FOR A PERIOD OF 18 MONTHS, STARTING ON 25 APR 2007 AND ENDING ON 25 OCT 2008, UNDER APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE IN ACCORDANCE WITH THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW; THE PRICE LIMIT SHOULD BE BETWEEN THE PAR VALUE OF THE SHARES AND THE STOCK EXCHANGE PRICE OF THE SHARES AT EURONEXT AMSTERDAM N.V., PLUS 10... | Management | For | Take No Action |
16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | 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. |
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ISSUER NAME: L'AIR LIQUIDE, PARIS MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: F01764103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORTS AND APPROVETHE FINANCIAL STATEMENTS FOR THE YE ON THE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE ON THE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF THE BENEFIT, FIXING OF THE DIVIDEND AMOUNT AND PAYMENT ON THE 15 MAY 2007 | Management | For | For |
6 | APPROVE THE BOARD OF DIRECTORS REPORT AND IN ACCORDANCE WITH THE ARTICLES L.225-209 AND FOLLOWINGS OF THE COMMERCIAL LAW AND WITH THE DISPOSALS OF DIRECT APPLICATION OF THE REGULATION OF THE EUROPEAN COMMITTEE OF THE 22 DEC 2003 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE REPURCHASE BY THE COMPANY ITS OWN SHARES, FIXING OF A MAXIMUM PURCHASE PRICE BY SHARE AND OF A MAXIMUM NUMBER OF SHARES TO BUY; THE PURCHASE OF THESE SHARES CAN BE CARRIED OUT ANY TIME AND BY ANY MEANS; THE SHARES BOUGHT CAN B... | Management | For | For |
7 | APPROVE THE BOARD OF DIRECTORS, RENEWAL OF THE DIRECTOR S MANDATE OF MR. GERARD DE LA MARTINIERE | Management | For | For |
8 | APPROVE THE BOARD OF DIRECTORS REPORT, RENEWAL OF THE DIRECTOR S MANDATE OF MR. CORNELIS VAN LEDE | Management | For | For |
9 | APPROVE THE AGREEMENTS COVERED BY THE ARTICLE L.225-38 OF THE COMMERCIAL LAW CONCLUDED DURING THE FY 2006 | Management | For | For |
10 | APPROVE THE STATUTORY AUDITORS SPECIAL REPORT AND OF THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS, TO CANCEL, IN ONE OR SEVERAL TIMES, WITHIN THE LIMIT OF 10% OF THE CAPITAL, ALL OR APART OF THE SHARES BOUGHT WITHIN THE FRAMEWORK OF THE AUTHORIZATION VOTED BY THE OGM IN ITS RESOLUTION 4 AND THE ONES BOUGHT WITHIN THE FRAMEWORK OF THE AUTHORIZATION VOTED BY THE OGM OF THE 10 MAY 2006 AND TO REDUCE THE CAPITAL, THIS AUTHORIZATION SUBSTITUTES THE ONE GIVEN BY THE EGM OF THE 10 MAY 20... | Management | For | For |
11 | APPROVE THE STATUTORY AUDITORS SPECIAL REPORT AND OF THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLES L.225-177 TO L.225-186 OF THE COMMERCIAL LAW TO GRANT IN ONE OR SEVERAL TIMES, TO THE BENEFIT OF THE EMPLOYEES, OPTIONS ENTITLING TO THE RIGHT TO SUBSCRIBE TO NEW COMPANY SHARES TO ISSUE TO INCREASE THE CAPITAL OR OPTION ENTITLING TO THE PURCHASE OF L AIR LIQUIDE SHARES BOUGHT BY THE COMPANY AND CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT THIS A... | Management | For | For |
12 | APPROVE THE STATUTORY AUDITORS SPECIAL REPORT AND THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLES L.225-197-1 AND FOLLOWING OF THE COMMERCIAL LAW, TO CARRY OUT, IN ONE OR SEVERAL TIMES, FREE EXISTING OR TO ISSUE SHARES ALLOCATIONS FOR THE DETERMINED BENEFICIARIES AND FIXING OF A MAXIMUM NUMBER OF EXISTING OR TO ISSUE SHARES ALLOCATED AND GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
13 | APPROVE THE STATUTORY AUDITORS SPECIAL REPORT AND OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLE L.225-129-6 AND L.225-138-1 OF THE COMMERCIAL LAW AND THE ARTICLES L.443-1 AND FOLLOWINGS OF THE FAIR LABOUR STANDARDS, DELEGATION TO THE BOARD OF DIRECTORS, THE DECISION OF ONE OR SEVERAL CAPITAL INCREASES AND A MINIMUM AND MAXIMUM PRICE OF SUBSCRIPTION AND CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT AND GRANT POWERS TO THE BOARD OF DIRECTORS THIS DELEGATION CANCELS, THE AUTHORIZA... | Management | For | For |
14 | APPROVE THE BOARD OF DIRECTORS REPORT, DECISION TO REDUCE BY 2 THE NOMINAL VALUE OF SHARES COMPOSING THE CAPITAL AND GRANT POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
15 | APPROVE THE BOARD OF DIRECTORS PROPOSAL, DECISION TO MODIFY THE ARTICLE 18 OFTHE BY LAWS CONCERNING THE PARTICIPATION TO THE GENERAL MEETINGS | Management | For | For |
16 | POWERS FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: L'OREAL S.A., PARIS MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: F58149133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 | Management | For | Take No Action |
4 | APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY 2006 | Management | For | Take No Action |
5 | APPROVE THE ALLOCATION OF THE PROFITS FOR THE FY 2006 FIXING OF DIVIDEND | Management | For | Take No Action |
6 | APPROVE THE REGULATED CONVENTIONS AND COMMITMENTS | Management | For | Take No Action |
7 | APPROVE THE RENEWAL OF THE MANDATE OF MRS. LILIANE BETTENCOURT AS A DIRECTOR | Management | For | Take No Action |
8 | APPOINT MRS. ANNETTE ROUX AS A DIRECTOR | Management | For | Take No Action |
9 | AUTHORIZE THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL EITHER THROUGH THE ISSUANCE OF ORDINARY SHARES WITH THE MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT L ORAL SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO CONDUCT BONUS ISSUANCES OF EXISTING SHARES AND/OR THOSE TO BE ISSUED | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PERMIT THE REALIZATION OF AN INCREASE OF THE CAPITAL RESERVED TO EMPLOYEES | Management | For | Take No Action |
14 | APPROVE THE MODIFICATION OF THE STATUTES | Management | For | Take No Action |
15 | GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LANXESS AG MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: D5032B102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,897,229.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 20,742,062 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 40,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 JUN 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
7 | RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL I IN RESPECT OF THE COMPANY ALSO BEING AUTHORIZED TO EXCLUDE SHAREHOLDERS; SUBSCRIPTION RIGHTS FOR THE FULFILLMENT OF CONVERSION AND/OR OPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,793,239 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 31, 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR A CAPITAL INCRE... | Management | For | For |
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY... | Management | For | For |
10 | RESOLUTION ON A FURTHER AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE... | Management | For | For |
11 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... | Management | For | For |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOTTOMATICA SPA MEETING DATE: 10/18/2006 |
TICKER: -- SECURITY ID: T6326Y108
|
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 19 OCT 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF THE COMPANY S BY-LAWS: ARTICLE 2.2 REGISTERED OFFICE ;ARTICLE 3.1 DURATION , ARTICLE 5.1 SHARE CAPITAL ; ARTICLE 6.1 SHARES ; ARTICLE 8.3 CALL OF SHAREHOLDERS MEETINGS ; ARTICLE 9.2, 9.3 AND 9.4 RIGHT TO INTERVENE AND RIGHT TO VOTE ; ARTICLE 11.1 COMPETENCES AND MAJORITIES OF THE SHAREHOLDERS MEETING ; ARTICLE 13 APPOINTMENT OF THE BOARD OF DIRECTORS ; ARTICLE 15.2 MEETINGS OF THE BOARD OF DIRECTORS ; ARTICLE 17.2 POWERS OF THE BOARD OF DIRECTORS ; ARTICLE 19.3 ... | Management | Unknown | Take No Action |
3 | APPROVE THE REVOCATION OF THE EGM RESOLUTION PASSED BY NEWGAMES S.P.A.; NOW LOTTOMATICA S.P.A. - ON 21 SEP 2005, WHEREBY THE BOARD OF DIRECTORS WAS VESTED WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT PURSUANT TO SECTION 2443, PARAGRAPH 2, OF THE CIVIL CODE; TO (I) VEST THE BOARD OF DIRECTORS AS PER SECTION 2443, PARAGRAPH 2 OF THE CIVIL CODE, WITH THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TRANCHES AGAINST PAYMENT, WITH THE EXCLUSION OF OPTION RIGHTS PURS... | Management | Unknown | Take No Action |
4 | APPROVE THE EXPIRY OF THE MANDATE OF CO-OPTED DIRECTORS PURSUANT TO SECTION 2386 OF THE ITALIAN CIVIL CODE, MEASURES RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE THE REVOCATION OF THE OGM S RESOLUTION PASSED BY NEWGAMES S.P.A. ON 21 SEP 2005, NOW LOTTOMATICA AND FIX DIRECTORS EMOLUMENT AS PER ARTICLE 2389 OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
6 | APPROVE THE STOCK OPTION PLAN 2006-2014 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | Management | Unknown | Take No Action |
7 | APPROVE THE STOCK-OPTION PLAN 2006-2009 RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | Management | Unknown | Take No Action |
8 | APPROVE THE STOCK OPTION PLAN 2006-2011 RETENTION PLAN RESERVED TO EMPLOYEES OF LOTTOMATICA S.P.A. AND/OR ITS SUBSIDIARIES AND GRANT OF POWERS TO THE BOARD OF DIRECTORS; RELATED RESOLUTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOTTOMATICA SPA MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: T6326Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND THE PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE A NEW STOCK OPTION PLAN RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE THE NEW PLAN OF SHARES ALLOCATION RESERVED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, TO EMPOWER THE BOARD OF DIRECTORS FOR THE EXECUTION; RESOLUTIONS RELATED THRETO | Management | Unknown | Take No Action |
6 | APPROVE TO POSTPONE EXTERNAL AUDITORS TERM OF OFFICE AS PER LEGISLATIVE DECREE 29 DEC 2006, NO. 303, ARTICLE 8 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF THE BY-LAWS: ARTICLE 13 BBOARD OF DIRECTORS APPOINTINGC, ARTICLE 20 BINTERNAL AUDITORS APPOINTING, COMPOSITION AND REQUIREMENTSC; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
8 | APPROVE TO EMPOWER THE BOARD OF DIRECTORS AS PER ARTICLE 2443 OF THE CIVIL CODE, FOR A BONUS ISSUE TO BE RUN IN 1 OR MORE INSTATEMENTS, BY ISSUING ORDINARY SHARES TO BE ASSIGNED TO LOTTOMATICA S.P.A EMPLOYEES AND/OR TO EMPLOYEES OF SUBSIDIARIES, AS PER ARTICLE 2349 OF THE CIVIL CODE; AND AMEND ARTICLE 5 OF THE BY-LAW ACCORDINGLY; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
9 | 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. |
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ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/11/2006 |
TICKER: -- SECURITY ID: G5790V107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 54.6 CENTS PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. J.R. AISBITT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.L. CLARKE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. K.R. DAVIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. G.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 REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE SHARE SUB-DIVISION OF EACH 450,000,000 ORDINARY SHARES OF 18 US CENTS EACH INTO 6 ORDINARY SHARES OF 3 US CENTS EACH | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION REGARDING SUB-DIVISION OF ORDINARY SHARES | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,459,386 | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,768,907.96 | Management | For | For |
14 | GRANT AUTHORITY OF 30,765,644 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
15 | APPROVE MAN GROUP 2006 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. |
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ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: R2326D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKS AND SPENCER GROUP PLC MEETING DATE: 07/11/2006 |
TICKER: -- SECURITY ID: G5824M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
6 | ELECT MS. LOUISE PATTEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STEVEN SHARP AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
15 | AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
16 | AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
17 | AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
18 | AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
19 | AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
20 | APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 | Management | For | For |
21 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
22 | AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL CONCERNING AN 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. |
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ISSUER NAME: METRO AG, DUESSELDORF MEETING DATE: 05/23/2007 |
TICKER: -- SECURITY ID: D53968125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 435,426,046.51 AS SPECIFIED PAYMENT OF A DIVIDEND OF EUR 1.12 PER ORDINARY AND EUR 1.232 PER PREFERRED SHARE EUR 69,124,081.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS 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 23 NOV 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHAN... | Management | For | For |
7 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 23 MAY 2012 BAUTHORIZED CAPITAL IC; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY ... | Management | For | For |
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 60,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE MAY 23, 2012 BAUTHORIZED CAPITAL IIC THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO DECIDE ON SUBSCRIPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MLP AG, WIESLOCH MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: D5388S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 53,535,306.64 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER ENTITLED SHARE EUR 10,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 22,745.44 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 01 JUN 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: ERNST + YOUNG AG, STUTTGART | Management | For | For |
7 | 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 29 NOV 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND... | Management | For | For |
8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ELECTRONIC COMMERCIAL REGISTER LAW BEHUGC SECTION 19(2), REGARDING THE GROUPS FINANCIAL STATEMENTS AND ANNUAL REPORT BEING PROVIDED WITHIN 4 MONTHS AFTER THE END OF THE FY SECTION 19(6), REGARDING THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT BEING MADE AVAILABLE ON THE COMPANY S WEB SITE ONCE THE SHAREHOLDERS. MEETING IS CONVE... | Management | For | For |
9 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY -OWNED SUBSIDIARY MLP BANK, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTHERCARE PLC MEETING DATE: 07/20/2006 |
TICKER: -- SECURITY ID: G6291S106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS, TOGETHER WITH THE DIRECTORS REPORT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, FOR THE 53 WEEKS ENDED 01 APR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.1P PER ORDINARY SHARE FOR THE 53 WEEKS ENDED 01APR 2006, PAYABLE ON 28 JUL 2006 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 JUN 2006 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 53 WEEKS ENDED 01 APR 2006 | Management | For | For |
4 | APPOINT MR. NEIL HARRINGTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. IAN PEACOCK AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. BERNARD CRAGG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. KARREN BRADY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED IN SUBSTITUTION FOR THE COMPANY S EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 7,200,000 ORDINARY SHARES BEING LESS THAN 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 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; II) THAT STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO. 2... | Management | For | For |
11 | APPROVE TO INCREASE THE LIMIT ON THE NUMBER OF SHARES THAT CAN BE HELD BY THEMOTHERCARE EMPLOYEE TRUST TO 10% OF THE COMPANY ISSUED ORDINARY SHARE CAPITAL FROM TIME TO TIME | Management | For | For |
12 | APPROVE THE MOTHERCARE 2006 PERFORMANCE SHARE PLAN, AS SPECIFIED | Management | For | For |
13 | APPROVE THE MOTHERCARE 2006 EXECUTIVE INCENTIVE PLAN, AS SPECIFIED | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM BASED ON THE MOTHERCARE 2006 PERFORMANCE SHARE PLAN AND THE MOTHERCARE 2006 EXECUTIVE INCENTIVE PLAN, MODIFIED TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF NON-UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS, PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION AS SPECIFIED ON DATED 12 JUN 2006 | Management | For | For |
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ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: D5514A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 71,562,394.71 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5 PER NO-PAR SHARE EUR 18,562,394.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 20 APR 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
7 | 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 18 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS: SECTION 4(1) REGARDING THE ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE, SECTION 4(1) REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
9 | RESOLUTION ON AN EDITORIAL REVISION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL AUSTRALIA BANK LTD MEETING DATE: 01/31/2007 |
TICKER: -- SECURITY ID: Q65336119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 | N/A | N/A | N/A |
3 | RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
6 | RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 | Management | For | For |
8 | APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED | Management | For | For |
9 | APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
10 | APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED | Management | For | For |
11 | APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA | Management | For | For |
12 | APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED | Management | For | For |
13 | APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED | Management | For | For |
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ISSUER NAME: NEOPOST SA, BAGNEUX MEETING DATE: 07/05/2006 |
TICKER: -- SECURITY ID: F65196119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 JAN 2006 | Management | Unknown | Take No Action |
3 | ACKNOWLEDGE THE MATERIAL ERROR REGARDING THE APPROPRIATION OF RESULT APPROVEDBY THE SHAREHOLDERS MEETING OF 06 JUL 2005 AND MORE SPECIFICALLY THE DIVIDENDS PAYMENT VOTED ON THE BASIS OF 31,856,937 SHARES WHILE IT SHOULD HAVE BEEN 31,864,907 SHARES ON THE PAYMENT DATE; THE SHAREHOLDERS MEETING DECIDES TO REGULARIZE THE SITUATION AND THE CORRECT THE NET SITUATION BY DRAWING UPON THE RETAINED EARNINGS EUR 27,895.00 ALLOCATED TO THE PAYMENT OF EXTRA DIVIDENDS | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THAT: PRIOR RETAINED EARNINGS: EUR 14,484,143.60 FY RESULT: EUR 34,065,946.27 PART OF THE SHARE PREMIUMS: EUR 47,176,186.13 TOTAL AVAILABLE: EUR 95,726,276.00 ALLOCATION: LEGAL RESERVE: EUR 5,015.00 PAYMENT OF AN ORDINARY DIVIDEND OF EUR 2.20 PER SHARE: EUR 70,195,591.40 PAYMENT OF AN EXTRAORDINARY DIVIDEND OF EUR 0.80 PER SHARE: EUR 25,525,669.60 THUS: EUR 95,726,276.00 THE DIVIDEND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 J... | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 230,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPOINT MR. HENK BODT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. ERIC LICOYS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
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: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING INCREASED BY 30%, MINIMUM SALE PRICE: VALUE OF THE SHARE AT THE LAST TRADING DAY BEFORE THE SHAREHOLDERS MEETING REDUCED BY 30%, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THE NUMBER OF SHARES ACQU... | Management | Unknown | Take No Action |
12 | AMEND ARTICLE 14 OF THE BYLAWS IN ORDER TO ENABLE THE BOARD OF DIRECTORS TO DELIBERATE VIA TELECOMMUNICATION MEANS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ;AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND, FOR EACH OF THE ISSUES WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE WITH THE RESOLUTION E.12, AT THE SAME PRICE ASTHE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY 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 EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND AL... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALBY ISSUANCE PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOR OF EMPLOYEES FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING SHARES; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 600,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EAR... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL I.E. 320,000 SHARES OF A PAR VALUE OF EUR 1.00; AUTHORITY EXPIRE AT THE END OF 38-MONTH PERIOD ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS 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 3% OF THE SHARE CAPITAL, I.E. A NOMINAL AMOUNT OF EUR 960,000.00; AUTHORITY E... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRE AT THE END OF 18-MONTH PERIOD ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, FOR THE UNUSED AMOUNTS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 250 SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT ANY CAPITAL INCREASE; AUTHORITY EXPIRE AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTE OIL MEETING DATE: 03/21/2007 |
TICKER: -- SECURITY ID: X5688A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360810 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE AUDITOR S REPORT | N/A | N/A | N/A |
6 | RECEIVE THE SUPERVISORY BOARD S STATEMENT ON FINANCIAL STATEMENTS AND THE AUDITOR S REPORT | N/A | N/A | N/A |
7 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD, BOARD OF DIRECTORS AND THEAUDITORS | Management | Unknown | Take No Action |
11 | APPROVE TO FIX THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE TO FIX THE NUMBER OF MEMBERS OF THE BOARD DIRECTORS | Management | Unknown | Take No Action |
13 | ELECT THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
14 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
15 | ELECT ERNST YOUNG OY AS THE AUDITOR | Management | Unknown | Take No Action |
16 | AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH NEW FINNISH COMPANIES ACT | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE FINNISH STATE COVERING ESTABLISHMENT OF AGM S NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: H5783Q106
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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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE | Management | Unknown | Take No Action |
15 | RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN | 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. |
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ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | 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. |
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ISSUER NAME: NOVARTIS AG MEETING DATE: 03/06/2007 |
TICKER: -- SECURITY ID: H5820Q150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP 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 MEETING350514, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCESHEET AND DECLARATION OF DIVIDEND AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 3,380,588,453 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.35 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THAT, AT HER OWN WISH, MRS. DR. H.C. BRIGIT BREUEL RETIRES FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 06 MAR 2007 | N/A | N/A | N/A |
7 | RE-ELECT MR. HANS-JOERG RUDLOFF AS A DIRECTOR FOR A 3-YEAR TERM | Management | Unknown | Take No Action |
8 | RE-ELECT DR. H. C. DANIEL VASELLA AS A DIRECTOR FOR A 3-YEAR TERM | Management | Unknown | Take No Action |
9 | ELECT MRS. MARJORIE M. YANG AS A NEW MEMBER FOR A TERM OF OFFICE BEGINNING ON01 JAN 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 | Management | Unknown | Take No Action |
10 | APPROVE THE RETENTION OF THE CURRENT AUDITORS OF NOVARTIS AG AND GROUP AUDITORS, PRICEWATERHOUSECOOPERS AG, FOR A FURTHER YEAR | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE, AND IN ANY EVENT NOT LATER THAN THE DAY OF THE AGM, AT THE AGM DESK BGV-BUROC. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVOZYMES A/S MEETING DATE: 03/08/2007 |
TICKER: -- SECURITY ID: K7317J117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE AUDITED ANNUAL REPORT INCLUDING DISCHARGE TO THE MANAGEMENT AND BOARD OF DIRECTORS FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE PAST FY | Management | Unknown | Take No Action |
5 | APPROVE TO DISTRIBUTE THE PROFIT OR COVER THE LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT AND DECLARE A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 10 | Management | Unknown | Take No Action |
6 | RE-ELECT MR. PAUL PETTER AAS AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. HENRIK G RTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JERKER HARTWALL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WALTHER THYGESEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. HANS WERDELIN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT MR. MATHIAS ULHEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR | Management | Unknown | Take No Action |
14 | AMEND ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE UP TO 10% OF THE SHARE CAPITAL AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10%, CF. SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC | Management | Unknown | Take No Action |
16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD MEETING DATE: 06/07/2007 |
TICKER: -- SECURITY ID: Y69790106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE ANNUAL DIRECTOR S FEE OF CNY 300,000 FOR MR. ANTHONY PHILIP HOPE AS AN NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. XIA LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO RENEW THE LIABILITY INSURANCE FOR ITS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN SUCH MANNER AS THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS MAY SEE FIT | Management | For | Against |
10 | AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FROM TIME TO TIME AND FOR SUCH OTHER PURPOSES AS THE BOARD OF DIRECTORS MAY SEE FIT, UP TO AN AGGREGATE AMOUNT AT ANY TIME OF NOT EXCEEDING CNY 35 BILLION, ALLOCATED AS FOLLOWS : A) GUARANTEES FOR PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY 0.4 BILLION; B) GUARANTEES FOR PING AN PROPERTY & CASUALTY INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY L.3 BILLION; C) GUARANTEES FOR CHINA PING AN IN... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL... | Management | For | Against |
12 | AMEND THE ARTICLE 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. |
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ISSUER NAME: PPR SA, PARIS MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: F7440G127
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING... | 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 CHAIRMAN OF THE BOARD OF DIRECTORS, THE MANAGEMENTREPORT OF THE BOARD OF DIRECTORS, AND THE REPORT OF THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESOF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS; NET EARNINGS FOR THE FINANCIAL YEAR:EUR 840,673,126.63 RETAINED EARNINGS:EUR 862,520,557.56 DISTRIBUTABLE INCOME:EUR 1,703,193,684.19 ALLOCATED AS FOLLOWS:LEGAL RESERVE:EUR 2,381,118.00 DIVIDENDS:EUR 385,161,822.00 RETAINED EARNINGS:EUR 1,315,650,744.19 THE SHAREHOLDERS WILL RECEIVE A NET SUM OF EUR 3.00 PER SHARE GIVING RIGHT TO THE DIVIDEND, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED... | Management | For | For |
7 | RATIFY THE CO-OPERATION OF MR.JEAN-PHILIPPE THIERRY AS A DIRECTOR UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 175.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% TO THE SHARE CAPITAL, I.E. 12,838,727 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN TH... | Management | For | Against |
9 | 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 DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITHOUT PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, SHARES AND OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTI... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THE AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT SHALL EXCEED THE OVERALL VALUE OF THE SUMS TO BE CAPITALIZED AND SHALL NOT EXCEED THE OVERALL CELING FIXED BY THE RESOLUTION 13, THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUANCES DECIDED BY VIRTUE OF THE RESOLUTION 9. AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE SHARES AND, OR THE SECURITIES GIVING ACCESS TO GENERAL MEETING PROXY SERVICES PARIS BFRANCEC | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, BONDS, AND OR SECURITIES GIVING ACCESS TO THE CAPITAL AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL NOMINAL AMOUNT OF CAPITAL INCREASE FORTH IN THE RESOLUTION 13; THE NOMINAL AMOUNT OF SECURITIES REPRESENTATIVE OF DEBT SECURITIES SHALL NOT EXCEED EUR 1,250,000,000.00; THIS AMOUNT SHALL ... | Management | For | For |
15 | APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 200,000,000.00; THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 8,9,10,11 AND 12 NOT EXCEEDING EUR 6,000,000,000.00 | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, WITH OUT THESHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISE OF CAPITAL SECURITIES OR SECURITIES GIVING CAPITAL; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THOUGH 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 2,500,000; BAUTHORITY EXPIRES AFTER A 38-MONTHS PERIODC; AND TO TA... | Management | For | Against |
18 | AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANIES AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER A 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISHED ALL NECESSARY FORMALITIES | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 4,800,000.00, THE DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF THE DELEGATION TO THE SAME EFFECT GIVEN BY THE SHAREHOLDERS MEETING DATED 19 MAY 2005; BAUTHORITY EXPIRES AFTER A 26-MONTH PERIODC; AND TO TA... | Management | For | For |
20 | AMEND ARTICLE 20 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE NEW PROVISIONS OF THE DECREE DATED 11 DEC 2006, RELATED TO THE ACCOUNTING REGISTRATION OF THE SHARES BEFORE THE SHAREHOLDERS MEETINGS AND IN ORDER TO FACILITATE THE VOTE THROUGH ELECTRONIC MEANS DURING SHAREHOLDERS MEETING AND THE RELATIONS BETWEEN THE SHAREHOLDERS AND THE COMPANY THROUGH THE ELECTRONIC MEANS | Management | For | For |
21 | 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 LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRUDENTIAL PLC MEETING DATE: 05/17/2007 |
TICKER: -- SECURITY ID: G72899100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. PHILIP A.J. BROADLEY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MICHAEL W.O. GARRETT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MRS. BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CLARK P. MANNING AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BARRY L. STOWE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGMAT WHICH THE COMPANY S ACCOUNTS ARE LAID | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THE AUDITOR S REMUNERATION | Management | For | For |
10 | DECLARE A FINAL DIVIDEND OF 11.72 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2006, WHICH SHALL BE PAYABLE ON 22 MAY 2007 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 APR 2007 | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF BPART XA OF THE COMPANIES ACT 1985BAS AMENDEDCC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THAT ACTC UP TO A MAXIMUM AGGREGATE SUM OF GBP 50,000 AS FOLLOWS: (A) BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010C; AND (B) THE COMPANY MAY ENTER INTO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY WHICH CON... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT GENERALLY AND UNCONDITIONALLY RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C; BAUTHORITY EXPIRES AT THE END OF THE NEXT AGMC AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 40,740,000 | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: THE MAXIM... | Management | For | For |
14 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 244 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO OFFER AND ALLOT ORDINARY SHARES IN LIEU OF DIVIDEND FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 180 OF THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE 5TH AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED | Management | For | For |
16 | AMEND ARTICLES 190, 195, 196, 197 AND 209A OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
17 | AMEND ARTICLES 180 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
18 | AMEND ARTICLE 218 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
19 | AMEND ARTICLE 219 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
20 | 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. |
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ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: D62318148
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 44,884,469.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 4,600,184.10 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 12 APR 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
7 | ELECT MESSRS. GUENTER HERZ, HINRICH STAHL, JOHANN LINDENBERG AND THORE OHLSSON AS THE SUPERVISORY BOARD | 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 01 SEP 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DIS... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 7,500,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 10 APR 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL... | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, THE CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 7,500,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 10 APR 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FO... | Management | For | For |
11 | RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/14/2007 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; 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 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
13 | 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 NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, T... | Management | For | For |
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ISSUER NAME: REED ELSEVIER PLC MEETING DATE: 04/17/2007 |
TICKER: -- SECURITY ID: G74570105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 11.8 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-APPOINT DELOITTE TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | RE-ELECT MR. ROLF STROMBERG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LORD SHARMAN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JAN HOMMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. ERIK ENGSTROM AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. MARK ARMOUR AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. ROBERT POLET AS A DIRECTOR | Management | For | For |
12 | APPROVE, THE CONSOLIDATION OF ALL AUTHORIZED BUT UNISSUED ORDINARY SHARES INTO 1 ORDINARY SHARE, THE CONSOLIDATION OF EACH ISSUED ORDINARY SHARES INTO 1 ORDINARY SHARE AND THE SUB-DIVISION OF ALL ISSUED AND UNISSUED INTERMEDIATE SHARES INTO SUCH NUMBER OF NEW ORDINARY SHARE | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 22,200,000 | Management | For | For |
14 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,000,000 | Management | For | For |
15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 129,000,000 ORDINARY SHARES BOWN SHARESC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REMY COINTREAU SA, COGNAC MEETING DATE: 07/27/2006 |
TICKER: -- SECURITY ID: F7725A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORTAND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 MAR 2006, SHOWING EARNINGS OF EUR 59,885,232.14 | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY: EARNINGS FOR THE FY: EUR 59,885,232.14 PLUS RETAINED EARNINGS: EUR 27,878,053.48 I.E. DISTRIBUTABLE INCOME OF: EUR 87,763,285.92 BE APPROPRIATED AS FOLLOWS: TO FUND THE LEGAL RESERVE: EUR 72,557.28 TOTAL DIVIDEND: EUR 50,056,758.40 RETAINED EARNINGS: EUR 37,633,970.24 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON... | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006, SHOWING NET INCOME OF EUR 77,812,000.00 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS HERIARD DUBREUIL AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. JACQUES-ETIENNE DE T SERCLAES AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. GABRIEL HAWAWINI AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. LA SOCIETE ORPAR AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY BARBIER, FRINAULT ET AUTRES, REPRESENTED BY MR. RICHARD OLIVIER AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT THE COMPANY AUDITEX AS THE DEPUTY AUDITOR, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 280,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUL 2005 IN ITS RESOLUTION 13, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MINIMUM SALE PRICE: EUR 25.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 3,979,914 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 218,895,270.00; AUTHORITY EXP... | Management | Unknown | Take No Action |
16 | 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 | Unknown | Take No Action |
17 | AMEND ARTICLE 8.2 OF THE BYLAWS REGARDING THE DECLARATIONS OF THE EXCEEDING OF THE THRESHOLDS | Management | Unknown | Take No Action |
18 | APPROVE TO DELETE ARTICLE 11 OF THE BYLAWS REGARDING THE SHARES WITH PREFERRED DIVIDEND WITH NO VOTING RIGHT, CONSEQUENTLY TO A LEGISLATIVE CHANGE WHICH HAS NOW NO PURPOSE AND TO CHANGE, CONSEQUENTLY, THE NUMBER OF THE FOLLOWING ARTICLES OF THE BYLAWS | Management | Unknown | Take No Action |
19 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS SHOWING THE POSSIBILITY GIVEN BYACT 2005-842 OF 26 JUL 2005 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE BOARD OF DIRECTORS MEETINGS THROUGH TELECOMMUNICATION MEANS; AND AMEND THE FOURTH INDENT TO THE FORMER ARTICLE 17.5 OF THE BYLAWS WHICH BECOMES ARTICLE 16.5 | Management | Unknown | Take No Action |
20 | AMEND THE FORMER ARTICLES 24.4 WHICH BECOMES 23.4 AND 24.5 WHICH BECOMES 23.5 OF THE BYLAWS REGARDING THE THRESHOLDS OF THE GENERAL MEETINGS QUORUM | Management | Unknown | Take No Action |
21 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION 13 OF THE PRESENT MEETING OR WITH PREVIOUS PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF AFTER THE END OF THE SHAREHOLDERS MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE YE 31 MAR 2007 OR 18-... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 70,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, THIS AMOUNT IS FIXED INDEPENDENTLY TO THE INCREASE MAXIMUM CEILING RESULTING FROM THE ISSUANCE OF SECURITIES AUTHORIZED BY THE RESOLUTIONS 16 AND 17 ADOPTED BY THE OGM OF 28 JUL 2005; AUTHO... | Management | Unknown | Take No Action |
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 GIVING ACCESS TO SHARE CAPITAL, THE CEILING OF 10% IS INDEPENDENT TO THE WHOLE OF THE CEILINGS PROVIDED FOR IN THE RESOLUTION 20 OF THE PRESENT EGM AND THE RESOLUTIONS 16, 17, 19 AND 20 ADOPTED BY THE COMBINED SHAREH... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY S SHARES TO THE PROFIT OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES IN ACCORDANCE WITH THE RESOLUTION 21 OF THE COMBINED SHAREHOLDERS MEETING OF 28 JUL 2005, DECIDES THAT THE FREE SHARES MAY BE SHARES NEWLY ISSUED BY THE COMPANY; AUTHORITY EXPIRES AFTER THE END OF A 26-MONTH PERIOD , IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF ... | Management | Unknown | Take No Action |
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 ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE | Management | Unknown | Take No Action |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: G7540P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORTS | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 6.90 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. NANDAN NILEKANI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAWTON FITT AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. NIALL FITZGERALD AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PENELOPE HUGHES AS A DIRECTOR | Management | For | For |
10 | RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. KENNETH OLISA AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. RICHARD OLVER AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. DEVIN WENIG AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
17 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 105,000,000 | Management | For | For |
18 | APPROVE THE REUTERS GROUP PLC SAYE SHARE OPTION PLAN 2007 | Management | For | For |
19 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,000,000 | Management | For | For |
20 | GRANT AUTHORITY TO 192,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
21 | 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. |
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ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/13/2007 |
TICKER: -- SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | 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 12 APR 2008 AND THE DATE OF AGM IS 2008, BEING NO LATER THAN 15 MONTHS FROM DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 33,775,000 | Management | For | For |
2 | 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 12 APR 2008 AND THE DATE OF THE AGM IN 2008, BEING NO LATER THAN 15 MONTHS FROM THE DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,514,000 | Management | For | For |
3 | AUTHORIZE 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 BRTP ORDINARY SHARESC, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 101,700,000 RTP ORDINARY SHARES B10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 09 FEB 2007C AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RT... | Management | For | For |
4 | APPROVE THAT SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE, ARTICLE 64 OF THE COMPANY S ARTICLES OF ASSOCIATION BE DELETED IN ITS ENTIRELY AND ARTICLE 64 AS SPECIFIED AND BE SUBSTITUTED THEREOF AND RULE 145 OF RIO TINTO LIMTIED S CONSTITUTION BE DELETED IN ITS ENTIRELY AND RULE 145 AS SPECIFIED BE SUBSTITUTED | Management | For | For |
5 | ELECT MR. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ASHTON CALVERT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD KERR AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR RICHARD SYKES AS A DIRECTOR | Management | For | For |
10 | 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 |
11 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SET OUT IN THE 2006 ANNUAL REVIEW AND THE 2006 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
12 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
13 | PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND 3. THANK YOU. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
15 | PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITIONALCOMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: G76891111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORSAND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. L.K. FISH AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR. FRED GOODWIN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. A.S. HUNTER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. C.J. KOCH AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. J.P. MACHALE AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. G.F. PELL AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | GRANT AUTHORITY A BONUS ISSUE | Management | For | For |
13 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
14 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES ON NON-PRE-EMPTIVE BASIS | Management | For | For |
15 | APPROVE TO ALLOW THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
16 | APPROVE THE 2007 EXECUTIVE SHARE OPTION PLAN | Management | For | For |
17 | APPROVE THE 2007 SHARESAVE PLAN | Management | For | For |
18 | APPROVE TO USE THE COMPANY S WEBSITE AS A MEANS OF COMMUNICATION IN TERMS OF THE COMPANIES ACT 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G7690A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE YE 31 DEC 2006, AS SPECIFIED | Management | For | For |
3 | ELECT MR. RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY EFFECT FROM 16 MAY 2007 | Management | For | For |
4 | RE-ELECT MR. MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LINDA COOK AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. NINA HENDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORISE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2007 | Management | For | For |
11 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY TO EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150 MILLION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 AUG 2008C; 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 |
12 | GRANT AUTHORITY TO EXCLUSE OR LIMIT PRE-EMPTIVE RIGHTS | Management | For | For |
13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIESACT 1985C 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... | Management | For | For |
14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 347C OF THE COMPANIES ACT 1985, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING EUR 200,000 IN TOTAL PER ANNUM, AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING EUR 200,000 IN TOTAL PER ANNUM; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 AUG 2008C | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G7690A118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE DIRECTORS AND AUDITORS REPORT TOGETHER WITH THE COMPANY S ANNUAL ACCOUNT FOR YE 2006 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 2006 | Management | For | For |
3 | APPOINT MR. RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. LINDA COOK AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RRE-APPOINT MR. MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. NINA HENDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2007 | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150,000,000 | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22,000,000 | Management | For | For |
13 | GRANT AUTHORITY TO PURCHASE 644,000,000 ORDINARY SHARES FOR MARKET PRUCHASE | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 200,000 AND TO INCURE EU POLITICAL EXPENDITURE UP TO GBP 200,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RPS GROUP PLC MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: G7701P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | RE-ELECT MR. BROOK LAND AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. ANDREW TROUP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PETER DOWEN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN BENNETT AS A DIRECTOR | Management | For | For |
6 | RECEIVE AND APPROVE THE REMUNERATION REPORT | Management | For | For |
7 | APPROVE A FINAL DIVIDEND OF 1.44P PER SHARE | Management | For | For |
8 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,034,047 | Management | For | For |
10 | APPROVE THE RPS GROUP PLC US SHARE PURCHASE PLAN | Management | For | For |
11 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENTS OR INFORMATION TO THE MEMBERS BY MAKING THEM AVAILABLE ON WEBSITE | Management | For | For |
12 | AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO THE MEMBERS | Management | For | For |
13 | GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 308,298 | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 10,276,588 ORDINARY SHARES | Management | For | For |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION RE: ELECTRONIC COMMUNICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SASOL LIMITED MEETING DATE: 11/23/2006 |
TICKER: SSL SECURITY ID: 803866300
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2. 1 | ELECT E LE R BRADLEY* AS A DIRECTOR | Management | For | For |
2. 2 | ELECT B P CONNELLAN* AS A DIRECTOR | Management | For | For |
2. 3 | ELECT P V COX* AS A DIRECTOR | Management | For | For |
2. 4 | ELECT L P A DAVIES* AS A DIRECTOR | Management | For | For |
2. 5 | ELECT M S V GANTSHO* AS A DIRECTOR | Management | For | For |
2. 6 | ELECT J E SCHREMPP* AS A DIRECTOR | Management | For | For |
2. 7 | ELECT H G DIJKGRAAF** AS A DIRECTOR | Management | For | For |
2. 8 | ELECT A M MOKABA** AS A DIRECTOR | Management | For | For |
2. 9 | ELECT T S MUNDAY** AS A DIRECTOR | Management | For | For |
2. 10 | ELECT T H NYASULU** AS A DIRECTOR | Management | For | For |
2. 11 | ELECT K C RAMON** AS A DIRECTOR | Management | For | For |
3 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | For | For |
4 | SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED | Management | For | For |
5 | ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SATYAM COMPUTER SVCS LTD MEETING DATE: 08/21/2006 |
TICKER: -- SECURITY ID: Y7530Q141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. VINOD K DHAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-APPOINT PROF. RAMMOHAN RAO MENDU AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF THE ENSUING AGM, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. RAM MOHAN RAO MYNAMPATI RAM MYNAMPATI AS A DIRECTOR ON THE BOARD OF THE COMPANY WITH IMMEDIATE EFFECT FOR A PERIOD OF 5-YEARS WITH EFFECT FROM THE DATE OF THIS AGM 21 AUG 2006 , WHO HOLDS OFFICE UNDER SECTION 257 OF THE COMPANIES ACT 1956, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING... | Management | For | For |
7 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 314 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, RULES/REGULATIONS/GUIDELINES OF SECURITIES AND EXCHANGE COMMISSION (SEC), US & SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND OTHER APPLICABLE GUIDELINES/RULES/REGULATIONS, IF ANY, ISSUED IN THIS REGARD BY STATUTORY/REGULATORY AUTHORITIES INCLUDING ANY STATUTORY MODIFICATIONS... | Management | For | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 75,00,00,000 DIVIDED INTO 37,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1,60,00,00,000 DIVIDED INTO 80,00,00,000 EQUITY SHARES OF INR 2 EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE SAME AND SUBSTITUTING THE NEW CLAUSE V AS SPECIFIED | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO ARTICLES 73 & 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPLICABLE AUTHORITIES, FOR THE CAPITALIZATION OF THE FREE RESERVES OF THE COMPANY AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE ISSUE OF BONUS SHARES, AND ACCORDINGLY THE AG... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... | 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. |
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ISSUER NAME: SBM OFFSHORE NV MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: N7752F148
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE MANAGING DIRECTORS ON THE FY 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
5 | ADOPT THE FINANCIAL STATEMENTS 2006 | Management | For | Take No Action |
6 | APPROVE TO DISTRIBUTE THE PROFIT THAT REMAINS AFTER TRANSFERS TO RESERVES HAVE BEEN MADE IN ACCORDANCE WITH PARAGRAPH 29.4 OF THE ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH ITS USUAL PRACTICE, THE COMPANY TO DISTRIBUTE 50% OF THE NET INCOME, EQUIVALENT TO A DIVIDEND OF USD 0.77 PER ORDINARY SHARE, THE POSSIBILITY FOR A SHAREHOLDER TO CHOOSE EITHER A CASH DIVIDEND OR A STOCK DIVIDEND, WITH A SMALL CONVERSION PREMIUM FOR SHAREHOLDERS SELECTING THIS OPTION, SINCE THE SHARES IS QUOTED IN EUROS, THE... | Management | For | Take No Action |
7 | ADAPTATION OF ARTICLES OF ASSOCIATION FOR DIVIDEND PAYMENT TERM | N/A | N/A | N/A |
8 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
9 | GRANT DISCHARGE TO THE MANAGING DIRECTORS FOR THEIR CONDUCT OF THE BUSINESS IN 2006 | Management | For | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISIONIN 2006 | Management | For | Take No Action |
11 | RE-APPOINT MR. J.D.R.A. BAX AS A MEMBER OF THE SUPERVISORY BOARD, UNTILL THE PERIOD OF 2 YEARS AND UNLESS HE RESIGNS EARLIER, HIS APPOINTMENT PERIOD SHALL END ON THE DAY OF THE FIRST AGM OF SHAREHOLDERS THAT WILL BE HELD 2 YEAR AFTER HIS APPOINTMENT | Management | For | Take No Action |
12 | RE-APPOINT MR. H.C. ROTHERMUND AS A MEMBER OF THE SUPERVISORY BOARD, UNTILL THE PERIOD OF 4 YEARS AND UNLESS HE RESIGNS EARLIER, HIS APPOINTMENT PERIOD SHALL END ON THE DAY OF THE FIRST AGM OF SHAREHOLDERS THAT WILL BE HELD 4 YEARS AFTER HIS APPOINTMENT | Management | For | Take No Action |
13 | RE-APPOINT KPMG ACCOUNTANTS N.V AS THE EXTERNAL AUDITOR OF THE COMPANY FOR THE PERIOD OF 1 YEAR AS OF 15 MAY 2007 | Management | For | Take No Action |
14 | AUTHORIZE THE MANAGING DIRECTORS IN THIS RESPECT UP TO A MAXIMUM OF 10% OF THE FULLY PAID ORDINARY SHARES, THIS AUTHORIZATION APPLIES TO THE MAXIMUM PERIOD OF 18 MONTHS AS FROM TODAY, PROVIDED THAT THE PRICE PER SHARE WILL NOT EXCEED 110% OF THE HIGHEST PRICE ON THE STOCK EXCHANGE OF EURONEXT AMSTERDAM ON THE TRADING DAY PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE AND WILL NOT BE LESS THAN EUR 0.01, FOR PREFERENTIAL SHARES THE PRICE WILL BE EQUAL TO THE NOMINAL VALUE | Management | For | Take No Action |
15 | APPROVE TO CONFER THE AUTHORITY ON THE MANAGING DIRECTORS FOR A PERIOD OF 18 MONTHS AS FROM TODAY, AND SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE ORDINARY SHARES AND TO EXTEND THE RIGHT TO ACQUIRE ORDINARY SHARES, UP TO 10% OF THE TOTAL OF OUTSTANDING ORDINARY SHARES AT THAT TIME | Management | For | Take No Action |
16 | APPROVE TO CONFER THE AUTHORITY ON THE MANAGING DIRECTORS FOR A PERIOD OF 18 MONTHS AS FROM TODAY, AND SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO RESTRICT OR WITHDRAW PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN RESPECT OF ORDINARY SHARES WHEN NEW ORDINARY SHARES ARE ISSUED | Management | For | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | 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. |
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ISSUER NAME: SCANIA AB MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: W76082119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375467 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 |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT TWO PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND AUDITORS REPORT | Management | Unknown | Take No Action |
12 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES | Management | Unknown | Take No Action |
13 | APPROVE THE ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
14 | QUESTIONS FROM THE SHAREHOLDERS | N/A | N/A | N/A |
15 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY | Management | Unknown | Take No Action |
17 | APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND; A DIVIDEND OF SEK 15 PER SHARE; 09 MAY 2007 AS THE RECORD DATE FOR THE DIVIDEND; PROVIDED THAT THE AGM APPROVES THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE SENT FROM VPC AB ON 14 MAY 2007 | Management | Unknown | Take No Action |
18 | AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION IN SUCH A WAY THAT: A) THE PERMITTED INTERVAL FOR THE COMPANY S SHARE CAPITAL IS REDUCED FROM A MINIMUM OF SEK 2,000,000,000 AND A MAXIMUM OF SEK 8,000,000,000 TO A MINIMUM OF SEK 1,600,000,000 AND A MAXIMUM OF SEK 6,400,000,000 BSECTION 4C; AND B) THE PERMITTED INTERVAL FOR THE NUMBER OF SHARES IN THE COMPANY IS INCREASED FROM A MINIMUM OF 200,000,000 SHARES AND A MAXIMUM OF 800,000,000 SHARES TO A MINIMUM OF 640,000,000 SHARES AND A MAXIMUM OF 2... | Management | Unknown | Take No Action |
19 | APPROVE THE IMPLEMENTATION OF A 5:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 5 SHARES OF ITS ORIGINAL CLASS; THE RECORD DATE FOR THE SPLIT SHALL BE 22 MAY 2007; THE REASONS FOR IMPLEMENTING THE SPLIT ARE TO ACHIEVE GREATER LIQUIDITY FOR SCANIA SHARES AND TO REDEEM 1 OF THE SHARES THAT REPLACE THE ORIGINAL SHARE AUTOMATICALLY, IN ACCORDANCE WITH THE BOARD S PROPOSAL UNDER 14.C; WHEN THE SPLIT HAS BEEN IMPLEMENTED, EVERY FIFTH SHARE SHALL BE SEPARATED IN THE REGISTER OF VPC AB AS ... | Management | Unknown | Take No Action |
20 | APPROVE A REDUCTION IN SHARE CAPITAL IN THE AMOUNT OF SEK 400,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,600,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 200,000,000 SHARES, OF WHICH 100,000,000 SHALL BE A SHARES AND 100,000,000 SHALL BE B SHARES; THE SHARES THAT SHALL BE REDEEMED ARE THE SHARES THAT ARE LABELED AS REDEMPTION SHARES UNDER B; THE RECORD DATE FOR WITHDRAWAL OF REDEMPTION SHARES SHALL BE 11 JUN 2007; THE P... | Management | Unknown | Take No Action |
21 | APPROVE AN INCREASE IN THE SHARE CAPITAL OF SEK 400,000,000 FROM SEK 1,600,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES REGI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO AMEND THE WORDING OF THE ARTICLES OF ASSOCIATION; IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB | Management | Unknown | Take No Action |
23 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER EMPLOYMENT CONDITIONS AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPROVE THE RESOLUTION CONCERNING 2007 INCENTIVE PROGRAMME FOR EXECUTIVE OFFICERS | Management | Unknown | Take No Action |
25 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 9 WITHOUT DEPUTIES | Management | Unknown | Take No Action |
26 | APPROVE THAT THE MEMBERS OF THE BOARD SHALL RECEIVE REMUNERATION FOR THEIR WORK AS FOLLOWS: 1) REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,312,500, TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY; IN ADDITION, FOR THE 2006 FY, SEK 225,000 EACH TO MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZEL... | Management | Unknown | Take No Action |
27 | ELECT MESSRS. BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ AND MARTIN WINTERKORN AS THE NEW BOARD MEMBERS TO REPLACE MESSRS. SUNE CARLSSON, ANDREAS DEUMELAND, BERND PISCHETSRIEDER AND LOTHAR SANDER; AND RE-ELECT MESSRS. VITO H. BAUMGARTNER, STAFFAN BOHMAN, PEGGY BRUZELIUS, PETER WALLENBERG JR. AND LEIF OSTLING AS BOARD MEMBERS; ELECT MR. MARTIN WINTERPORT AS THE NEW CHAIRMAN OF THE BOARD AND ELECT MR. BORE KHOUM AS THE NEW VICE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
28 | APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES | Management | Unknown | Take No Action |
29 | ELECT THE AUTHORIZED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AS THE NEW AUDITOR OF THE COMPANY WITH LARS TRAFFIC AS THE AUDITOR IN CHARGE UNTIL THE END OF THE AGM IN 2011 | Management | Unknown | Take No Action |
30 | AUTHORIZE THE BOARD OF DIRECTORS, DURING THE PERIOD UNTIL THE NEXT AGM, ON ONE OR MORE OCCASIONS, TO APPROVE THE RAISING OF, OR THE FURNISHING OF COLLATERAL FOR THE RAISING OF, LOANS FROM CREDIT INSTITUTIONS OR THE ISSUANCE OF LISTED BOND LOANS, AS WELL AS TO GUARANTEE LOANS ALREADY RAISED IN WHICH THE INTEREST RATE OR THE AMOUNT IN WHICH REPAYMENT SHALL OCCUR IS PARTLY OR WHOLLY DEPENDENT ON THE EARNINGS OR FINANCIAL POSITION OF THE COMPANY OR THE GROUP | Management | Unknown | Take No Action |
31 | APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED | Management | Unknown | Take No Action |
32 | ADJOURNMENT OF AGM | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHIBSTED ASA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: R75677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA FOR THE AGM | Management | Unknown | Take No Action |
5 | ELECT 2 REPRESENTATIVES TO COUNTERSIGN THE AGM MINUTES TOGETHER WITH THE MEETING CHAIRPERSON | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS FOR 2006 FOR SCHIBSTED ASA AND SCHIBSTED GROUP, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND FOR 2006 OF NOK 5.00 PER SHARE, EXCLUDING SHARES HELD BYTHE COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE AUDITORS FEES OF NOK 1,300.000 | Management | Unknown | Take No Action |
9 | APPROVE THE EXTENSION OF BOARD S AUTHORIZATION TO REPURCHASE OWN SHARES UNTILTHE AGM IN 2008 | Management | Unknown | Take No Action |
10 | RECEIVE THE ELECTION COMMITTEES REPORT OF ITS WORK IN THE PERIOD 2006-2007 | Management | Unknown | Take No Action |
11 | APPROVE THE BOARDS GUIDELINES FOR FIXED AND PERFORMANCE-RELATED REMUNERATIONFOR THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
12 | AMEND THE STATEMENT OF CORPORATE OBJECTS IN ARTICLE 3 | Management | Unknown | Take No Action |
13 | AMEND ARTICLE 5 | Management | Unknown | Take No Action |
14 | AMEND FIRST PARAGRAPH OF ARTICLE 8 | Management | Unknown | Take No Action |
15 | AMEND ARTICLE 10, NEW SUBSECTION 5 | Management | Unknown | Take No Action |
16 | ELECT THE SHAREHOLDER-ELECTED BOARD MEMBERS AND DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE DIRECTORS FEES ETC. FOR THE PERIOD MAY 2007- MAY 2008 | Management | Unknown | Take No Action |
18 | APPROVE THE FEES FOR THE MEMBERS AND THE DEPUTY MEMBERS OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SES S.A., LUXEMBOURG MEETING DATE: 04/05/2007 |
TICKER: -- SECURITY ID: L8300G135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
3 | APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS | Management | Unknown | Take No Action |
4 | PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD | Management | Unknown | Take No Action |
5 | PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES | Management | Unknown | Take No Action |
6 | PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS | Management | Unknown | Take No Action |
7 | PRESENTATION OF THE AUDIT REPORT | Management | Unknown | Take No Action |
8 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE TO THE AUDITOR | Management | Unknown | Take No Action |
13 | APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SGL CARBON AG, WIESBADEN MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: D6949M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 13,786,000AS FOLLOWS: THE DISTRIBUTABLE PROFIT SHALL BE CARRIED FORWARD | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY, ERNST & YOUNG AG, ESCHBORN | Management | For | For |
7 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDENT 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 23,873,251.84 THROUGH THE ISSUE OF UP TO 9,325,669 NEW BEARER SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 26 APR 2012 BAUTHORIZED CAPITAL IIIC; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FO... | Management | For | For |
8 | RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION EFFECTIVE FROM THE 2007 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000; THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THE AMOUNT; COMMITTEE MEMBERS SHALL ALSO RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER COMMITTEE MEETING , EUR 3,000 FOR THE CHAIRMAN OF THE PERSONNEL, STRATEGY AND TECH... | Management | For | For |
9 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ELECTRONIC TRANSMISSION OF INFORMATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15%, FROM THE MARKET PRICE, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED WITHIN THE SCOPE OF THE MATCHING SHA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/29/2006 |
TICKER: -- SECURITY ID: Y79946102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2006 WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. NG KEE CHOE, WHO RETIRES BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
4 | RE-ELECT MR. LEE HSIEN YANG, WHO RETIRES BY ROTATION UNDER ARTICLE 99 OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MS. OLIVIA LUM OOI LIN, WHO RETIES BY ROTATION UNDER ARTICLE 99 OF THE ARTICLES | Management | For | For |
6 | APPOINT MS. EULEEN GOH YIU KIANG AS A DIRECTOR OF THE COMPANY, UNDER ARTICLE 101 OF THE ARTICLES | Management | For | For |
7 | APPROVE THE SUM OF SGD 765,200 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2006 | Management | For | For |
8 | DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.117 PER SHARE FORTHE FYE 30 JUN 2006 | 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 AN... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND/OR 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 VESTI... | 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. |
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ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: 03/28/2007 |
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
11 | RECEIVE THE INFORMATION CONCERNING THE WORK AND FUNCTION OF THE BOARD OF DIRECTORS INCLUDING ITS COMMITTEES | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S SPEECH | Management | Unknown | 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 | Unknown | Take No Action |
14 | APPROVE TO ALLOCATE THE BANK S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING; THE BOARD PROPOSES A DIVIDEND OF SEK 6.00 PER A SHARE AND C SHARE, RESPECTIVELY, AND MONDAY 02 APR 2007 AS RECORD DATE FOR THE DIVIDEND; IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON THURSDAY 05 APR 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | RECEIVE THE INFORMATION CONCERNING THE WORK OF THE NOMINATION COMMITTEE BNOMINATION COMMITTEE HAS BEEN COMPOSED OF MR. LARS WEDENBORN, INVESTOR AB, MR. HANS MERTZIG, MR. TRYGG- STIFTELSEN, MR. RAMSAY BRUFER, MR. ALECTA, MR. TORGNY WANNSTROM, AFA FORSAKRING AND MR. MARCUS WALLENBERG, CHAIRMAN OF THE BOARD OF DIRECTORS; A REPORT ON THE WORK OF THE NOMINATION COMMITTEE IS AVAILABLE ON WWW.SEBGROUP.COMC | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINATE THE NUMBER OF DIRECTORS TO BE ELECTED BY THE MEETING AT 10 | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION TO THE DIRECTORS ELECTED BY THE MEETING AND THE PREVIOUSLY ELECTED AUDITOR, THE NOMINATION COMMITTEE PROPOSES: DIRECTORS REMUNERATION SEK 8,070,000 TO BE DISTRIBUTED AS FOLLOWS: SEK 2,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 3,670,000 TO THE OTHER DIRECTORS ELECTED BY THE AGM WHO ARE NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED WITH SEK 530,000 EACH TO THE VICE CHAIRMEN AND SEK 435,000 TO OTHER DIRECTORS, AND SEK 1,800,000 FOR COMMITTEE WORK TO BE DISTRIBUTED AS FOLLOWS:... | Management | Unknown | Take No Action |
19 | ELECT THE DIRECTORS AS WELL AS CHAIRMAN OF THE BOARD; RE-ELECT: MESSRS ANNIKAFALKENGREN, PENNY HUGHES, URBAN JANSSON, TUVE JOHANNESSON, HANS-JOACHIM KORBER, JESPER OVESEN, CARL WILHELM ROS, JACOB WALLENBERG AND MARCUS WALLENBERG AS THE DIRECTORS AND ELECT MR. STEVEN KAEMPFER AS THE DIRECTORS AND ELECT MR. MARCUS WALLENBERG AS THE CHAIRMAN TO THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THE DECISION OF THE NOMINATION COMMITTEE, INVESTOR AB, TRYGG-STIFTELSEN, ALECTA AND AFA FORSAKRING, WHICH SHAREHOLDERS JOINTLY REPRESENT APPROXIMATELY 33.17% OF THE VOTES FOR ALL SHARES IN THE BANK, HAVE NOTIFIED THE BANK THAT THEY WILL PROPOSE THAT THE MEETING RESOLVES ON A NOMINATION COMMITTEE MAINLY BAS SPECIFIEDC | Management | Unknown | Take No Action |
21 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEGROUP EXECUTIVE COMMITTEE BAS SPECIFIEDC | Management | Unknown | Take No Action |
22 | APPROVE THE BOARD S PROPOSAL CONCERNING LONG TERM INCENTIVE PROGRAMME FOR 2007 BAS SPECIFIEDC | Management | Unknown | Take No Action |
23 | APPROVE THE ACQUISITION AND SALE OF THE BANK S OWN SHARES: A) ACQUISITION OF THE BANK S OWN SHARES IN ITS SECURITIES BUSINESS BAS SPECIFIEDC; B) ACQUISITION AND SALE OF THE BANK S OWN SHARES ON THE STOCK EXCHANGE FOR LONG TERM INCENTIVE PROGRAMMES BAS SPECIFIEDC; C) SALE OF THE BANK S OWN SHARES TO HOLDERS UNDER THE 2007 LONG TERM INCENTIVE PROGRAMME BAS SPECIFIEDC; D) ACQUISITION AND SALE OF THE BANK S OWN SHARES TO CREATE AMONGST OTHERS POSSIBILITIES FOR IMPROVEMENT OF THE CAPITAL STRUCTURE OF... | Management | Unknown | Take No Action |
24 | APPROVE THE ISSUANCE OF CERTAIN DEBT SECURITIES BAS SPECIFIEDC | Management | Unknown | Take No Action |
25 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
27 | PLEASE NOTE THE SPECIAL PROCEDURE FOR THIS AGM, SEB WILL NOT ARRANGE WITH REPRESENTATIVE. A SPECIAL POA IS NEEDED. TO BE ABLE TO VOTE, OWNERS MUST BE RECORDED IN THE SHAREHOLDERS REGISTER ON RECORD DATE. SEB WILL DO THE RE-REGISTRATION. POA S AND VOTE INSTUCTIONS MUST BE SENT TO A LAW FIRM, GRONBERG, WHO WILL BE THE REPRESENTANT. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: F43638141
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWI... | 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 ON 31 DEC 2006, AS PRESENTED, SHOWING NET INCOME FOR THE FY OF EUR 4,033,004,633.91 | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME: EUR 4,033,004,633.91 TO THE LEGAL RESERVE: EUR 2,033,925.38; BALANCE: EUR 4,030,970,708.53 TO THE RETAINED EARNINGS: EUR 5,601,517,874.38; DISTRIBUTABLE INCOME: EUR 9,632,488,582.91 TO THE RETAINED EARNINGS: EUR 1,631,562,986.13 DIVIDEND: EUR 2,399,407,722.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 5.20 PER SHARE, OF A PAR VALUE OF EUR 1.25 AND WILL ENTITLE TO THE 4... | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT AS PRESENTED IN THIS REPORT | Management | For | For |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-22-1 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT, AS PRESENTED IN THIS REPORT AND THE ONES ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. ANTHONY WYAND AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE DIRECTORS | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MINIMUM SALE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 9,229,452,600.00, I.E. 46,147,263 SHARES, IT SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION... | Management | For | Against |
12 | APPROVE TO BRING THE ARTICLE 14 OF THE BYLAWS, CONCERNING THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH THE DECREE NO. 67-236 OF 23 MAR 1967, MODIFIED BY THE DECREE NO. 2006-1566 OF 11 DEC 2006 | Management | For | For |
13 | APPROVE THE DIRECTORS APPOINTED BY THE ORDINARY SHAREHOLDERS MEETING MUST HOLD A MINIMUM OF 600 SHARES CONSEQUENTLY IT DECIDES TO AMEND THE ARTICLE 7 OF THE BYLAWS - DIRECTORS | Management | For | For |
14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES MEETING DATE: 01/30/2007 |
TICKER: -- SECURITY ID: F84941123
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLL... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT; APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 113,759,208.95; RECEIVE THE REPORTS OF THE BOARD AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 323,000,000.00 ACCORDINGLY; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANC... | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY: EUR 113,759,208.95 PRIOR RETAINED EARNINGS: EUR 615,147,922.08 DISTRIBUTABLE INCOME: EUR 728,907,131.03 THAT WILL BE DISTRIBUTED AS FOLLOWS: TOTAL DIVIDEND: EUR 151,075,092.35 RETAINED EARNINGS: EUR 577,832,038.68; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.95 PER SHARE, AND WILL ENTITLE TO THE 40 % ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 12 FEB 2007 AS REQUIRED BY LAW | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD TO BUY BACK THE COMPANY S SHARES ON THE OPEN 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 636,000,000.00; BAUTHORITY EXPIRES AFTER 18 MONTHSC; APPROVE TO DELEGATE 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 ... | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. REMI BAUDIN AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS-XAVIER BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. ASTRID BELLON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. SOPHIE CLAMENS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. NATHALIE SZABO AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 472,500.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE TO ISSUE A STOCK LOAN OF A MAXIMUM AMOUNT OF EUR 2,000,000,000.00 REPRESENTED BY ORDINARY NEGOTIABLE BONDS AND TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 03 FEB 2004 | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 38 MONTHSC; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | GRANT ALL POWERS TO THE BOARD TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AFTER 18 MONTHSC; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | GRANT ALL 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 | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOITEC, BERNIN MEETING DATE: 07/06/2006 |
TICKER: -- SECURITY ID: F84138118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
5 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
9 | AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... | Management | Unknown | Take No Action |
12 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, 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 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, 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; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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. |
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ISSUER NAME: STATOIL ASA MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: R8412T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR 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 CHAIR OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
4 | APPROVE THE REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
5 | ELECT THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL REPORTS AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2006, INCLUDING THE BOARD OF DIRECTORS AND THE DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANYS AUDITOR | Management | Unknown | Take No Action |
10 | DECLARE THE STIPULATION OF SALARY AND OTHER REMUNERATION FOR TOP MANAGEMENT | Management | Unknown | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | Unknown | Take No Action |
12 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUEZ, PARIS MEETING DATE: 05/04/2007 |
TICKER: -- SECURITY ID: F90131115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THEAUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT NET EARNINGS FOR THE FY OF EUR 6,970,079,567.45, PLUS THE RETAINED EARNINGS OF EUR 0.00, I.E. TOTAL OF EUR 6,970,079,567.45 , BE APPROPRIATED AS SPECIFIED: STATUTORY DIVIDEND OF 5% OF THE NOMINAL BEUR 0.10 PER SHAREC UPON: 1,277,444,403 EXISTING SHARES ON 31 DEC 2006 CARRYING RIGHTS TO THE 2006 DIVIDEND: EUR 127,744,440.30 400,000 NEW SHARES CARRYING RIGHTS TO THE 2006 DIVIDEND, WHICH MAY BE ISSUED IN MAR 2007 IN CONNECTION ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR CARRIED OUT DURING THE LAST FY | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES LAGARDE AS A DIRECTOR FOR A 4-YEARS PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MRS. ANNE LAUVERGEON AS A DIRECTOR FOR A 4-YEARS PERIOD | Management | For | For |
9 | ACKNOWLEDGE THE NEW CORPORATE NAME OF THE COMPANY BARBIER FRINAULT ET AUTRES,STATUTORY AUDITOR, AS FROM 01 JUL 2006: ERNST AND YOUNG ET AUTRES | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD | 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 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,000,000,000.00; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 6; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY AND THEIR ALLOCATION, FREE OF CHARGE, TO ALL THE COMPANY S SHAREHOLDERS; THE MAXIMUM NOMINAL VALUE OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,700,000,000.00 AND THE MAXIMUM NUMBER OF WARRANTS WHICH MAY BE ISSUED SHALL NOT EXCEED THE NUMBER OF OUTSTANDING SHARES; THIS DELEGATION MAY BE USED ONLY IN THE EVENT OF A PUBLI... | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL ACCOUNT OF EUR 30,000,000.00, BY ISSUANCE OF A MAXIMUM NUMBER OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF ANY ENTITY, THE SOLE PURPOSE OF WHICH IS TO SUBSCRIBE, HOLD, SELL SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS IN CONNECTION WITH THE IMPLEMENTATION O... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE TRANSACTIONS, TO THE CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND SOME 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 3% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AFTER 38 MONTHSC; IT CANCE... | Management | For | For |
16 | 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 THAT 1% OF THE SHARE CAPITAL; THE TOTAL NUMBER OF SHARES THUS GRANTED SHALL COUNT AGAINST THE TOTAL NUMBER OF SHARES WHICH MAY BE SUBSCRIBE OR PURCHASE BY VIRTUE OF THE RESOLUTION 13 OF THE COMBINED SHAREHOLDERS MEETING OF 04 MAY 2007; BAUTHORITY EXPIRES AFTER 38-MONTHSC; I... | Management | For | For |
17 | 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; BAUTHORITY EXPIRES AFTER 18-MONTHSC; IT CANCELS AND REPLACES THE ONE TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006 IN ITS RESOLUTION 14; AND TO TAKE ALL NECESSARY MEASURES AND ACCO... | Management | For | For |
18 | AMEND ARTICLES 22, 23 AND 24 OF THE BYLAWS, AS SPECIFIED | Management | For | For |
19 | 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. |
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ISSUER NAME: SVENSKA CELLULOSA SCA AB MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM AND ELECT MR. SVEN UNGER, ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | ELECT 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
10 | APPROVE THE SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
11 | APPROVE TO ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE TO SET THE DIVIDENDS AT SEK 12 PER SHARES AND THE RECORD DATE FOR THEDIVIDEND WILL BE TUESDAY, 3 APR 2007, PAYMENT THROUGH VPC AB, IS ESTIMATED TO BE MADE ON TUESDAY, 10 APR 2007 | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE NUMBER OF DIRECTORS SHALL BE 8 WITH NO DEPUTY DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE REMUNERATION OF DIRECTORS AND THE AUDITORS; THE TOTAL REMUNERATION OF THE BOARD OF DIRECTORS SHALL BE SEK 4,225,000, EACH DIRECTOR ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED BY THE COMPANY IS TO RECEIVE SEK 425,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 1,275,000, MEMBER OF THE REMUNERATION COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF SEK 50,000 AND MEMBER OF THE AUDIT COMMITTEE IS TO RECEIVE ADDITIONAL REMUNERATION OF 75,000, THE CHAIRMAN OF... | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. ROLF BORJESSON, SOREN GYLL, TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-LOF, ANDERS NYREN, BARBARA MILIAN THORALFSSON AND JAN ASTROM, ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE THAT THE NOMINATION COMMITTEE OF AGM IN 2008 BE COMPOSED BY THE REPRESENTATIVES OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT ANDOTHER TERMS OF EMPLOYMENT FOR THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF ASSOCIATION FROM NOT LESS THAN 170,000,000 AND NOT MORETHAN 680,000,000 TO NOT LESS THAN 700,000,000 AND NOT MORE THAN 2,800,000,000, THE RATIO VALUE OF THE SHARE BTHE SHARE CAPITAL DIVIDED WITH THE NUMBER OF SHARESC IS CHANGED BY A SPLIT OF SHARES, MEANING THAT EACH OLD SHARE BIRRESPECTIVE OF CLASSC IS DIVIDED INTO 3 NEW SHARES, SPLIT SHALL BE TAKEN AS A JOINT RESOLUTION BY THE GENERAL MEETING; THE SHAREHOLDERS REPRESENTING AT LEAST 2/3 OF THE CAST VOTES AS WELL AS THE SHA... | Management | Unknown | Take No Action |
20 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SWEDBANK AB MEETING DATE: 04/27/2007 |
TICKER: -- SECURITY ID: W9423X102
|
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 | OPENING OF THE MEETING AND ADDRESS BY THE CHAIR | Management | Unknown | Take No Action |
5 | ELECT THE CHAIR OF THE BOARD OF DIRECTORS AS A CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | APPOINT 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DECIDE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THE ADDRESS BY THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | RECEIVE THE AUDITOR S REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2006 | Management | Unknown | Take No Action |
13 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET OF THE BANK AND THECONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 8.25 PER SHARE AND THE RECORD DATE TO BE 03 MAY 2007; THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC ON 8 MAY 2007 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS 8 | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AS 1 | Management | Unknown | Take No Action |
18 | APPROVE THAT THE FEES: SEK 1 300 000 TO THE CHAIR, SEK 650 000 TO THE DEPUTY CHAIR AND SEK 350 000 TO EACH OF THE OTHER DIRECTORS; FURTHER THAT EACH DIRECTOR BEING MEMBER OF THE CREDIT COMMITTEE BE PAID A FEE OF SEK 250 000 AND TO EACH OF THE OTHER DIRECTORS BEING THE CHAIR OF THE AUDIT COMMITTEE BE PAID A FEE OF SEK 1250 000 AND EACH OF THE OTHER DIRECTOR BEING THE MEMBERS OF SAID COMMITTEE BE PAID SEK 75 000, RESPECTIVELY; AND THE CHAIR OF BOARD OF DIRECTORS RECEIVE, IN ADDITION TO THE FEES A... | Management | Unknown | Take No Action |
19 | ELECT MR. GAIL BUYSKE AND MR. SIMON F.D. ELLIS AS THE MEMBERS OF THE BOARD OFDIRECTORS AND RE-ELECT MESSRS. ULRIKA FRANCKE, GORAN JOHNSSON, BERITH HAGGLUND-MARCUS, ANDERS NYBLOM, CARL ERIC STALBERG AND CAROLINE SUNDEWALL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND RE-ELECT MR. CARL ERIC STALBERG AS THE CHAIR OF THE BOARD | Management | Unknown | Take No Action |
20 | ELECT DELOITTE AB AS THE AUDITOR, FOR THE PERIOD UNTIL THE AGM OF 2010 | Management | Unknown | Take No Action |
21 | APPROVE THE PRINCIPLES OF THE ELECTION OF A NOMINATION COMMITTEE; NOMINATION COMMITTEE SHALL BE ESTABLISHED, CONSISTING OF 5 MEMBERS; THE NOMINATION COMMITTEE SHALL BE IN PLACE UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED; THE CHAIR OF THE BOARD, INCLUDED AS A MEMBER OF THE NOMINATION COMMITTEE, SHALL CONTACT THE 4 SHAREHOLDERS OR SHAREHOLDER S GROUPS WHO HAVE THE LARGEST SHAREHOLDINGS IN THE BANK, ON THE BASIS OF KNOWN SHAREHOLDERS AS OF 30 SEP 2007; THE NOMINATION COMMITTEE SHALL ELECT ... | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLE 2, 7, 12 AND 13 IN THE BANK S ARTICLES OF ASSOCIATION SO THAT THE REFERENCES TO SPECIFIC RULES IN ACTS ARE DELETED IN ORDER THAT FUTURE AMENDMENTS TO THE ARTICLES OF ASSOCIATION WILL NOT HAVE TO BE MADE DUE ONLY TO RENUMBERING OF APPLICABLE RULES IN RELEVANT ACTS | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BANK, DURING THE PERIOD UNTIL THE AGM IN 2008, BE PERMITTED TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES OPERATIONS IN ACCORDANCE WITH CHAPTER 4 AND 5 OF THE SECURITIES OPERATION ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT EXCEED 1% OF THE BANK S SHARES OUTSTANDING; THE PRICE OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO THE CURRENT MARKET PRICE AT THE TIME; THE PROPOSAL ALSO COVERS THE RIGHT FOR THE BANK TO DISPOSE OF SUCH ACQUIRED SHARES | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008 TO DECIDE TO ACQUIRETHE BANK S OWN SHARES, IN ADDITION TO WHAT IS STATED ABOVE IN RESOLUTION 18, ON 1 OR MORE OCCASIONS PRIMARILY AS SPECIFIED: ACQUISITIONS MAY ONLY BE MADE THROUGH PURCHASE ON THE STOCKHOLM STOCK EXCHANGE (STOCKHOLMSBORSEN) AND MAY NOT RESULT IN THAT THE BANK S TOTAL HOLDING OF ITS OWN SHARES, EXCLUDING SHARES ACQUIRED IN SECURITIES OPERATIONS IN ACCORDANCE WITH ITEM 18, AT ANY GIVEN TIME AMOUNTS TO MORE THAN 5% OF THE TO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2008, ON 1 OR MORE OCCASIONS, TO DECIDE ON THE RAISING OF LOANS ACCORDING TO CHAPTER 11 THE COMPANIES ACT | Management | Unknown | Take No Action |
26 | APPROVE THE PRINCIPLES OF REMUNERATION FOR TOP EXECUTIVES AS SPECIFIED | Management | Unknown | Take No Action |
27 | APPROVE THE ISSUE AND TRANSFER OF INTERESTS IN SWEDBANK FIRST SECURITIES TO PRESENT AND FUTURE EMPLOYEES OF SFS AS SPECIFIED | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BETWEEN SWEDBANK AND ITS WHOLLY OWNED SUBSIDIARY SODERHAMNS SPARBANK AB TO THE EFFECT THAT SODERHAMNS SPARBANK WILL BE MERGED INTO SWEDBANK; THERE WILL BE NO CONSIDERATION IN RELATION TO THE MERGER | Management | Unknown | Take No Action |
29 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT A PRIVATE CLIENT OFFICER NOT BE ENTITLED TO ACT AS ADMINISTRATOR OR TRUSTEE TO A PRESENT OR PRIOR CUSTOMER TO THE PRIVATE CLIENT OFFICER IN QUESTION | Management | Unknown | Take No Action |
30 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK BECOME THEMOST AVAILABLE BANK FOR ITS CUSTOMERS PRIOR TO 2010, I.E. THAT BANK SERVICES, BE MADE AVAILABLE FOR CUSTOMERS WITH DEFECTIVE VISION AND WHO ARE VISUALLY DISABLED ON LEGIBLE MEDIA | Management | Unknown | Take No Action |
31 | PLEASE NOTE THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ALLOCATE SEK 100M OF PROFIT FOR 2006 TO HELP ESTABLISH THE INSTITUTE FOR INTEGRATION AND GROWTH IN LANDSKRONA , WHICH THROUGH RESEARCH AND FIELD WORK SHALL PREVENT I.E. SEGREGATION, ALIENATION, RACISM AND POVERTY WITH THE GOAL TO CREATE ECONOMICAL GROWTH | Management | Unknown | Take No Action |
32 | ANY OTHER BUSINESS | N/A | N/A | N/A |
33 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAYLOR NELSON SOFRES PLC MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: G8693M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FYE 31 DEC 2006, AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE TO DECLARE A FINAL DIVIDEND FYE 31 DECEMBER 2006 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ACCOUNT ARE LAID | Management | For | For |
5 | AUTHORIZE THE DIRECTIONS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. ANDY BOLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLES 102 WITH EFFECT FROM THE END OF THE MEETING | Management | For | For |
7 | RE-ELECT MR. ALICE PERKINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLES 102 WITH EFFECT FROM THE END OF THE MEETING | Management | For | For |
8 | RE-ELECT MR. REMY SAUTTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLES 102 WITH EFFECT FROM THE END OF THE MEETING | Management | For | For |
9 | RE-ELECT MR. DAWN AIREY, WHO HAS BEEN APPOINTED AS A DIRECTOR OF THE COMPANY SINCE THE LAST AGM | Management | For | For |
10 | RE-ELECT MR. DRUMMOND HALL, WHO HAS BEEN APPOINTED AS A DIRECTOR OF THE COMPANY SINCE THE LAST AGM | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,381,954BTHE AUTHORIZED BUT UNISSUED SHARE CAPITALC; BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 10 MAY 2006C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS: SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 11 IN THE NOTICE OF THE MEETING AND IN PLACE OF THE POWER GIVEN TO IT PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 10 MAY 2006, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION NUMBERED 11 IN THE NOTICE OF THE MEETING AS IT SECTION 89(1) OF THE ACT DID NOT A... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER, OR ANY OTHER PERSON, BY THE COMPANY BY A PROVISION OF THE COMPANIES ACTS BAS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE 2006 ACTC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING O... | Management | For | For |
14 | AUTHORIZE THE COMPANY, PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 06 NOV 2006, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES BWITHIN THE MEETING OF SECTION 163 OF THE ACTC ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONSC A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 44,296,155 B) THE MINIMUM PRICE BEXCLUSIVE OF EXPENSESC WHICH MAY BE ... | Management | For | For |
15 | AUTHORIZE THE COMPANY FOR THE PURPOSES OF SECTION 347C OF THE ACT: A)TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS BAS DEFINED IN SECTION 347A OF THE ACTC NOT EXCEEDING GBP 5,000 IN TOTAL; AND B)TO INCUR EU POLITICAL EXPENDITURE BAS SPECIFIED IN SECTION 347A OF THE ACTC NOT EXCEEDING GBP 5,000 IN TOTAL,BAUTHORITY EXPIRES THE EARLIER DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: 294821608
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
8 | ELECT 2 PERSONS APPROVING THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE THE ANNUAL REPORT, THE AUDITORS THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR | Management | Unknown | Take No Action |
11 | APPROVE THE PRESIDENTS SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND OF SEK 0.50 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE THAT THE NUMBER OF DIRECTORS REMAINS 10 AND NO DEPUTY DIRECTORS BE ELECTED | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE NON-EMPLOYED BOARD MEMBERS AND TO THE NON-EMPLOYED MEMBERS OF THE COMMITTEES TO THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE PAID AS SPECIFIED BALL UNCHANGEDC: SEK 3,750,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 750,000 EACH TO THE OTHER BOARD MEMBERS, SEK 350,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, SEK 250,000 EACH TO OTHER MEMBERS OF THE AUDIT COMMITTEE, SEK 125,000 EACH TO THE CHAIRMEN AND OTHER MEMBERS OF THE FINANCE AND REMUNERATION COMMITTEE, RESPEC... | Management | Unknown | Take No Action |
17 | RE-ELECT: MR. MICHAEL TRESCHOW AS A CHAIRMAN OF THE BOARD OF DIRECTORS; MESSRS. SVERKER MARTIN-LOF AND MARCUS WALLENBERG AS THE DEPUTY CHAIRMEN; MESSRS. SIR PETER L. BONFIELD, BORJE EKHOLM, KATHERINE HUDSON, ULF J. JOHANSSON, NANCY MCKINSTRY, ANDERS NYREN AND CARL-HENRIC SVANBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE FOR APPOINTING MEMBERS OF THE NOMINATION COMMITTEE AND TO DETERMINE THE ASSIGNMENT OF THE COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
19 | APPROVE NO REMUNERATION BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR LIKE PREVIOUS YEAR AGAINST APPROVED ACCOUNT | Management | Unknown | Take No Action |
21 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD AS OF THE END OFTHE AGM OF SHAREHOLDERS 2007 UNTIL THE END OF THE AGM OF SHAREHOLDERS 2011 | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THETOP EXECUTIVES AND COVERS PRIMARILY AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE TO IMPLEMENT A LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPROVE TO TRANSFER OWN SHARES AS A CONSEQUENCE OF THE LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE TO RESOLVE THAT THE COMPANY SHALL HAVE THE RIGHT TO TRANSFER, PRIOR TO THE AGM OF SHAREHOLDERS 2008, A MAXIMUM OF 67,588,066 SHARES OF SERIES B, OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 11 APR 2007, REMAINS OF THE ORIGINAL 76,300,000 FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003, THE LONG TERM INCENTIVE PLANS 2004, 2005 AND 2006, T... | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEFONICA SA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: 879382109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365237 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN MEETING 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 AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2006. | Management | For | For |
4 | RE-ELECTION OF MR. CESAR ALIERTA IZUEL. | Management | For | For |
5 | RE-ELECTION OF MR. MAXIMINO CARPIO GARCIA. | Management | For | For |
6 | RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO. | Management | For | For |
7 | RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA. | Management | For | For |
8 | RE-ELECTION OF MR. ENRIQUE USED AZNAR. | Management | For | For |
9 | RE-ELECTION OF MR. GREGORIO VILLALABEITIA GALARRAGA. | Management | For | For |
10 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ALVAREZ-PALLETE LOPEZ. | Management | For | For |
11 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
12 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, WITH AN ALLOCATION IN THE LAST CASE OF THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND HOLDERS OF CONVERTIBLE SECURITIES, THE POWER TO ISSUE PREFERRED SHARES, AND THE POWER TO GUARANTEE THE ISSUANCES OF SUBSIDIARIES. | Management | For | For |
13 | REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE OF THE COMPANY S OWN SHARES, WITH THE EXCLUSION OF CREDITORS RIGHT TO CHALLENGE THE REPURCHASE, AND REVISING THE TEXT OF THE ARTICLE OF THE BY-LAWS RELATING TO SHARE CAPITAL. | Management | For | For |
14 | AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 14 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDER MEETING); AMENDMENT OF PARAGRAPHS 1 AND 3 OF ARTICLE 15 (ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING); AMENDMENT OF PARAGRAPH 1 OF AND ADDITION OF PARAGRAPH 4 TO ARTICLE 16 (CALL TO THE GENERAL SHAREHOLDERS MEETING); AMENDMENT OF ARTICLE 18 (SHAREHOLDERS RIGHT TO RECEIVE INFORMATION); AMENDMENT OF ARTICLE 19 (CHAIRMANSHIP OF THE MEETING AND PREPARATI... | Management | For | For |
15 | AMENDMENTS REGARDING PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF ARTICLE 17 (RIGHT TO ATTEND); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PRIOR TO THE MEETING). | Management | For | For |
16 | AMENDMENTS REGARDING THE BOARD OF DIRECTORS: ELIMINATION OF PARAGRAPH 4 OF ARTICLE 24 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS); AMENDMENT OF PARAGRAPH 2 OF ARTICLE 25 (REQUIREMENTS FOR APPOINTMENT AS DIRECTOR); AMENDMENT OF ARTICLE 27 (MEETINGS, QUORUM AND ADOPTION OF RESOLUTIONS BY THE BOARD); AMENDMENT OF ARTICLE 30 (POWERS OF THE BOARD OF DIRECTORS); AND AMENDMENT OF ARTICLE 31 BIS (AUDIT AND CONTROL COMMITTEE). | Management | For | For |
17 | AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING). | Management | For | For |
18 | AMENDMENTS RELATING TO THE CALL TO AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF PARAGRAPH 2 OF ARTICLE 7 (POWER AND OBLIGATION TO CALL TO MEETING); INSERTION OF A NEW SUB-SECTION 3 IN ARTICLE 8 (PUBLICATION AND NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 2 OF ARTICLE 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING); AMENDMENT OF SUB-SECTION 3 OF ARTICLE 10 (RIGHT TO RECEIVE INFORMATION). | Management | For | For |
19 | AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE ATTENDANCE AT THE MEETING: AMENDMENT OF SUB-SECTION 1 AND INSERTION OF NEW SUB-SECTIONS 5 THROUGH 7 OF ARTICLE 13 (PROXY-GRANTING AND REPRESENTATION); AMENDMENT OF SUB-SECTION 6 OF ARTICLE 15 (PREPARATION OF THE ATTENDANCE ROLL); INSERTION OF A NEW ARTICLE 17 BIS (REMOTE ATTENDANCE BY ELECTRONIC OR DATA TRANSMISSION MEANS); AND INSERTION OF A NEW ARTICLE 20 BIS (CASTING OF VOTES FROM A DISTANCE PR... | Management | For | For |
20 | OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 (VOTING ON THE PROPOSED RESOLUTIONS) AND AMENDMENT OF ARTICLE 24 (CONTINUATION). | Management | For | For |
21 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
22 | PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO INVESTORS: PLEASEBE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS ADDITIONAL INFORMATION IS DIRECTED TO CUSTDIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEF NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: HTTP://WWW.TELEFONICA.ES/INVESTORS/ | N/A | N/A | N/A |
24 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING BEING REVISED AS AN ISSUER PAY MEETING AND ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TESCO PLC MEETING DATE: 06/29/2007 |
TICKER: -- SECURITY ID: G87621101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
4 | RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DAVID REID AS A DIRECTOR | Management | For | For |
9 | ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR | Management | For | For |
10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
11 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... | Management | For | For |
14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... | Management | For | For |
15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C | Management | For | For |
16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC | Management | For | For |
17 | APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
18 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT | Management | For | For |
19 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT | Management | For | For |
20 | AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE | Management | For | For |
21 | APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT | Management | For | For |
22 | APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT | Management | For | For |
23 | APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BRITISH LAND CO PLC MEETING DATE: 07/14/2006 |
TICKER: -- SECURITY ID: G15540118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 11.8 PENCE PER SHARE | Management | For | For |
3 | RE-ELECT SIR JOHN RITBLAT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ROBERT SWANNELL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD TURNBULL AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MS. KATE SWANN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANDREW JONES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. TIM ROBERTS AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS 2006 AND THE POLICY SET OUT THEREIN | Management | For | For |
15 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 15 JUL 2005 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, OF GBP 43,192,578 | Management | For | For |
16 | APPROVE TO PARTIALLY WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY, BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985, GBP 6,489,828 | Management | For | For |
17 | AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE 51,918,628 OF ITS OWN SHARES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | APPROVE THE NEW PERFORMANCE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC FUND MANGERS PERFORMANCE PLAN PERFORMANCE PLAN | Management | For | For |
19 | APPROVE THE NEW MATCHING SHARE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC MATCHING SHARE PLAN MATCHING SHARE PLAN | Management | For | For |
20 | APPROVE THE AMENDMENTS TO THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN LTIP | Management | For | Abstain |
21 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS FOR OVERSEAS EMPLOYEES BASED ON THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN BUT AS MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN RESPECTIVELY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/11/2007 |
TICKER: -- SECURITY ID: F92124100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365423 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE PROFITS OF: EUR 5,252,106,435.07, THE AVAILABLE RETAINED EARNINGSBEING OF EUR 1,671,090,939.73, THE INCOME ALLOCATED IS : EUR 6,923,197,374.80; APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS: DIVIDENDS: EUR 4,503,181,072.11, RETAINED EARNING: EUR 2,420,016,302.69, DIVIDEND PER SHARE TO BE PAID: EUR 1.87; THE REMAINING DIVIDEND OF EUR 1.00 WILL BE PAID ON 18 MAY 2007, THE INTERIM AND REMAINING DIVIDENDS ENTITLE NATURAL PERSONS LIVING IN FRANCE TO THE 40% | Management | For | For |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND THE SAID REPORTS AND THE AGREEMENTS REFERRED THEREIN | 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; MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 81,376,088 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,103,206,600.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTHS PERIOD, IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDER MEETING OF 12 MAY 2006 IN ITS RESOLUTION NO... | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR FOR A3-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY DERUDDER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. DANIEL BOEUF REPRESENTING THE SHAREHOLDERS EMPLOYEES, AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPOINT MR. PHILIPPE MARCHANDISE AS A DIRECTOR, REPRESENTING THE SHAREHOLDERSEMPLOYEES, FOR A 3-YEAR PERIOD | Management | Against | Against |
13 | APPOINT MR. MOHAMED ZAKI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Against | Against |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF FOR EUR 1,100,000.00 TO THE DIRECTORS | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES IN THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; BAUTHORITY IS VALID FOR A 26 MONTH PER... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY ISSUANCE WITH CANCELLATION THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES THE COMPANY AS WELL AS ANY SECURITIES GIVING ACCESS BY ALL MEANS TO ORDINARY SHARES OF THE COMPANY; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; THE TOTAL NOMINAL... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED FRENCH COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BTHIS DELEGATION IS GIVEN FOR A 26 MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL | Management | For | Against |
18 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT IN 1 OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICES OF TOTAL SA AND COMPANIES IN WHICH TOTAL SA HOLDS AT LEAST 10% OF THE CAPITAL OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR A NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1.5% OF THE CAPITAL; BAUTHORITY IS VALID FOR A 38 MONTH PERIODC IT SUPERSEDES TH... | Management | For | For |
19 | 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 MONTHS PERIOD; THIS AUTHORITY SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 MAY 2002 IN ITS RESOLUTION NO.13 IT IS GIVEN UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS EN... | Management | For | For |
20 | AMEND THE ARTICLE 13 OF THE BYLAWS, CONCERNING THE MEANS WHICH MAY BE USED TOATTEND THE BOARD OF DIRECTORS MEETING | Management | For | For |
21 | AMEND THE ARTICLE 17-2 OF THE BYLAWS AS SPECIFIED | Management | For | For |
22 | AMEND THE ARTICLE 17-2 OF THE BY-LAWS AS SPECIFIED | Management | For | For |
23 | APPROVE TO MODIFY THE PROCEDURE TO DESIGNATE A DIRECTOR WHO IS AN EMPLOYEE AND WHO REPRESENTS THE SHAREHOLDERS EMPLOYEES IN ORDER THAT THE CANDIDATES SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS MEETING ARE BETTER REPRESENTED | Shareholder | Against | For |
24 | APPROVE TO ALLOW FREE ALLOCATION OF THE SHARES TO THE WORLDWIDE GROUP S EMPLOYEES IN CONNECTION WITH THE NEW PROVISION OF ARTICLE L. 443-6 OF THE LABOUR CODE | Shareholder | Against | Abstain |
25 | APPROVE TO REPEAL THE VOTING LIMITATION EXISTING IN THE BYLAWS OF TOTAL SA | 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. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 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 |
3 | APPROVE THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT | Management | Unknown | Take No Action |
4 | RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
6 | APPROVE THE NUMBER OF THE DIRECTORS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES | Management | Unknown | Take No Action |
8 | APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS | Management | Unknown | Take No Action |
10 | APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE | Management | Unknown | Take No Action |
14 | AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F9686M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 | Management | For | For |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED | Management | For | For |
4 | APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... | Management | For | For |
6 | APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE | Management | For | For |
7 | APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
8 | RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER | Management | For | For |
9 | APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR | Management | For | For |
10 | APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL | Management | For | For |
15 | AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS | Management | For | Against |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 | Management | For | Against |
18 | POWER FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: K9773J128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
19 | 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. |
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ISSUER NAME: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/10/2007 |
TICKER: -- SECURITY ID: F5879X108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY SFINANCIAL STATEMENTS FOR THE YE 31 DEC AND ALSO CHARGES THAT WERE NOT TAX-DEDUCT ABLE (ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE) | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY AS SPECIFIED THE NET CONSOLIDATED EARNINGS (GROUP SHARE) OF EUR 1,240,350,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE APPROPRIATION OF THE INCOME FOR THE FY: NET EARNINGS FOR THE FY AMOUNTING TO EUR 1,434,998,264.10, PLUS THE RETAINED EARNINGS OF EUR2,821,139,674.56, REPRESENT A DISTRIBUTABLE INCOME OF EUR 4,256,137,938.66 INTERIM DIVIDENDS: EUR 200,568,188.75, ADDITIONAL DIVIDEND: EUR 417,718,218.60, LEGAL RESERVE: EUR 19,337,596.00, RETAINED EARNINGS: EUR 3,618,513,935.31, TOTAL: EUR 4,256,137,938.66 IT IS REMINDED THAT AN INTERIM DIVIDEND OF EUR 0... | Management | For | For |
6 | APPOINT MRS. PASCALE SOURISSE AS A DIRECTOR FOR A 4-YEAR PERIOD IN PLACE OF MR. WILLY STRICKER, UNTIL THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR FY 2006 | Management | For | For |
7 | APPOINT MR. ROBERT CASTAIGNE AS A DIRECTOR, IN PLACE OF MR. SERGE MICHEL, UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2006, THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. JEAN-BERNARD LEVY AS A DIRECTOR, IN PLACE OF MR. BERNARD VAL, UNTIL THE SHAREHOLDERS MEETING CALLED UPON THE FINANCIAL STATEMENTS FOR THE FY 2006 AND IT RENEWS THE APPOINTMENT OF MR. JEAN-BERNARD LEVY AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT DELOITTE ET ASSOCIES AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2012 | Management | For | For |
10 | APPOINT KPMG SA TO REPLACE THE FIRM SALUSTRO REYDEL AS STATUTORY AUDITOR UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 | Management | For | For |
11 | APPOINT BEAS SARL AS A DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 | Management | For | For |
12 | APPOINT MR. PHILIPPE MATHIS TO REPLACE MR. FRANCOIS PAVART AS DEPUTY AUDITOR UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2012 | Management | For | For |
13 | 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 180.00 (EUR 90.00 IF THE SHAREHOLDERS MEETING ADOPTS THE RESOLUTION NO.26), MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,500,000,000.00 BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC | Management | For | For |
14 | RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SHAREHOLDERS AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS OF 12 DEC 2006 AND ENTERED INTO ON 18 DEC 2006 BETWEEN VINCI AND ASF HOLDING | Management | For | For |
15 | RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE CATERING AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF 5 SEP 2006 AND ENTERED INTO ON THE SAME DAY BETWEEN VINCI AND SOCIETY GASTRONOMIQUE DE L ETOILE | Management | For | For |
16 | RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE BOARD OF DIRECTORS 27 JUN 2006 IN FAVOUR OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IN CONNECTION WITH AN ADDITIONAL RETIREMENT PENSION | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS WITH ALL POWERS TO REDUCE THE SHARE CAPITAL,ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUANCE WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 16, 18, 19, 20 AND 25 SHALL NOT EXCEED EUR 200,000,... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE OVERALL AMOUNT OF THE SUMS WHICH CAN BE CAPITALIZED, BY WAY OF CAPITALIZING RESERVES, PROFITS OR SHARE PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 29-MONTH PERIODC | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF INTO NEW AND, OR FUTURE SHARES (OCEAN) OF THE COMPANY AND, OR ITS SUBSIDIARIES; THE FIX AS FOLLOWS THE MAXIMUM AMOUNTS PERTAINING TO THE ISSUANCES WHICH WAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION: THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE OF THE RESOLUTIONS NO. 18 AND 19 IS SET AT EUR 100,000,000.00, THE NOMINAL AMOUNT O... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION, IN ONE ORMORE ISSUES, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF ANY DEBT SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR ITS SUBSIDIARIES OTHERS THAN THE ONES ISSUED BY VIRTUE OF THE RESOLUTION NO. 18; THE BOARD OF DIRECTORS MAY ALSO PROCEED WITH THE ISSUANCE OF BONDS GIVING THE RIGHT TO THE HOLDERS TO SUBSCRIBE DEBT SECURITIES GIVING ACCESS TO THE CAPITAL; THESE SECURITIES FOR SECURITIES TENDERED IN A PUBLIC EXCH... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE, IF IT NOTICES AN EXCESS DEMAND IN THE EVENT OF A CAPITAL INCREASE DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO. 16, 18 AND 19, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, 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; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND THE SUBSIDIARIES OF VINCI GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION ON ONE OR MORE OCCASIONS, BY ISSUANCE OF COMMON SHARES IN THE COMPANY, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF FINANCIAL INSTITUTIONS OR COMPANIES SPECIFICALLY CREATED IN ORDER TO IMPLEMENT THE SAME KIND OF WAGE SAVINGS SCHEME TO THE PROFIT OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES AS THE GROUP S FRENCH AND FOREIGN COMPANIES ... | Management | For | For |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED AT ITS SOLE DISCRETION IN ONE OR MORE ISSUES, BY WAY OF A PUBLIC OFFERING OR NOT, IN FRANCE OR ABROAD, WITH THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF ISSUANCES TO BE CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION IS SET AT EUR 5,000,000.00, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES IN FRANCE OR ABROAD, WITH THE ISSUANCE OF BONDS WITH REDEEMABLE WARRANTS TO SUBSCRIBE AND, OR TO PURCHASE SHARES (OBSAAR), THE TOTAL NOMINAL AMOUNT OF OBSAAR WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL NOT EXCEED EUR 1,000,000,000.00 CONSEQUENTLY, THE SHAREHOLDERS MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 20,000,000.00, THE SHAREHOLDERS MEETING RESOL... | Management | For | For |
28 | APPROVE TO DIVIDE INTO 2 THE SHARE PAR VALUE AND CONSEQUENTLY, TO PROCEED WITH THE EXCHANGE OF 1 EXISTING SHARE FOR 2 NEW SHARES OF A PAR VALUE OF EUR 2.50, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLES NO.6 (SHARE CAPITAL) AND 11 (BOARD OF DIRECTORS) OF THE BY LAWS | Management | For | For |
29 | ADOPT LAW NO. 2006-1770 OF 30 DEC 2006 FOR THE PARTICIPATION AND EMPLOYEE SHAREHOLDING DEVELOPMENT RESOLVES TO AMEND ARTICLE 11 OF THE BY LAWS BOARD OF DIRECTORS | Management | For | For |
30 | ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 17 OF THE BY LAWS SHAREHOLDERS MEETINGS | Management | For | For |
31 | ADOPT DECREE OF 11 DEC 2006 MODIFYING THE DECREE OF 23 MAR 1967 ON TRADING COMPANIES, RESOLVES TO AMEND ARTICLE 10 A OF THE BY LAWS HOLDING OF THE CAPITAL | 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. |
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ISSUER NAME: VIVENDI, PARIS MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: F97982106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. 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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 4,412,354,584.59 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50 ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25 DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES: EUR 11,213,275,417.65 RETAINED EARNINGS: EUR 2,200,000,000.00 TOTAL: EUR 14,802,015,985.50 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE A... | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00; BAUTHORITY EXPIRES ON 18-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE COS... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE SHAREHOLDER... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON 1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY THE ... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VIVENDI GROUP, WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO T... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE EXECUTIVE COMMITTEE 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 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; BAUTHORITY EXPIRES ON 26-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, PARTICULARLY... | Management | Unknown | Take No Action |
14 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLE NO L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER ELECTED BY THE EMPLOYEES | Management | Unknown | Take No Action |
15 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1 AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION OF THE SUPERVISORY BOARD AND ORGANIZATION OF THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
16 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF ARTICLE 136 OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE 16 OF THE BYLAWS-SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
17 | APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET DAYS | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS | Management | Unknown | Take No Action |
19 | 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 | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/25/2006 |
TICKER: -- SECURITY ID: G93882101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT SIR. JOHN BOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
4 | RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
5 | RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
6 | RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
7 | RE-ELECT LORD BROERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
8 | RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
9 | RE-ELECT MR. ANDY HALFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
10 | RE-ELECT PROFESSOR. JURGEN SCHREMPP AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
11 | RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
12 | ELECT MR. PHILLIP YEA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
13 | ELECT MR. ANNE LAUVERGEON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
14 | ELECT MR. ANTHONY WATSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
15 | DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 3.87P PER ORDINARY SHARE FOR THE YE 31 MAR 2006 PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL THE MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 09 JUN 2006 AND THAT SUCH DIVIDEND BE PAID ON 04 AUG 2006 | Management | For | For |
16 | APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MAR 2006 | Management | For | For |
17 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
18 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
19 | ADOPT THE NEW ARTICLES OF ASSOCIATION TO FACILITATE THE ESTABLISHMENT OF A CORPORATE NOMINEE SERVICE FOR THE SHAREHOLDERS | Management | For | For |
20 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING IN EACH YEAR GBP 50,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING IN EACH YEAR GBP 50,000 IN TOTAL, DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2009; FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSION... | Management | For | For |
21 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THIS PURPOSE: THE SECTION 80 AMOUNT BE USD 900,000,000; AND THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR ON 25 OCT 2007, WHICHEVER IS THE EARLIER | Management | For | For |
22 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 20, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 260,000,000 | Management | For | For |
23 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000 SHOULD THE SPECIAL RESOLUTION AT THE EGM OF VODAFONE GROUP PLC ON 25 JUL 2006 BE PASSED AND 6,000,000,000 SHOULD THE SPECIAL RESOLUTION AT THE EGM OF VODAFONE GROUP PLC ON 25 JUL 2006 NOT BE PASSED; THE MINIMUM PRIC... | Management | For | For |
24 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/08/2007 |
TICKER: -- SECURITY ID: G9826T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. MICK DAVIS AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT SIR STEVE ROBSON 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. DAVID ROUGH 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 BSECTION 80C UP TO AN AMOUNT OF USD 161,663,784.50 BEQUIVALENT TO 323,327,569 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC | 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 BSECTION 89(1)C OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,249,567.50 BEQUIVALENT TO 48,499,135 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC | Management | For | For |
11 | GRANT AUTHORITY, TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OF ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT BAS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE ACTCC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A ... | Management | For | For |
12 | GRANT AUTHORITY, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, TO DIMINISH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 7,554,974,199.00 AND GBP 50,000 TO USD 750,000,000.50 AND GBP 50,000 DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF USD 0.50 EACH, 50,000 NON-VOTING DEFERRED SHARES OF GBP 1.00 EACH AND ONE SPECIAL SPECIAL VOTING SHARE OF USD 0.50, THAT 13,609,948.397 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL 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. |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.