FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03785
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I
Fund Name: Fidelity Advisor Mid Cap II Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series I
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:29:19 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Mid Cap II Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3S BIO INC MEETING DATE: 10/17/2007 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE COMPANY S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | TO ADOPT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO RE-ELECT LIPING XU, BIN HUANG, LAWRENCE S. WIZEL, GUANJIN HU AND MOUJIA QI AS DIRECTORS OF THE COMPANY WHO WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION AT 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. |
ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.A. OSBORN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABC-MART,INC. MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACER INC NEW MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
2 | SUPERVISORS REVIEW REPORT | N/A | N/A | N/A |
3 | ELECT J.T. WANG (ID: N100617472) AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT STAN SHIH (ID: N100407449) AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT GIANFRANCO LANCI (ID: Y401054) AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT WALTER DEPPELER (ID: F1486368) AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT HSIN-I LIN (ID: D100805018) AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT HUNG ROUAN INVESTMENT CORP. (ID: 12505363) AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT PHILIP PENG, THE REPRESENTATIVE OF SMART CAPITAL CORP., (ID: 27368182) AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT CAROLYN YEH (ID: A202395907) AS A SUPERVISORY MEMBER OF THE COMPANY | Management | For | For |
11 | ELECT GEORGE HUANG (ID: A101313365) AS A SUPERVISORY MEMBER OF THE COMPANY | Management | For | For |
12 | TO ACCEPT 2007 FINANCIAL STATEMENTS AND BUSINESS REPORT | Management | For | For |
13 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS | Management | For | For |
14 | TO APPROVE THE NEW ISSUANCE OF COMMON SHARES THROUGH CAPITAL INCREASES | Management | For | For |
15 | TO APPROVE THE COMPANY PROPOSES TO MERGE E-TEN INFORMATION SYSTEMS CO., LTD. AS ITS WHOLLY-OWNED SUBSIDIARY BY STOCK EXCHANGE AND ISSUING NEW SHARES | Management | For | For |
16 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
17 | TO APPROVE ISSUANCE OF DISCOUNTED EMPLOYEE STOCK OPTION | Management | For | Against |
18 | TO APPROVE AMENDMENTS TO ACER S PROCEDURES OF ACQUIRING OR DISPOSING OF ASSETS | Management | For | For |
19 | TO APPROVE AMENDMENTS TO ACER S FOREIGN EXCHANGE RISK MANAGEMENT POLICY AND GUIDELINES | Management | For | For |
20 | TO RELEASE THE NON-COMPETITION RESTRICTION OF A BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACUITY BRANDS, INC. MEETING DATE: 01/10/2008 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEIL WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDED AND RESTATED ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN | Management | For | Against |
3 | ADOPT MANAGEMENT INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/06/2008 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. KEVIN GILLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN D. WUNSCH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMINISTAFF, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ASF SECURITY ID: 007094105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELI JONES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY E. PETSCH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADMINISTAFF, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN | Management | For | For |
6 | ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM | Management | For | For |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADTRAN INC MEETING DATE: 05/06/2008 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROSS K. IRELAND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BALAN NAIR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEGIS LOGISTICS LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: Y0016J129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN HINDUSTAN AEGIS LPG LIMITED DEMERGED COMPANY AND THE AEGIS LOGISTICS LIMITED RESULTING COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEGIS LOGISTICS LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: Y0016J129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE C... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT, THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK OPTION PURCHASE GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR RE-ENACTMENT TO THE ACT OR THE GUIDELINES FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFTERMARKET TECHNOLOGY CORP. MEETING DATE: 06/03/2008 | ||||
TICKER: ATAC SECURITY ID: 008318107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. EVANS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT EDWARD STEWART AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGL RESOURCES INC. MEETING DATE: 04/30/2008 | ||||
TICKER: ATG SECURITY ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA N. BANE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES A. RUBRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN W. SOMERHALDER II AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BETTINA M. WHYTE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE THE AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
12 | APPROVE THE AMENDMENT TO AGNICO-EAGLE S STOCK OPTION PLAN | Management | For | For |
13 | ADOPT THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/09/2008 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
4 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. | Management | For | For |
5 | AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRSPAN NETWORKS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: AIRN SECURITY ID: 00950H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JULIANNE M. BIAGINI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BANDEL L. CARANO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW J. DESCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL T. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FREDERICK R. FROMM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GUILLERMO HEREDIA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS S. HUSEBY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERIC D. STONESTROM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID A. TWYVER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000. | Management | For | Against |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKORN, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR S. PRZYBYL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY N. ELLIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JERRY I. TREPPEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUBHASH KAPRE, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL J. WALL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALAMOS GOLD INC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 011527108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 | Management | For | For |
2 | ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. LEONARD HARRIS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JAMES M. MCDONALD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD W. HUGHES AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MARK WAYNE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN F. VAN DE BEUKEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. EDUARDO LUNA AS A DIRECTOR | Management | For | For |
9 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
10 | APPROVE THE COMPANY S STOCK OPTION PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: AMRI SECURITY ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ARTHUR J. ROTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT U.S. RYAN, PH.D. O.B.E. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, INC. 2008 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
3 | A RATIFICATION OF THE COMPANY S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLAHABAD BANK MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y0031K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK, PROFIT & LOSS ACCOUNT OF THEBANK AS AT AND FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALVARION LTD MEETING DATE: 06/25/2008 | ||||
TICKER: ALVR SECURITY ID: M0861T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BENNY HANIGAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. TZVIKA FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
3 | APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
4 | APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALVARION LTD. MEETING DATE: 07/11/2007 | ||||
TICKER: ALVR SECURITY ID: M0861T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. DAVID KETTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. ZVI SLONIMSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. AMNON YACOBY AS A DIRECTOR | Management | For | For |
2 | RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF MONTHLY COMPENSATION FOR MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
4 | APPROVAL OF OPTION GRANT TO MR. TZVIKA FRIEDMAN, THE COMPANY S CHIEF EXECUTIVE OFFICER AND PRESIDENT, WHO IS ALSO A BOARD MEMBER. | Management | For | For |
5 | APPROVAL OF THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/23/2008 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: ARGN SECURITY ID: 03070L300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LON E. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. COKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN M. DEVINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OSCAR B. MARX III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. PAULSEN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIGROUP CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: AGP SECURITY ID: 03073T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CARLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY B. CHILD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD D. SHIRK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR - W. WALKER LEWIS | Management | For | For |
2 | ELECTION OF DIRECTOR - SIRI S. MARSHALL | Management | For | For |
3 | ELECTION OF DIRECTOR - WILLIAM H. TURNER | Management | For | For |
4 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERON INTERNATIONAL CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: AMN SECURITY ID: 030710107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. MARLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID DAVENPORT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED KEY EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. | Management | For | For |
4 | RATIFY THE RIGHTS AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANADIGICS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ANAD SECURITY ID: 032515108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HARRY REIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GILLES DELFASSY AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
3 | APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGIODYNAMICS, INC. MEETING DATE: 10/22/2007 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL S. ECHENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY GOLD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DENNIS S. METENY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANSYS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. SMITH 2011 AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AOZORA BANK,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLERA CORPORATION MEETING DATE: 10/18/2007 | ||||
TICKER: CRA SECURITY ID: 038020202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD H. AYERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. HAYES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD J. LEVINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. LONGFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELAINE R. MARDIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CAROLYN W. SLAYMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 | N/A | N/A | N/A |
4 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
7 | APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARDEA BIOSCIENCES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: RDEA SECURITY ID: 03969P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BECK, C.P.A. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY J. FUCHS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN POYHONEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT B.D. QUART, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK S. REMINGTON, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN C. TANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE BOARD OF DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARRAY BIOPHARMA INC. MEETING DATE: 11/01/2007 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. SNITMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GIL J. VAN LUNSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.L. ZABRISKIE, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. LONG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ARTG SECURITY ID: 04289L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BROCHU AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT D. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARY E. MAKELA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASIAN PAINTS LTD MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: Y03637116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2008 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE PAYMENT OF FINAL DIVIDEND AND CONFIRM THE INTERIM DIVIDEND OF INR6.50 PER EQUITY SHARE, DECLARED AND PAID DURING THE FYE 31 MAR 2008 | Management | For | For |
3 | RE-APPOINT MS. TARJANI VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. DIPANKAR BASU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. SHAH & CO., CHARTERED ACCOUNTANTS AND M/S. BSR & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RULES OR REGULATIONS THEREUNDER INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE EXISTING ARTICLE 2, 9, 21A, 53A, 56, 60, 64, 65 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS WHICH SHA... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. JALAJ DANI A RELATIVE OF COMPANY S DIRECTORS, MR. ASHWIN DANI AND MR. HASITL DANI HOLDING ON OFFICE OR PLACE OF PROFIT UNDER THE COMPA... | Management | For | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO THE REVISION OF THE REMUNERATION PAYABLE TO MR. MANISH CHOKSI A RELATIVE OF COMPANY S DIRECTOR, MR. MAHENDRA CHOKSI HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS CHIEF COR... | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATIONS OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO REVISION OF THE REMUNERATION PAYABLE TO MS. NEHAL VAKIL A RELATIVE OF COMPANY S DIRECTOR MR. ABHAY VAKIL HOLDING AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS MANAGER BUSINESS PRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASICS CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASML HOLDING NV MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT | Management | For | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE | Management | For | For |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT | Management | For | For |
5 | APPOINT MR. R. DEUSINGER AS A MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE 17 JUL 2007 | Management | For | For |
6 | ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS | Management | For | For |
2 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS | Management | For | For |
3 | OTHER ISSUES AND EXTRAORDINARY PROPOSALS | Management | For | Abstain |
4 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENT | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS | Management | For | Abstain |
10 | APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT | Management | For | For |
11 | ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR | Management | For | For |
19 | ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR | Management | For | For |
20 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR | Management | For | For |
21 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
22 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATHENAHEALTH INC MEETING DATE: 06/12/2008 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRANDON H. HULL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN E. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMI, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK A. ADLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EUGENE G. BANUCCI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTHENTEC, INC MEETING DATE: 05/09/2008 | ||||
TICKER: AUTH SECURITY ID: 052660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. SCOTT MOODY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW P. CRUGNALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. GRADY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAV H. KOVEN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YUNBEI "BEN" YU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRIS FEDDE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTHORIZE.NET HOLDINGS, INC. MEETING DATE: 10/25/2007 | ||||
TICKER: ANET SECURITY ID: 052686102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION, CONGRESS ACQUISITION-SUB, INC. AND CONGRESS ACQUISITION SUB 1, LLC. | Management | For | For |
2 | GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOLIV, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAN CARLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUNE CARLSSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. JOHNSTON JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S. JAY STEWART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOMOTIVE AXLES LTD MEETING DATE: 01/18/2008 | ||||
TICKER: -- SECURITY ID: Y04845114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 30 SEP 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR YE 30 SEP 2007 | Management | For | For |
3 | RE-APPOINT MR. B.C. PRABHAKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S. S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. DELOITTE HASKINS AND SELLS CHENNAI, CHARTERED ACCOUNTANTS, BANGALORE, AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
6 | APPOINT MR. LARRY DOWERS AS A DIRECTOR OF THE COMPANY, SUBJECT TO RETIREMENT BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... | Management | For | For |
8 | APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, 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 DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: AUXL SECURITY ID: 05334D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT AL ALTOMARI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARMANDO ANIDO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWIN A. BESCHERER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT P.O. CHAMBON, M.D., PHD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT OLIVER S. FETZER, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RENATO FUCHS, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DENNIS LANGER, M.D. J.D AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DENNIS J. PURCELL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AYALA LAND INC, MAKATI CITY MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448538 DUE TO SPLIT 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 |
2 | PROOF OF NOTICE AND DETERMIN THE QUORUM | N/A | N/A | N/A |
3 | APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS | N/A | N/A | N/A |
4 | ANNUAL REPORT | N/A | N/A | N/A |
5 | RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF THE DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR | Management | For | For |
6 | RATIFY AND APPROVE THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND THE ALLOTMENT AND SUBSEQUENT ISSUANCE OF UP TO 1 BILLION COMMON SHARES OF STOCK OF THE CORPORATION WITH AN AGGREGATE PAR VALUE OF 1 BILLION PESOS PHP1,000,000,000.00 THE SHARES FOR THE PURPOSE OF EXCHANGING SUCH SHARES FOR PROPERTIES OR ASSETS AND/OR TO RAISE FUNDS TO ACQUIRE PROPERTIES OR ASSETS NEEDED FOR THE BUSINESS OF THE CORPORATION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED INSTRUMENTS THE PRICE AND THE ... | Management | For | For |
7 | RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 12 FEB 2008; AND APPROVE THE AMENDED ARTICLES OF INCORPORATION OF THE CORPORATION TO EXCLUDE THE ISSUANCE OF THE SHARES FROM THE PREEMPTIVE RIGHTS OF THE STOCKHOLDERS | Management | For | For |
8 | ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS | Management | For | For |
9 | ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | OTHER BUSINESS | N/A | N/A | N/A |
11 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AYALA LD INC MEETING DATE: 08/28/2007 | ||||
TICKER: -- SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROOF OF NOTICE AND TO DETERMINE THE QUORUM | Management | Unknown | For |
2 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE CORPORATION FROM PHP 20 BILLION TO PHP 21.5 BILLION | Management | For | For |
3 | AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE | Management | For | For |
4 | APPROVE TO OFFER THE 13.034 BILLION PREFERRED SHARES TO ALL COMMON SHAREHOLDERS OF THE CORPORATION ON RECORD OF 06 AUG 2007, INCLUDING THE TERMS THEREOF | Management | For | For |
5 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABIS VOVOS SA MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: X0281R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED AND COMPANY FOR THE FY 2007 UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS, OF THE ACCOMPANYING BOARD OF DIRECTORS MANAGEMENT REVIEW AND OF THE CERTIFIED AUDITORS ACCOUNTANTS REPORT AS WELL AS APPROVAL OF THE PROFIT DISTRIBUTION | Management | For | Take No Action |
2 | APPROVE TO RELEASE THE MEMBERS BOARD OF DIRECTORS AND THE AUDITORS FROM ANY RESPONSIBILITY FOR COMPENSATION FOR THE RESULTS OF THE FY 2007 | Management | For | Take No Action |
3 | ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | Take No Action |
4 | APPROVE TO RENEW THE MEMBERS OF THE BOARD OF DIRECTORS, INACCORDANCE WITH THEARTICLE 23 PARAGRAPH 1 OF CODE LAW 2190/1920 AS IN USE, TO PARTICIPATE TO BOARD OF DIRECTORS OR IN MANAGEMENT OF COMPANIES THAT PURSUIT THE SAME OR SIMILAR GOALS | Management | For | Take No Action |
5 | APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF CODE LAW 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2007 AND THE PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2008 | Management | For | Take No Action |
6 | AMEND, THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING ITS ADJUSTMENT TO THE PROVISIONS OF THE CODE LAW. 2190/20 AS IT IS CURRENTLY IN FORCE AFTER ITS MODIFICATION FROM THE CODE LAW 3604/2007 AND SPECIALLY, THE ARTICLES 6, 7, 9, 16, 18, 20, 22, 23, 24, 25, 26, 28, 29, 30, 32, 33, 36, 38, 39, 40, 42, 44, 45 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ANY OTHER ARTICLE SUGGESTING AND DECIDED BY THE SHAREHOLDERS GENERAL MEETING | Management | For | Take No Action |
7 | VARIOUS ANNOUNCEMENTS AND INFORMATION TO THE SHAREHOLDERS FOR THE SALES AND ACTIVITIES OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A. CO, GENERAL PARTNERSHIP AS WELL AS INFORMATION TO THE SHAREHOLDER AND MAKING A DECISION FOR ITS ABSORPTION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BADGER METER, INC. MEETING DATE: 04/25/2008 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD H. DIX AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD A. MEEUSEN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE BADGER METER, INC. 2008 RESTRICTED STOCK PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY 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. |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YEAR 2006-07 | Management | For | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 26 JUN 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. |
ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 02/08/2008 | ||||
TICKER: BKUNA SECURITY ID: 06652B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALBERT E. SMITH* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALFRED R. CAMNER** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NEIL H. MESSINGER ** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436143, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447231 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE RESULT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
7 | RE-ELECT MR. ANTHONY MAN AS A DIRECTOR | Management | For | Take No Action |
8 | RE-ELECT MR. RONALD SCOTT AS A DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. WALTER FUHRER AS A DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. DANIEL LEW AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. PETER VAN BRUMMELEN AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. STEVE SKOLSKY AS A DIRECTOR | Management | For | Take No Action |
13 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF INCORPORATION REGARDING THE IMPLEMENTATIONOF A HOLDING STRUCTURE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASIN WATER INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BWTR SECURITY ID: 07011T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICTOR J. FRYLING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. KATZMANN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELL EQUIPMENT LTD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: S1047R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2007 | Management | For | For |
2 | ELECT MR. D.L. SMYTHE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. B.W. SCHAFFTER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. M.A. MUN GAVIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. K. MANNING AS A DIRECTOR | Management | For | For |
6 | APPROVE TO PLACE CONTROL OVER THE UNISSUED SHARES OF THE COMPANY IN THE HANDSOF THE DIRECTORS SUBJECT TO TERMS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE PROPOSED ACQUISITION THE ACQUISITION BY THE BELLE GROUP LIMITED OF THE ISSUED SHARES OF THE MIRABELL INTERNATIONAL HOLDINGS LIMITED HELD COLLECTIVELY BY TANG KEUNG LAM, TANG WAI LAM AND TSO LAI KUEN, AND THE ENTITIES CONTROLLED BY THEM, BEING TANG S ENTERPRISES LIMITED, RICH LAND PROPERTY LIMITED, KINLINGTON AGENTS LIMITED AND MOSMAN ASSOCIATES LIMITED COLLECTIVELY THE CONTROLLING SHAREHOLDERS PURSUANT TO THE ACCEPTANCE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY THE BELLE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTSOF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
4 | RE-ELECT MR. YU MINGFANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MS. HU XIAOLING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY FOR THE PURPOSE OF GRANTING OR ISSUING SHA... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO REPURCHASE OR OTHERWISE ACQUIRE SHARES IN THE COMPANY AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULE GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, AS SPECIFIED THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 | Management | For | Abstain |
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ISSUER NAME: BENESSE CORPORATION MEETING DATE: 06/22/2008 | ||||
TICKER: -- SECURITY ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | REVISION OF AMOUNT AND CONDITIONS OF STOCK OPTION COMPENSATION TO DIRECTORS | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
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ISSUER NAME: BIO-RAD LABORATORIES, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS DRAPEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HILLMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: BIO-TREAT TECHNOLOGY LTD MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: G11240101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SINGAPORE 0.74 CENTS PER ORDINARY SHARE, TAX NOT APPLICABLE, FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 170,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. LIM YU NENG, PAUL, AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS | Management | For | For |
5 | RE-ELECT MS. CHENG FONG YEE AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6) OF THE COMPANY S BY-LAWS | Management | For | For |
6 | RE-ELECT MR. KWOK CHI-SHING AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BY-LAWS | Management | For | For |
7 | RE-APPOINT MESSRS MOORE STEPHENS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO COMPANY S BYE-LAWS AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES COLLECTIVELY, INSTRUMENTS, ISSUE ADDITIONAL INSTRUMENTS ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF INSTRUMEN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE BIO-TREAT TECHNOLOGY LIMITED SCRIP DIVIDEND SCHEME | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 |
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ISSUER NAME: BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.W. FEATHERINGILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON P. STONEHOUSE AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 6,739,849. | Management | For | Against |
3 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES TO 223,681. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: BMTI SECURITY ID: 09064X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. LYNCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LARRY W. PAPASAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES G. MURPHY AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE AMENDMENT TO THE 2001 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 02/07/2008 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH F. KUENSTNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER M. PRESSEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | Shareholder | Against | For |
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ISSUER NAME: BRIGHAM EXPLORATION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: BEXP SECURITY ID: 109178103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN M. BRIGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. BRIGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD D. CARTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN C. HURLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN P. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HOBART A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT W. TINKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIGHT LED ELECTRONICS CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y0969V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR S NAME. 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 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE | Management | For | Abstain |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 80 FOR 1,000 SHARES HELD | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | ELECT MR. HSIEH CHI CHIA/ID NO. : A110957491 AS A DIRECTOR | Management | For | Abstain |
10 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITANNIA INDUSTRIES LTD MEETING DATE: 09/19/2007 | ||||
TICKER: -- SECURITY ID: Y0969R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. NIMESH N. KAMPANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. AVIJIT DEB AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. STEPHAN GERLICH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. GEORGES CASALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT MESSRS. LOVELOCK & LEWES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 88TH AGM UP TO THE CONCLUSION OF THE 89TH AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. COLIN COWDERY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN TRAVERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT | Management | For | For |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 14 JUL 2006 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
10 | APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUE FOR CASH OF EQUITY SECURITIES OF COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ENABLE THE COMPANY TO TAKE ADVANTAGE OF NEW PROVISIONS IN THE COMPANIES ACT 2006 ENABLING COMMUNICATIONS BY ELECTRONIC MEANS BETWEEN THE COMPANY AND ITS SHAREHOLDERS, INCLUDING BY WAY OF A WEBSITE | Management | For | For |
13 | APPROVE AS REQUIRED BY THE DISCLOSURE & TRANSPARENCY RULES THE COMPANY USING ELECTRONIC MEANS TO COMMUNICATE WITH ITS SHAREHOLDERS | Management | For | For |
14 | AMEND THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN THE LTIP | Management | For | For |
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ISSUER NAME: BROOKE CORP. MEETING DATE: 05/15/2008 | ||||
TICKER: BXXX SECURITY ID: 112502109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT D. ORR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND G. ORR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE L. BARNES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MITCHELL G. HOLTHUS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROWN SHOE COMPANY, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: BWS SECURITY ID: 115736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARIO L. BAEZA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. FROMM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN W. KORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA G. MCGINNIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HAROLD B. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | INCENTIVE AND STOCK COMPENSATION PLAN OF 2002, AS AMENDED AND RESTATED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C&C GROUP PLC, DUBLIN MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TONY O BRIEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: CAP GEMINI SA, PARIS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS 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, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
12 | APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... | Management | For | For |
14 | 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 THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS 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 OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR 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 OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, 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 ACC... | Management | For | For |
20 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 | Management | For | For |
21 | APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... | Management | For | Against |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, 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 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... | Management | For | For |
26 | AMEND ARTICLE NUMBER 10 OF THE BY-LAWS | Management | For | Against |
27 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPELLA EDUCATION COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: CPLA SECURITY ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN G. SHANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK N. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JODY G. MILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. MITCHELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREW M. SLAVITT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID W. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFREY W. TAYLOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SANDRA E. TAYLOR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DARRELL R. TUKUA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: CAPITAL & REGIONAL PLC MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: G18676109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE FYE 30 DEC 2007 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE FOR THE FYE 30 DEC 2007 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2008 | Management | For | For |
3 | RE-APPOINT MR. X. PULLEN 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. K. FORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. H. SCOTT-BARRETT AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 DEC 2007 TOGETHER WITH THE AUDITOR S REPORT ON IT | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,372,464; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMP... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,604,916 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE OF THE PRICES AT WHICH BUSINESS WAS DONE IN THE ORDINARY SHARES OF 10P EACH IN THE COMPANY DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SAHRES ARE CONTRACTED TO BE PURCHASED AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OR ... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT ON AND FROM 01 OCT 2008 AS SPECIFIED | Management | For | For |
13 | APPROVE, THE COMPANY MAY USE ELECTRONIC MEANS TO CONVEY ANY DOCUMENT OR INFORMATION TO ITS SHAREHOLDERS AND FOR THE PURPOSES OF THIS RESOLUTION 13(A) ELECTRONIC MEANS AND SHAREHOLDERS HAVE THE SAME MEANINGS RESPECTIVELY AS THEY HAVE FOR THE PURPOSES OF PARAGRAPH 6.1.8 OF THE DISCLOSURE RULES AND TRANSPARENCY RULES MADE BY THE FINANCIAL SERVICES AUTHORITY; BTHE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SEND OR SUPPLIED TO A SHAREHOLDERS OR ANY PER... | Management | For | For |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
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ISSUER NAME: CAPITOL BANCORP LIMITED MEETING DATE: 04/23/2008 | ||||
TICKER: CBC SECURITY ID: 14056D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL R. BALLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL F. HANNLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. HENDERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEWIS D. JOHNS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LYLE W. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CRISTIN K. REID AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: CCL PRODUCTS (INDIA) LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y1745C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FY 2006-07 | Management | For | For |
3 | RE-APPOINT MR. JONATHAN T. FEUER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. IAN BREMINER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. GERARD SIERRO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT M/S. M. ANANDAM & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. ZAFAR SAIFULLAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
8 | APPROVE, IN PURSUANCE OF THE ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION AND PURSUANT TO THE PROVISIONS OF THE SECTION 309(4) OF THE COMPANIES ACT, 1956, TO PAY A COMMISSION OF 1% OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER LAID DOWN IN SECTION 349 AND 350 OF THE COMPANIES ACT, 1956 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (D) OF THE COMPANIES ACT, 1956, AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THE EGM HELD ON 29 APR 2005, TO BORROW UP TO INR 200,00,00,000 AND APPROVE TO ENHANCE THE BORROWING POWERS OF THE BOARD, TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM WORKING CAPITAL CREDIT FACILITIES AND TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM... | Management | For | For |
10 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF THE SECTION 293(1) (A) OF THE COMPANIES ACT, 1956 AND IN SUPERSESSION TO THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 29 APR 2005, TO CREATE CHARGE ON THE IMMOVABLE AND MOVABLE PROPERTY OF THE COMPANY AND TO MORTGAGE AND/OR CREATE CHARGE TO THE EXTENT OF THE NEW BORROWING LIMITS OF THE BOARD OF DIRECTORS, OF ALL OR ANY OF THE MOVABLE OR IMMOVABLE PROPERTIES BOTH PRESENT AND FUTURE OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDER... | Management | For | For |
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ISSUER NAME: CDI CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTENE CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL F. NEIDORFF AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN R. ROBERTS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTERRA GOLD INC MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN G. AUSTIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ALMAZBEK S. DJAKYPOV AS A DIRECTOR | Management | For | For |
3 | ELECT MR. O. KIM GOHEEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LEONARD A. HOMENIUK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK M. JAMES AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SHERYL K. PRESSLER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. TERRY V. ROGERS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOSEF SPROSS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. BRUCE V. WALTER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANTHONY J. WEBB AS A DIRECTOR | Management | For | For |
11 | APPOINT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEPHEID MEETING DATE: 04/24/2008 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. EASTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MITCHELL D. MROZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERADYNE, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: CRDN SECURITY ID: 156710105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL P. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. ALLIEGRO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK EDELSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD A. KERTSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM C. LACOURSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MILTON L. LOHR AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | For | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT | Management | For | Take No Action |
8 | APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
9 | APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES | Management | For | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE | Management | For | Take No Action |
12 | ELECT A NEW DIRECTOR OF THE BOARD | Management | For | Take No Action |
13 | ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE PROPOSALS RECEIVED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/23/2008 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHENIERE ENERGY, INC. MEETING DATE: 06/13/2008 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARIF SOUKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALTER L. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH F. CARNEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT NO. 3 TO THE CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA DONGXIANG (GROUP) CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT S OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEN YIHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. QIN DAZHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. GAO YU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. XU YUDI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 IN THE CAPITAL OF THE COMPANY SHARE OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OR NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AG... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEE OF SGD 30,000 FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTOR S FEES OF SGD 90,000 FOR THE FYE 31 DEC 2008 TO BE PAID HALF YEARLY IN ARREARS | Management | For | For |
4 | RE-ELECT MR. CHOU KONG SENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KOO AH SEANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT THE MAZARS MOORES ROWLAND LLP AS THE AUDITORS AND TO AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE DIRECTORS OF THE COMPANY TO: (A) ISSUE SHARES IN THE CAPITAL OF THECOMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE CHINA ENERSAVE EMPLOYEE SHARE OPTION SCHEME 2004 ESOS SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ESOS SCHEME AND SUCH OTHER SHARE-BASED INCENTIVE SCHEME OF THE COMPANY SHALL NOT EXCEED 1... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF THE AWARDS UNDER THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE CHINA ENERSAVE PERFORMANCE SHARE AWARD SCHEME AND SUCH OTHER SHARE-BASED ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AND/OR NON-REDEEMABLE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY: A) TO AMEND CONDITION (A)(III)(CC) OFTHE ORIGINAL TERMS AND CONDITIONS BY LOWERING THE FLOOR PRICE FROM SGD 0.12 TO SGD 0.054 AND B) TO TAKE SUCH STEPS MAKE SUCH AMENDMENTS TO THE TERMS AND CONDITIONS OF THE BONDS PROVIDED THAT THE AMENDMENTS ARE NOT MATERIAL AND EXERCISE SUCH DISCRETION AS THE DIRECTORS MAY FROM TIME TO TIME DEEM FIT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA ENERSAVE LTD, SINGAPORE MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y1475P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE PROPOSED MODIFICATIONS TO CONDITION 5D AND NOTE 2 IN THE TERMS AND CONDITIONS OF THE WARRANTS IN SCHEDULE 1 OF THE DEED POLL DATED 23 JUN 2005 ADOPTED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G2155D145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. LAU TING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. LIAO YUANG-WHANG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HUANG SHENGLAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI XIAOJUN AS A DIRECTOR | Management | For | Against |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT THE DIRECTORS UPTO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2008 AGM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ISSUED SHARES OF HKD 0.0025 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM DATED 17 MAR 2008, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCE... | Management | For | Abstain |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA METAL INTERNATIONAL HOLDINGS INC MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G2110X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. WONG TIN YAU, KELVIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MRS. CHIU LIN MEI-YU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HSU SHAN-KO AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING THE RELEVANT PERIOD AS SPECIFIED, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGHTS ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNIZE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON RESOLUTION NUMBERS 5 AND 6 BEING PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS PURSUANT TO RESOLUTION 5 BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. SONG LIN AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. CHEN SHULIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KWONG MAN HIM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LI FUZUO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DU WENMIN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. HOUANG TAI NINH AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. LI KA CHEUNG, ERIC AS A DIRECTOR | Management | For | Against |
10 | RE-ELECT DR. CHENG MO CHI AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE FEES FOR ALL THE DIRECTORS | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 1.00 EACHIN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK ... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57(B) OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPRO... | Management | For | Abstain |
15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 6 AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AGGREGA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA TING GROUP HOLDINGS LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G8439J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS THE DIRECTOR(S) OF THE COMPANY AND THE AUDITORS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A SPECIAL DIVIDEND OF HKD 2.84 CENTS PER SHARES AND A FINAL DIVIDEND OF HKD 4.98 CENTS PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. CHENG CHI PANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEUNG MAN KIT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO DETERMINE THE REMUNERATION OFTHE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY WHETHER PURSUANT TO AN OPTION OR OTHERWISE, OTHERWISE THAN BY WAY ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE 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 THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY OTHER STO... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY THE ADDITION THERE TO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.B | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. CAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F51723116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE TO THE DIRECTORS | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | Management | For | For |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 300,000 | Management | For | For |
6 | RECEIVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | APPROVE THE TRANSACTION WITH MR. JACQUES STERN REGARDING SEVERANCE PAYMENTS | Management | For | For |
8 | APPROVE THE TRANSACTION WITH MR. PHILIPPE LAZARE REGARDING SEVERANCE PAYMENTS | Management | For | For |
9 | AUTHORIZE THE REPURCHASE OF UP TO 10 % OF ISSUED SHARE CAPITAL | Management | For | Against |
10 | AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION | Management | For | For |
11 | AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET ISSUE PRICE FOR 10% OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
13 | AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For |
14 | AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | For | For |
15 | AUTHORIZE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
17 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
18 | AUTHORIZE THE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER | Management | For | Against |
19 | AUTHORIZE THE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER | Management | For | Against |
20 | APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: F51724163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE COMPANY S ACCOUNTS FOR THE FY CLOSED ON 31 DEC 2007 | Management | For | None |
3 | APPROVE THE ALLOCATION OF RESULTS OF THE FY CLOSED ON 31 DEC 2007 | Management | For | None |
4 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FY CLOSED ON 31 DEC 2007 | Management | For | None |
5 | APPROVE THE ATTENDANCE COUPONS | Management | For | None |
6 | APPROVE THE CONVENTIONS SUBMITTED TO THE DISPOSITIONS OF THE ARTICLES L. 225-38 AND THE ONES THAT FOLLOW IN THE CODE OF COMMERCE | Management | For | None |
7 | APPROVE THE DEPARTURE INDEMNITY OF MR. JACQUES STERN | Management | For | None |
8 | APPROVE THE DEPARTURE INDEMNITY OF MR. PHILIPPE LAZARE | Management | For | None |
9 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO OPERATE ON THE SHARES OF THE COMPANY | Management | For | None |
10 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE - WHILE WITHHOLDING THE PREFERENTIAL RIGHT OF SUBSCRIPTION - SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE ATTRIBUTION OF DEBT INSTRUMENTS | Management | For | None |
11 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE - WITHHOLDING THE PREFERENTIAL RIGHT OF SUBSCRIPTION - SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE ATTRIBUTION OF DEBT INSTRUMENTS. | Management | For | None |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF ISSUANCE WITH SUPPRESSION OF PREFERENTIAL RIGHT OF SUBSCRIPTION OF SHAREHOLDERS WITHIN THE CONDITIONS OF THE RESOLUTION 10, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL, THE ISSUANCE PRICE IN THE CONDITIONS SET BY THE GENERAL ASSEMBLY | Management | For | None |
13 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE THE INCREASE IN THE COMPANY S CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS | Management | For | None |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SHARES TOBE ISSUED IN CASE OF INCREASE IN CAPITAL WITH OR WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION | Management | For | None |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN CAPITAL AIMEDAT REMUNERATING THE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE COMPANY S CAPITAL OR OF CONTRIBUTION OF SHARES IN CASE OF THE EXCHANGE BID | Management | For | None |
16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO THE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES RESERVED TO THE EMPLOYEES WITH SUPPRESSION OF PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE BENEFIT OF THE SAME | Management | For | None |
17 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT OPTIONS OF SUBSCRIPTION ORPURCHASE OF SHARES | Management | For | None |
18 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE PURPOSE OF UTILIZING THE DELEGATIONSAND AUTHORIZATIONS IN EFFECT IN ORDER TO INCREASE THE COMPANY S CAPITAL AT TIMES OF A BID OVER THE SHARES OF THE COMPANY | Management | For | None |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARE PURCHASE WARRANTS TOBE GRANTED FREE OF CHARGE TO THE SHAREHOLDERS OF THE COMPANY AT TIMES OF A BID OVER THE SHARES OF THE COMPANY | Management | For | None |
20 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY S CAPITAL BY CANCELLATION OF SHARES, WHICH ARE HELD BY THE COMPANY | Management | For | None |
21 | POWERS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINEMAX INDIA LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y16365101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON PREFERENCE SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
4 | APPOINT AND APPROVE TO FIX THE REMUNERATION OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | APPOINT MR. PRAVIN N. GHATALIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHOIS LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT MR. GIRISH DAVE AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. KRANTI R. SINHA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO ISLIABLE TO RETIRE BY ROATION | Management | For | For |
8 | APPOINT MS. HIRAL H. KANAKIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION; APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH OTHER CONSENTS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF THE SPECIFIED REMUNERATION TO MS. HIRAL H. KANAKI... | Management | For | For |
9 | APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFTECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. RASESH B. KA... | Management | For | For |
10 | APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFFECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. HIMANSHU B. ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIPHERLAB CO LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y8344P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447384 DUE TO RECEIPT OF 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 | TO REPORT BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
4 | SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
5 | TO REPORT THE BOARD OF DIRECTORS MEETING RULES | N/A | N/A | N/A |
6 | RATIFY THE FINANCIAL REPORTS OF FY 2007 | Management | For | For |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007, CASH DIVIDEND TWD 5.2 PER SHARE | Management | For | For |
8 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
9 | ELECT MR. YANG KUO-LIANG 6459 AS A SUPERVISOR | Management | For | For |
10 | EXTRAORDINARY PROPOSALS | Management | Unknown | Against |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SUPERVISOR NAME. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIRCOR INTERNATIONAL, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: CIR SECURITY ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BLOSS, SR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. WILLIAM HIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. WILLIAM ZADEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | ELECT MR. MARK THEWLIS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ZOU NAN FENG AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. LEONIE KI MAN FUNG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THE PURPOSE 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 SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE L... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEED THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR III) ANY SCRIPT DIVIDEND OR SIMILAR ARRANGEMENT PROVID... | Management | For | Abstain |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COEUR D'ALENE MINES CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: CDE SECURITY ID: 192108108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. CURRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SEBASTIAN EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDREW LUNDQUIST AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN H. ROBINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. KENNETH THOMPSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALEX VITALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TIMOTHY R. WINTERER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS E. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMTECH GROUP, INC. MEETING DATE: 12/21/2007 | ||||
TICKER: COGO SECURITY ID: 205821200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY KANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOPE NI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT Q.Y. MA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK ZHENG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JP GAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMVERGE, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: COMV SECURITY ID: 205859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEC G. DREYER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CON-WAY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. SCHROEDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHELSEA C. WHITE III AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | DECLASSIFICATION OF BOARD OF DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMO OIL COMPANY,LIMITED MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMO OIL COMPANY,LIMITED MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CPI INTERNATIONAL, INC. MEETING DATE: 02/26/2008 | ||||
TICKER: CPII SECURITY ID: 12618M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL TARGOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRANE CO. MEETING DATE: 04/21/2008 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E. THAYER BIGELOW AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD F. MCKENNA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES J. QUEENAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008 | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDENCE SYSTEMS CORPORATION MEETING DATE: 04/01/2008 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LORI HOLLAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. HOUSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. | Management | For | For |
3 | TO APPROVE A PROPOSAL GRANTING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT TO STOCKHOLDER APPROVAL. | Management | For | Against |
5 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREE, INC. MEETING DATE: 11/01/2007 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLYDE R. HOSEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.M. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S.T. HALVERSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.D. MCPHERSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT F.S. ROYAL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER HOHN AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT ALEXANDRE BEHRING AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT GARY L. WILSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 10 | ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR | Shareholder | Unknown | None |
1. 11 | ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR | Shareholder | Unknown | None |
1. 12 | ELECT MGT NOM-M.J. WARD AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. | Shareholder | Unknown | None |
3 | TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. | Shareholder | Unknown | None |
4 | TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. | Shareholder | Unknown | None |
5 | TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUMMINS INC. MEETING DATE: 05/13/2008 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERAGENT,INC. MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CYBS SECURITY ID: 23251J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT DONAHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. NOVAK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD SCUDELLARI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYMER, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 01/23/2008 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
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 | AMEND THE CURRENT ARTICLES 1, 14, 17, 21, 23, 30, 38, 39, 41 TO 45 AND 47 TO 49 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE EXCLUSION OF THE OLD ARTICLES 42, 49, 50 AND 55, THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 46 AND 50 TO 52, AND THE CONSOLIDATION OF THE CORPORATE BYLAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND ITS UPDATING IN RELATION TO THE RULES OF THE NEW MARKETS LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE | Management | For | Against |
3 | OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
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 | AMEND THE CURRENT ARTICLES 1, 8, 11, 17, 19, 23 LINES G, N AND R, 26, 34, 35,38 LINE H, 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF THE CURRENT ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF THE NEW ARTICLES TO BE NUMBERED 40, 49 TO 53, ALL OF THE CORPORATE BY-LAWS OF THE COMPANY AND THE CONSOLIDATED OF THE CORPORATE BY-LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, IN LIGHT OF THEIR UPDATING IN RELATION TO THE RULES OF THE NOVO MERCADO LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE BOVESPA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FROM THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE PAYMENT OF DIVIDENDS AND RATIFY THE PAYMENT OF INTERIM DIVIDENDS IN THE A MOUNT OF BRL 60,000,000.00, DECIDED ON BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 05 SEP 2007, AND OF THE PARTICIPATION THAT IS DEALT WITH IN ARTICLE 190 OF LAW 6404 76 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/23/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
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 | AMEND THE CURRENT ARTICLES 1ST, 23RD, 35TH, 43RD, 46TH, AND 58TH OF THE CORPORATE BY LAWS OF CCP EMPREENDIMENTOS AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 35TH, 36TH, 37TH, 38TH, 53RD, AND 54TH, EXCLUSION OF CURRENT ARTICLE 59TH AND RENUMBERING AND CONSOLIDATION OF THE CORPORATE BY LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND THEIR ADAPTATION TO THE RULES OF THE S. PAULO STOCK EXCHANGE (BOVESPA) NEW MARKET LISTING REGULATION AND THE REQUIREMENTS OF THE NATIONAL SECURITIES... | Management | For | For |
3 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETINGTIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPER TIES S.A. EMPREENDIMENTOS E PARTICI PACOES CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPERTIES IN VESTIMENTOS IMOBILIARIOS S.A. CCP INVESTIMENTOS, WHICH WAS PREPARED ON THE BASIS OF THE TERMS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | None |
3 | APPOINT TERCO GRANT THORNTON AUDITORIA E CONSULTORIA S.S. LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET WORTH OF CCP INVESTIMENTOS, AND APPROVE THE RESPECTIVE REPORT | Management | For | None |
4 | APPOINT APSIS CONSULTORIA EMPRESARIAL LTDA, FOR THE PURPOSES PROVIDED FOR IN ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF CCP INVESTIMENTOS, AT MARKET PRICES, AND APPROVE THE RESPECTIVE REPORT | Management | For | None |
5 | APPROVE THE MERGER OF CCP INVESTIMENTOS INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT THE DISPOSAL OF THE SHAREHOLDERS | Management | For | None |
6 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS BY-LAWS | Management | For | None |
7 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PERSON CONSULTORIA E CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA; AND APPROVE THE RESPECTIVE REPORT | Management | For | For |
3 | RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES; AND APPROVE THE RESPECTIVE REPORTS | Management | For | For |
4 | APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS | Management | For | For |
5 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND THE CONSEQUENT AMENDMENTS OF ARTICLE 6 OF ITS CORPORATE BYLAWS | Management | For | For |
6 | ELECT A MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS | Management | For | For |
7 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 10/08/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE STOCK OPTION PLAN CALLED THE EXECUTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO CHANGE THE HEADQUARTERS OF THE COMPANY TO RUA PROFESSOR MANOELITO DE ORNELLAS 303, 7TH FLOOR, SUITE 71, SAO PAULO, SP, ZIP CODE 04719/917, IN THE MEETING OF THE EXECUTIVE COMMITTEE HELD ON 04 SEP 2007, AND THE CORRESPONDING AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE CONFIRMATION OF THE INCREASE IN THE SHARE CAPITAL DISCUSSED IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 01 JUN 2007, 29 JUN 2007, AND 30 JUN 2007, AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | Against |
4 | APPROVE TO INCREASE IN THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 06 TO 10 MEMBERS, AND THE CORRESPONDING AMENDMENT OF ARTICLE 27 OF THE CORPORATE BYLAWS | Management | For | For |
5 | RATIFY THE AMENDMENT OF THE CORPORATE NAME OF THE COMPANY TO CYRELA BRAZIL REALTY S.A. EMPREEND IMENTOS E PARTICIPACOES, WHICH TOOK PLACE AT THE EGM HELD ON 25 MAY 2005 | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE 21 NOV 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. |
ISSUER NAME: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PERSON CONSULTORIAE CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA, AND APPROVAL OF THE RESPECTIVE REPORT | Management | For | For |
4 | RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES, AND APPROVAL OF THE RESPECTIVE REPORTS | Management | For | For |
5 | APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS | Management | For | For |
6 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS CORPORATE BY-LAWS | Management | For | For |
7 | ELECT THE MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 09/19/2007 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE REVERSE SPLIT OF ALL OF THE COMMON, NOMINATIVE, BOOK ENTRY SHARES, WITHOUT PAR VALUE, ISSUED BY COMPANY SHARES , TRADED ON THE SAO PAULO STOCK EXCHANGE BOVESPA UNDER THE TRADING CODE CCPR3, IN THE PROPORTION OF 5 SHARES FOR 1 SHARE, IN ACCORDANCE WITH THE TERMS OF ARTICLE 12 OF LAW NUMBER 6404 15 DEC 1976, AS AMENDED BY LAW NUMBER 10303 OF 31 OCT 2001, AS WELL AS THE CHANGE OF THE PROPORTION OF SHARES THAT MAKE UP THE GLOBAL DEPOSITORY SHARES GDS OF THE COMPANY, GOING FROM THE P... | Management | For | For |
3 | AMEND THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF CCP, AS A RESULT OF THE REVERSE SPLIT, SEEKING TO ADAPT THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED | Management | For | For |
4 | APPROVE THE PERIOD OF 30 DAYS FOR THE SHAREHOLDERS, AT THEIR FREE AND EXCLUSIVE DISCRETION, TO ADJUST THEIR SHAREHOLDING POSITIONS IN MULTIPLE LOTS OF 5 SHARES, BY TRADING ON THE BOVESPA, THROUGH THE DULY AUTHORIZED BROKER OF THEIR CHOICE, SO THAT FRACTIONAL SHARES WILL NOT BE CREATED WHEN THE REVERSE SPLIT IS CARRIED OUT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
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 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007 | Management | For | For |
4 | APPROVE TO DECIDE ON THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR, DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 05 MAR 2008 | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY SBOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P34093115 | ||||
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 | AMEND CURRENT ARTICLES 17 LINE H, 27 LINE N AND 46, TO INCLUDE PROVISIONS RELATING TO ARTICLE 190 OF LAW 6404/76 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYTRX CORPORATION MEETING DATE: 07/02/2007 | ||||
TICKER: CYTR SECURITY ID: 232828301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. LOUIS IGNARRO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.A.CONSORTIUM INC. MEETING DATE: 02/28/2008 | ||||
TICKER: -- SECURITY ID: J1247P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
3 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIKOKUTENBUSSAN CO.,LTD. MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: J1012U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 07/11/2007 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. GILMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANN B. LANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO AMEND AND RESTATE DEALERTRACK S 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK F. O'NEIL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DECODE GENETICS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: DCGN SECURITY ID: 243586104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BIRGIT STATTIN NORINDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LINDA BUCK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT TO AWARD THEREUNDER TO 10,000,000. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
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ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/27/2008 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/13/2008 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL C. ALFANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. | Shareholder | Against | Abstain |
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ISSUER NAME: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. GUO WEI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZENG MAOCHAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HU ZHAO GUANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWAN MING HEUNG, PETER AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.1, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AG... | Management | For | Abstain |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 MASTER AGREEMENT AS SPECIFIED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE SUCH ACTIONS OR THINGS AS SUCH DIRECTOR CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRIC COMPANY LIMITED MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ESTABLISHMENT OF DEMC | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE 2008 WORK PLAN | Management | For | For |
6 | APPROVE THE APPOINTMENT OF THE DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
7 | AMEND THE RELEVANT CLAUSES OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE THE RELEVANT AMENDMENT PROCEDURES WITH THE RELEVANT PRC GOVERNMENT AUTHORITIES REGARDING THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT NEW SHARES: TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AS SPECIFIED AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS FOR SUCH MATTERS AND THE GENERAL MANDATE SHALL NOT BE EXTENDED BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE RELE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CATEGORY AND NOMINAL VALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH | Management | For | For |
2 | APPROVE NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS | Management | For | For |
3 | APPROVE THE ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILLBE CONDUCTED BOTH ONLINE AND OFFLINE, THE ORIGINAL A SHAREHOLDERS CAN EXERCISE THEIR PREFERENTIAL RIGHTS TO THE SHARES ACCORDING TO THE NUMBER OF SHARES HELD AT THE REGISTER OF MEMBERS AFTER THE CLOSE OF BUSINESS ON THE RECORD DATE, AUTHORIZE THE BOARD BY THE GENERAL MEETING TO DETERMINE THE SPECIFIC ISSUING METHOD AND THE PROPORTION OF PREFERENTIAL RIGHTS WITH REFERENCE TO THE MARKET CONDITIONS | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS: INSTITUTIONAL INVESTORS AND NATURAL PERSONS WHO HOLD A SHARE TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCLUDING THOSE PROHIBITED BY THE LAWS AND REGULATIONS OF THE PRC | Management | For | For |
5 | APPROVE THE ISSUE PRICE AND BASIS OF ITS DETERMINATION: THE ISSUE PRICE IS NOT LESS THAN THE AVERAGE PRICE OF A SHARES FOR THE 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE OFFERING DOCUMENT IN RELATION TO THE ADDITIONAL A SHARES ISSUE IS PUBLISHED OR THE AVERAGE PRICE OF A SHARES FOR THE TRADING DAY IMMEDIATELY BEFORE SUCH OFFERING DOCUMENT IS PUBLISHED, AUTHORIZE, THE SPECIFIC ISSUE PRICE WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE LEAD MANAGER BY THE GENERAL MEETI... | Management | For | For |
6 | APPROVE THE USE OF PROCEEDS: THE PROCEEDS RAISED FROM THE ADDITIONAL A SHARESISSUE THE PROCEEDS AS SPECIFIED | Management | For | For |
7 | APPROVE THE APPROVE THE DISTRIBUTION PLAN FOR ACCUMULATIVE UNDISTRIBUTED PROFIT UPON COMPLETION OF THE ADDITIONAL A-SHARES ISSUE: UPON THE COMPLETION OF THE ADDITIONAL A-SHARES ISSUE, BOTH THE EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO THE ACCUMULATIVE UNDISTRIBUTED PROFIT | Management | For | For |
8 | APPROVE THE VALIDITY OF THE RESOLUTION: THE RESOLUTION IN RESPECT OF THE ADDITIONAL A-SHARES ISSUE IS VALID FOR 12 MONTHS SINCE THE DATE OF PASSING OF THE RESOLUTION AT THE GENERAL MEETING OF THE COMPANY | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRIC CORPORATION LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT THE COMPANY HAVING MET THE REQUIREMENTS FOR PUBLIC ISSUE OF ADDITIONAL A SHARES ADDITIONAL A SHARES ISSUE AS SPECIFIED | Management | For | For |
2 | APPROVE THE ADDITIONAL A SHARES ISSUE OF THE COMPANY: I) CATEGORY AND NOMINALVALUE OF SHARES TO BE ISSUED: RENMINBI ORDINARY SHARES A SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH II) NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF THE PROCEEDS: THE NUMBER OF SHARES TO BE ISSUED WILL NOT BE MORE THAN 65,000,000 SHARES AND THE AMOUNT OF THE PROCEEDS RAISED WILL NOT EXCEED THE AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS III) ISSUING METHOD: THE PRICING OF THE ADDITIONAL A SHARES ISSUE WILL B... | Management | For | For |
3 | APPROVE THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUE OF A SHARESAS SPECIFIED | Management | For | For |
4 | APPROVE THE FEASIBILITY ANALYSIS ON THE PROJECTS TO BE FINANCED BY THE PROCEEDS | Management | For | For |
5 | AUTHORIZE, THAT THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE: AUTHORIZE, SUBSEQUENT TO THE APPROVAL OF THE ADDITIONAL A SHARES ISSUE AT THE EGM, A SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING, THE BOARD WITH FULL AUTHORITY TO DETERMINE AND DEAL WITH ALL MATTERS CONCERNING THE ADDITIONAL A SHARES ISSUE, INCLUDING: I) AUTHORIZE THE BOARD TO FORMULATE AND EXECUTE THE SPECIFIC PROPOSAL IN RELATION TO THE ADDITIONAL A 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. |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AFTER TAX FOR THE YEAR 2006 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE 2007 WORK PLAN | Management | For | For |
6 | APPOINT DELOITTE DELOITTE TOUCHE TOMANTS CERTIFIED PUBLIC ACCOUNTANTS OF HONG KONG AND DELOITTE TOUCHE TOHMASTU CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
7 | AUTHORIZE THE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE RULES AND REGULATIONS AND UPON GRANTING OF THE APPROVAL BY RELEVANT PRC AUTHORITIES, DURING AND AFTER THE END OF RELEVANT PERIOD, TO ALLOT AND ISSUE NEW OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY H SHARES WITH A PAR VALUE OF RMB 1.00 EACH UP TO A MAXIMUM OF 20% OF THE TOTAL ISSUED H SHARE CAPITAL, AND ... | Management | For | Against |
8 | PLEASE NOTE THAT THE MEETING HELD ON 12 JUN 2007 HAS BEEN POSTPONED TO 03 JUL2007 ALSO NOTE THE NEW CUTOFF DATE IS 29 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ... | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL... | Management | For | For |
5 | APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES | Management | For | For |
6 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A... | Management | For | For |
7 | AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
5 | AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED | Management | For | For |
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ISSUER NAME: DRESSER-RAND GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: DRC SECURITY ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT R. VOLPE JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. UNDERWOOD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. ROTH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RITA V. FOLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH C. WINKLER III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. | Management | For | For |
3 | APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Abstain |
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ISSUER NAME: DYNCORP INTERNATIONAL INC. MEETING DATE: 08/08/2007 | ||||
TICKER: DCP SECURITY ID: 26817C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT J. LANESE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARRY R. MCCAFFREY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT B. MCKEON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LEIGHTON W. SMITH JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED & RESTATED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EBAY INC. MEETING DATE: 06/19/2008 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHELON CORPORATION MEETING DATE: 05/27/2008 | ||||
TICKER: ELON SECURITY ID: 27874N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECLIPSYS CORP MEETING DATE: 06/11/2008 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECLIPSYS CORPORATION MEETING DATE: 07/11/2007 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN L. CRIPPEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
6 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
7 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLLEGE.COM MEETING DATE: 07/30/2007 | ||||
TICKER: ECLG SECURITY ID: 27887E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 14, 2007, BY AND AMONG THE COMPANY, PEARSON EDUCATION, INC., A DELAWARE CORPORATION, AND EPSILON ACQUISITION CORP., A DELAWARE CORPORATION. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. | Management | For | For |
3 | IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP M. NEAL | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID E.I. PYOTT | Management | For | For |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. | Management | For | Against |
5 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EINSTEIN NOAH RESTAURANT GROUP, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BAGL SECURITY ID: 28257U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. ARTHUR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. NELSON HEUMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK C. MEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS J. MUELLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL J.B. MURPHY, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S.G. STONEHOUSE, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELDORADO GOLD CORP NEW MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION | Management | For | For |
11 | APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | Management | For | For |
12 | ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. | Management | For | For |
4 | APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
5 | APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 06/26/2008 | ||||
TICKER: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID P. HOLVECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH C. SCODARI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM F. SPENGLER AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EPISTAR CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION 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 |
2 | 2007 OPERATION REPORTS | N/A | N/A | N/A |
3 | SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS | N/A | N/A | N/A |
4 | REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE | N/A | N/A | N/A |
5 | REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING | N/A | N/A | N/A |
6 | REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 | N/A | N/A | N/A |
7 | APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS | Management | For | For |
8 | APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
9 | APPROVE THE CAPITALIZATION OF 2007 DIVIDEND | Management | For | For |
10 | REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION | Management | For | For |
12 | EXTEMPORARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EROS INTERNATIONAL PLC, DOUGLAS MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G3193P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | RE-ELECT MR. VIJAY AHUJA AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. SUNIL LULLA AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KISHORE LULLA AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DILIP THAKKAR AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. JYOTI DESHPANDE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. ROGER VAKHARIA AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. NARESH CHANDRA AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AT WHICH ACCOUNTS OF THE COMPANY ARE PRESENTED AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE, THE PROVISIONS OF ARTICLES 4.2 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF ORDINARY SHARES IN THE COMPANY THE SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 25% OF THE ISSUED SHARES CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE; AUTHORITY EXPIRES AT THE CONCLUSION OF 60 MONTHS | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE SPECIFIED DELETION FROM REGULATION 109.2 AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 13 OF THE COMPANIES ACT 1992 OF SHARES UP TO 15% OF THE ORDINARY SHARE CAPITAL IN THE COMPANY IN ISSUE, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR A SHARE IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR15 MONTHS; THE COMPANY, BEFORE THE EX... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y2297N142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE PRESCRIBED OR MADE, IN GRANTING SUCH CONSENTS AND APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEM... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE MEMBERS AND SHAREHOLDERS OF THE COMPANY HELD ON 17 NOV 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: Y2297N142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2007 AND THE BALANCE SHEET AS ON THAT DATE, ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D. AHUJA AS A DIRECTORS, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE STATUTORY AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | RATIFY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 21ST AGM HELD ON 29 APR 2004 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS OR ANY OTHER AUTHORITY AS MAY BE REQUIRED, AND APPROVE THE ANNUAL PERFORMANCE BONUS/INCENTIVE OF INR 1,49,64,000 PAYABLE TO MR. ASHOK KUMAR GOEL, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE YE 31 DEC 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVA PRECISION INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: G32148101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ZHANG HWO JIE AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. ZHANG JIAN HUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG YAOHUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL I... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SEC... | Management | For | For |
9 | APPROVE THE CONDITIONAL UPON RESOLUTIONS 5.A. AND 5.B. ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5.B. ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A., PROVIDED THAT THE AMOUNT OF SHAR... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERGREEN ENERGY INC. MEETING DATE: 07/10/2007 | ||||
TICKER: EEE SECURITY ID: 30024B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF NOMINEE: STANFORD M. ADELSTEIN | Management | For | For |
2 | ELECTION OF NOMINEE: ROBERT S. KAPLAN | Management | For | For |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERGREEN ENERGY INC. MEETING DATE: 06/17/2008 | ||||
TICKER: EEE SECURITY ID: 30024B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. CLARK | Management | For | For |
2 | ELECTION OF DIRECTOR: JACK C. PESTER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES S. PIGNATELLI | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM H. WALKER, JR. | Management | For | For |
5 | APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS | Management | For | For |
6 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 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 | THE 2007 BUSINESS OPERATION | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ISSUANCE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE | Management | For | Abstain |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F@N COMMUNICATIONS INC. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J14092100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | Abstain |
2 | APPOINT A DIRECTOR | Management | For | Abstain |
3 | APPOINT A DIRECTOR | Management | For | Abstain |
4 | APPOINT A DIRECTOR | Management | For | Abstain |
5 | APPOINT A DIRECTOR | Management | For | Abstain |
6 | APPOINT A DIRECTOR | Management | For | Abstain |
7 | APPOINT A DIRECTOR | Management | For | Abstain |
8 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
9 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | Abstain |
11 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
12 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008 | ||||
TICKER: FED SECURITY ID: 337907109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTMERIT CORPORATION MEETING DATE: 04/16/2008 | ||||
TICKER: FMER SECURITY ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAREN S. BELDEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT R. CARY BLAIR AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. BRIGGS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CLIFFORD J. ISROFF AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA | Management | For | For |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR | Management | For | For |
3 | ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
4 | ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | Against |
7 | APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV MEETING DATE: 04/22/2008 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... | Management | For | For |
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. | Management | For | For |
4 | PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
6 | PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
9 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
12 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
13 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
14 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
17 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
18 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
19 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
22 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
23 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMOSA EPITAXY INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2601A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478440 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE LOCAL SECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | THE STATUS OF BUYBACK TREASURY STOCKS AND CONDITIONS OF TRANSFERRING TO EMPLOYEES | N/A | N/A | N/A |
6 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
7 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 0.35 PER SHARE | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 17 FOR1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO REVISE THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
13 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
14 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | Abstain |
15 | ELECT MR. CHIEN FEN REN SHAREHOLDER NO:13 AS A DIRECTOR | Management | For | Abstain |
16 | ELECT YU JIA DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 360 AS A DIRECTOR | Management | For | Abstain |
17 | ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. VANCE HUANH AS A DIRECTOR | Management | For | Abstain |
18 | ELECT CHI MEI OPTPELECTRONICS CORPORATION/SHAREHOLDER NO:16362 REPRESENTATIVE: MR. WILLIAM LIU AS A DIRECTOR | Management | For | Abstain |
19 | ELECT MR. YIU CHI TO SHAREHOLDER NO:16369 AS A DIRECTOR | Management | For | Abstain |
20 | ELECT MR. JAMES HUANG ID NO: A111210746 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
21 | ELECT MR. SIMON CHEN ID NO: Q120020851 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
22 | ELECT VENUS REGENT ENTERPRISES LIMITED/SHAREHOLDER NO: 4245 REPRESENTATIVE: MR. SIMON LIU AS A SUPERVISOR | Management | For | Abstain |
23 | ELECT DI RONG DEVELOPMENT COMPANY LIMITED/SHAREHOLDER NO: 13195 AS A SUPERVISOR | Management | For | Abstain |
24 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
25 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. 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 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARES | Management | For | Abstain |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD | Management | For | Abstain |
11 | AMEND THE ARTICLE OF INCORPORATION | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 07/10/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUEL SYSTEMS SOLUTIONS, INC. MEETING DATE: 12/21/2007 | ||||
TICKER: FSYS SECURITY ID: 35952W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARCO DI TORO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ALDO ZANVERCELLI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUEL TECH INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FTEK SECURITY ID: 359523107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS G. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MIGUEL ESPINOSA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. GRINNELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS L. JONES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN D. MORROW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. NORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS S. SHAW, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DELBERT L. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUKUOKA FINANCIAL GROUP INC, FUKUOKA MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUKUOKA FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | REDUCE AUTHORIZED CAPITAL TO 1818.887M SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUN TECHNOLOGIES INC MEETING DATE: 12/19/2007 | ||||
TICKER: -- SECURITY ID: 36075N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING FUN TECHNOLOGIES INC. FUN LIBERTY GENIUS, INC. THE PURCHASER, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY MEDIA CORPORATION LIBERTY, AND LIBERTY INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF FUN IN EXCHANGE FOR A CASH PAYMENT OF GBP 1.75 WITHOUT INTEREST OR THE CANADIAN DOLLAR EQUIVALENT THEREOF, AS APPLICABLE FOR EACH COMMON SHARE | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION AND ADDITIONAL INFORMATION. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 14 DEC 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. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAYATRI PROJECTS LTD MEETING DATE: 03/24/2008 | ||||
TICKER: -- SECURITY ID: Y2684C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED BY THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD IN ITS ABSOLUTE DISCRETION, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONSS, AMENDMENT OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH ENABLING PROVISIONS IN T... | Management | For | None |
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ISSUER NAME: GAYATRI PROJECTS LTD MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: Y2684C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452010 DUE TO RECEIPT OF SEDOL.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, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY ADDING THE NEW CLAUSES 13, 14, 15 AND 16 AFTER THE EXISTING CLAUSE III A(12), AS SPECIFIED | Management | For | For |
4 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, SHAREHOLDERS TO THE COMPANY FOR COMMENCEMENT OF BUSINESS AS SPECIFIED IN SUB-CLAUSE 13 TO 16 OF CLAUSE III C OTHER OBJECTS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 03 MAY 2002 AND ALL OTHER SHARE OPTION SCHEME(S) UP T... | Management | For | Against |
2 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(1) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (1) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
3 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(2) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (2) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
4 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(3) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (3) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
5 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO GRANT NEW OPTION(4) AS SPECIFIED TO THE GRANTEES AS SPECIFIED ON TERMS THAT MIRROR THOSE UNDER OLD OPTION (4) AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS TO GIVE EFFECT TO TRANSACTIONS CONTEMPLATED HEREIN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG GEELY MERRIE AUTOMOBILE COMPANY LIMITED ( ZHEJIANG GEELY MERRIE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG GEELY MERRIE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION OF HKD... | Management | For | For |
2 | APPROVE, RATIFY AND CONFIRM, THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THE SHANGHAI MAPLE JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN VALUE CENTURY GROUP LIMITED ( VALUE CENTURY ), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED ( SHANGHAI MAPLE AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, SHANGHAI MAPLE AUTOMOBILE WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED TO VALUE CENTURY FOR... | Management | For | For |
3 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG KINGKONG JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG KINGKONG AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERA... | Management | For | For |
4 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEZHEJIANG RUHOO JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED; PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG RUHOO AUTOMOBILE COMPANY LIMITED TO CENTURION FOR A CONSIDERATION O... | Management | For | For |
5 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JUL 2007 (THEHUNAN GEELY JV EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED ( ZHEJIANG HAOQING ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG HAOQING WILL TRANSFER A 44.19% INTEREST IN THE REGISTERED CAPITAL OF HUNAN GEELY AUTOMOBILE COMPONENTS COMPANY LIMITED TO CENTURION FOR A CONSIDERAT... | Management | For | For |
6 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 13 JULY 2007 (THE ZHEJIANG FULIN GUORUN EQUITY TRANSFER AGREEMENT ) ENTERED INTO BETWEEN CENTURION INDUSTRIES LIMITED ( CENTURION ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND ZHEJIANG FULIN AUTOMOBILE PARTS AND COMPONENTS COMPANY LIMITED ( ZHEJIANG FULIN AUTOMOBILE ), AS SPECIFIED, PURSUANT TO WHICH, ZHEJIANG FULIN AUTOMOBILE WILL TRANSFER A 49% INTEREST IN THE REGISTERED CAPITAL OF ZHEJIANG FULIN GUORUN AUTOMOBILE PARTS AND COMPONE... | Management | For | For |
7 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 7 SEP 2007 (THE SERVICES AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO SUPPLY TO GEELY HOLDING GROUP CKDS AND SEDAN TOOL KITS (AS SPECIFIED) AND GEELY HOLDING GROUP WILL IN TURN SUPPLY TO THE GROUP CBUS (AS SPECIFIED), AUTOM... | Management | For | For |
8 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (BEIJING) ) ENTERED INTO BETWEEN THE COMPANY AND BEIJING GEELY UNIVERSITY, AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE BEIJING GEELY UNIVERSITY AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR BEIJING GEELY UNIVERSITY S STUDENTS (THE BEIJING GEELY UNIVERSITY SERVICES ); THE ... | Management | For | For |
9 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THECO-OPERATION AGREEMENT (ZHEJIANG) ) ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO ARRANGE CERTAIN PERSONNEL OF THE GROUP TO LECTURE AT THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE AND TO PROVIDE TRAINING FACILITIES AT THE GROUP S PRODUCTION PLANTS FOR STUDENTS OF THE ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE ... | Management | For | For |
10 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELOAN GUARANTEE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED ( GEELY HOLDING , TOGETHER WITH ITS SUBSIDIARIES, THE GEELY HOLDING GROUP ), AS SPECIFIED, PURSUANT TO WHICH, THE COMPANY WILL, AND WILL PROCURE ITS SUBSIDIARIES, TO PROVIDE GUARANTEES (INCLUDING THE PLEDGE OF CERTAIN LANDS, BUILDINGS AND FACILITIES OF THE SUBSIDIARIES OF THE GROUP) ON LOANS OBTAINED OR TO BE OBTA... | Management | For | For |
11 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT DATED 07 SEP 2007 (THELEASE AGREEMENT ) ENTERED INTO BETWEEN THE COMPANY, ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE, AS SPECIFIED, PURSUANT TO WHICH, THE GROUP WILL LEASE CERTAIN PROPERTIES LOCATED IN ZHEJIANG PROVINCE TO ZHEJIANG GEELY HOLDING GROUP COMPANY LIMITED AND ZHEJIANG ECONOMIC MANAGEMENT COLLEGE (THE LEASE ), THE CAP AMOUNTS IN RESPECT OF THE LEASE AS SET OUT IN THE CIRCULAR OF THE COMPA... | Management | For | For |
12 | APPROVE, SUBJECT AND PURSUANT TO NOTE 1 TO THE NOTES ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS, THE WHITEWASH WAIVER (AS SPECIFIED) | Management | For | For |
13 | APPROVE TO INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 60,000,000 TO HKD 240,000,000 BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES OF HKD 0.02 EACH AND THE CHANGE IN THE RELEVANT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS NECESSARY, TO DO ALL SUCH OTHER ACTS AND EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS OR INSTRUMENTS AS ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEMSTAR-TV GUIDE INTERNATIONAL, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: GMST SECURITY ID: 36866W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO COMBINE MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. | Management | For | For |
2 | PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
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ISSUER NAME: GENOMIC HEALTH, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDAL W. SCOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIMBERLY J. POPOVITS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BROOK H. BYERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRED E. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SAMUEL D. COLELLA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL S. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WOODROW A. MYERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH LA GRAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARLYN LANTING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDE SOMMA AS A DIRECTOR | Management | For | For |
2 | TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEO VISION INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2703D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455359 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 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 11/SHARE | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
10 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
11 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
12 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GIANT MANUFACTURE CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
2 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | TO REPORT THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 50FOR 1,000 SHARES HELD | Management | For | For |
8 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GITANJALI GEMS LTD MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THERETO | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT, MR. S. KRISHNAN, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT, MR. PRAKASH D. SHAH, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. FORD, RHODES, PARKS & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, THE EXISTING AUDITORS. AS THE STATUTORY OR AUDITORS OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THAT, IN SUPERSESSION OF RESOLUTION PASSED AT THE EGM OF THE COMPANY DATED 09 NOV 2005 AND PURSUANT TO SUB-SECTION I OF SECTION 163 OF THE COMPANIES ACT, 1956 THE ACT THE COMPANY, THE REGISTERS AND THE INDEX OF MEMBERS, BOND-HOLDERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM BE KEPT AT THE CORPORATE OFFICE OF THE COMP... | Management | For | For |
7 | APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUARY MODIFICATION OR RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII OF THE SAID ACT, TO RE-APPOINT MR. MEHUL C. CHOKSI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FRESH PERIOD OF 5 YEARS WITH EFFECT FROM 01 AUG 2007; AND THAT IN LINE WITH THE SPECIAL RESOLUTION PASSED IN THE AGM OF THE COMPANY HELD ON 21 SEP 2006 FOR THE REMUNERATIO... | Management | For | For |
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ISSUER NAME: GITANJALI GEMS LTD MEETING DATE: 11/03/2007 | ||||
TICKER: -- SECURITY ID: Y2710F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES , THE ENABLING PROVISIONS IN THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INT... | Management | For | For |
2 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY APPROVAL, CONSENT,... | Management | For | Abstain |
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT THE AGREEMENT DATED 14 AUG 2007 ENTERED INTO BETWEEN SHOUGANG HOLDING HONG KONG LIMITED SHOUGANG HOLDING AND GDC HOLDINGS LIMITED GDC HOLDINGS, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH, GDC HOLDINGS HAS AGREED TO ACQUIRE AND SHOUGANG HOLDING HAS AGREED TO SELL ITS 100% INTEREST IN SHOUGANG GDC MEDIA HOLDING LIMITED AT A CONSIDERATION OF HKD 42,000,000 ON THE TERMS AND CONDITIONS OF THE AGREEMENT THE ACQUISITION; AND AUTHORIZE ANY ... | Management | For | For |
2 | APPROVE TO GRANT OPTIONS THE GDC TECH OPTIONS UNDER THE SHARE OPTION SCHEMEOF GDC TECHNOLOGY LIMITED GDC TECHNOLOGY, A NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MS. LU YI, GLORIA, AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH WOULD ENTITLE HER TO SUBSCRIBE FOR 12,000,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF GDC TECHNOLOGY; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE GRANT AND EXERCI... | Management | For | For |
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. LU YI, GLORIA AS A DIRECTOR; WHO RETIRES | Management | For | For |
3 | RE-ELECT MR. LEUNG SHUN SANG, TONY AS A DIRECTOR; WHO RETIRES | Management | For | For |
4 | RE-ELECT PROFESSOR BU FAN XIAO AS A DIRECTOR; WHO RETIRES | Management | For | For |
5 | RE-ELECT MR. HUI HUNG, STEPHEN AS A DIRECTOR; WHO RETIRES | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2008 AND ALL SUBSEQUENT YEARS | Management | For | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS AND SECURITIES; OR C) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME B... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND THAT THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AT SUC... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO.6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO.6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO.5 | Management | For | Abstain |
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ISSUER NAME: GLOBAL DIGITAL CREATIONS HOLDINGS LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: G4046D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY HKD 589,670,093, SUBJECT TO COMPLIANCE WITH SECTION 46(2) OF THE COMPANIES ACT 1981 OF BERMUDA AS AMENDED AND WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TRANSFER THE CREDIT ARISING FROM THE REDUCTION OF SHARE PREMIUM ACCOUNT AS SPECIFIED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND TO APPLY THE CONTRIBUTED SURPLUS OF THE COMPANY TO OFFSET AGAINST THE ACCUMULATED ... | Management | For | For |
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ISSUER NAME: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: GLBL SECURITY ID: 379336100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.K. CHIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: GLOBAL MIXED-MODE TECHNOLOGY INC MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y2717S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476264 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 7.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 125 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT DA PONG INVESTMENT COMPANY, LTD- MR. NAN CHIANG, HSIEH AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JIIN CHUAN, WU AS A DIRECTOR | Management | For | For |
13 | ELECT MR. HUEY LION, CHEN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. FENG-HSIEN WARREN, SHIH AS A DIRECTOR | Management | For | For |
15 | ELECT MR. SHU-CHEN, WANG CHEN AS A SUPERVISOR | Management | For | For |
16 | ELECT MR. FU-CHEN, LO AS A DIRECTOR | Management | For | For |
17 | ELECT MR. CHIH-MING, LIU AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. KAI HSIN INVESTMENT COMPANY, LTD AS A SUPERVISOR | Management | For | For |
19 | EXTRAORDINARY MOTIONS | Management | For | Against |
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ISSUER NAME: GLOBECOMM SYSTEMS INC. MEETING DATE: 11/15/2007 | ||||
TICKER: GCOM SECURITY ID: 37956X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD E. CARUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. HERSHBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H.L. HUTCHERSON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN T. MALONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH A. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JACK A. SHAW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A. ROBERT TOWBIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT C.J. WAYLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. BHARAT DOSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 309 OF THE COMPANIES ACT, 1956 ANDARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WITHIN THE LIMITS STIPULATED IN SECTION 309(4) OF THE SAID ACT, TO PAY TO ITS DIRECTORS OTHER THAN A MANAGING DIRECTOR AND WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 YEARS COMMENCING FROM 01 APR 2007, SUCH COMMISSION AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE TO BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS MAY BE DETERMINED BY THE BO... | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLEPROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 25,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH TO INR 30,00,00,000 DIVIDED INTO 29,00,00,000 EQUITY SHARES OF THE NOMINAL VALUE INR 1 EACH AND 1,00,00,000 UNCLASSIFIED SHARES OF THE... | Management | For | For |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
4 | AMEND, PURSUANT TO SECTION 31 OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUES AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE ACT, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THOUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND THE REGULATIONS/GUIDELINES, IF ANY, PRE... | Management | For | For |
6 | CONTD...AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, TO DETERMINE THE FORM, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES AND/OR QIP SECURITIES ARE TO BE ALLOTTED NUMBER OF SECURITIES AND/OR QIP SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES AND/OR QIP SECURITIES/REDEMPTION OF SECURITIES AND/OR QIP SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, LISTING ON ONE... | N/A | N/A | N/A |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 772 AND PROVISION B THERETO AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CO... | Management | For | Against |
2 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE STOCK EXCHANGE LISTING AGREEMENT, THE RESERVE BANK OF INDIA REGULATIONS AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE AND AS MAY BE AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CONDITIONS AND MODIFICATION, IF ANY AS MAY BE PRESCRIBED OR IMP... | Management | For | Against |
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ISSUER NAME: GOLD CIRCUIT ELECTRONICS LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y27431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480448 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 | THE 2007 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | STATUS OF 2007 LOAN TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
6 | STATUS OF 2007 TREASURY STOCK BUYBACK | N/A | N/A | N/A |
7 | RATIFY THE 2007 AUDITED REPORTS | Management | For | Abstain |
8 | RATIFY THE 2007 EARNINGS DISTRIBUTION CASH DIVIDEND: TWD0.1/SHARES | Management | For | Abstain |
9 | APPROVE TO ISSUE THE NEW SHARES FROM EARNINGS STOCK DIVIDEND: 80 SHARES/1000SHARES | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT NAME: MR. YANG CHANG CHIH SHAREHOLDER NO:1 AS A DIRECTOR | Management | For | Abstain |
12 | ELECT NAME: MR. CHEN CHIOU MING SHAREHOLDER NO: 72184 AS A DIRECTOR | Management | For | Abstain |
13 | ELECT NAME: MR. CHANG CHUNG PEN ID NO: D100235794 AS A DIRECTOR | Management | For | Abstain |
14 | ELECT NAME: MR. YANG CHEN TSE SHAREHOLDER NO: 3 AS A DIRECTOR | Management | For | Abstain |
15 | ELECT NAME MR. YANG CHEN JUNG SHAREHOLDER NO: 4 AS A DIRECTOR | Management | For | Abstain |
16 | ELECT NAME: MR. LIU HWA CHANG ID NO: T100159630 AS A DIRECTOR | Management | For | Abstain |
17 | ELECT NAME: MR. YANG CHANG CHI SHAREHOLDER NO: 8 AS A DIRECTOR | Management | For | Abstain |
18 | ELECT NAME: MR. LI JUI CHING SHAREHOLDER NO: 8 AS A SUPERVISOR | Management | For | Abstain |
19 | ELECT NAME: MR. LIN PEI YAO SHAREHOLDER NO: 112670 AS A SUPERVISOR | Management | For | Abstain |
20 | ELECT NAME: MR. LIN LIEN MEI SHAREHOLDER NO: 71172 AS A SUPERVISOR | Management | For | Abstain |
21 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
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ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | For |
12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | For |
14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: GOLDEN AGRI-RESOURCES LTD MEETING DATE: 02/15/2008 | ||||
TICKER: -- SECURITY ID: V39076126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TOBE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.05 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 60,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPIT... | Management | For | For |
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ISSUER NAME: GOLDEN AGRI-RESOURCES LTD MEETING DATE: 09/06/2007 | ||||
TICKER: -- SECURITY ID: V39076100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THAT EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.10 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPITA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: ADPV11073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | APPROVE THE DIRECTORS FEES | Management | For | For |
4 | RE-ELECT MR. SIMON LIM AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HONG PIAN TEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEW SYN PAU AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. MARIE JOSEPH RAYMOND LAMUSSE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | For |
10 | APPROVE TO RENEW OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
11 | APPROVE TO RENEW THE SHARE PURCHASE MANDATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLFSMITH INTERNATIONAL HOLDINGS, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: GOLF SECURITY ID: 38168Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN HANAKA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS BERGLUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERTO BUARON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENDA CHAMBERLAIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES GROVER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. HARDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARVIN E. LESSER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES LONG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NOEL WILENS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT WALL MOTOR CO LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO APPROVE THE SPECIAL REPORT ON THE USE OF PROCEEDS FROMTHE PREVIOUS H SHARES ISSUE | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.1, THE COMPANY S PROPOSED PLAN IN RELATION TO THE USE OF PROCEEDS FROM THE PROPOSED A SHARE ISSUE AS FOLLOWS: A) APPROXIMATELY RMB 530,866,000 TO FUND INVESTMENTS FOR THE PRODUCTION OF 100,000 SETS OF AUTOMATIC TRANSMISSION SYSTEMS; B) APPROXIMATELY RMB 156,358,000 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF NEW HIGH PERFORMANCE DIESEL ENGINES; C) APPROXIMATELY RMB 363,498,800 TO FUND INVESTMENTS FOR RESEARCH AND DEVELOPMENT OF GLOBAL ADVAN... | Management | For | For |
3 | AUTHORIZE THE BOARD, SUBJECT TO PASSING OF RESOLUTION S.1, TO IMPLEMENT AND DEAL WITH THE RELEVANT MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: A) TO AGREE WITH THE LEAD UNDERWRITER THE TIME, PRICE RANGE, FINAL ISSUE PRICE, FINAL OFFER SIZE AND OTHER MATTERS IN RELATION TO THE PROPOSED A SHARE ISSUE IN ACCORDANCE WITH THE MARKET CONDITION; B) TO DEAL WITH THE ISSUE OF A SHARES, INCLUDING THE EXECUTION OF DOCUMENTS, TO APPLY TO THE RELEVANT GOVERN... | Management | For | For |
4 | APPROVE IN RELATION TO THE SHARING OF UNDISTRIBUTED RETAINED PROFITS AMONG THE SHAREHOLDERS AFTER THE COMPLETION OF THE PROPOSED A SHARE ISSUE | Management | For | For |
5 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SHAREHOLDERS GENERALMEETINGS BY THE COMPANY AS SPECIFIED | Management | For | For |
6 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE BOARD BY THE COMPANY AS SPECIFIED | Management | For | For |
7 | APPROVE THE ADOPTION OF THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEEBY THE COMPANY AS SPECIFIED | Management | For | For |
8 | APPROVE, SUBJECT TO THE APPROVAL OF THE CHINA SECURITIES REGULATORY COMMISSION THE CSRC, THE PUBLIC OFFERING OF A SHARES IN THE PRC AND THE LISTING OF THE SAME ON THE SHANGHAI STOCK EXCHANGE ACCORDING TO THE FOLLOWING TERMS AND CONDITIONS AS SPECIFIED, THE IMPLEMENTATION OF THE PROPOSED A SHARE ISSUE IS SUBJECT TO APPROVAL AT THE EGM, APPROVAL OF THE CSRC, THE SHANGHAI STOCK EXCHANGE AND OTHER REGULATORY AUTHORITIES, RESPECTIVELY; AUTHORITY EXPIRES AT THE CONCLUSION OF 12 MONTHS | Management | For | For |
9 | APPROVE, PURSUANT TO THE REQUIREMENTS OF THE GUIDELINES ON ARTICLES OF ASSOCIATION FOR LISTED COMPANIES AND OTHER PRC RULES AND REGULATIONS, BASED ON THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES AND DUAL LISTING REGULATORY REQUIREMENTS: AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES PURSUANT TO ANY REQUIREMENTS OF ANY PRC GOVERNMENT AUTHORITIES AND THE RELEVANT STOCK EXCHANGE(S) ON WHICH THE COMPANY IS LISTED AND AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO ACT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT WALL MOTOR CO LTD MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451116 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND OF RMB 0.2 PER SHARE H SHARES AND DOMESTIC SHARESOF THE COMPANY FOR THE YE 31 DEC 2007 TO THOSE SHAREHOLDERS OF THE COMPANY WHO ARE REGISTERED ON THE REGISTER OF THE MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 03 APR 2007 | Management | For | For |
4 | RECEIVE AND ADOPT THE BOARD OF DIRECTORS 2007 REPORT | Management | For | For |
5 | RECEIVE AND ADOPT THE SUPERVISORY COMMITTEE 2007 REPORT | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG HUA MING AS THE COMPANY S PRC AUDITORS AND ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
7 | RE-ELECT MR. WEI JIAN JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. LIU PING FU AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-ELECT MS. WANG FENG YING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
10 | RE-ELECT MR. HU KE GANG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
11 | RE-ELECT MS. YANG ZHI JUAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
12 | RE-ELECT MR. HE PING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
13 | RE-ELECT MR. NIU JUN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
14 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
15 | RE-ELECT MS. WEI LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
16 | RE-ELECT MR. LI KE QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
17 | RE-ELECT MR. HE BAO YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
18 | RE-ELECT MS. YUAN HONG LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
19 | RE-ELECT MS. LUO JIN LI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | For | For |
20 | APPROVE TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE BOARD: 1) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PU... | Management | For | Abstain |
21 | APPROVE THE EXPANSION OF THE BUSINESS SCOPE OF THE COMPANY TO INCLUDE GENERALCARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPIRATION AND AUTHORIZE THE BOARD TO APPLY TO THE RELEVANT PRC AUTHORITIES TO EFFECT THE EXPANSION OF THE BUSINESS SCOPE | Management | For | For |
22 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT PRC AUTHORITIES HAVING BEINGOBTAINED, THE INSERTION OF THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION SUCH THAT THE AMENDED SHALL READ 11, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/13/2008 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE J. BLANFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. MORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. MARDY AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. | Management | For | For |
3 | TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRIFOLS, SA, BARCELONA MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA 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 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
4 | APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 | Management | For | For |
5 | APPROVE THE BOARD MEMBERS FOR 2007 | Management | For | For |
6 | RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS | Management | For | For |
7 | RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS | Management | For | For |
8 | RE-ELECT THE BOARD | Management | For | For |
9 | APPROVE THE BOARD S REMUNERATION | Management | For | For |
10 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES | Management | For | For |
11 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING | Management | For | For |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MODELO S A DE C V MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADD A NEW ARTICLE 7 BIS TO THE COMPANY S CORPORATE BYLAWS, IN ORDER TO PROVIDE THE SHAREHOLDERS OBLIGATION CONSISTING IN NOT TO COMPETE IN THE BUSINESS OF THE PRODUCTION, DISTRIBUTION OR WHOLESALE OF BEER IN THE TERRITORY OF THE UNITED MEXICAN STATES, IT BEING UNDERSTOOD THAT THIS PROVISION SHALL NOT BE APPLICABLE TO THE HOLDERS OF THE COMPANY S SERIES C SHARES, WHICH ARE THE ONES QUOTED IN THE SECURITIES MARKET | Management | For | Against |
2 | APPROVE, TO CARRY OUT A SHARES PLAN FOR THE COMPANY S EXECUTIVES, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE 2ND PARAGRAPH OF FRACTION 1 OF ARTICLE 367 OF THE SECURITIES MARKET LAW | Management | For | Abstain |
3 | APPOINT THE DELEGATES | Management | For | For |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 27 AUG 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. |
ISSUER NAME: GRUPO MODELO SAB DE CV MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | REPORT FROM THE BOARD OF DIRECTORS REGARDING THE FYE 31 DEC 2007 , IN ACCORDANCE WITH THE TERMS OF THE WHICH IS PROVIDED FOR IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND OTHER APPLICABLE LEGAL PROVISIONS; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
3 | PROPOSALS IN RELATION TO THE ALLOCATION OF RESULTS, INCLUDING THE PAYMENT OF DIVINED IN CASH | N/A | N/A | N/A |
4 | REPORT REGARDING THE SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES AND APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES FOR THE 2008 FY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
5 | REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE AND THE SECRETARY AND THE VICE SECRETARY OF THE COMPANY | N/A | N/A | N/A |
6 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND ALTERNATE, AS WELL AS OF THE SECRETARY AND VICE SECETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
7 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY; RESOLUTIONS IN THIS REGARD | N/A | N/A | N/A |
8 | APPOINTMENT OR RATIFICATION, IF RELEVANT, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY | N/A | N/A | N/A |
9 | DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND FORMALIZE THEM AS APPROPRIATE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 1,650 PER SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HUH CHANG SOO AND MR. KIM KAP RYUL AS THE INTERNAL DIRECTORS, AND MR. KIM JONG BIN, MR. JUNG BYUNG CHUL AND MR. LEE CHANG SE AS THE EXTERNAL DIRECTORS | Management | For | For |
4 | ELECT 2 MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUNNS LTD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Q4393F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007, AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. R. T. J. HOLYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. R. T. GRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ELECT MR. R. V. MILLAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
6 | APPROVE THAT, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO ALL DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED BY AUD 300,000.00 TO A MAXIMUM SUM OF AUD 800,000.00 A YEAR, WITH EFFECT FROM 01 JAN 2008 | Management | For | For |
7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 10,742,997 ORDINARY SHARES TO INVESTORS AT A PRICE OF 1.83 GUNNS SHARES FOR ONE AUSPINE LIMITED SHARE PURSUANT TO A SHARE SALE AGREEMENT ANNOUNCED TO THE ASX ON 15 MAY 2007; AND THE ISSUE OF 15,000,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 3.36 TO INVESTORS PURSUANT TO A SHARE PLACEMENT ANNOUNCED TO THE ASX ON 13 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT, CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES FALLING TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME REFERRED TO IN THE CIRCULAR DISPATCHED TO THE SHAREHOLDERS ON THE SAME DAY AS THIS NOTICE, THE TERMS OF WHICH ARE AS SPECIFIED THE SHARE OPTION SCHEME, THE SHARE OPTION SCHEME TO BE THE SHARE OPTION SCHEME FOR THE COMPANY AND AUTHORIZE THE DIRECTORS ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HAITIAN INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ZHANG JIANMING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT PROFESSOR. HELMUT HELMAR FRANZ AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MS. CHEN NINGNING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. LIU JIANBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-ELECT MR. HU GUIQING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. GAO XUNXIAN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-ELECT DR. STEVEN CHOW AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES, DURING THE RELEVANT PERIOD AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; OTHERWISE THAN PURS... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASESHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION O... | Management | For | For |
14 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 12 AND 13, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 13 BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPU... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARVARD BIOSCIENCE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID GREEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN F. KENNEDY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE HARVARD BIOSCIENCE, INC. SECOND AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE, AMONG OTHER THINGS, THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HASBRO, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH A. BRONFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. CONNORS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W.O. GARRETT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRIAN GOLDNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALAN G. HASSENFELD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EDWARD M. PHILIP AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HAWK CORPORATION MEETING DATE: 06/04/2008 | ||||
TICKER: HWK SECURITY ID: 420089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW T. BERLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL R. BISHOP AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD T. MARABITO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAN T. MOORE, III AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT OF THE HAWK CORPORATION 2000 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASED COMPENSATION. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH GRADES, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: HGRD SECURITY ID: 42218Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KERRY R. HICKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.S. MATTHEWS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. QUATTRONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARY BOLAND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL BEAUDOIN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEINEKEN HOLDING NV MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FOR THE FYE 2007 | Management | For | For |
2 | ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 2007 | Management | For | For |
3 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO ACQUIRE THE SCOTTISH NEWCASTLE PLC | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE RIGHT TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GORDON F. AHALT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY TRIPODO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENG TAI CONSUMABLES GROUP LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. LAM KWOK HING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MS. LEE CHOI LIN JOECY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PENG ZHANRONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHIAU CHE KONG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 20,000,000 TO HKD 100,000,000 BY THE CREATION OF 8,000,000,000 UNISSUED SHARES OF HKD 0.01 EACH | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING: AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTIO... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS TO PURCHASE THE SHARES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREG... | Management | For | For |
11 | APPROVE, SUBJECT TO THE RESOLUTIONS 5 AND 6 ABOVE BEING DULY PASSED, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION 5 ABOVE BY THE ADDITION THEREON OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGRE... | Management | For | Abstain |
12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE GRANTING BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTION TO BE GRANTED UNDER THE REFRESHED SCHEME MANDATE LIMIT SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 03 DEC 2001, WHICH ENTITLES THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AFTER THE LISTING OF SHARES ON THE STOCK EXCHANGE, IN THE MANNER AS SPECIFIED: THE REFRESHMENT OF ... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: G4402L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HUI LIN CHIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LOO HONG SING VINCENT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHAN HENRY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ADA YING KAY WONG 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 AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO AA) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; BB) THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY T... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED PURSUANT AND SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APP... | Management | For | For |
11 | APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENRY BOOT PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G12516103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. GREAVES AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. J.E. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT HAWSONS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 4,341,479; AUTHORITY EXPIRES ON 13 MAY 2013 AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL AMOUNT OF GBP 650,000 AND BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985 AS SPECIFIED IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES ON 13 MAY 2013 | Management | For | For |
8 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 11,055,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 AUG 2009; THE COMPANY, B... | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED IN THE 2007 ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH RIV GOLD MINES LTD MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 42979J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS NOMINATED BY THE MANAGEMENT | Management | For | For |
2 | APPROVE AN INCREASE OF 2,000,000 OPTIONS FOR A MAXIMUM OF 20,074,000 OPTIONS TO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SPECIFIED | Management | For | Against |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HLTH CORP MEETING DATE: 09/18/2007 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN M. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1. 7 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF 80 SHARES OF USD 1.00 IN BELIEVE BEST INVESTMENTS LIMITED AND THE SHAREHOLDER S LOANS FOR A TOTAL CONSIDERATION OF HKD 6.0 BILLION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
2 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT AS SPECIFIED | Management | For | For |
3 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF 182.2 NEW CONSIDERATION SHARES OF HKD 22.0 PER CONSIDERATION SHARE AS PART OF THE TOTAL CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT | Management | For | For |
4 | AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVERALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT, THE IMPLEMENTATION OR THE EXERCISE OR ENFORCEMENT OF ANY OF THE RIGHTS AND PERFORMANCE OF ANY OF THE OBLIGATIONS UNDER THE SHARE PURCHASE AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT WITH GD ZHUJIANG REGARDING THE ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI DAZHAN BY THE GROUP; APPROVE AND RATIFY THE AGREEMENT, AS SPECIFIED; AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF EFFECTING ANY OF THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPSON DEV HLDGS LTD MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ZHAO HAI AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. XUE HU AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MS. ZHAO MINGFENG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YUEN PAK YIU, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
6 | RE-ELECT MR. LEE TSUNG HEI, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WONG SHING KAY, OLIVER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS | Management | For | For |
9 | APPROVE TO PAY A REMUNERATION OF HKD 240,000 TO EACH OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2008, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR | Management | For | For |
10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS 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 OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR P... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SE... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS SPECIFIED IN RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% ... | Management | For | Abstain |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HORMEL FOODS CORPORATION MEETING DATE: 01/29/2008 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRELL K. CREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY M. ETTINGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JODY H. FERAGEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LUELLA G. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN I. MARVIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN L. MORRISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELSA A. MURANO, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD D. PEARSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAKOTA A. PIPPINS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY J. RAY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HUGH C. SMITH, M.D. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN G. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26, 2008. | Management | For | For |
3 | APPROVE THE HORMEL FOODS CORPORATION OPERATORS SHARE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVELYN D'AN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LISA M. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS G. VELLIOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOTA INDUSTRIAL MANUFACTURING CO LTD MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y3722M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458423 DUE TO 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | TO REMOVE THE PROPOSAL OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.26 PER SHARE | Management | For | For |
9 | APPROVE TO ISSUE NEW SHARES FROM CAPITAL RESERVES, STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD, BONUS ISSUE: 60 FOR 1,000 SHARE HELD | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
11 | ELECT THE DIRECTORS AND SUPERVISORS | Management | For | For |
12 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS | Management | For | For |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMAN GENOME SCIENCES, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TUAN HA-NGOC AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. YOUNG, M.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/24/2008 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
10 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 MAY 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 240,743,415.36 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER SHARE EUR 140,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 189,284.36 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE ACQUISITION OF THE DEPFA GROUP, INCLUDING THE INCREASE OF THE SIZE OF THE SUPERVISORY BOARD FROM 6 TO 12 MEMBERS | Management | For | For |
8 | ELECT MR. FRANCESCO AGO TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT MR. JOHAN VAN DER ENDE TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. GERHARD CASPER TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. THOMAS M. KOLBECK TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MR. MAURICE O. CONNELL TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. HANS TIETMEYER TO THE SUPERVISORY BOARD | Management | For | For |
14 | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS; MEETING CHAIRMAN POSSIBLY BEING SOMEONE OTHER THAN THE SUPERVISORY BOARD CHAIRMAN OR DEPUTY CHAIRMAN | Management | For | For |
15 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND THE CORRESPOND 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 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS... | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND 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 60,000,000 THROUGHT HE ISSUE OF UP TO 20,000,000 NEW BEARER SHARES AGAINST CASH PAYMENT, ON OR BEFORE 27 MAY 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR... | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 26 NOV 2009; THE ACQUIRED SHARES MAY BE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR THE FULFILLMENT OF OPTION AND CONVERSION RIGHTS, OR RETIRED | Management | For | For |
18 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART I, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT T... | Management | For | For |
19 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS OR PROFIT-SHARING RIGHTS PART II, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS POSSIBLY CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 27 MAY 2010 THE TOTAL NOMINAL VALUE OF SECURITIES ISSUED INCLUDING THOSE AUTHORIZED PURSUANT ... | Management | For | For |
20 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH DEPFA DEUTSCHE PFAN DBRIEFBANK AG PURSUANT TO THE AGREEMENT, DEPFA DEUTSCHE PFANDBRIEFBANK AG, A SUBSIDIARY OF THE COMPANY WITH NO OUTSIDE SHAREHOLDERS, SHALL TRANSFER ITS ENTIRE PROFITS TO THE COMPANY FOR AN INITIAL PERIOD OF 5 YEARS | Management | For | For |
21 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN/FRANKFURT | Management | For | For |
22 | 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 |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF NAME OF THE CANDIDATE TOSUPERVISORY BOARD IN RESOLUTION NUMBER 6B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT(S) | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTORS WHO ARE THE AUDITOR S COMMITTEE MEMBER | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: I-CHIUN PRECISION INDUSTRY CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y3857Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474426 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
5 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | THE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
7 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 1.75 PER SHARE | Management | For | Abstain |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | ELECT MR. CHOU WAN SHUN AS A DIRECTOR ID NUMBER : K100769460 | Management | For | Abstain |
13 | ELECT MR. LEE CHUNG YI AS A DIRECTOR ID NUMBER: F123097561 | Management | For | Abstain |
14 | ELECT MR. HSIEH TUNG JUNG AS A DIRECTOR ID NUMBER: F122584270 | Management | For | Abstain |
15 | ELECT MR. GORDON YEH AS A DIRECTOR ID NUMBER: F104108316 | Management | For | Abstain |
16 | ELECT MR. LIN WU CHUN AS A DIRECTOR ID NUMBER: R100132913 | Management | For | Abstain |
17 | ELECT MR. LEE SHIH YU AS A SUPERVISOR ID NO: F203061521 | Management | For | Abstain |
18 | ELECT MR. CHIEN CHIH CHENG AS A SUPERVISOR ID NO: Q1011686941 | Management | For | Abstain |
19 | ELECT MR. JUAN LU FANG-CHOW AS A SUPERVISOR ID NO: H100977362 | Management | For | Abstain |
20 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAMGOLD CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2 | APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAWS GROUP PLC MEETING DATE: 12/03/2007 | ||||
TICKER: -- SECURITY ID: G4681X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTOR S REPORT AND FINANCIAL STATEMENTS FOR THE YE30 JUL 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 7.80 CENT PER ORDINARY SHARE PAYABLE ON 01 FEB 2008 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 25 JAN 2008 | Management | For | For |
3 | RE-ELECT MR. DENIS BUCKLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. J. BRIAN DAVY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. WILLIAM G. MURPHY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MS. NOREEN HYNES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. OWEN KILLIAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. DENIS LUCEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE OF ASSOCIATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT PROVIDED THAT; THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY HEREBY CONFERRED SHALL BE SHARES WITH AN AGGREGATE NOMINAL VALUE EQUIVALENT TO ONE THIRD OF NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSE OF SECTION 24(1) OF THE 1983ACT, TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLE OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 MAR 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT; AND THE DIRECTORS MAY ALLOT RELEVANT... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPE COMMUNITIES PUBLIC LIMITED COMPANIES: SUBSIDIARIES REGULATIONS, 1997, TO MAKE PURCHASE SECTION 212 OF THE COMPANIES ACT 1990 1990 ACT OF SHARES AS SPECIFIED OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISION OF THE 1990 ACT AND THE RESTRICTION AND PROVISIONS AS SPECIFIED; AUTHORITY... | Management | For | For |
13 | APPROVE TO REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE SECTION 209 OF THE 1990 ACT FOR TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER PASSING OF THIS RESOLUTION OR 02 JUN 2009 UNLESS PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT | Management | For | For |
14 | AMEND ARTICLE 139 AND 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
18 | ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS | Management | For | For |
19 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
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ISSUER NAME: ICAD, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: ICAD SECURITY ID: 44934S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. LAWRENCE HOWARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH FERRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. RACHEL BREM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN RAPPAPORT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MAHA SALLAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. ELLIOT SUSSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTHONY ECOCK AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ICON PLC MEETING DATE: 07/23/2007 | ||||
TICKER: ICLR SECURITY ID: 45103T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT MR. THOMAS LYNCH | Management | For | For |
3 | TO RE-ELECT MR. BRUCE GIVEN | Management | For | For |
4 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
5 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For |
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ISSUER NAME: IDEX CORPORATION MEETING DATE: 04/08/2008 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE D. KINGSLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY F. MILZCIK AS A DIRECTOR | Management | For | For |
2 | TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN H. HALL AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INOX LEISURE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y4084S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. SIDDHARTH JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPROVE, NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BY THE RETIREMENT OF MR. SUNDEEP BEDI, WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT DUE TO OTHER PRE-OCCUPATIONS | Management | For | For |
5 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | RATIFY AND APPROVE, THE RE-APPOINTMENT OF MR. MANOJ BHATIA AS A MANAGER PURSUANT TO SECTION 269 OF THE COMPANIES ACT 1956 FOR THE PERIOD FROM 01 OCT 2006 TO 18 OCT 2006, THE REVISION IN REMUNERATION PAID TO MR. MANOJ BHATIA FOR THE PERIOD FROM 01 APR 2006 TO 08 OCT 2006 AS SPECIFIED | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISION OF SECTION 269 READ WITH SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. ALOK TANDON, CHIEF OPERATING OFFICER, AS A MANAGER OF THE COMPANY FOR A PERIOD FROM 18 JUN 2007 TO 30 SEP 2008, AS PER THE TERMS AND CONDITIONS AS SPECIFIED AND ON THE REMUNERATION... | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH OTHER APPROVALS, IF ANY, AS MAY BE REQUIRED, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY INSERTING IN CLAUSE III (A), THE SPECIFIED SUB-CLAUSE 9 AFTER EXISTING SUB-CLAUSE 8; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE SUCH NECESSARY STEPS AS MAY BE REQUIRED FOR GIVING EFFECT TO THE ABOVE IN THE BEST INTEREST OF THE COMPANY | Management | For | For |
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ISSUER NAME: INSITUFORM TECHNOLOGIES, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOSEPH BURGESS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN P. CORTINOVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHANIE A. CUSKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. DUBINSKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JUANITA H. HINSHAW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SHELDON WEINIG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALFRED L. WOODS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INSITUFORM TECHNOLOGIES, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION AMENDING THE COMPANY S AMENDED AND RESTATED BY-LAWS TO FIX THE NUMBER OF DIRECTORS TO SIX. | Shareholder | Unknown | None |
2. 1 | DIRECTOR: | Shareholder | Unknown | None |
2. 2 | DIRECTOR: | Shareholder | Unknown | None |
2. 3 | DIRECTOR: | Shareholder | Unknown | None |
2. 4 | DIRECTOR: | Shareholder | Unknown | None |
2. 5 | DIRECTOR: | Shareholder | Unknown | None |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2008. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INSMED INCORPORATED MEETING DATE: 05/07/2008 | ||||
TICKER: INSM SECURITY ID: 457669208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GRAHAM K. CROOKE, MB.BS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS M. LANFEAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INSULET CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALISON DE BORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REGINA O. SOMMER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERACTIVE INTELLIGENCE, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: ININ SECURITY ID: 45839M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD E. BROWN, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. RECK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE INTERACTIVE INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: INAP SECURITY ID: 45885A300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE EIDENBERG* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM HARDING* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL STANZIONE* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY PFEIFFER** AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE PURSUANT TO THE AMENDED AND RESTATED INTERNAP NETWORK SERVICES CORPORATION 2005 INCENTIVE STOCK PLAN BY FOUR MILLION SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENNETT K. HATFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILBUR L. ROSS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WENDY L. TERAMOTO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERTEK GROUP PLC, LONDON MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | ELECT MR. MARK LOUGHEAD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. VANNI TREVES AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RICHARD NELSON AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 | Management | For | For |
10 | AMEND THE INTERTEK DEFERRED BONUS PLAN | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 | Management | For | For |
13 | AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET | Management | For | For |
14 | ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT | Management | For | For |
15 | APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERWOVEN, INC. MEETING DATE: 02/21/2008 | ||||
TICKER: IWOV SECURITY ID: 46114T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD E.F. CODD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BOB L. COREY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH L. COWAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROGER J. SIPPL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS L. THOMAS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. | Management | For | For |
3 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. | Management | For | For |
4 | APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: ION GEOPHYSICAL CORPORATION MEETING DATE: 05/27/2008 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. PEEBLER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN N. SEITZ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SAM K. SMITH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPC THE HOSPITALIST COMPANY, INC MEETING DATE: 06/12/2008 | ||||
TICKER: IPCM SECURITY ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADAM D. SINGER, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHUCK TIMPE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPG PHOTONICS CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IGOR SAMARTSEV AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT A. BLAIR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL C. CHILD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. DALTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY E. GAUTHIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM S. HURLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. | Management | For | For |
3 | TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IROBOT CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY BROOKS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREA GEISSER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.S. GANSLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITRON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITURAN LOCATION AND CONTROL LTD. MEETING DATE: 01/21/2008 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AMOS KURZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT YIGAL SHANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EYAL SHERATZKY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOAV KAHANE AS A DIRECTOR | Management | For | For |
2 | THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. | Management | For | For |
3 | THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET FORTH IN APPENDIX 1 OF THE NOTICE TO SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. T.R.C. BOSE AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. R. BALARAMI REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDERARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. K. ASHOK REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. CHATURVEDI AND PARTNERS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
7 | APPOINT MR. MAHESH MADDURI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. R. BALARAMI REDDY AS THE WHOLE TIME DIRECTOR AND DESIGNATED ASDIRECTOR-FINANCE AND GROUP CHIEF FINANCE OFFICER, SO LONG AS HE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 AND 31 AUG 2007 AS SPECIFIED AND MR. R. BALARAMI REDDY, DIRECTOR FINANCE AND GROUP CHIEF FINANCE OFFICER BE PAID THE SPECIFIED REMUNERATION FOR THE PERIOD FROM 01 SEP 2007 AND 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 0... | Management | For | For |
9 | RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, AS LONG AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 TO 31 AUG 2007 AS SPECIFIED AND MR. K. ASHOK REDDY, DIRECTOR-RESOURCES BE PAID AS SPECIFIED REMUNERATION FOR THE PERIOD 01 SEP 2007 TO 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 01 APR 2008 TILL SUCH TIME AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE B... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UP TO INR 37,500 MILLIONS PASSED AT THE AGM HELD ON 30 SEPT 2005, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FROM TIME TO TIME UP TO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 50,000 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONIE... | Management | For | For |
11 | AMEND CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IF ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND VARIOUS STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI, SECURITIES AND EXCHANGE BOARD OF ... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJS LTD MEETING DATE: 12/31/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/24/2008 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAFCO CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAGUAR MNG INC MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 47009M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL OF THE NOMINEES AS SPECIFIED | Management | For | For |
2 | RE-APPOINT KPMG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 01/02/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT DATED ON 24 NOV 2007 THE WINNER SP AGREEMENT BETWEEN: I MR. XING ZHANWU AND MR. ZHAO QINGJIE AS VENDORS AND II SMOOTH EVER LIMITED AS PURCHASERS IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WINNER INVESTMENT LIMITED, AND THE TRANSACTIONS CONTEMPLATED BY THE WINNER SP AGREEMENT; THE ALLOTMENT AND ISSUE OF A MAXIMUM OF 10,700,000 ORDINARY SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY THE CONSIDERATION SHARES TO SATISFY HKD 13,6... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.036 PER SHARE, FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. XING ZHANWU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHAO QINGJIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LI HONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ZENG QINGDONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. HUANG SHILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ZHU TONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. CHAN WAI DUNE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM LISTING RULES OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTH... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY IN THE SHARE CAPITAL OF THE COMPANY ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE 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 THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE A... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND RATIFY AGREEMENT DATED 23 MAY 2008 THE TRANCHE 2 SUBSCRIPTION AGREEMENT BETWEEN, AMONG OTHERS, I) SHINY BRIGHT HOLDINGS LIMITED SHINY BRIGHT AS GRANTOR, II) ORCHID ASIA IV, L.P AND ORCHID ASIA IV CO-INVESTMENT, LIMITED COLLECTIVELY, THE INVESTORS AS GRANTEES, III) HONEST BRIGHT GROUP LIMITED, AND IV) THE COMPANY IN RELATION TO GRANT BY SHINY BRIGHT OF AN OPTION THE TRANCHE 2 SUBSCRIPTION OPTION TO SUBSCRIBE FOR SUCH NUMBER OF SERIES A-2 PREFERRED SHARES IN SHINY BRIGHT AS HE INVESTOR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOBSTREET CORPORATION BHD MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A TAX EXEMPT FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE OF MYR 0.20EACH FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT TAN SRI DATO DR. LIN SEE YAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LIM CHAO LI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYC | Management | For | For |
6 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT, 1965 ACT, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS AND ANY OTHER RELEVANT AUTHORITY, TO THE EXTENT PERMITTED BY LAW, TO MAKE PURCHASES OF ORDINARY SHARES COMPRISED IN THE COMPANY S ISSUED AND PAID-UP SHARE CAPITAL, SUCH PURCHASES TO BE MADE THROUGH BURSA ... | Management | For | For |
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ISSUER NAME: JOINT CORPORATION MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: J28384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPROVE ANTI-TAKEOVER MECHANISM | Management | For | For |
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ISSUER NAME: JOLLIBEE FOODS CORPORATION MEETING DATE: 07/05/2007 | ||||
TICKER: -- SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE MINUTES OF THE LAST AGM | Management | For | For |
4 | RECEIVE THE REPORT OF THE PRESIDENT | Management | Unknown | For |
5 | RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | Management | For | For |
6 | ELECT THE DIRECTORS | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
9 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOLLIBEE FOODS CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481225 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | CALL TO ORDER | Management | For | For |
3 | APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | Management | For | For |
4 | APPROVE THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS MEETING | Management | For | For |
5 | APPROVE THE REPORT OF THE PRESIDENT | Management | For | For |
6 | RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | Management | For | For |
7 | ELECT MR. TONY TAN CAKTIONG AS A DIRECTOR | Management | For | For |
8 | ELECT MR. WILLIAM TAN UNTIONG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ERNESTO TANMANTIONG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANG CHO SIT AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ANTONIO CHUA POE ENG AS A DIRECTOR | Management | For | For |
12 | ELECT MR. FELIPE B. ALFONSO AS AN INDEPENDENT DIRECTOR | Management | For | For |
13 | ELECT MR. MONICO JACOB AS AN INDEPENDENT DIRECTOR | Management | For | For |
14 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION AND BYLAWS | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | ADJOURNMENT | Management | For | For |
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ISSUER NAME: JONES SODA CO. MEETING DATE: 06/05/2008 | ||||
TICKER: JSDA SECURITY ID: 48023P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. EISWIRTH,JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. FLEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN C. JONES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW K. KELLOGG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN J. RICCI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN SCHRETER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER M. VAN STOLK AS A DIRECTOR | Management | For | For |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JVM CO LTD MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: Y4S785100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447216 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR 12TH | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
4 | ELECT THE DIRECTORS: EXECUTIVE DIRECTORS (1), OUTSIDE DIRECTORS (1) | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: Y4964V118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2, 3 AND 4, THE ACQUISITION OF A ONE-THIRD INTEREST IN ONE RAFFLES QUAY AS DEFINED IN THE CIRCULAR DATED 22 SEP 2007 ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER , TO UNITHOLDERS OF K-REIT ASIA THE CIRCULAR THROUGH THE ACQUISITION BY K-REIT ASIA OF ONE-THIRD OF THE ISSUED SHARE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL FROM BOULEVARD DEVELOPMENT PTE LTD BOULEVARD AND THE ASSIGNMENT TO K-R... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 3 AND 4, TO ISSUE NEW UNITS IN K-REIT ASIA FOR OFFER AND PLACEMENT UNDER THE EQUITY FUND RAISING THE EQUITY FUND RAISING , THE UNITS IN K-REIT ASIA, THE UNITS AND THE NEW UNITS, THE NEW UNITS , TO RAISE THE TOTAL GROSS PROCEEDS OF UP TO SGD 966.5 MILLION LESS THE AGGREGATE PRINCIPAL AMOUNT TO BE RAISED BY WAY OF AN ISSUE OF CONVERTIBLE BONDS THE ISSUE OF CONVERTIBLE BONDS AND THE CONVERTIBLE BONDS, CONVERTIBLE BONDS , I... | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 4, THE ISSUE OF CONVERTIBLE BONDS, WHICH ARE INTEREST-BEARING, CONVERTIBLE INTO NEW UNITS THE CONVERSION UNITS TO RAISE AN AGGREGATE PRINCIPAL AMOUNT OF UP TO SGD 400 MILLION; THE ISSUE OF CONVERSION UNITS UPON THE CONVERSION OF THE CONVERTIBLE BONDS, AND TO USE THE PROCEEDS RAISED FROM THE ISSUE OF CONVERTIBLE BONDS TO FINANCE A PART OF THE ACQUISITION, IN THE MANNER DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE MANAGE... | Management | For | For |
4 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3, THE PLACEMENT OF NEW UNITS UNDER THE PRIVATE PLACEMENT TRANCHE OF THE EQUITY FUND RAISING TO KEPPEL LAND LIMITED AND/OR ITS SUBSIDIARIES THE KEPPEL LAND GROUP AS WOULD BE REQUIRED FOR THE KEPPEL LAND GROUP TO MAINTAIN ITS PROPORTIONATE UNITHOLDING, IN PERCENTAGE TERMS, OF THE TOTAL NUMBER OF UNITS IN ISSUE IMMEDIATELY PRIOR TO THE EQUITY FUND RAISING THE KEPPEL LAND PLACEMENT ; AND AUTHORIZE THE MANAGER, ANY DIRECT... | Management | For | For |
5 | APPROVE: THE GENERAL MANDATE TO BE GIVEN TO THE MANAGER, PURSUANT TO RULE 887OF THE LISTING MANUAL FOR THE ISSUE OF NEW UNITS IN K-REIT ASIA AND/OR CONVERTIBLE SECURITIES CONVERTIBLE SECURITIES IN THE FYE 31 DEC 2007, PROVIDED THAT SUCH NUMBER OF NEW UNITS AND CONVERTIBLE SECURITIES DOES NOT EXCEED 50% OF THE UNITS IN ISSUE IMMEDIATELY UPON THE COMPLETION OF THE EQUITY FUND RAISING, TAKING INTO ACCOUNT THE NEW UNITS ISSUED UNDER THE EQUITY FUND RAISING, OF WHICH THE AGGREGATE NUMBER OF ADDITIO... | Management | For | For |
6 | APPROVE THE SUPPLEMENT CLAUSES 30 AND 31 OF THE TRUST DEED DATED 28 NOV 2005 AS AMENDED CONSTITUTING K-REIT ASIA WITH THE FEES SUPPLEMENT AS SPECIFIED IN THE SPECIFIED MANNER; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF K-REIT ASIA TO GIVE EFFECT TO THE FEES SU... | Management | For | For |
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ISSUER NAME: K-REAL ESTATE INVESTMENT TRUST ASIA, SINGAPORE MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: Y4964V118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ISSUE OF UNITS IN K-REIT ASIA RIGHTS UNITS UNDER A RENOUNCEABLERIGHTS ISSUE THE RIGHTS ISSUE SO AS TO RAISE GROSS PROCEEDS OF UP TO SGD 700.0 MILLION IN THE MANNER AS SPECIFIED IN THE CIRCULAR TO UNITHOLDERS OF K-REIT ASIA UNIT HOLDERS DATED 13 MAR 2008 THE CIRCULAR ISSUED BY K-REIT ASIA MANAGEMENT LIMITED, AS MANAGER OF K-REIT ASIA THE MANAGER, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS SET OUT BELOW AND/OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE MANAGER MAY THINK FIT:(I) T... | Management | For | For |
3 | APPROVE THE ISSUE OF ADDITIONAL UNITS, AND/OR CONVERTIBLE SECURITIES WHICH MAY BE CONVERTED INTO UNITS CONVERTIBLE SECURITIES, IN THE FYE 31 DEC 2008, SUCH THAT THE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED DOES NOT EXCEED 50.0% OF THE BASE FIGURE AS DEFINED BELOW, OF WHICH THE AGGREGATE NUMBER OF ADDITIONAL UNITS AND/OR UNITS INTO WHICH THE CONVERTIBLE SECURITIES MAY BE CONVERTED, WHERE THE UNITS AND/OR THE CONVERTIBLE SECURITIES ARE ISSUED O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KADANT INC. MEETING DATE: 05/22/2008 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. ALBERTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS C. LEONARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 07/14/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. IMTIAZ I. KANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. VIMAL BHANDARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PARAG M. MUNOT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KISHAN M. MEHTA & CO., CHARTERED ACCOUNTANTS, AHMEDABAD, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE IN ONE OR MORE INSTALLMENTS PLU... | Management | For | For |
7 | RE-APPOINT MR. MANISH MOHNOT, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. NARAYAN K. SESHADRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309, 310 AND OTHERAPPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, THE MIDIFICATION IN TERMS OF APPOINTMENT OF SHRI K.V. MANI, AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007 AS PROPOSED AND RECOMMENDED BY THE NOMINATION AND COMPENSATION COMMITTEE FOR THE REMAINING PERIOD OF HIS TENURE AS SPECIFIED; ALL OTHER EXISTING TERMS AND CONDITIONS OF AGREEMENT DATE 24 APR 2006, AS APPROVED BY THE MEMB... | Management | For | Abstain |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198,309, 310 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. AJAY MUNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTING FROM 01 OCT 2006 TO 30 SEP 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
11 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. MANISH MOHNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY THE FOR A PERIOD OF 3 YEARS WITH EFFECT FORM 01 NOV 2006 TO 31 OCT 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999, IN TERMS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE ARTICLES OF ASSOCIATION TO BORROW ANY SUM OR SUMS OF MONEY FORM TIME TO TIME AT ITS DISCRETION FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FORM THE TEMPORARY LOAN OBTAINED BY THE COMPANY FROM COMPANY S BANKERS IN ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ALL OR ANY OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATED BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY TOGETHER WITH THE RIGHT TO TAKE TH... | Management | For | For |
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 10/10/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INCORPORATING SPECIFIED NEW SUB-CLAUSES AFTER THE EXISTING SUB-CLAUSE 107; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE A... | Management | For | For |
3 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY WAY OF SUBSTITUTING THE EXISTING SUB-CLAUSES 95 AND 100 BY THE SPECIFIED NEW SUB-CLAUSES 95 AND 100; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY... | Management | For | For |
4 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO COMMENCE AND CARRY ON AS AND WHEN THE BOARD OF DIRECTORS MAY THINK FIT, ALL OR ANY OF THE SPECIFIED BUSINESSES AND ACTIVITIES IN SUB-CLAUSES 95, 100, 104 AND 113 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AS MAY BE N... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 14 JUL 2007 AND PURSUANT TO SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MANNER AS THE BOARD MAY DEEM FIT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/25/2008 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID MACKAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STERLING SPEIRN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN ZABRISKIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KENEDIX, INC. MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL LAND LTD, SINGAPORE MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: V87778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | `APPROVE THE SALE BY BOULEVARD DEVELOPMENT PTE LTD BOULEVARD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ITS ONE-THIRD INTEREST IN THE PROPERTY KNOWN AS ONE RAFFLES QUAY THE PROPERTY TO BE EFFECTED VIA THE SALE OF BOULEVARD S ENTIRE HOLDING OF ONE-THIRD OF THE ISSUED SHARES THE SALE SHARES IN THE CAPITAL OF ONE RAFFLES QUAY PTE LTD ORQPL, THE OWNER AND DEVELOPER OF THE PROPERTY, AND AN ASSIGNMENT OF THE SHAREHOLDER S LOANS AND ACCRUED INTEREST IF ANY THEREON THE SHAREHOLDER S ... | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KU MOON LUN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWAREGROUP COMPANY LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: ADPV11092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING SUB-COMMITTEE OF THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED: A) WITH EFFECT FROM 09 MAY 2008, EVERY ONE EXISTING ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 4 SHARES OF HKD 0.025 EACH THE SUBDIVIDED SHARES AND THE SUBDIVIDED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH EACH OTHER AND HAVE THE RIGHTS AND PRIVILEGES AND BE SU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TERENCE C. W. REID AS A DIRECTOR | Management | For | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
13 | AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
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ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
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ISSUER NAME: KNBT BANCORP, INC. MEETING DATE: 12/17/2007 | ||||
TICKER: KNBT SECURITY ID: 482921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 6, 2007, BETWEEN NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP, INC. | Management | For | For |
2 | THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
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ISSUER NAME: KONTRON AG MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: D2233E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 JUN 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 11,449,136.41 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 1,291,531.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 26 JUN 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: ERNST + YOUNG AG, STUTTGART | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HELMUT KRINGS | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. GEORG FAERBER | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DAVID MALMBERG | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HUGH NEVIN | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: DR. RUDOLF WIECZOREK | 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 NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE, 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 MARK... | Management | For | For |
14 | AMENDMENT TO COMPANY S STOCK OPTION PLAN 2007 IN CONNECTION WITH THE EXERCISEPRICE | Management | For | Against |
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ISSUER NAME: KORN/FERRY INTERNATIONAL MEETING DATE: 09/11/2007 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY D. BURNISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD D. MILLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
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ISSUER NAME: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: KKD SECURITY ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES A. BLIXT* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C. STEPHEN LYNN** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL H. SUTTON** AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE THOMAS** AS A DIRECTOR | Management | For | Withhold |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
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ISSUER NAME: KURARAY CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/07/2008 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
2 | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For |
4 | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
5 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH | Management | For | For |
8 | ELECTION OF DIRECTOR: BRADFORD T. SMITH | Management | For | For |
9 | ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D | Management | For | For |
10 | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For |
11 | TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN. | Management | For | For |
12 | TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
13 | TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN. | Management | For | For |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: LANCO INFRATECH LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS ON 31 MAR 2007AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE ALONG WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. G. BHASKARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. G. VENKATESH BABU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. PRICE WARERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. P. KOTAIAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. ABRAHAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. UDDESH KUMAR KOHLI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. NARASIMHARAMULU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. B. VASANTHAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. L. MADHUSUDHAN RAO, EXECUTIVE CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
11 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. G. BHASKARA RAO, EXECUTIVE VICE-CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. G. VENKATESH BABU AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 24 JUN 2006 AND TO INCREASE THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM 01 APR 2007 AS SPECIFIED | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 257, 198, 269 & 309 AND OTHERAPPLICABLE PROVISIONS FO THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. D.V. RAO AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH REMUNERATION PAYABLE AS UNDER WITH EFFECT FROM 12 MAY 2007 AS SPECIFIED | Management | For | For |
14 | APPROVE, PURSUANT TO THE PROVISIONS OF CLAUSE 49(I)(B) OF THE LISTING AGREEMENT AND SECTIONS 198 &309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO GRANT 5,00,000 STOCK OPTIONS IN THE AGGREGATE, UNDER THE EMPLOYEE STOCK OPTION PLAN 2006 OF THE COMPANY, TO THE INDEPENDENT DIRECTORS OF THE COMPANY AND SUBSIDIARIES PRESENT AND FUTURE; AND AUTHORIZE THE BOARD OF DIRECTORS/COMPENSATION COMMITTEE TO DO ALL DEEDS, THINGS AND ACTS AS MAY BE REQUIRED IN THIS REGARD | Management | For | Against |
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ISSUER NAME: LANCO INFRATECH LTD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO CONSENT/ APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER STATUTORY AUTHORITIES, AS MAY BE REQUIRED, THE VARIATION IN THE UTILIZATION OF IPO PROCEEDS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, SUBMIT INFORMATION OR STATEMENTS TO STATUTORY AUTHORITIES INCLUDING STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAND SECURITIES GROUP PLC R.E.I.T MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND PAID IN THE YEAR AND GRANT AUTHORITY FOR THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 34.0P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
4 | RE-ELECT MR. PAUL MYNERS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BO LERENIUS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. FRANCIS SALWAY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. MIKE HUSSEY 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 FOR THE ENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,958,150.50; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT 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 SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER O... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 47,041,849 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P 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; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 ; THE COMPANY, ... | Management | For | For |
15 | AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC MEANS | Management | For | For |
16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT AND, IN ACCORDANCE WITH SECTION 347D OF THE ACT ANY OTHER COMPANY WHICH IS A SUBSIDIARY WHOLLY OWNED OR OTHERWISE OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 20,000 PER ANNUM SECTION 347A OF THE ACT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LBI INTERNATIONAL AB MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: W5311B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
5 | ELECT MR. OLA SILBERMAN AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | STATEMENT BY THE MANAGING DIRECTOR MR. LUKE TAYLOR | Management | For | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND AUDITOR S REPORT AND THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR S REPORT | Management | For | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND WHEN RELEVANT, THE BALANCE SHEET AND THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | For | Take No Action |
13 | APPROVE THE TREATMENT OF THE COMPANY S PROFITS OR LOSSES AS STATED IN THE ADOPTED BALANCE SHEET: NO DISTRIBUTION OF PROFITS IS TO BE MADE FOR THE 2007 FY | Management | For | Take No Action |
14 | GRANT DISCHARGE OF LIABILITY TOWARDS THE COMPANY OF THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTORS | Management | For | Take No Action |
15 | APPROVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE, AS SPECIFIED | Management | For | Take No Action |
16 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS TO BE EUR 30,000 TO THE CHAIRMAN OF THE BOARD AND EUR 20,000 TO EACH OF THE OTHER BOARD MEMBERS, A BOARD MEMBERS WHO RECEIVES COMPENSATION FROM THE COMPANY DUE TO EMPLOYMENT SHALL NOT RECEIVE ANY REMUNERATION; THE AUDITORS ARE TO BE REMUNERATED FOR SERVICES BILLED | Management | For | Take No Action |
17 | RE-ELECT MESSRS. MICHIEL MOL, KATARINA G. BONDE, FRED MULDER AND ROBERT PICKERING, AND THE NOMINATION COMMITTEE WILL PRESENT PROPOSALS FOR NEW DIRECTOR(S) WHEN THE DOCUMENTATION REGARDING THE AGM IS MADE AVAILABLE TO THE SHAREHOLDERS; APPOINT MR. FRED MULDER AS THE CHAIRMAN OF THE BOARD; APPOINT PRICEWATERHOUSECOOPERS AB AS THE AUDITOR, AND WITH AUTHORIZED PUBLIC ACCOUNTANT MR. HANS JONSSON AS AUDITOR IN CHARGE UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS FOR 2011 | Management | For | Take No Action |
18 | APPOINT THE NOMINATION COMMITTEE: SHAREHOLDERS REPRESENTING 23.36% OF THE VOTES OF THE COMPANY PROPOSE THAT THE FOLLOWING PERSONS FORM PART OF THE COMMITTEE: MR. FRANK BERGMANRED VALLEYLUXEMBOURG S.A.R.L, MR. GUNAR EK SWEDISH SHAREHOLDERS ASSOCIATION AND MR. FRED MULDER LBI INTERNATIONAL AB | Management | For | Take No Action |
19 | APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING THE SALARY AND OTHER REMUNERATION TO THE MANAGING DIRECTOR AND OTHER PERSONS IN THE COMPANY S MANAGEMENT | Management | For | Take No Action |
20 | APPROVE TO ISSUE UP TO 2,100,000 OPTIONS TO THE GROUP S SENIOR EXECUTIVES ANDKEY EMPLOYEES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE GROUP S GLOBAL SHARE OPTION PLAN, WHICH IS BASED ON THE PRINCIPLES ADOPTED BY AN EGM HELD ON 11 OCT 2000, IF OPTIONS LAPSE DUE TO TERMINATION OF EMPLOYMENT, THE BOARD OF DIRECTORS SHALL BE ABLE TO GRANT A CORRESPONDING NUMBER OF OPTIONS IN ACCORDANCE WITH THE SPECIFIED GUIDELINES | Management | For | Take No Action |
21 | APPROVE TO ISSUE 2,100,000 WARRANTS FOR SUBSCRIPTION OF NEW SHARES, WITH DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, THE RIGHT TO SUBSCRIBE FOR THE WARRANTS SHALL BE A BANK OR STOCK BROKER HAVING ENTERED INTO AN AGREEMENT WITH THE COMPANY FOR ADMINISTRATION OF THE GROUP S GLOBAL SHARE OPTION PLAN, THE WARRANTS SHOULD BE SUBSCRIBED FOR WITHOUT CONSIDERATION. THE PURPOSE OF DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS IS TO ENSURE PERFORMANCE OF OPTION COMMITMENTS IN ACCORDANCE W... | Management | For | Take No Action |
22 | AUTHORIZED THE BOARD OF DIRECTORS TO RE-SOLVE TO ISSUE NO MORE THAN 2,500,000SHARES IN AGGREGATE WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, AGAINST PAYMENT IN KIND OR BY WAY OF SET-OFF, IN CONNECTION WITH ACQUISITIONS OR AS PAYMENT FOR ADDITIONAL PURCHASE PRICES DURING THE PERIOD UNTIL THE NEXT AGM, A NEW SHARE ISSUE OF 2,500,000 SHARES WILL RESULT IN A DILUTION OF 3.9% OF BOTH THE VOTES AND THE SHARE CAPITAL IN THE COMPANY | Management | For | Take No Action |
23 | OTHER ISSUES | N/A | N/A | N/A |
24 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUBSCRIPTION AGREEMENT THE SUBSCRIPTION AGREEMENT DATED 24 AUG 2007 BETWEEN FORTUNE SIGHT GROUP LIMITED, LEE & MAN INDUSTRIES COMPANY LIMITED AND WELL BOOM INTERNATIONAL LIMITED FOR THE SUBSCRIPTION OF 900 SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, AMONGST OTHER THINGS, THE ENTERING INTO OF A SHAREHOLDERS AGREEMENT THE SHAREHOLDERS AGREEMENT BETWEEN THE SAME PARTIES AND THE POTENTIAL SHAREHOLDERS LOAN TO BE MADE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNOX INTERNATIONAL INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BYRNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. NORRIS, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENOVO GROUP LTD MEETING DATE: 07/20/2007 | ||||
TICKER: -- SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE ISSUED ORDINARY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. YANG YUANIQING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. MA XUEZHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JAMES G. COULTER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL VOTING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO VOTING ORDINARY SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED VOTIN... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHE... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE ISSUED VOTING ORDIN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENOVO GROUP LTD MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE S&P AGREEMENT DATED 30 JAN 2008 IN RESPECT OF THE DISPOSAL OF 100% INTEREST IN THE REGISTERED CAPITAL OF LENOVO MOBILE COMMUNICATION TECHNOLOGY LIMITED ENTERED INTO BETWEEN, LENOVO MANUFACTURING LIMITED, LENOVO BEIJING LIMITED, JADE AHEAD LIMITED, LEV VENTURES, AMPLE GROWTH ENTERPRISES LIMITED, SUPER PIONEER INTERNATIONAL LIMITED AND THE COMPANY DETAILS HAVE BEEN DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 FEB 2008, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MAR... | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEWIS GROUP LIMITED, CAPE TOWN MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE ENDED 31 MAR 2007 | Management | For | For |
2 | RE-ELECT MR. DJAVID MORRIS NUREK WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. BENEDICT JAMES VAN DER ROSS WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. LESLIE ALAN DAVIES WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE AND RATIFY THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2007, IN SO FAR AS MAY BE NECESSARY | Management | For | For |
6 | APPROVE THE DIRECTORS FEES FOR THE YEAR TO 31 MAR 2008 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS OF THE COMPANY FOR THEENSUING YEAR | Management | For | For |
8 | AUTHORIZE THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES 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 DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS... | Management | For | For |
9 | AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG DACOM CORPORATION MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: Y5252V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 DIRECTOR AND 3 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT 2 AUDITOR COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFEPOINT HOSPITALS, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.F. CARPENTER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD H. EVANS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL P. HALEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | AMENDMENT OF THE COMPANY S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | AMENDMENT TO THE COMPANY S MANAGEMENT STOCK PURCHASE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DATO DR. CHENG YU-TUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAU LUEN-HUNG, THOMAS AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEUNG YUET-MAN, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HON. SHEK LAI-HIM, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.005 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS; DURING THE RELEVANT PERIOD, SHALL NOTE EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF A... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN 5A ABOVE 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 | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTED THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED IN ISSUE AND THE SUBDIVIDED SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED OR TO BE GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 THE SHARE OPTION SCHEME, TO SUB-DIVIDE EACH OF THE ISSUED AND UNISSUED SHARES OF HKD 0.01 EACH THE EXISTING SHARES IN THE SHARE CAP... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND THE SHARE SUBDIVISION BECOMING EFFECTIVE: TO REVOKE THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007 BUT WITHOUT PREJUDICE TO ANY EXERCISE OF SUCH MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ... | Management | For | For |
3 | APPROVE, CONDITIONAL UPON RESOLUTION 2 AS SPECIFIED BEING PASSED AND BECOMING UNCONDITIONAL, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE CO... | Management | For | Abstain |
4 | APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS, WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 8,510,000 EXISTING SHARES OR SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE 17,020,000 SUBDIVIDED SHARES PURSUANT TO THE SHARE OPTION SCHEME ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE GRANT OF THE OPTION | Management | For | For |
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ISSUER NAME: LIHIR GOLD LIMITED MEETING DATE: 05/21/2008 | ||||
TICKER: LIHR SECURITY ID: 532349107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
2 | RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF THE AUDITOR | Management | For | For |
6 | AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | Against |
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | For |
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ISSUER NAME: LINCARE HOLDINGS INC. MEETING DATE: 05/12/2008 | ||||
TICKER: LNCR SECURITY ID: 532791100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.P. BYRNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.B. BLACK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.D. BYRNE, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.F. MILLER, III AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: LIVEPERSON, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN BERNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY E. BIXBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIZ CLAIBORNE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
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ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 08/27/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTION 94(1 )(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO WITH STOCK EXCHANGE(S), TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 350,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 50,000,000 EQUITY SHARES OF INR 10 EACH; AND AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF T... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN COMPLIANCE WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 SEBI GUIDELINES AND SUBJE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTIONS 81, 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED OR PROPOSED TO BE LISTED AND SUBJECT TO THE REGULA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVINED ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. S.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MESSRS. SURESH C. MATHUR & CO, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE STATUTORY AUDITORS SUCH REMUNERATION AND TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF THE AUDIT | Management | For | For |
5 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 311, 316, 317, SCHEDULE XIII AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AND ANY OTHER PROVISION OF ANY ACT, LAW, RULES AND REGULATIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, SHAREHOLDERS AND OTHER AUTHORITIES WHEREVER REQUIRED AND IN CONSONANCE OF THE ARTICLES 114, 115 & 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. A.K. ROY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD ... | Management | For | For |
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ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUMAX INTERNATIONAL CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5360C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
2 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
4 | THE REVISION OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | RECEIVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | Abstain |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 100 SHARES FOR 1,000 SHARES HELD | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUNDIN MNG CORP MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR TO 10 | Management | For | For |
2 | ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PHIL WRIGHT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. COLIN K. BENNER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DONALD CHARTER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN H. CRAIG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BRIAN D. EDGAR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DAVID F. MULLEN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ANTHONY O REILLY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DALE C. PENIUK C.A. AS A DIRECTOR | Management | For | For |
11 | ELECT MR. WILLIAM A. RAND AS A DIRECTOR | Management | For | For |
12 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: MVSN SECURITY ID: 555904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE SHARES OF MACROVISION SOLUTIONS CORPORATION IN CONNECTION WITH THE COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAHARASHTRA SEAMLESS LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y5405N144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTSOF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND DECLARE FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D.P. JINDAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. H.K. KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. KANODIA SANYAL & ASSOCIATES, NEW DELHI AS THE AUDITORS, UNTIL THE CONCLUSION OF NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO AND SUBJECT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPROVAL, CONSENT, PERMISS... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 16 & 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY, THAT EACH EQUITY SHARE OF THE FACE VALUE OF INR 5 EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUB-DIVIDED INTO EQUITY SHARES ... | Management | For | For |
8 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | APPROVE, PURSUANT TO THE FOREIGN INVESTMENT POLICY OF THE GOVERNMENT OF INDIAISSUED FROM TIME TO TIME AND PORTFOLIO INVESTMENT SCHEME FRAMED UNDER THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AND REGULATIONS FRAMED THEREUNDER AND SUBJECT TO THE APPROVALS, IF ANY, OF RESERVE BANK OF INDIA RBI AND OTHER APPROPRIATE AUTHORITYIES, AS APPLICABLE, FOR THE PURCHASE/ACQUISITION BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS OF THE EQUITY SHARES UNDER THE PORTFOLIO INVESTMENT SCHEME PIS OR... | Management | For | For |
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ISSUER NAME: MAISONS FRANCE CONFORT, ALENCON MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: F6177E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE P... | 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 IN 2007, AS PRESENTED, PROFIT: EUR 20,686,562.45 | 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, PROFIT: EUR 23,640,231.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | Against |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 20,686,562.45 PRIOR RETAINED EARNINGS: EUR 1,821,477.68 DIVIDENDS: EUR 9,435,126.48 OTHER RESERVES: EUR 9,448,090.35 RETAINED EARNINGS: EUR 3,624,823.30 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 22,508,040.13 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVI... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PATRICK VANDROMME AS A DIRECTOR FOR A 6 YEAR PERIOD, AND THE APPOINTMENT OF MS. GILBERTE DUCAS AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | For | For |
8 | RATIFY THE APPOINTMENT OF SOCIETE DELOITTE AS A STATUTORY AUDITOR HOLDER, TO REPLACE SOCIETE IN EXTENSO, FOR THE REMAINDER OF SOCIETE IN EXTENSO S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
9 | RATIFY THE APPOINTMENT OF SOCIETE BEAS AS A SUPPLYING STATUTORY AUDITOR, TO REPLACE M. DOMINIQUE FILOCHE, FOR THE REMAINDER OF M. DOMINIQUE FILOCHE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDER S MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 27,750,372.00; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 15 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE 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 4% THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24 MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
12 | 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 1,562,500.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR SECURITIES, AND OR BY INCORPORATION WITH A CAPITAL OF BONUSES, RESERVES, PROFITS OR OTHERS, IN THE FORM OF ALLOCATION OF FREE SHARES OR RISE OF THE NOMINAL VALUE OF THE EXISTING SHARES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT... | Management | For | For |
13 | AUTHORIZE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,562.500.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY ACT IONS AND OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 312,500.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION TO CANCEL THE ... | Management | For | For |
14 | APPROVE THE APPLICATION OF THE RESOLUTIONS 10 AND 11, THE NUMBER OF SECURITIES TO BE ISSUED CAN BE INCREASED IN THE CONDITIONS FORESEEN BY THE ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL LAW AND WITHIN THE LIMITS OF CAPS FIXED BY THE MEETING, WHEN THE BOARD OF DIRECTORS WILL HAVE AN EXCESS DEMAND | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF... | Management | For | Against |
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 THAN 3% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
17 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF MAN AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007, AS WELL AS THE MANAGEMENT REPORT OF MAN AG AND OF THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
4 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AG | Management | For | For |
5 | DISCHARGE OF THE EXECUTIVE BOARD | Management | For | For |
6 | DISCHARGE OF THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORIZATION TO PURCHASE AND USE OWN STOCK | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2008 FISCAL YEAR | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES | Management | For | For |
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ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G5790V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANPOWER INC. MEETING DATE: 04/29/2008 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
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ISSUER NAME: MARUSAN SECURITIES CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J40476103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW , ELIMINATE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A SUBSTITUTE CORPORATE AUDITOR AS OUTSIDE CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
11 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
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ISSUER NAME: MARVEL ENTERTAINMENT, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: MVL SECURITY ID: 57383T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SID GANIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MARVEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: MAXWELL TECHNOLOGIES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: MXWL SECURITY ID: 577767106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT GUYETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID J. SCHRAMM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
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ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
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 | RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA | Management | For | For |
5 | RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
6 | APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS | Management | For | For |
7 | APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 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: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS | Management | For | For |
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ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | Management | For | Against |
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ISSUER NAME: MEGAWORLD CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y59481112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE PROOF OF NOTICE AND DETERMINATION OF THE QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING | Management | For | For |
4 | APPROVE THE ANNUAL REPORT OF THE MANAGEMENT | Management | For | For |
5 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
6 | RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND THE MANAGEMENT | Management | For | For |
7 | ELECT THE DIRECTORS | Management | For | For |
8 | ADJOURNMENT | Management | For | For |
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ISSUER NAME: MEGGITT PLC MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
3 | ACKNOWLEDGE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF 5.75 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, APPROVE TO DECLARE A DIVIDEND ACCORDINGLY | Management | For | For |
4 | RE-ELECT SIR. COLIN TERRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT SIR. ALAN COX AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH I) ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION II) A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE ISSUED IN 2006 | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS | Management | For | For |
10 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4B OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 10,976,400 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2009 OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 TO, MAKE POLITICAL DONATIONS TO POLITICAL PARITIES OR INDEPENDENT ELECTION CANDIDATES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN AGGREGATE; MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 AND TO INCUR POLITICAL EXPENDITURE AS ... | Management | For | For |
13 | APPROVE THE MEGGITT 2008 SHARESAVE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESCRIBE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AND IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED BY HR REVENUE AND CUSTOMS | Management | For | For |
14 | AUTHORIZED THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF THE EMPLOYEES OUTSIDE THE UNITED KINGDOMS BASED ON THE MEGGITT 2008 SHARESAVE SCHEME MODIFIED TO THE EXTERNAL NECESSARY OR DESCRIBE TO TAKE ACCOUNT OF NON UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS ,PROVIDED THAT SUCH SCHEMES MUST OPERATE WITH IN THE LIMIT OF THE INDIVIDUAL OR OVERALL PARTICIPATION AS SPECIFIED | Management | For | For |
15 | APPROVE AND ADOPT THE NEW ARTICLE OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLE OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
16 | TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM | N/A | N/A | N/A |
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ISSUER NAME: MESSAGE CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP H. GEIER | Management | For | For |
6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
9 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 01/05/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 22,00,00,000 DIVIDED INTO 2,20,00,000 EQUITY SHARES OF INR 10 EACH TO INR 30,00,00,000 DIVIDED INTO 3,00,00,000 EQUITY SHARES OF INR 10 EACH AND AMEND THE CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE GUIDELINES FOR PREFERENTIAL ISSUES CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE... | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, DR. M. V. RAMANA RAO AS A CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 20 MAY 2008 TO 19 MAY 2013 ON THE FOLLOWING REMUNERATION NOTWITHSTANDING THAT THE COMPANY HAS MADE NO PROFITS OR THE PROFITS ARE INADEQUATE IN ANY FY OF THE COMPANY DURING HIS TENURE AS CHAIR... | Management | For | For |
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ISSUER NAME: MIC ELECTRONICS LTD MEETING DATE: 06/14/2008 | ||||
TICKER: -- SECURITY ID: Y6020Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREFORE FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND SUBJECT TO OTHER SUCH APPROVALS, CONSENTS, SANCTIONS IF ANY REQUIRED FROM ANY AUTHORITY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED WHILE GRANTING SUCH APPROVALS, CONSENTS AND SANCTIONS WHICH MAY BE AG... | Management | For | For |
2 | AMEND, PURSUANT TO THE PROVISION OF SECTION 16 AND OTHERS APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CAPITAL CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIDAS HOLDINGS LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y6039M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OFSINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS ON THE DATE OF PASSING OF THIS RESOLUTION, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WI... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: G60914119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THAT THE ENTERING INTO OF THE CONDITIONAL AGREEMENT FOR SALE AND PURCHASE DATED 01 AUG 2007 THE AGREEMENT, AS SPECIFIED, BETWEEN, INTER ALIA, GREAT INCOME PROFITS LIMITED THE VENDOR AS VENDOR AND THE COMPANY AS PURCHASER, WHEREBY THE VENDOR HAS CONDITIONALLY AGREED TO SELL AND ASSIGN, AND THE COMPANY HAS CONDITIONALLY AGREED TO PURCHASE AND ACCEPT THE ASSIGNMENT OF, 87.5% OF THE ENTIRE ISSUED SHARE CAPITAL OF PROFITABLE INDUSTRIES LIMITED PROFITABLE INDUSTRIES BENEFICIALLY OWN... | Management | For | For |
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ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MELVIN D. BOOTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MAUREEN A. HENDRICKS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARTIN D. MADAUS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 | Management | For | For |
5 | TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: G6179J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. HU JUN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. HU JIN HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | Against |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHT ISSUE AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE... | Management | For | For |
8 | APPROVE, CONDITIONAL ON THE PASSING RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4 | Management | For | Abstain |
9 | AMEND THE BYE-LAWS OF THE COMPANY BY CHANGING THE EXISTING BYE-LAW 96 TO 96(A) AND BY ADDING THE SPECIFIED NEW BYE-LAW 96(B) AFTER THE NEW BYE-LAW 96(A) | Management | For | For |
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE MINUTES OF THE SHAREHOLDERS GENERAL MEETING NO. 14/2007 HELD ON 12 APR 2007 | Management | For | For |
3 | ACKNOWLEDGE THE ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY S PERFORMANCE FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE COMPANY S BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2007 PERFORMANCE | Management | For | For |
6 | ELECT THE 3 DIRECTORS TO SUCCEED THE DIRECTORS COMPLETING THEIR TERM FOR THE YEAR 2008 | Management | For | For |
7 | APPROVE TO FIX THE DIRECTOR COMPENSATION FOR THE YEAR 2008 | Management | For | For |
8 | APPOINT THE AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THE AUDITOR FEE | Management | For | For |
9 | APPROVE THE COMPANY TO ISSUE AND OFFER DEBENTURES IN THE AMOUNT UP TO THB 15,000 MIL, AND TENOR OF NOT MORE THAN 15 YEARS TO FINANCE WORKING CAPITAL, BUSINESS EXPANSION AND/OR REFINANCE EXISTING LOAN AND DEBENTURES OF THE COMPANY | Management | For | For |
10 | APPROVE THE ISSUANCE OF COMMON SHARES FOR WARRANT RATIO ADJUSTMENT IN THE AMOUNT OF NOT EXCEEDING 1,399,134 SHARES | Management | For | For |
11 | APPROVE THE ALLOTMENT OF WARRANT NO.3 (MINT ESOP3) IN THE AMOUNT OF 7,745,033 UNITS TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | Against |
12 | APPROVE THE ISSUANCE OF WARRANTS ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES AND/OR HOLDING AGENT NO.4 (MINT ESOP4) IN THE AMOUNT OF 20,000,000 UNITS | Management | For | For |
13 | APPROVE THE ALLOTMENT OF WARRANT NO.4 (MINT ESOP4) TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES OR HOLDING AGENT WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | For |
14 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THB 350,800,894 DIVIDED INTO 350,800,894 COMMON SHARES AT THE PAR VALUE OF THB1 EACH. THE REGISTERED CAPITAL OF THE COMPANY WILL INCREASE FROM THB 3,338,822,335 TO THB 3,689,623,229 DIVIDED INTO 3,626,103,229 COMMON SHARES AT THE PAR VALUE OF THB1 EACH AND CONVERTIBLE PREFERRED SHARES 63,520,000 SHARES WITH THE PAR VALUE OF THB1 EACH AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED ... | Management | For | For |
15 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | For |
16 | OTHERS (IF ANY) | Management | For | Against |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINTH GROUP LTD MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHIN JONG HWA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. SHI JIAN HUI AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. MU WEI ZHONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. MIKIO NATSUME AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-ELECT MR. TOKIO KURITA AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. YU ZHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES; TO MAKE GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRY OF THE RELEVANT PERIOD; THE AGGREGATE ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE THE COMPANIES LAW, CHAPTER 22 L... | Management | For | For |
12 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS R... | Management | For | Abstain |
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: M7029E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT | Management | For | For |
3 | ELECT MR. ELIAS ELIADES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MOSHE MORAG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
10 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIZUNO CORPORATION MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J46023123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | AMEND ARTICLES TO: INCREASE BOARD SIZE TO 14 | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MARIO MOLINA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN J. ORLANDO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONNA E. ROMNEY AS A DIRECTOR | Management | For | For |
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ISSUER NAME: MOLSON COORS BREWING CO. MEETING DATE: 05/15/2008 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
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ISSUER NAME: MOMENTA PHARMACEUTICALS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN L. CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER BARTON HUTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARSHA H. FANUCCI AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONACO COACH CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: MNC SECURITY ID: 60886R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAY L. TOOLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. ROUSE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For |
2 | ELECTION OF DIRECTOR: CONNIE MACK | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE REQUIREMENTS IN THE COMPANY S CHARTER AND BY-LAWS. | Shareholder | Against | For |
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ISSUER NAME: MOSHI MOSHI HOTLINE,INC. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J46733101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | Against |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
7 | APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | For |
11 | APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
12 | APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING | Management | For | For |
14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTION 15(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 42,197,143.51 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE EUR 5,097,143.51 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
9 | RESOLUTIONS ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2006, THE CREATION OF A NEW AUTHORIZED CAPITAL 2008, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE AUTHORIZED CAPITAL 2006 SHALL BE REVOKED, B) 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 6,073,2 09 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE... | Management | For | For |
10 | 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 21 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH MPC CAPITAL CONCEPTS GMBH AS THE CONTROLLED COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH ITS WHOLLY-OWNED SUBSIDIARY MPC MUENCHMEYER PETERSEN INSURANCE DEVELOPMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT N.E. SCHMALE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S NON-DISCRIMINATION IN EMPLOYMENT POLICY. | Shareholder | Against | For |
4 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYLAN INC. MEETING DATE: 04/25/2008 | ||||
TICKER: MYL SECURITY ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MILAN PUSKAR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. COURY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDY CAMERON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NEIL DIMICK, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT D.J. LEECH, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOSEPH C. MAROON, MD AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT N. PRASAD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RODNEY L. PIATT, C.P.A. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C.B. TODD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT R.L. VANDERVEEN PHD RPH AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: N.BROWN GROUP PLC MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G64036125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATIONS REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.34 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. DEAN MOORE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT LORD ALLIANCE OF MANCHESTER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. IVAN FALLON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 9,892,167.55 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,483,825.13 | Management | For | For |
12 | APPROVE TO REDUCE AUTHORIZED THE SHARE CAPITAL FROM GBP 39,003,524.94 TO GBP 39,000,000.00 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAFCO CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND, ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT SRI S. VENKATACHALAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SRI RAKESH JHUNJHUWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SRI P.C. LAHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. M. BHASKARA RAO & CO., CHARTERED ACCOUNTANTS AND MESSRS. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | APPOINT SRI R.V. SHASTRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE , COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THERETO, FOR THE TIME BEING IN FORCE, READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI A.A.V. RANGA RAJU AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS... | Management | For | For |
9 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS CONSENTS AS MAY BE REQUIRED, SRI A.G.K. RAJU, AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS SPECIF... | Management | For | For |
10 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS, 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI J.V. RANGA RAJU, AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS ... | Management | For | For |
11 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI R.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER REFE... | Management | For | For |
12 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.S.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
13 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.V.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
14 | AMEND, PURSUANCE OF THE PROVISIONS OF SECTION 31 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
15 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 309(4) AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, ARTICLES OF ASSOCIATION OF THE COMPANY AND OTHER APPLICABLE RULES AND REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR PAYMENT OF COMMISSION TO SRI A.V.S. RAJU, CHAIRMAN OF THE COMPANY AT THE RATE OF 1% OF THE NET PROFITS OF THE COMPANY TO BE CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 349 AND 350 OF THE COMPANIE... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTIONS 79A., 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 ACT THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES; THE PROVISIONS OF THE INCOME TAX ACT AND THE RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENT OF THE SAID ACTS AND/OR THE GUIDELINES OR RE-ENACTMENT OF THE SAID ACTS AND THE PROVISIONS O... | Management | For | Against |
17 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 79A, 81 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES, ACT 1956 ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO THE GUIDELINES; THE PROVI... | Management | For | Against |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 17 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 09/24/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB, PROVISIONS OF THE FO... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, PROVISIONS OF THE FO... | Management | For | For |
3 | APPROVE, PURSUANT TO SECTION 259 AND OTHER RELEVANT PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NUMBER OF DIRECTORS COMPRISING THE BOARD OF DIRECTORS OF THE COMPANY BE ENHANCED FROM EXISTING 15 TO 18 DIRECTORS AND APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT 1956, THE SUBSTITUTING THE WORD FIFTEEN APPEARING IN ARTICLE 105(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE WORD EIGHTE... | Management | For | For |
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ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431173 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ALTERATION OF THE MAIN OBJECTS CLAUSE-IIIA OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTION OF CLAUSE 13 AS SPECIFIED IMMEDIATELY AFTER THE EXISTING CLAUSE 12 | Management | For | For |
4 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHERAPPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO ALL SUCH CONSENTS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY IN THAT BEHALF, TO MAKE/GIVE FROM TIME TO TINE ANY LOANS/REVOLVING LOANS/ADVANCES TO ANY OTHER BODY CORPORATE/MAKE INVESTMENTS IN, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE AND TO GIVE ANY GUARANTEE AND/OR PROVIDE ANY SECURITY INCLUD... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY INSERTING ARTICLES: 186, 187, 188, 189, 189A, 190, 191, 192, 193, 194, 195; AND BY DELETING THE EXISTING ARTICLE 109V OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NANOSPHERE INC MEETING DATE: 05/29/2008 | ||||
TICKER: NSPH SECURITY ID: 63009F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. MOFFITT III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK SLEZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY R. CRISAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDRE DE BRUIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHAD A. MIRKIN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES J. NAHIRNY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. KODOSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. MEDICA AS A DIRECTOR | Management | For | For |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
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ISSUER NAME: NATIONAL PENN BANCSHARES, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NPBC SECURITY ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS A. BEAVER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. BYERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY P. FEATHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA L. LANGIOTTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NATALIE PAQUIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF NATIONAL PENN S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
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ISSUER NAME: NATIONAL RESEARCH CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: NRCI SECURITY ID: 637372103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH W. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOANN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL C. SCHORR III AS A DIRECTOR | Management | For | For |
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
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ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2008, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2007, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY | Management | For | For |
4 | ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEXT AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2008 | Management | For | For |
6 | APPROVE TO CHANGE THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED | Management | For | For |
7 | AMEND THE WORDING OF ARTICLE 5 AND THE MAIN PART OF THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF THE COMPANY RELATING, RESPECTIVELY, TO THE AMOUNT OF SHARE CAPITAL AND THE QUANTITY OF SUBSCRIBED FOR AND PAID IN SHARES OF THE COMPANY, AND TO THE AUTHORIZED CAPITAL LIMIT, ARISING FROM THE EXERCISE OF THE OPTION TO PURCHASE OR SUBSCRIPTION TO COMMON SHARES ISSUED BY THE COMPANY, DURING 2007, AND BY THE ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, DIRECTLY AND INDIRECTLY CONTROLLED BY THE COMPANY, PART... | Management | For | For |
8 | APPROVE TO EXCLUDE PARAGRAPHS 2 AND 3 OF ARTICLE 2 OF THE CORPORATE BYLAWS OFTHE COMPANY RELATING TO THE ADDRESSES OF THE COMPANY S BRANCHES | Management | For | For |
9 | RATIFY THE HIRING OF DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS, WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT 127 RUA JOSE GUERRA, CHACARA SANTO ANTONIO, ZIP CODE 04719 030, WITH CORPORATE TAX PAYER ID CNPJ/MF NUMBER 49.928.567/00 01 11 AND REGIONAL ACCOUNTING COUNCIL, OR CRC NUMBER 2 SP011609/O 8, A SPECIALIZED COMPANY RESPONSIBLE FOR EVALUATING THE NET COUNTING ASSETS AND FOR PREPARING THE APPRAISAL REPORT ON THE NET ACCOUNTING ASSETS OF THE FULL SUBSIDIARY OF T... | Management | For | For |
10 | RECEIVE THE APPRAISAL REPORT OF THE NET ACCOUNTING ASSETS OF NOVA FLORA | Management | For | For |
11 | APPROVE TO TAKE OVER THE PROTOCOL AND JUSTIFICATION OF NOVA FLORA BY THE COMPANY, ENTERED IN TO BETWEEN THE MEMBERS OF THE BOARD OF DIRECTORS OF BOTH THE COMPANIES ON TODAY S DATE | Management | For | For |
12 | APPROVE THE MERGER OF ALL THE NET ASSETS OF NOVA FLORA IN TO THE COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET IN THE TAKEOVER OF PROTOCOL AND JUSTIFICATION MENTIONED IN SUB-ITEM E OF ITEM 2 OF THIS CALL NOTICE, WITHOUT INCREASING THE COMPANY S SHARE CAPITAL, WITH A CONSEQUENT EXTINCTION OF NOVA FLORA | Management | For | For |
13 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE PERFORMANCE OF THE MERGER OF NOVA FLORA BY THE COMPANY | Management | For | For |
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: G64257101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... | Management | For | Abstain |
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ISSUER NAME: NETSUITE INC. MEETING DATE: 05/29/2008 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZACHARY NELSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN THOMPSON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS OR POSTPONEMENTS THEREOF. | Management | For | Against |
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ISSUER NAME: NEW FOCUS AUTO TECH HOLDINGS LTD MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. WU KWAN-HONG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MS. HUNG YING-LIEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. UANG CHII-MAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DU HAI BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT SHA LUN PAN HORWATH HONG KONG CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE AS SPECIFIED OR ANY ISSUE OF SHARES OF THE CO... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AM... | Management | For | For |
10 | APPROVE THAT, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4.A AND 4.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 4.A BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGG... | Management | For | Abstain |
11 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED, PURSUANT TO THIS RESOLUTION: A) THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AS WOULD BE REQUIRED TO BE APPLIED IN PAYING UP IN FULL AT PAR NEW SHARES, SUCH SHARES, CREDITED AS FULLY ... | Management | For | For |
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ISSUER NAME: NEW STAR ASSET MANAGEMENT GROUP PLC MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G64837134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THERE ON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.0 PENCE PER SHARE ON THE ORDINARY SHARES OF THECOMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | ELECT MR. JOHN DUFFIELD AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
5 | ELECT MR. MICHAEL ASTOR AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
6 | ELECT MR. HOWARD COVINGTON AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
7 | ELECT MR. JOHN CRAIG AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
8 | ELECT MR. DAVID GAMBLE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
9 | ELECT MR. JOHN JAY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BYTHE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
10 | ELECT MR. RICHARD PEASE AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
11 | ELECT MR. RUPERT RUVIGNY AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
12 | ELECT MR. MARK SKINNER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
13 | ELECT MR. MARTIN SMITH AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
14 | ELECT MR. JOHN TINER AS A DIRECTOR OF THE COMPANY WHO, HAVING BEEN APPOINTED BY THE BOARD, WOULD IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION VACATE OFFICE AT THE CONCLUSION OF THE AGM UNLESS ELECTED | Management | For | For |
15 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES IN SECTION 80(2) GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,896,352; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUA... | Management | For | For |
17 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 16 AND PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16, ABOVE AS IF SECTION 89(1) OF THE ACT PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 14 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163(3) OF THE ACT ON 18 APR2007, THE COMPANY FOR THE PURPOSES SECTION 166 OF THE TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITA OF THE COMPANY SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME: (A) TO MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY SHALL BE 35,013,770; (B) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 25P ... | Management | For | For |
19 | AUTHORIZE THE SHARE CAPITAL OF THE COMPANY EACH OF THE 50,000 REDEEMABLE PREFERENCE SHARES OF GBP 1.00 EACH SHARE CAPITAL OF THE COMPANY RECLASSIFIED FOLLOWING SUCH SUB-DIVISION AND RECLASSIFICATION OF EACH SUCH REDEEMABLE PREFERENCE SHARES OF GBP1.00 SHALL BE REPRESENTED BY 4 ORDINARY SHARES OF 25 PENCE EACH, SUCH ORDINARY SHARES OF RANK PARI PASSU IN ALL ASPECTS WITH THE EXISTING ORDINARY SHARES OF 25 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
20 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE IDENTIFICATION PURPOSE | Management | For | For |
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHOW KWAI-CHEUNG AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FU SZE-SHING AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH CAYMAN ISLANDS LAW AND ALL APPLICABLE LAWS AND/OR THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR TH... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ... | Management | For | Abstain |
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ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE MASTER SERVICE AGREEMENT DATED 27 MAY 2008 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEVELOPMENT COMPANY LIMITED THE MASTER SERVICE AGREEMENT , A COPY OF THE CIRCULAR DATED 10 JUN 2008 MARKED A AND A COPY OF THE MASTER SERVICE AGREEMENT MARKED B HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE ANNUAL CAP IN RESPECT OF EACH CATEGORY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWELL RUBBERMAID INC. MEETING DATE: 05/06/2008 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.A. CARRABBA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.T. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWPARK RESOURCES, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERRY W. BOX AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT G. STEPHEN FINLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PAUL L. HOWES AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES W. MCFARLAND AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT F. WALKER TUCEI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GARY L. WARREN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXANS, PARIS MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO 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 STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
22 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NGK INSULATORS,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NHWK SECURITY ID: 65411N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON D. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER Y. CHUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIHON ESLEAD CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J5013U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITORI CO.,LTD. MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION INCLUDING STOCK OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS | Management | For | For |
15 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SCOTT D. URBAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA RESEARCH INSTITUTE,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES W. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUTRECO HOLDING NV, BOXMEER MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: N6508Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452475 DUE TO CHANGE IN THE 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 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | REPORT OF THE SUPERVISORY BOARD, OF THE AUDIT COMMITTEE AND OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
5 | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
6 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
7 | DIVIDEND PROPOSAL | Management | For | Take No Action |
8 | CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
9 | DISCHARGE OF THE EXECUTIVE BOARD FOR THE CONDUCT OF THE BUSINESS | Management | For | Take No Action |
10 | DISCHARGE OF THE SUPERVISORY BOARD FOR ITS SUPERVISORY DUTIES | Management | For | Take No Action |
11 | EXECUTIVE BOARD: VESTING OF THE PERFORMANCE SHARES GRANTED IN 2006 | N/A | N/A | N/A |
12 | EXECUTIVE BOARD: INTRODUCTION OF A NEW SALARY PEER GROUP | Management | For | Take No Action |
13 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR | Management | For | Take No Action |
14 | PROPOSAL TO USE ENGLISH AS THE SOLE LANGUAGE FOR THE PUBLICATION OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND OF THE OTHER REGULATED INFORMATION OVER THE YEAR 2008 AND FOLLOWING | Management | For | Take No Action |
15 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
16 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE CORPORATE BODY AUTHORIZED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
17 | AUTHORIZATION OF THE EXECUTIVE BOARD- SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO BUY BACK THE COMPANY S OWN ORDINARY SHARES AND CUMULATIVE PREFERENCE A SHARES AS SPECIFIED IN ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | For | Take No Action |
18 | PROPOSAL TO CANCEL CUMULATIVE PREFERENCE A SHARES | Management | For | Take No Action |
19 | COMMUNICATIONS AND QUESTIONS | N/A | N/A | N/A |
20 | CLOSING | N/A | N/A | N/A |
21 | PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUTRISYSTEM, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: NTRI SECURITY ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN J. BERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT F. BERNSTOCK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL F. DEVINE, III AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL A. DIPIANO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL J. HAGAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WARREN V. MUSSER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH M. REDLING AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRIAN P. TIERNEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STEPHEN T. ZARRILLI AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O'REILLY AUTOMOTIVE, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. O'REILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY D. BURCHFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL R. LEDERER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OBAGI MEDICAL PRODUCTS INC. MEETING DATE: 06/10/2008 | ||||
TICKER: OMPI SECURITY ID: 67423R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. CARLSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.J. FITZGIBBONS III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. BARTHOLDSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN H. DUERDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A. GRANT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERT F. HUMMEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OBIC CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Abstain |
6 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 08/28/2007 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO PAY DIVIDENDS FOR THE FIRST HALF OF THE YEAR OF 2007 IN AMOUNT OF 10 (TEN) RUBLES 14 (FOURTEEN) KOPECKS PER ONE ORDINARY SHARE IN CASH WITHIN 30 DAYS FROM THE ANNOUNCEMENT AT 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. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 05/15/2008 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MIKHAIL BORISOVICH VASILIEV | Management | Unknown | For |
2 | ELECTION OF DIRECTOR: NIKOLAY ARKADIEVICH GELLER | Management | Unknown | For |
3 | ELECTION OF DIRECTOR: TIMUR RAFKATOVICH GORYAYEV | Management | Unknown | For |
4 | ELECTION OF DIRECTOR: ROMAN KASIMOVICH ISHBULATOV | Management | Unknown | For |
5 | ELECTION OF DIRECTOR: JOHAN GRIETSEN HENDRIK VREEMAN | Management | Unknown | For |
6 | ELECTION OF DIRECTOR: JOCHAN RALF WERMUTH | Management | Unknown | For |
7 | ELECTION OF DIRECTOR: CHRISTOPHE CLAVE | Management | Unknown | For |
8 | ELECTION OF DIRECTOR: ALEXANDER YURIEVICH PETROV | Management | Unknown | For |
9 | ELECTION OF DIRECTOR: REINHOLD SCHLENSOK | Management | Unknown | For |
10 | ELECTION OF DIRECTOR: ELENA NITITICHNA SUSLOVA | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 05/15/2008 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTIONS OF THE COUNTING COMMISSION. | Management | For | For |
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT FOR 2007. CONCLUSION OF REVISION COMMISSION AND OF THE AUDITOR. | Management | For | For |
3 | DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2007. APPROVAL OF THE PROPOSED AMOUNT OF 10 RUBLES 15 KOPECKS PER ORDINARY SHARE AND TERMS OF PAYING. | Management | For | For |
4. 1 | ELECT M. BORISOVICH VASILIEV AS A DIRECTOR | Management | Unknown | For |
4. 2 | ELECT N. ARKADIEVICH GELLER AS A DIRECTOR | Management | Unknown | For |
4. 3 | ELECT T. RAFKATOVICH GORYAYEV AS A DIRECTOR | Management | Unknown | For |
4. 4 | ELECT R.K. ISHBULATOV AS A DIRECTOR | Management | Unknown | For |
4. 5 | ELECT J.G. HENDRIK VREEMAN AS A DIRECTOR | Management | Unknown | For |
4. 6 | ELECT JOCHAN RALF WERMUTH AS A DIRECTOR | Management | Unknown | For |
4. 7 | ELECT CHRISTOPHE CLAVE AS A DIRECTOR | Management | Unknown | For |
4. 8 | ELECT A. YURIEVICH PETROV AS A DIRECTOR | Management | Unknown | For |
4. 9 | ELECT REINHOLD SCHLENSOK AS A DIRECTOR | Management | Unknown | For |
4. 10 | ELECT E. NITITICHNA SUSLOVA AS A DIRECTOR | Management | Unknown | For |
5 | APPROVAL OF ALTERATIONS AND ADDITIONS TO THE BOARD OF DIRECTORS STATEMENT JSC CONCERN KALINA . | Management | For | For |
6 | ELECTION OF THE REVISION COMMISSION. | Management | For | For |
7 | APPROVAL OF CJSC AUDITORSYI CENTR URAL-AUDIT AS THE COMPANY AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/16/2008 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNITURE, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNITURE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. PESTANA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ONLINE RESOURCES CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: ORCC SECURITY ID: 68273G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN S. COLE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOSEPH J. SPALLUTO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM H. WASHECKA AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTO TECH CORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455502 DUE TO ADDITIONALRESOLUTIONS. 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 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | RECEIVE THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | RECEIVE THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF CASH INJECTION | N/A | N/A | N/A |
6 | RECEIVE THE STATUS OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
7 | THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING | N/A | N/A | N/A |
8 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | ELECT THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
13 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORCHID CELLMARK INC. MEETING DATE: 06/05/2008 | ||||
TICKER: ORCH SECURITY ID: 68573C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS II DIRECTOR. | Management | For | Against |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OREXIGEN THERAPEUTICS INC MEETING DATE: 06/10/2008 | ||||
TICKER: OREX SECURITY ID: 686164104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ECKARD WEBER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. TOLLEFSON, MD, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIENTAL BANK OF COMMERCE MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, AND RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007 TO 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSTEOTECH, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: OSTE SECURITY ID: 688582105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH P. FALLON, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN S. GALLIKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM OWUSU-AKYAW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. SHANNON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OTSUKA KAGU,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J61632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.H. GLATFELTER COMPANY MEETING DATE: 05/01/2008 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. ROBERT HALL AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANERA BREAD COMPANY MEETING DATE: 05/22/2008 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. SHAICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WADE S. ONEY | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN H. SCHNATTER | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
4 | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For |
5 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
6 | APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKER DRILLING COMPANY MEETING DATE: 04/24/2008 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. PARKER JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER B. PLANK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKER-HANNIFIN CORPORATION MEETING DATE: 10/24/2007 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA S. HARTY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CANDY M. OBOURN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD E. WASHKEWICZ AS A DIRECTOR | Management | For | Withhold |
2 | A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATRIOT COAL CORP MEETING DATE: 05/12/2008 | ||||
TICKER: PCX SECURITY ID: 70336T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOE ADORJAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SCHARF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEET'S COFFEE & TEA, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PEET SECURITY ID: 705560100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. O'DEA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENDRAGON PLC, NOTTINGHAM MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G6986L168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THESE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | APPROVE THE SCRIP DIVIDEND ALTERNATIVE | Management | For | For |
5 | RE-ELECT MR. D. R. FORSYTH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. M. S. CASHA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. M. J. LE MAY AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE PROPOSED PENDRAGON 2008 SHARESAVE SCHEME, THE SAYE SCHEME | Management | For | For |
10 | AUTHORIZE THE COMPANY TO ALLOT ITS OWN SHARES | Management | For | For |
11 | AUTHORIZE THE COMPANY TO DIS-APPLY PRE-EMPTION RIGHTS WHEN ALLOTTING ITS OWN SHARES | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
13 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENN TREATY AMERICAN CORPORATION MEETING DATE: 12/28/2007 | ||||
TICKER: PTA SECURITY ID: 707874400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO PATPATIA AND ASSOCIATES, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE THE GRANT OF STOCK OPTIONS TO BRADLEY MANAGEMENT SERVICES, LLC. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERKINELMER, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROBRAS ENERGIA PARTICIPACIONES S.A. MEETING DATE: 03/28/2008 | ||||
TICKER: PZE SECURITY ID: 71646M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO SECTIONS AND DELETION OF SECTION 6 OF BYLAWS. | Management | For | None |
2 | CONSIDERATION OF THE ANNUAL REPORT, EXHIBITS SUPPLEMENTARY TO BALANCE SHEET; AUDITOR S REPORT, REPORT OF THE STATUTORY SYNDIC COMMITTEE AND ADDITIONAL INFORMATION REQUIRED; AND PERFORMANCE OF MANAGEMENT AND SUPERVISORY BODIES FOR FISCAL YEAR. | Management | For | None |
3 | ALLOCATION OF PROFITS FOR THE YEAR. | Management | For | None |
4 | DETERMINATION OF THE NUMBER AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS. | Management | For | None |
5 | ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. | Management | For | None |
6 | CONSIDERATION OF THE COMPENSATION OF DIRECTORS AND STATUTORY SYNDIC COMMITTEE S MEMBERS. | Management | For | None |
7 | CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED PUBLIC ACCOUNTANT AS OF DECEMBER 31, 2007 AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR. | Management | For | None |
8 | CONSIDERATION OF THE AUDIT COMMITTEE S BUDGET. | Management | For | None |
9 | DELEGATION TO BOARD, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE BUSINESS TO BE DEALT WITH IN ITEM 1) OF THE AGENDA. | Management | For | None |
10 | APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MINUTES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 10/29/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROQUEST ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: PQ SECURITY ID: 716748108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES T. GOODSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM W. RUCKS, IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. FINCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.J. GORDON, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.F. MITCHELL, II, M.D. AS A DIRECTOR | Management | For | For |
2 | VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. | Management | For | For |
3 | VOTE TO ADOPT THE AMENDED AND RESTATED 1998 INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIKE ELECTRIC CORPORATION MEETING DATE: 12/05/2007 | ||||
TICKER: PEC SECURITY ID: 721283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ERIC PIKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES E. BAYLESS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ADAM P. GODFREY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES R. HELVEY III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT D. LINDSAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LOUIS F. TERHAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIONEER DRILLING COMPANY MEETING DATE: 08/03/2007 | ||||
TICKER: PDC SECURITY ID: 723655106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. ROBERT BUNCH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 11/06/2007 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANT CO.,LTD. MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: J63838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANTRONICS, INC. MEETING DATE: 08/17/2007 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGG HAMMANN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE AN INCREASE OF 1,700,000 SHARES OF THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. | Management | For | Against |
3 | RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE THEREUNDER. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. DILLER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. FARESE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK J. MARSHALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE 2008 EQUITY PLAN. | Management | For | Against |
4 | TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POINT BLANK SOLUTIONS INC MEETING DATE: 04/10/2008 | ||||
TICKER: PBSO SECURITY ID: 730529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. CAMPBELL AS A DIRECTOR | Management | For | None |
1. 2 | ELECT LARRY ELLIS AS A DIRECTOR | Management | For | None |
1. 3 | ELECT DAVID BELL AS A DIRECTOR | Management | For | None |
1. 4 | ELECT MARTIN R. BERNDT AS A DIRECTOR | Management | For | None |
1. 5 | ELECT MAURICE HANNIGAN AS A DIRECTOR | Management | For | None |
1. 6 | ELECT JACK A. HENRY AS A DIRECTOR | Management | For | None |
1. 7 | ELECT SUZANNE M. HOPGOOD AS A DIRECTOR | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POINT BLANK SOLUTIONS INC MEETING DATE: 04/10/2008 | ||||
TICKER: PBSO SECURITY ID: 730529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. HENDERSON AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT TERRY R. GIBSON AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT GEN. MERRILL A. MCPEAK AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT BERNARD C. BAILEY AS A DIRECTOR | Shareholder | Unknown | For |
1. 5 | ELECT ROBERT CHEFITZ AS A DIRECTOR | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERSECURE INTERNATIONAL, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: POWR SECURITY ID: 73936N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. COLLINS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN A. (ANDY) MILLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE POWERSECURE INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464771 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | ELECT MR. QUINCY LIN ID NO: D100511842 AS AN INDEPENDENT DIRECTOR | Management | For | For |
11 | ELECT MR. WAN-LAI CHENG SHAREHOLDER NO:195 AS AN INDEPENDENT DIRECTOR | Management | For | For |
12 | ELECT MR. D.K. TSAI SHAREHOLDER NO:641 AS A DIRECTOR | Management | For | For |
13 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. DAVID SUN SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
14 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. J.Y. HUNG SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
15 | ELECT SHI REN INVESTMENT STOCK LIMITED, REPRESENTATIVE: MR. BRIAN SHIEH SHAREHOLDER NO:2329 AS A DIRECTOR | Management | For | For |
16 | ELECT TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION, REPRESENTATIVE: MR. EISUKE ITOH SHAREHOLDER NO:2509 AS A DIRECTOR | Management | For | For |
17 | ELECT KTC-TU CORPORATION, REPRESENTATIVE: MR. YASUSHI TAKAHASHI SHAREHOLDER NO:33709 AS A DIRECTOR | Management | For | For |
18 | ELECT SILICON STORAGE TECHNOLOGY INC, REPRESENTATIVE: MR. BING YEH SHAREHOLDER NO:19522 AS A DIRECTOR | Management | For | For |
19 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. MIKE CHEN SHAREHOLDER NO:33710 AS A SUPERVISOR | Management | For | For |
20 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. TIM YEH SHAREHOLDER NO:33710AS A SUPERVISOR | Management | For | For |
21 | ELECT KTC-SUN CORPORATION, REPRESENTATIVE: MR. JASON LIANG SHAREHOLDER NO:33710 AS A SUPERVISOR | Management | For | For |
22 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
23 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRATIBHA INDUSTRIES LTD MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y7062J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | Abstain |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | Abstain |
3 | RE-APPOINT MRS. USHA B. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Abstain |
4 | RE-APPOINT MR. AWINASH M. ARONDEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Abstain |
5 | RE-APPOINT M/S. JAYESH SANGHRAJKA & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS | Management | For | Abstain |
6 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. ROHIT KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF OPERATING OFFICE OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008 OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITION... | Management | For | Abstain |
7 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. RAHUL KATYAL, A RELATIVE OF MRS. USHA B. KULKARNI, CHAIRPERSON OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE CHIEF MARKETING OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITI... | Management | For | Abstain |
8 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTIONS 314(1), 314(1B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, MR. SANJAY KULKARNI, A RELATIVE OF THE DIRECTORS OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT AS THE GENERAL MANAGER- BUSINESS DEVELOPMENT OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2008, OR FROM SUCH DATE AS THE CENTRAL GOVERNMENT MAY APPROVE, ON THE FOLLOWING TERMS AND CONDITIONS ... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO THE PROVISIONS FOR SECTION 163 OF THE COMPANIES ACT, 1956, THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH THE COPIES OF THE CERTIFICATE AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM OR ANY OTHER STATUTORY REGISTER, BE KEPT AT THE COMPANY S ADMINISTRATIVE OFFICE AT SHRIKANT CHAMBERS, PHASE II, 15TH FLOOR, SION TROMBAY ROAD ,CHEMBUR, MUMBA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: G7243A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT AS SPECIFIED, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 29 MAY 2003 AND ALL OTHER SHARE ... | Management | For | For |
2 | APPROVE TO CHANGE THE ENGLISH NAME OF THE COMPANY FROM PRIME SUCCESS INTERNATIONAL GROUP LIMITED TO DAPHNE INTERNATIONAL HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
3 | ADOPT THE NEW CHINESE NAME OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
4 | AMEND ARTICLE 86A OF THE ARTICLES OF ASSOCIATION ARTICLES OR ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND EXECUTE ALL DOCUMENTS TO EFFECT AND IMPLEMENT THE AMENDMENT TO ARTICLE 86A OF THE ARTICLE OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PVR LTD MEETING DATE: 08/18/2007 | ||||
TICKER: -- SECURITY ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON 5% REDEEMABLE PREFERENCE SHARES FOR THE FY 2006-2007 | Management | For | For |
3 | ACKNOWLEDGE AND APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE FY 2006-2007 | Management | For | For |
4 | RE-APPOINT MR. RENAUD JEAN PALLIERE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY, APPROVAL... | Management | For | Abstain |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR A DULY AUTHORIZED COMMITTEE, PURSUANT TO PROVISIONS OF SECTION 81IA AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS, AMENDMENTS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, THE SUBSISTING GUIDELINES ... | Management | For | For |
8 | APPROVE, SUBJECT TO THE APPLICABLE SANCTIONS, APPROVALS AND PERMISSIONS FROM THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999, THE SHAREHOLDING LIMIT OF THE FOREIGN INSTITUTIONAL INVESTORS FIIS IN THE COMPANY BE INCREASED UP TO 50% OF THE PAID UP EQUITY SHARE 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. |
ISSUER NAME: PVR LTD MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. AJAY BIJLI, THE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INCREASE THE REMUNERATION PAYABLE TO MR. SANJEEV KUMAR, THE JOINT MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 07/20/2007 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. | Management | For | None |
2 | PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
3 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
4 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. | Management | For | None |
5 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/26/2008 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALITY SYSTEMS, INC. MEETING DATE: 08/08/2007 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK CLINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IBRAHIM FAWZY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWIN HOFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AHMED HUSSEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL PFLUEGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LOUIS E. SILVERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUIDEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAREN L. MASON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK A. PULIDO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/28/2008 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADWARE LTD. MEETING DATE: 07/10/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. HERBERT ANDERSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
4 | APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. | Management | For | Against |
5 | APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADWARE LTD. MEETING DATE: 12/31/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
2 | APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 120,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS. BDO RAFFLES, AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEM... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION OF ORIENTAL UNIVERSITY CITY DEVELOPMENT CO.,LTD, THE EDUCATION COMPANIES AS SPECIFIED AND THEIR RESPECTIVE SUBSIDIARIES AND ASSETS THE ORIENTAL UNIVERSITY CITY GROUP BY 3 WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY THE PROPOSED ACQUISITION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTERATIONS OR MODIFICATIONS TO ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE SHALL NOT EXCEED IN THE CASE ... | Management | For | For |
3 | APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN, AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID- UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS AND/OR NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES, AS SPECIFIED; AUTHORIZE THE DIREC... | Management | For | Against |
4 | APPROVE TO ALTER THE EXISTING ARTICLES 2, 4, 5(A), 10, 14, 21, 26, 46, 47, 61, 121, 123 AND 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO RENUMBER THE EXISTING ARTICLES 4(C), 4(D) AND ARTICLE 133; TO INSERT THE NEW ARTICLES 10(C), 10(D), 10(E) AND 133(B) INTO THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD, SINGAPORE MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y7343V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, TO SUB-DIVIDE EVERY 1 ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BOTH ISSUED AND UNISSUED INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE OFFER AND THE MEASURES TO IMPLEMENT THE OFFER AND THE TRANSACTIONS RESULTING FROM THE OFFER | Management | For | For |
3 | APPROVE TO INCREASE THE RANDSTAD HOLDING S AUTHORIZED SHARE CAPITAL AND, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING, THE ISSUE OF THE NEW RANDSTAD HOLDING ORDINARY SHARES ON THE SETTLEMENT DATE | Management | For | For |
4 | APPOINT MR. B. WILKINSON TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE | Management | For | For |
5 | APPOINT MR. G.A. NETLAND TO THE EXECUTIVE BOARD OF RANDSTAD HOLDING, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE | Management | For | For |
6 | APPOINT MRS. B.C. HODSON TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEINGDECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED | Management | For | For |
7 | APPOINT MR. H.M.E.V. GISCARD D ESTAING TO THE SUPERVISORY BOARD, SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL GESTANDDOENING AND EFFECTIVE AS PER SETTLEMENT DATE, AS SPECIFIED | Management | For | For |
8 | AMEND THE RANDSTAD HOLDING ARTICLES OF ASSOCIATION | Management | For | For |
9 | ANY OTHER BUSINESS AND ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | REPORT BY THE BOARD OF MANAGEMENT FOR FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
4 | INFORMATION ON SAVINGS AND DIVIDEND POLICY | N/A | N/A | N/A |
5 | APPROVE THE APPROPRIATE DIVIDEND FOR 2007 | Management | For | For |
6 | GRANT DISCHARGE OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | For | For |
8 | APPOINT THE MR. R. ZWARTENDIJK AS THE MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | APPOINT THE MR. A.A. ANBEEK VAB DER MEIJDEN AS CHAIRMANA OF FOUNDATION ADMINISTRATION OFFICE PREFERENTIAL SHARES RANDSTAD HOLDING | Management | For | For |
10 | APPROVE THE PERFORMANCE RELATED REWARDS FOR THE BOARD OF MANAGEMENT IN FORM OF SHARES AND SHARE OPTIONS | Management | For | For |
11 | APPROVE TO MAKE ALL REGULATED PUBLICATIONS EXCLUSIVELY IN ENGLISH | Management | For | For |
12 | GRANT AUTHORITY TO PURCHASE COMPANY SHARES | Management | For | For |
13 | APPOINT THE AUDITOR | Management | For | For |
14 | ANY OTHER BUSINESS AND CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 JUN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE TO EFFECT A LEGAL MERGER BETWEEN RANDSTAD HOLDING NV RANDSTAD AS THE ACQUIRING COMPANY AND VEDIOR N.V VEDIOR AS THE COMPANY CEASING TO EXIST | Management | For | Take No Action |
4 | ANY OTHER BUSINESS AND CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/29/2008 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SUSAN S. HOYT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REI AGRO LTD MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: Y7253S118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, AND PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND @ 4% ON THE PREFERENCE SHARES OF THE COMPANY | Management | For | For |
3 | DECLARE THE INTERIM DIVIDEND AS A FINAL DIVIDEND FOR THE FYE 31 MAR 2007 | Management | For | For |
4 | APPOINT DIRECTORS IN PLACE OF DR. ING N.K. GUPTA, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT DIRECTORS IN PLACE OF MR. K.D. GHOSH, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S. P.K. LILHA & CO., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY WHO RETIRE AT THE CONCLUSION OF THE ENSUING AGM, TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISION OF SECTION 31 (1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE CONDITIONS AND/OR ANY OTHER RULES, REGULATIONS, BYE-LAWS ETC. FOR THE TIME BEING APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE CLAUSE 54 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE SPECIFIED WORDINGS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OF ITS COMMITTEE OR COMPANY SECRETARY OF THE COMPANY TO DO AND ... | Management | For | Abstain |
8 | APPROVE: THE REVISED TERMS OF THE REMUNERATION AND PERQUISITES OF SHRI. SANDIP JHUNJHUNWALA, VICE CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007; AND AN AGREEMENT CONTAINING TERMS OF APPOINTMENT AND REMUNERATION AND OTHER CONDITIONS BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. SANDIP JHUNJHUNWALA, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REI AGRO LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: Y7253S118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT AT CALCUTTA OF THE SCHEME OF ARRANGEMENT BETWEEN REI AGRO LIMITED AND REI SIX TEN RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS, PURSUANT TO THE PROVISIONS OF SECTIONS 78, 100 TO 103 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND CLAUSE 3 OF THE ARTICLES OF ASSOCIATION AND ALL OTHER ENABLING PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REDUCTION OF THE PAID-UP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. CLIFF EASON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH A. REALI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2008 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/03/2008 | ||||
TICKER: RJET SECURITY ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
3 | STATUTORY SUPERVISORS REPORT OF 2007 | N/A | N/A | N/A |
4 | OTHER REPORTING MATTER | N/A | N/A | N/A |
5 | APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 | Management | For | For |
7 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES | Management | For | For |
9 | ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR | Management | For | For |
15 | ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR | Management | For | For |
16 | ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR | Management | For | For |
17 | ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR | Management | For | For |
19 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
20 | OTHERS ISSUES | Management | For | Against |
21 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBINSON'S LAND CORP RLC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM | Management | For | For |
2 | RECEIVE AND APPROVE THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 19 APR 2007 | Management | For | For |
3 | RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR | Management | For | For |
4 | APPROVE THE PLAN OF MERGER OF ROBINSONS HOMES, INC, TRION MANILA MIDTOWN HOTELS AND LAND CORPORATION WITH AND INTO ROBINSONS LAND CORPORATION | Management | For | For |
5 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL AUDITORS | Management | For | For |
7 | RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST ANNUAL MEETING | Management | For | For |
8 | OTHER MATTERS | N/A | N/A | N/A |
9 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/06/2008 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE M. ROCKWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: D.F. MCNEASE | Management | For | Against |
2 | ELECTION OF DIRECTOR: LORD MOYNIHAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: R.G. CROYLE | Management | For | Against |
4 | THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL GOLD, INC. MEETING DATE: 11/07/2007 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES STUCKERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MERRITT MARCUS AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 100,000,000. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. MEETING DATE: 10/30/2007 | ||||
TICKER: RRST SECURITY ID: M8183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GILAD RAMOT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID RIVEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AMIT BEN-YEHUDA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AVI KURZWEIL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEXANDER MILNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RON OREN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GUY VAADIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
4 | I CERTIFIED THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-2-95049; (B) I DO NOT HAVE A PERSONAL INTEREST IN THE ADOPTION OF PROPOSAL NO. 2 | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RUBY TUESDAY, INC. MEETING DATE: 10/10/2007 | ||||
TICKER: RT SECURITY ID: 781182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. BEALL, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD LANIGAN, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYOHIN KEIKAKU CO.,LTD. MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/14/2008 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
9 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIC, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: SAI SECURITY ID: 78390X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH C. DAHLBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCE A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WOLFGANG H. DEMISCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MIRIAM E. JOHN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANITA K. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HARRY M.J. KRAEMER, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.J. SANDERSON, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 12/19/2007 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION, AND THE MERGER OF ATLANTIC STAR MERGER SUB WITH AND INTO SAIFUN UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE FULLY DESCRIBED IN THE PROXY STAT... | Management | For | For |
2 | PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY, CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION AND PROVISIONS RELATING TO INDEMNIFICATION, EXCULPATION AND INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, YOUR VOTE WILL NOT BE ... | Management | Unknown | Against |
3 | TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN OR POSTPONE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT, THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED UNDER THE MERGER AGREEMENT... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAINT MARC HOLDINGS CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J6691W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT | Management | For | Take No Action |
3 | APPROVE THE ALLOCATION OF PROFIT | Management | For | Take No Action |
4 | APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 | Management | For | Take No Action |
5 | GRANT AUTHORITY TO BUY BACK OWN SHARES | Management | For | Take No Action |
6 | GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK OPTION PLAN FOR THE YEAR 2008 | Management | For | Take No Action |
7 | APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS | Management | For | Take No Action |
8 | APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALARY.COM, INC. MEETING DATE: 09/18/2007 | ||||
TICKER: SLRY SECURITY ID: 794006106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. GREGG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT TERRY TEMESCU AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT YONG ZHANG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALIX PHARMACEUTICALS, LTD. MEETING DATE: 06/12/2008 | ||||
TICKER: SLXP SECURITY ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CHAPPELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS W. D'ALONZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. FRANCO, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM HARRAL III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM P. KEANE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CAROLYN J. LOGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK A. SIRGO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,062,689 TO 3,900,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDVINE CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 800213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. ROGER MAGGS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARK GUIBERT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN KEATING AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. KEN TAYLOR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DAVE CAPUTO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STEVEN MCCARTNEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SCOTT HAMILTON AS A DIRECTOR | Management | For | For |
9 | APPOINT OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS | Management | For | For |
10 | TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANGAMO BIOSCIENCES, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD O. LANPHIER, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. GERBER, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. LARSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARGARET A. LIU, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN J. MENTO, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. WIGGANS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL C. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SRINIVAS AKKARAJU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. GRYSKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEKISUI HOUSE,LTD. MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SENIOR HOUSING PROPERTIES TRUST MEETING DATE: 05/15/2008 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.N. ZEYTOONJIAN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FERGUS M. CLYDESDALE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES A.D. CROFT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER M. SALMON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE R. WEDRAL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ESSIE WHITELAW AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. | Management | For | For |
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ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
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ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - RIGHT CERTIFICATE | Management | For | For |
3 | ELECT THE DIRECTORS 1 EXECUTIVE DIRECTOR, 1 OUTSIDE DIRECTOR | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: SEQUENOM, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: SQNM SECURITY ID: 817337405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNST-GUNTER AFTING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.R. CANTOR, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R.M. LINDSAY, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HARRY STYLLI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT KATHLEEN M. WILTSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: SHANGHAI INDL HLDGS LTD MEETING DATE: 11/26/2007 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF | Management | For | For |
2 | APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... | Management | For | Against |
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ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ZHOU JIE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LO KA SHUI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT PROF. WOO CHIA-WEI AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT DURING THE RELEVANT PERIOD ASSPECIFIED TO REPURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | Abstain |
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ISSUER NAME: SHANTHI GEARS LTD MEETING DATE: 07/07/2007 | ||||
TICKER: -- SECURITY ID: Y7700L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WAREHOUSES,... | Management | For | Abstain |
3 | APPROVE PURSUANT TO THE PROVISIONS OF SECTION 149 2A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE CUB-CLAUSE NO. 15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SU... | Management | For | Abstain |
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ISSUER NAME: SHANTHI GEARS LTD MEETING DATE: 07/16/2007 | ||||
TICKER: -- SECURITY ID: Y7700L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT, PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS ON THAT DATE AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT DR. D. PADMANABAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MS. S. SANGEETHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 314(1) AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MS. S. SAVITHA, DAUGHTER OF SRI. P. SUBRAMANIAN, CHAIRMAN & MANAGING DIRECTOR AND SISTER OF MS. S. SANGEETHA, WHOLE TIME DIRECTOR OF THE COMPANY AND HER HOLDING AND CONTINUING TO HOLD OFFICE OF PROFIT AS VICE PRESIDENT PRODUCTION WITH EFFECT FORM 01 AUG 2006 ON THE FOLLOWING TERMS OF REMUNERATION; SALARY INR 40,000 PER MONTH; BONUS: ONE-MONTH SALARY PER ANNUM; IN ADDITION,... | Management | For | For |
7 | RE-APPOINT, UNDER SECTION 269, READ WITH SCHEDULE XIII, SECTION 198 AND SECTION 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, MS. S. SANGEETHA, WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 24 JUL 2007; IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, MS. S. SANGEETHA WHOLETIME DIRECTOR BE PAID OVERALL REMUNERA... | Management | For | For |
8 | APPROVE, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY OF THECOMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALTER BY ADDING/INSERTING A NEW CLAUSE IN OTHER OBJECT AFTER THE EXISTING CLAUSE III (C) 14 AS SUB-CLAUSE 15 ; TO CARRY ON THE BUSINESS OF PROPERTY DEVELOPERS, PROMOTERS AND BUILDERS OF FLATS, OFFICES, HOUSES, BUNGALOWS, SERVICE FLATS, CHAWLS, FACTORIES, GODOWNS, WA... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149 (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CONSENT OF THE SHAREHOLDERS AND TO COMMENCE THE ACTIVITIES AS SPECIFIED IN THE SUB-CLAUSE NO.15 OF THE OTHER OBJECT CLAUSE I.E., UNDER SUB-CLAUSE (C) (15) OF CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO PERFORM ALL SUCH DEEDS, THING... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 02/18/2008 | ||||
TICKER: -- SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STEAM SUPPLY AGREEMENT THE STEAM SUPPLY AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU KNITTING COMPANY LIMITED SHENZHOU KNITTING AND NINGBO MINGYAO ENVIRONMENTAL THERMAL POWER COMPANY LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
2 | APPROVE THE ANNUAL STEAM CONSUMPTION CAPS OF THE STEAM SUPPLY AGREEMENT AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 14 JAN 2008 CIRCULAR FOR EACH OF THE 3 FYE 31 DEC 2010 | Management | For | For |
3 | AUTHORIZE ANY 1 DIRECTOR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE STEAM SUPPLY AGREEMENT | Management | For | For |
4 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN NINGBO SHENZHOU PROPERTIES COMPANY LIMITED SHENZHOU PROPERTIES AND TUTENG TEXTILE NINGBO COMPANY LIMITED NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
5 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
6 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO TUTENG AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
7 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE HUANGHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT | Management | For | For |
8 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND NINGBO SHENZHOU KNITTING COMPANY LIMITEDSHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
9 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
10 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
11 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE BOHAI ROAD INDUSTRIAL COMPLEX TRANSFER AGREEMENT | Management | For | For |
12 | APPROVE THE LAND USE RIGHT TRANSFER AGREEMENT THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULESCONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED | Management | For | For |
13 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG LAND USE RIGHT TRANSFER AGREEMENT | Management | For | For |
14 | APPROVE THE INDUSTRIAL COMPLEX TRANSFER AGREEMENT THE DAGANG INDUSTRIAL COMPLEX TRANSFER AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN SHENZHOU PROPERTIES AND SHENZHOU KNITTING AND THE CONNECTED TRANSACTIONS AS SPECIFIED IN THE LISTING RULES CONTEMPLATED THEREUNDER | Management | For | For |
15 | AUTHORIZE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO TAKE ALL STEPS NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE DAGANG INDUSTRIAL COMPLEX TRANSFER AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. MA JIANRONG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. DAI XIANGBO AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARDOF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, DURING THE RELEVANT PERIOD AS DEFINED SPECIFIED BELOW OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE T... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS SPECIFIED TO EXERCISE OF ALL POWERS OF THE COMPANY TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE I... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT GENERAL MANDATE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8 ABOVE, PURSUANT TO RESOLUTION 7 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIN ZU SHING CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7755T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE 2007 BUSINESS REPORTS | N/A | N/A | N/A |
2 | TO REPORT THE 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
3 | TO REPORT THE STATUS OF 2007 ACQUISITION OR DISPOSAL OF ASSET | N/A | N/A | N/A |
4 | TO REPORT THE STATUS OF 2007 ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF 2007 INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
6 | TO REPORT THE EXECUTION STATUS OF 2005 AND 2006 CAPITAL INJECTION PLAN | N/A | N/A | N/A |
7 | TO REPORT THE REVISION OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
8 | RATIFY 2007 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
9 | RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL, PROPOSED CASH DIVIDEND: TWD 4.5/SHARES | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE TO RAISE CAPITAL BY ISSUING THE NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS PROPOSED STOCK DIVIDEND: 100 SHARES/1000 SHARES | Management | For | For |
12 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
13 | APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHISEIDO CO., LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: SSDOY SECURITY ID: 824841407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDENDS OF RETAINED EARNINGS | Management | For | For |
2 | AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF DIRECTOR: SHINZO MAEDA | Management | For | For |
4 | ELECTION OF DIRECTOR: KIMIE IWATA | Management | For | For |
5 | ELECTION OF DIRECTOR: YASUHIKO HARADA | Management | For | For |
6 | ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI | Management | For | For |
7 | ELECTION OF DIRECTOR: CARSTEN FISCHER | Management | For | For |
8 | ELECTION OF DIRECTOR: MASAAKI KOMATSU | Management | For | For |
9 | ELECTION OF DIRECTOR: SHOICHIRO IWATA | Management | For | For |
10 | ELECTION OF DIRECTOR: TATSUO UEMURA | Management | For | For |
11 | ELECTION OF ONE (1) CORPORATE AUDITOR REIKO KURODA | Management | For | For |
12 | PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
13 | DETERMINATION OF PROVISION OF MEDIUM-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS | Management | For | For |
14 | DETERMINATION OF PROVISION OF LONG-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 08/21/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE THE HHL ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 THE HHL AGREEMENT BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND HPL AGR... | Management | For | For |
2 | APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM-FAST SHIFT SALE SHARE AND... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE STDM TRANSACTIONS INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM TICKET PURCHASES AND THE DISCOUNT PURSUANT TO THE TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS AMENDED BY THE SAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE STDM COMMISSIONS PAYABLE BY SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED STCTS TO SOCIEDADE DE TURISMO E DIVERSOES DE MACAU S.A. STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 26 MILLION, HKD 30.3 MILLION AND H... | Management | For | For |
2 | APPROVE, THE FUEL ARRANGEMENT INCLUDING WITHOUT LIMITATION THE FUEL ARRANGEMENT FEE PURSUANT TO THE TERMS AND CONDITIONS OF THE FUEL ARRANGEMENT AGREEMENT AS AMENDED BY THE FAA EXTENSION, AS SPECIFIED, TOGETHER WITH THE INCREASED CAP AND THE ANNUAL CAP OF FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE FY ENDING 31 DEC 2007 BE INCREASED TO HKD 350 MILLION; THE FUEL ARRANGEMENT FEE PAYABLE BY STCTS TO STDM DURING THE 3 FYS ENDING 31 DEC 2008, 2009 AND 2010 SHALL NOT EXCEED HKD 518.4 MILL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITIONS OF THE HHL-NOMUSA SALE SHARE, THE HHL-NCPM SALE SHARE AND THE HHL-NTGPM SALE SHARE AS SPECIFIED THE HHL ACQUISITION , ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 25 JUN 2007 BETWEEN ACE WONDER LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY THE PURCHASER, HOPEWELL PROPERTIES B.V.I. LIMITED HPL, HOPEWELL HOLDINGS LIMITED HHL AND THE COMPANY, AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED ... | Management | For | For |
2 | APPROVE THE ACQUISITIONS OF THE STDM-FAST SHIFT SALE SHARE AND THE STDM-FAST SHIFT LOANS AS SPECIFIED THE STDM ACQUISITION, ON THE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 JUN 2007 THE STDM AGREEMENT BETWEEN THE PURCHASER, RAPID SUCCESS INVESTMENTS LIMITED RAPID SUCCESS, SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. STDM AND THE COMPANY AS SPECIFIED, PURSUANT TO WHICH THE PURCHASER AGREED TO ACQUIRE AND RAPID SUCCESS AGREED TO SELL THE STDM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. HO HUNG SUN, STANELY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MS. HO CHIU KING, PANSY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. CHAN WAI LUN, ANTHONY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HO HAU CHONG, NORMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT H.C. WATT & COMPANY AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY ONTHE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LA... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PU... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Abstain |
11 | APPROVE, UNTIL THE SHAREHOLDERS OF THE COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS FEES FOR THE FYE 31 DEC 2008 AT HKD 200,000 BE PAYABLE FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR AND HKD 5,000 FOR EACH OTHER DIRECTOR; OTHER DIRECTORS REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIFY LIMITED MEETING DATE: 09/24/2007 | ||||
TICKER: SIFY SECURITY ID: 82655M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO ADOPT THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED MARCH 31, 2007. | Management | For | For |
2 | APPROVAL TO RE-APPOINT MR. C B MOULI AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL TO RE-APPOINT MR. P S RAJU AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL TO RE-APPOINT M/S BSR & CO., CHARTERED ACCOUNTS FOR A FURTHER PERIOD OF ONE YEAR I.E. TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND FIX THEIR REMUNERATION. | Management | For | For |
5 | APPROVAL TO APPOINT MR. S R SUKUMARA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
6 | APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
7 | APPROVAL TO APPOINT MR. ANANDA RAJU VEGESNA AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
8 | APPROVAL OF CHANGE OF NAME OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
9 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
10 | APPROVAL OF REDUCTION OF SECURITIES PREMIUM ACCOUNT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
11 | APPROVAL OF THE ALLOCATION OF SHARES UNDER ASSOCIATE STOCK OPTION PLAN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIFY TECHNOLOGIES LIMITED MEETING DATE: 03/17/2008 | ||||
TICKER: SIFY SECURITY ID: 82655M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ENHANCEMENT OF AUTHORIZED SHARE CAPITAL. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For |
5 | APPROVAL OF THE COMMENCEMENT OF NEW BUSINESS, AS SET FORTH IN THE COMPANY S NOTICE OF EXTRAORDINARY GENERAL MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | APPROVAL OF FURTHER ISSUE OF SHARES UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956. | Management | For | For |
7 | APPROVAL OF ALLOCATION OF ADDITIONAL SHARES UNDER ASOP 2007. | Management | For | Abstain |
8 | APPROVAL OF THE SCHEME OF AMALGAMATION FOR THE MERGER OF SIFY COMMUNICATIONS LIMITED, A SUBSIDIARY COMPANY, WITH SIFY TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD. MEETING DATE: 06/13/2008 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE PURCHASE MANDATE | Management | For | For |
2 | APPROVE THE ADOPTION OF: I) THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEMEAND GRANT OF OPTIONS, AND THE ALLOTMENT AND ISSUE OF ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY ARISING FROM THE EXERCISE OF OPTIONS UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME; AND II) THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN | Management | For | Against |
3 | APPROVE THE OFFER OF OPTIONS AT A DISCOUNT UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME | Management | For | Against |
4 | APPROVE THE PARTICIPATION IN THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME AND THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN BY MR. SUN JIANGRONG | Management | For | Abstain |
5 | APPROVE THE GRANT OF AN OPTION TO MR. SUN JIANGRONG PURSUANT TO THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME ON THE TERMS AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MR. YOU SHENGQUAN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TAN TAR WUEI AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANTTO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT DR. WONG CHIANG YIN AS A DIRECTOR, WHO RETIRES BY THE ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 226,600 FOR THE FYE 31 DEC 2007 | Management | For | For |
6 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY THE SHARES, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT CHAPTER 50 THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES, NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EACH A MARKET PURCHASE ON THE SIN... | Management | For | For |
2 | APPROVE THE EMPLOYEE SHARE OPTION SCHEME TO BE KNOWN AS THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME THE SINO-ENVIRONMENT ESOS UNDER WHICH OPTIONS OPTIONS MAY BE GRANTED TO SELECTED DIRECTORS AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO HAVE ATTAINED THE AGE OF 21 YEARS, TO SUBSCRIBE FOR ORDINARY SHARES THE SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED; II) A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN THE SINO-ENVIRONMENT PSP UNDER... | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE SINO-ENVIRONMENT ESOS WITH EXERCISE PRICES SET AT A DISCOUNT TO THE MARKET PRICE BEING A PRICE EQUAL TO THE AVERAGE OF THE LAST DEALT PRICES FOR THE SHARES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST OVER THE 5 CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRADED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF GRANT OF THAT OPTION, AS DETERMINED BY THE COMMITTEE ... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOMEM TECHNOLOGY LTD, SINGAPORE MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y8035B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. TENG CHEONG KWEE PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. HEE THENG FONG PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. KONG TAI PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | TO NOTE THE RETIREMENT OF MR. LIN LUPING WHO WILL BE RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
6 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD130,000 FOR THE FYE 31 DEC 2007;2006: SGD125,000 | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT: (A) THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EX... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SINOMEM EMPLOYEES SHARE OPTION SCHEME THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME AND SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO T... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SK TELECOM CO., LTD. MEETING DATE: 03/14/2008 | ||||
TICKER: SKM SECURITY ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE BALANCE SHEETS, THE STATEMENT OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. | Management | For | For |
4 | ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG. CHO, JAE HO | Management | For | For |
5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. | Management | For | For |
6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOITEC, BERNIN MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: F84138118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A TURNOVER OF EUR 357,625,880.00 AND INCOME OF EUR 49,027,978.58; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 91,379.00, GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING TURNOVER OF EUR 371,966,901.00 AND NET INCOME (GROUP SHARE) OF EUR 46,179,532.00 | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 49,027,978.58 TO THE RETAINED EARNINGS OF EUR 37,914,109.89 WILL SHOW A NEW BALANCE TO EUR 0.00 LEGAL RESERVE: EUR 2,451,398.90 OTHER RESERVES: EUR 8,662,469.79 IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS | Management | For | For |
5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARINGTHE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
6 | 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, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 8,219,735 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 410,986,750.00. AUTHORITY EXPIRES AT THE END OF 18-MONTHS; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AUTHORIZATION SUPERSEDES THE ONE GRANTED BY... | Management | For | Against |
7 | AMEND THE ARTICLE 4 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: PURSUANT TO THEADOPTION OF THE ABOVE RESOLUTIONS THE SHARE CAPITAL IS SET AT EUR 8,219,735.60 AND IS DIVIDED INTO 82,197,356 SHARES, OF A PAR VALUE OF EUR 0.10 EACH AND FULLY PAID IN | Management | For | For |
8 | AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS, RELATED TO THE FORM OF SHARES | Management | For | Against |
9 | AMEND THE ARTICLE NUMBER 19 OF THE BYLAWS, RELATED TO THE AGREEMENT BETWEEN THE COMPANY AND THE DIRECTOR | Management | For | Against |
10 | AMEND THE ARTICLE NUMBER 23 OF THE BYLAWS, RELATED TO THE OGM | Management | For | Against |
11 | AMEND THE ARTICLE NUMBER 24 OF THE BYLAWS, RELATED TO THE EGM | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE 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 AUTHORITY EXPIRES AT THE END OF 24-MONTHS PERIOD; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, ISSUE WARRANTS TO SHARES (BEA) BIDING THEIR HOLDER TO SUBSCRIBE TO SHARES LINKED TO REDEEMABLE EQUITY WARRANTS (ABSAR), IT DECIDES THAT THE NOMINAL AMOUNT OF THE NEW SHARES TO BE ISSUED BY EXERCISING THE BEA BY VIRTUE OF THE PRESENT AUTHORIZATION OR BY EXERCISING THE ABSAR SHALL NOT EXCEED EUR 821,973.56, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BEA IN FAVOR OF THE SOCIETE GENERALE, THE GENERAL MEETIN... | Management | For | Against |
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 |
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ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIMEDURING THE PERIOD FOR WHICH THIS RESOLUTION, IN AGGREGATE: TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 90,000 IN TOTAL; TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATION OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 10,000 IN TOTAL; AND TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASS... | Management | For | For |
4 | APPROVE TO RENEW, PURSUANT TO ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING GBP 73,740,419 IN AGGREGATE THE SECTION 80 AMOUNT FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 | Management | For | For |
5 | APPROVE TO CANCEL, THE UNISSUED 150,000,000 ORDINARY CLASS C SHARES OF 10 PENCE EACH AND THE CLASS D SHARES OF 10 PENCE IN THE CAPITAL OF THE COMPANY AND AUTHORIZED SHARE CAPITAL OF THE COMPANY BE DIMINISHED ACCORDINGLY | Management | For | For |
6 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE SPECIAL RESOLUTION PASSED ON 20 MAY 2004, IN RESPECT OF A NOMINAL AMOUNT NOT EXCEEDING THE SECTION 80 AMOUNT SPECIFIED IN RESOLUTION 4 FOR THE PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANY S AGM IN 2009 | Management | For | For |
7 | ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT, IN SUBSTITUTION FOR THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | ADOPT, SUBJECT TO THE PASSING OF RESOLUTION 5 AND TO THE SANCTION OF THE HOLDERS OF THE SG SHARES, CLASS A SHARES AND CLASS B SHARES IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE ARTICLES OF ASSOCIATION AS SPECIFIED, WITH IMMEDIATE EFFECT FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 SHALL BE BROUGHT INTO FORCE, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY PURSUANT TO ARTICLE 87(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPOINTMENT OF MR. DAVID PRITCHARD AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTILL THE CONCLUSION OF THE 2009 AGM OF THE COMPANY | Management | For | For |
2 | APPROVE AND ADOPT THE VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO RESOLUTION 7 AND 8 AT THE AGM OF THE COMPANY CONVENED FOR THE SAME DATE AS THIS MEETING | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY CLASS B SHARES OF THE COMPANY OCCASIONED BY THE ADOPTION OF NEW ARTICLE OF ASSOCIATION OF THE COMPANY AS APPROVED BY THE SHAREHOLDER OF THE COMPANY AT THE AGM HELD ON 28 MAY 2008 | Management | For | For |
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ISSUER NAME: SONIC CORP. MEETING DATE: 01/10/2008 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD LIEBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H.E. 'GENE' RAINBOLT AS A DIRECTOR | Management | For | For |
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ISSUER NAME: SPARX GROUP CO.,LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J7656U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
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ISSUER NAME: SPECTRA ENERGY CORP MEETING DATE: 10/31/2007 | ||||
TICKER: SE SECURITY ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAMELA L. CARTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED J. FOWLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
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ISSUER NAME: SPG LAND (HOLDINGS) LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G8350R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MS. WANG XULING AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. TAM LAI LING AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAI KIN, JEROME AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JIANG SIMON X. AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KWAN KAI CHEONG AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | APPROVE TO DETERMINE THE FEES FOR ALL THE INDEPENDENT NON-EXECUTIVE DIRECTORSOF THE COMPANY BE FIXED AT HKD 276,000 FOR THE ENSUING YEAR ENDING 31 DEC 2008 AND EACH SUBSEQUENT FINANCIAL YEAR UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
8 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
9 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO THE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES ... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AM... | Management | For | Abstain |
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ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
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ISSUER NAME: SPX CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
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ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE MEETING DATE: 04/30/2008 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE DUNCAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE GALBREATH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN QUAZZO AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS RYDER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STELLA INTERNATIONAL HOLDINGS LTD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G84698102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. CHEN LI-MING, LAWRENCE AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHIANG JEH-CHUNG, JACK AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHAO MING-CHENG, ERIC AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHI LO-JEN, STEPHEN AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ALL OTHER APPLICABLE LAWS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SH... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THE RESOLUTION 5 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRATASYS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: SSYS SECURITY ID: 862685104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. SCOTT CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. CRUMP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. FIERKO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN J. MCELENEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLIFFORD H. SCHWIETER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARNOLD J. WASSERMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM PERFORMANCE AND INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRATEGIC DIAGNOSTICS INC. MEETING DATE: 06/17/2008 | ||||
TICKER: SDIX SECURITY ID: 862700101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. GEOFFREY DAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERBERT LOTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFFORD SPIRO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD VAN DEN BROEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN L. WAECHTER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUCCESSFACTORS INC MEETING DATE: 05/23/2008 | ||||
TICKER: SFSF SECURITY ID: 864596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. MCGLASHAN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. WHORTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUCCESSFACTORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUGI PHARMACY CO.,LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J7687M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE CORPORATE DEMERGER BY CREATING WHOLLY-OWNED SUBSIDIARIES UNDER A NEWHOLDING COMPANY TO SUGI HOLDINGS, REDUCE THE NUMBER OF BOARD | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
20 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.W. EDWARDS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/22/2008 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | None |
4 | APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | None |
5 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
6 | RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
7 | RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
8 | RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
9 | RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
10 | ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) | Management | For | None |
11 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNNEX TECHNOLOGY INTL CORP MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471380 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE IMPAIRMENT OF GOODWILL FORM INVESTING 100% SUBSIDIARY TEAMPO TECHNOLOGY | N/A | N/A | N/A |
5 | OTHER PRESENTATIONS | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2 PER SHARE | Management | For | For |
8 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
9 | APPROVE THE CAPITAL INJECTION | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLE OF INCORPORATION | Management | For | Abstain |
12 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIHEI DENGYO KAISHA,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J79088100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SECOM MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y8461H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | Abstain |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | ELECT LIN SHIAW SHINN- SHAREHOLDER NO:19 | Management | For | Abstain |
10 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y8485R126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. D. R. KAARTHIKEYAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. ANIL P. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. C. B. MOULI AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. N. K. SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, TO HOLD THE OFFICE AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT MR. AJOY KUMAR MISRA AS A DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHWELL, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: TWLL SECURITY ID: 87874D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FUMIHIRO KOZATO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT D. COCHRAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD H. KIMBALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. C.J. KOOMEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JUSTINE LIEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. PHILLIP SALSBURY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEKCORE CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y8561L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464257 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING AND THE DUTY OF THE INDEPENDENT DIRECTORS | N/A | N/A | N/A |
5 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
6 | THE REVISION TO THE RULES OF BUYBACK TREASURY STOCKS TRANSFERRING TO EMPLOYEES | N/A | N/A | N/A |
7 | THE STATUS OF UNSECURED CORPORATE BONDS | N/A | N/A | N/A |
8 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS OR OFFSETTING DEFICIT | Management | For | Abstain |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES PROPOSED BONUS ISSUE: 50 FOR 1,000 SHARES HELD | Management | For | Abstain |
11 | APPROVE THE PROPOSAL OF CAPITAL INJECTION VIA PRIVATE PLACEMENT | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE TO REVISE TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
14 | APPROVE TO REVISE TO THE RULE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | APPROVE TO REVISION THE RULE OF SHAREHOLDERS MEETING | Management | For | Abstain |
16 | ELECT HOME SUN INDUSTRIAL COMPANY LIMITED SHAREHOLDER NO.112 AS THE DIRECTOR, REPRESENTATIVE: MR. LIU, TENG-LUNG | Management | For | Abstain |
17 | ELECT FUHONG INVESTMENT COMPANY LIMITED SHAREHOLDER NO.113 AS THE DIRECTOR,REPRESENTATIVE: MR. TUNG, SHO-LI | Management | For | Abstain |
18 | ELECT MR. HUANG, WU-SHENG SHAREHOLDER NO.5 AS A DIRECTOR | Management | For | Abstain |
19 | ELECT MR. LU, MING-JU SHAREHOLDER NO.10 AS A DIRECTOR | Management | For | Abstain |
20 | ELECT MR. CHEN, KUO-KAY SHAREHOLDER NO.118 AS A DIRECTOR | Management | For | Abstain |
21 | ELECT MR. LIN, WEN-YI ID NO.D120499641 AS A DIRECTOR | Management | For | Abstain |
22 | ELECT MR. SUN, CHING-CHERNG ID NO.D120267738 AS A DIRECTOR | Management | For | Abstain |
23 | ELECT MR. LIU, JUI-YEN SHAREHOLDER NO.367 AS A SUPERVISOR | Management | For | Abstain |
24 | ELECT MR. LIN, YUNG-LUNG SHAREHOLDER NO.159 AS A SUPERVISOR | Management | For | Abstain |
25 | ELECT MR. JIAN, MAU-KUON ID NO.K101811632 AS A SUPERVISOR | Management | For | Abstain |
26 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFLEX INCORPORATED MEETING DATE: 05/01/2008 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. COOK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE BABICH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN K. KLASKO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENSON F. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENCENT HOLDINGS LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G87572122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI DONG SHENG AS DIRECTOR | Management | For | Against |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEREX CORPORATION MEETING DATE: 07/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BURWICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEARSON C. CUMMIN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL T. DAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE J. MOSNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | Against |
3 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HIROSHIMA BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J03864105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE IYO BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J25596107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE JAMMU AND KASHMIR BANK LTD MEETING DATE: 08/20/2007 | ||||
TICKER: -- SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF) AND SUBJECT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000; THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEI... | Management | For | For |
3 | ...CONT... OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED BY FOREIGN LAWS AS APPLICABLE; TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO ABOVE OR AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING, AND ALL SUCH EQUITY SHARES ISSUED WOULD RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS; FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSU... | N/A | N/A | N/A |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES 2000 (SEBI DIP GUIDELINES) AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF RULES, REGULATIONS AND GUIDELINES OF THE SECURITI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE JUROKU BANK,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SHAW GROUP INC. MEETING DATE: 01/29/2008 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SPECTRANETICS CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: SPNC SECURITY ID: 84760C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EMILE J. GEISENHEIMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN G. SCHULTE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE VALSPAR CORPORATION MEETING DATE: 02/27/2008 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JANEL S. HAUGARTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM L. MANSFIELD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD L. WHITE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE9 LTD MEETING DATE: 12/14/2007 | ||||
TICKER: NCTY SECURITY ID: 88337K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RE-ELECTION AND APPOINTMENT OF JUN ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For |
2 | THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMOGENESIS CORP. MEETING DATE: 12/14/2007 | ||||
TICKER: KOOL SECURITY ID: 883623209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP H. COELHO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK MCENANY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.R. OSGOOD, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO VOTE ON A STOCKHOLDER PROPOSAL FOR AN AMENDMENT TO THE BYLAWS RELATING TO ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THIRD WAVE TECHNOLOGIES, INC. MEETING DATE: 07/24/2007 | ||||
TICKER: TWTI SECURITY ID: 88428W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN T. CONROY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THQ INC. MEETING DATE: 07/30/2007 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIDEWATER INC. MEETING DATE: 07/12/2007 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. WAYNE LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN E. TAYLOR AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TODCO MEETING DATE: 07/11/2007 | ||||
TICKER: THE SECURITY ID: 88889T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOMTOM NV, AMSTERDAM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE THE PRESENTATION BY MR. H.C.A. GODDIJN, CHIEF EXECUTIVE OFFICER | Management | For | For |
3 | APPROVE THE ANNUAL REPORT FOR 2007 | Management | For | For |
4 | ADOPT THE ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
5 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
6 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPROVE THE COMPANY S POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | For | For |
8 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES | Management | For | For |
9 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO ISSUE SHARES OR TO GRANT RIGHTS TO ACQUIRE SHARES` | Management | For | Against |
10 | APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | Against |
11 | RE-APPOINT MR. G.J.M. DEMUYNCK AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 23 APR 2008 | Management | For | For |
12 | ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
13 | RE-APPOINT DELOITTE ACCOUNTANTS B.V AS THE AUDITORS OF THE COMPANY | Management | For | For |
14 | QUESTIONS | N/A | N/A | N/A |
15 | CLOSE | N/A | N/A | N/A |
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ISSUER NAME: TOTO LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J90268103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | Against |
4 | APPOINT A DIRECTOR | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | Against |
7 | APPOINT A DIRECTOR | Management | For | Against |
8 | APPOINT A DIRECTOR | Management | For | Against |
9 | APPOINT A DIRECTOR | Management | For | Against |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | Against |
18 | APPOINT A DIRECTOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYO SUISAN KAISHA,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J92547132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSDIGM GROUP INC. MEETING DATE: 02/15/2008 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEAN HENNESSY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS PEACOCK AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TREX COMPANY, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: TWP SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAY M. GRATZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD W. KAPLAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT TO THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/22/2008 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRUBION PHARMACEUTICALS INC. MEETING DATE: 05/28/2008 | ||||
TICKER: TRBN SECURITY ID: 89778N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. MANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SAMUEL R. SAKS, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID SCHNELL, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | IN MANAGEMENT S DISCRETION. UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
13 | APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY 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 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY 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 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
24 | APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... | Management | For | For |
25 | AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS | Management | For | Against |
26 | AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
28 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCO BANK MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: Y9035A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE DIRECTORS OF THE BANK, 2 DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME AND REGULATIONS MADE THEREUNDER, TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Abstain |
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ISSUER NAME: UCO BANK MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: Y9035A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD ENDED ON 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | APPROVE AND DECLARE A DIVIDEND FOR 2007-2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNDER ARMOUR, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICHARM PETCARE CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J9412H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION BANK OF INDIA MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2007-2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNISTEEL TECHNOLOGY LTD MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: Y9163B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE TO DECLARE A TAX EXEMPT ONE-TIER FINAL DIVIDEND OF 3.5 CENTS PER ORDINARY SHARE AND A TAX EXEMPT ONE-TIER FINAL SPECIAL DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. CHEE TECK LEE, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LEE JOO HAI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BU... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE UNISTEEL EMPLOYEES SHARE OPTION SCHEME THE SCHEME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXC... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, EXCLUDING ANY SHARES HELD AS TREASURY SHARE, AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL AMERICAN CORP. MEETING DATE: 06/03/2008 | ||||
TICKER: UAM SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK K. GORMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. HALLBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SEAN M. TRAYNOR AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 08/23/2007 | ||||
TICKER: UAM SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. | Management | For | For |
2 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. | Management | For | For |
3. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
3. 3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
3. 5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
3. 6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
3. 7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
3. 8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
3. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
5 | THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
6 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL DISPLAY CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN V. ABRAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEONARD BECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. KEITH HARTLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE LACERTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SIDNEY D. ROSENBLATT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHERWIN I. SELIGSOHN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALOR CO.,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
19 | APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECLICK, INC. MEETING DATE: 04/17/2008 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. CROUTHAMEL AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECOMMERCE CO.,LTD. MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: J9451Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | Abstain |
2 | APPOINT A DIRECTOR | Management | For | Abstain |
3 | APPOINT A DIRECTOR | Management | For | Abstain |
4 | APPOINT A DIRECTOR | Management | For | Abstain |
5 | APPOINT A DIRECTOR | Management | For | Abstain |
6 | APPOINT A DIRECTOR | Management | For | Abstain |
7 | APPOINT A DIRECTOR | Management | For | Abstain |
8 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
9 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Abstain |
11 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 02/14/2008 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SUSAN L. BOSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. LEIBEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. LEVY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN, INC. MEETING DATE: 01/31/2008 | ||||
TICKER: VARI SECURITY ID: 922206107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARRY W. ROGERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED VARIAN, INC. OMNIBUS STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEECO INSTRUMENTS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL A. ELFTMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN R. PEELER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VF CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERIC C. WISEMAN AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VI(Z)RT LTD, SHEFAYIM MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: M97590109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. MICHAELSEN REIDAR AS A DIRECTOR | Management | For | For |
3 | ELECT MR. RANELAGH JOHN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. SHEINMAN YARON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. STROMMEN SVEIN OVE AS A DIRECTOR | Management | For | For |
6 | APPOINT KOST FORER GABBAY AND KASIERER AS THE INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE AND RATIFY THE COMPANY ENTERING INTO A DIRECTORS AND OFFICERS INSURANCE POLICY WITH A COVERAGE OF UP TO USD 15 MILLION, AT AN ANNUAL COST TO THE COMPANY OF UP TO USD 25,000, EFFECTIVE AS OF 01 MAR 2008, AND ANY EXTENSIONS, RENEWALS AND INCREASES OF SUCH POLICY, TIME TO TIME, AS THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS MAY DEEM NECESSARY, SUBJECT TO THE KEY TERMS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTAPRINT LIMITED MEETING DATE: 11/02/2007 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS PAGE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. RILEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. P. CAREY & CO. LLC MEETING DATE: 06/12/2008 | ||||
TICKER: WPC SECURITY ID: 92930Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WM. POLK CAREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON F. DUGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANCIS J. CAREY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TREVOR P. BOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NATHANIEL S. COOLIDGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EBERHARD FABER, IV AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. LAWRENCE R. KLEIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT CHARLES E. PARENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DR. KARSTEN VON KOLLER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT REGINALD WINSSINGER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE CONNECTIONS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. DAVIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE INDUSTRIES USA, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: WWIN SECURITY ID: 941057101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2007, BY AND AMONG WASTE INDUSTRIES USA, INC., MARLIN HOLDCO LP AND MARLIN MERGECO INC., AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | For |
2 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER | Management | For | For |
3 | IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE SERVICES, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: WSII SECURITY ID: 941075202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL B. LAZAR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LUCIEN REMILLARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JACK E. SHORT AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBMD HEALTH CORP. MEETING DATE: 09/18/2007 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL F. DIMICK* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. MANNING* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE T. GATTINELLA** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME C. KELLER*** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN J. WYGOD*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THEYE 31 DEC 2007 | Management | For | For |
7 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2008 | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE EXISTING ARTICLES BY CHANGING THE NAME FOR WEIFANG DIESEL FACTORY TO WEICHAI GROUP HOLDINGS LIMITED AND BY REPLACING THE 1ST PARAGRAPH OF ARTICLE 7, AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/10/2008 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/12/2008 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOCKHARDT LTD MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: Y73505136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED OR AS MAY BE PRESCRIBED OR... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOCKHARDT LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y73505136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. SHEKHAR DATTA, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT DR. B. L. MAHESHWARI, WHO RETIRES BY THE ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS TO HOLD UNTIL FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOONGJIN COWAY CO LTD MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 19TH INCOME STATEMENT, BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE TO GRANT THE STOCK OPTION | Management | For | For |
4 | ELECT THE DIRECTORS | Management | For | For |
5 | ELECT THE AUDITORS | Management | For | For |
6 | APPROVE THE DIRECTOR REMUNERATION LIMIT | Management | For | For |
7 | APPROVE THE AUDITOR REMUNERATION LIMIT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XING AG, HAMBURG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D9829E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
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 2008 FY: ERNST + YOUNG AG, HAMBURG | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE OWN 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 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
8 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 675,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013 2008 AUTHORIZED CAPITAL, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES FOR ACQUI... | Management | For | For |
9 | RESOLUTION ON THE CREATION OF CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 231,348 THROUGH THE ISSUE OF UP TO 231,348 REGISTERED SHARES, INSOFAR AS STOCK OPTIONS GRANTED PURSUANT TO THE 2008 STOCK OPTION PLAN ARE EXERCISED 2008 CONTINGENT CAPITAL, THE COMPANY SHALL BE AUTHORIZED TO GRANT THE CORRESPONDING STOCK OPTIONS TO EMPLOYEES AND EXECUTIVES OF TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMADA DENKI CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AUY SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
2. 1 | ELECT PETER MARRONE AS A DIRECTOR | Management | For | For |
2. 2 | ELECT VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT PATRICK J. MARS AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
2. 5 | ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
2. 6 | ELECT NIGEL LEES AS A DIRECTOR | Management | For | For |
2. 7 | ELECT DINO TITARO AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT HORN AS A DIRECTOR | Management | For | For |
2. 10 | ELECT RICHARD GRAFF AS A DIRECTOR | Management | For | For |
2. 11 | ELECT CARL RENZONI AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
4 | IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
5 | IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YOSHINOYA HOLDINGS CO.,LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J9799L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: MAKE RESOLUTIONS RELATED TO ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: 03/03/2008 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 SEP 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.53 PER SHARE FOR THE YE 30 SEP 2007 | Management | For | For |
3 | RE-ELECT MR. TSAI CHI NENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID N.F. TSAI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MISS. TSAI PEI CHUN, PATTY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JOHN J.D.SY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. POON YIU KIN, SAMUEL AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED B, THE AGGREGATENOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN-OFF SPIN-OFF OF THE INTERESTS IN THE SPORTSWEAR AND FOOTWEAR RETAIL BUSINESS CURRENTLY OPERATED BY THE COMPANY AND ITS SUBSIDIARIES BY WAY OF SEPARATE LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, DETAILS OF WHICH ARE CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 6 MAY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY... | Management | For | Against |
2 | APPROVE THE CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 OF SGM OF THE COMPANY DATED 06 MAY 2008 AND ON THE LISTING OF THE ORDINARY SHARES OF HKD 0.01 EACH SHARES OF POU SHENG INTERNATIONAL HOLDINGS LIMITED POU SHENG ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES REFERRED TO BELOW THE ISSUE AND ALLOTMENT OF SHARES UNDER THE SHARE SUBSCRIPTION PLAN REFERRED TO IN THAT NOTICE OF SGM AT A PRICE THAT IS AT A DISCOUNT OF 30% TO THE PRICE AT WH... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDERS GUSTAFSSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANDREW K. LUDWICK AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZETEX PLC MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 1.45P PER ORDINARY SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. MARTIN GEH AS A DIRECTOR OF ZETEX PLC | Management | For | For |
5 | RE-ELECT MR. ROBERT VENTER AS A DIRECTOR OF ZETEX PLC | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION95 OF THE COMPANIES ACT | Management | For | For |
9 | AMEND THE ARTICLES OF THE COMPANY | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM 01 OCT 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZETEX PLC MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN FOR AND AGAINST ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. | N/A | N/A | N/A |
2 | APPROVE (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 895 COMPANIES ACT 2006 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS SPECIFIED IN THE SAID SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZETEX PLC MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE, FOR THE PURPOSE OF GIVIGN EFFECT TO THE SCHEME OF ARRANGEMENT, THEDIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT | Management | For | For |
2 | APPROVE FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL OF THE SCHEME SHARES AS SPECIFIED; SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF CAPITAL REFERRED TO IN PARAGRAPH ABOVE TAKING EFFECT AND NOTWITHSTANDING ANY OTHER PROVISION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY SHARES OF 5 PENCE EA... | Management | For | For |
3 | AMEND, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGMENT, WITH EFFECT FROM THE PASSING OF RESOLUTION 2 ABOVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE SPECIFIED NEW ARTICLE 226 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZYXEL COMMUNICATIONS CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y9894L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPEARTION | N/A | N/A | N/A |
2 | THE 2007 FINANCIAL STATEMENT | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
5 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE 2007 PROFIT DISTRIBUTION | Management | For | For |
8 | APPROVE ISSUANCE OF NEW SHARES FROM RETAINED EARNING | Management | For | For |
9 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE THE REVISION TO THE RULES OF SHAREHOLDERS MEETING | Management | For | For |
11 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
12 | APPROVE THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
13 | APPROVE THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GURANTEE | Management | For | For |
14 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTION B.9. 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer