FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Diversified International Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2006
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 VIII
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 04:57:21 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Diversified International Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3I GROUP PLC MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2005 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 9.3P PER SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 17 JUN 2005 | Management | For | For |
4 | RE-APPOINT MR. S.P. BALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DR. P. MIHATSCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT SIR. ROBERT SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. O.H.J. STOCKEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THAT THE LIMIT ON THE AGGREGATE OF ALL FEES PAID TO THE DIRECTORS PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION EXCLUDING THE AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES BE INCREASED FORM GBP 600,000 TO GBP 800,000 PER ANNUM | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 | Management | For | For |
13 | AUTHORIZE A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 3I GROUP PLC MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATION AND SUB-DIVISION OF THE AUTHORIZED BUT UNISSUED SHARES INTO UNISSUED NEW ORDINARY SHARES OF 53 1/8 PENCE EACH; CONSOLIDATION AND SUB-DIVISION OF EXISTING ORDINARY SHARES OF 50 PENCE EACH INTO NEW ORDINARY SHARES OF 53 1/8 PENCE EACH | Management | For | For |
2 | GRANT AUTHORITY, CONDITIONAL TO THE PASSING OF RESOLUTION 1, TO MAKE MARKET PURCHASES OF UPTO 57,800,000 ORDINARY SHARES OR UPTO 61,400,000 ORDINARY SHARES | Management | For | For |
3 | AMEND, CONDITIONAL TO THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION REGARDING THE VOTING 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: AAREAL BANK AG, WIESBADEN MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 20,848.74 AS FOLLOWS: EUR 20,848.74 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL 2006, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZATION OF THE SHAREHOLDERS MEETING OF JUNE 15, 2005, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 58,300,000 SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 46,639,504;THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO ... | Management | Unknown | Take No Action |
7 | RESOLUTION ON REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS AND THECORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 600,000,000, CONFERRING CONV. AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE MAY 22, 2... | Management | Unknown | Take No Action |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE NOVEMBER 22, 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF EACH DAY. | Management | Unknown | Take No Action |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR OTHER PURPOSES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 22 NOV 2007; THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISI... | Management | Unknown | Take No Action |
10 | APPROVAL OF THE SPIN-OFF AGREEMENT WITH THE COMPANY’S WHOLLY-OWNED SUBSIDIARY REAL SECHSUNDZWANZIGSTE VERWALTUNGSGESELLSCHAFT MBH, PURSUANT TO SECTION 123(3)1 OF THE LAW REGULATING TRANSFORMATION OF COMPANIES THE COMPANY SHALL TRANSFER A LOANS PORTFOLIO TOGETHER WITH DIVISION-RELATED ASSETS TO REAL SECHSUNDZWANZIGSTE VERWALTUNGSGESELLSCHAFT MBH, AS PER 01 JAN 2006 | Management | Unknown | Take No Action |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY’S WHOLLY-OWNED SUBSIDIARIES AAREAL VALUATION GMBH, REAL NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH, AAREAL IT BETEILIGUNGEN GMBH, AND REAL SECHSUNDZWANZIGSTE VERWALTUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
12 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF THE 2006 FINANCIAL YEAR, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000, THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT; EACH MEMBER OF THE SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF SUCH A COMMITTEE SHALL RECEIV... | Management | Unknown | Take No Action |
13 | ELECT MR. CHRISTIAN GRAF VON BASSEWITZ AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT MR. MANFRED BEHRENS AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT MR. ERWIN FLIEGER AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | ELECT MR. JOACHIM NEUPEL AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | ELECT DR. CLAUS NOLTING AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | ELECT W. REICH AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | ELECT PROFESSOR DR. STEPHAN SCHUELLER AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
20 | ELECT WOLF R. THIEL AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ADJUSTMENT OF THE OBJECT OF THE COMPANY | Management | Unknown | Take No Action |
22 | AMENDMENTS TO THE ARTICLES. OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 14(1), REGARDING THE SHAREHOLDERS. MEETING BEING HELD AT THE COMPANY S DOMICILE, WITHIN A DISTANCE OF 50 KM, OR AT THE SEAT OF A GERMAN STOCK EXCHANGE SECTION 15(1), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SECTIONS 15(2) . (4), ... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING286473 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT FOR THE FISCAL 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDEND OF CHF 0.12 PER SHARE | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROGER AGNELLI, BRAZILIAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JUERGEN DORMANN, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LOUIS R. HUGHES, AMERICAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS ULRICH MAERKI, SWISS AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHEL DE ROSEN, FRENCH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. MICHAEL TRESCHOW, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. BERND W. VOSS, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JACOB WALLENBERG, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT ERNST YOUNG AG AS THE AUDITORS, THE GROUP AUDITORS AND OBT AG AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE AGM AND EGM HELD IN 2005 | N/A | N/A | N/A |
2 | RECEIVE REPORT OF THE MANAGING BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
3 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | ADOPT THE PROPOSED 2005 DIVIDEND | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR 2005 MANAGEMENT | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR 2005 SUPERVISION | Management | Unknown | Take No Action |
7 | ADOPT THE MANAGING BOARD COMPENSATION POLICY | Management | Unknown | Take No Action |
8 | APPROVE THE PROPOSED CHANGES TO THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
9 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
10 | APPOINT MR. G.J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPOINT MR. G. RANDA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-APPOINT MR. A.C. MARTINEZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE MANAGING BOARD, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE MANAGING BOARD TO ISSUE ORDINARY SHARES FOR A PERIOD OF 18 MONTHS, STARTING 28 APR 2005 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE MANAGING BOARD TO EXCLUDE OR RESTRICT SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
18 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. 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: ABSA GROUP LTD MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: S0269J708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE GROUP AND THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE 9 MONTHS ENDED 31 DEC 2005 | Management | For | For |
2 | APPROVE TO SANCTION THE PROPOSED REMUNERATION PAYABLE TO THE NON-EXECUTE DIRECTORS FROM 01 MAY 2006, AS SPECIFIED | Management | For | Abstain |
3 | RE-ELECT MR. L.N. ANGEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. B.P. CONNELLAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. A.S. DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. G. GRIFFIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. P. DU KRUGER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. L.W. MAASDORP AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
10 | APPOINT MS. M.W. HLAHLA AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO ANY APPLICABLE LEGISLATION AND THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, TO ALLOT AND ISSUE THOSE ORDINARY SHARES ON ANY SUCH TERMS AND CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE PROVISION THAT THE ... | Management | For | For |
12 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE COMPANIES ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENT FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH THE SECURITIES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, REPURCHASE SECURITIES ISSUED BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHT... | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABSA GROUP LTD MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: S0269J708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ABSA GROUP PERFORMANCE SHARE PLAN; AS PRESCRIBED | Management | For | Abstain |
2 | ADOPT THE ABSA GROUP PHANTOM PERFORMANCE SHARE PLAN; AS PRESCRIBED | Management | For | Abstain |
3 | ADOPT THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED | Management | For | Abstain |
4 | ADOPT THE ABSA GROUP PHANTOM EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED | Management | For | Abstain |
5 | APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED; AND AUTHORIZE THEM TO ALLOT AND ISSUE ALL OR ANY OF SUCH SHARES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ABSA GROUP PERFORMANCE SHARE PLAN AND/OR THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME AND/OR ANY OTHER INCENTIVE PLAN OF THE COMPANY WHICH IS STILL IN OPERATION, AS MAY BE AMENDED FROM TIME TO TIME, NOT EX... | 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: ACCOR SA, COURCOURONNES MEETING DATE: 01/09/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE CO-OPTATION OF MR. SERGE WEINBERG AS A SUPERVISORY BOARD MEMBER, APPROVE TO REPLACE MR. MAURICE SIMOND, FOR THE REMAINDER OF MR. MAURICE SIMOND S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 | Management | Unknown | Take No Action |
2 | APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, REPLACING THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THOMAS J. BARRACK FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
4 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SEBASTIEN BAZIN FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
5 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MRS. ISABELLE BOUILLOT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
6 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPPE CAMUS FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ALDO CARDOSO FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPEE CITERNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ETIENNE DAVIGNON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GABRIELE GALATERI DIGENOLA FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, SIR RODERIC LYNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. DOMINIQUE MARCEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCIS MAYERFOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GILLES PELISSON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. BAUDOIN PROT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCK RIBOUD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. JEROME SEYDOUX FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
18 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THEO WAIGEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
19 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SERGE WEINBERG FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
20 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 590,000.00 | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO PURCHASE OR SELL THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 62.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 19,000,00 SHARES, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,178,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTHS PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 12 ; AUTHORIZE THE B... | Management | Unknown | Take No Action |
22 | 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 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 15 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSA... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY IS... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE, BY WAY OF A PUBLIC OFFERING ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1... | Management | Unknown | Take No Action |
25 | AUTHORIZE, SUBJECT TO THE ADOPTION OF RESOLUTION 2, THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, 23 AND-OR 24, TO INCREASE, WITH IN LIMITS OF THE OVERALL CEILING FIXED BY THE 28TH RESOLUTION, THE NUMBER OF SECURITIES TO BE ISSUED IN EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE; AUTHORITY IS GIVE... | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZAT... | Management | Unknown | Take No Action |
28 | APPROVE THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 23, 24, 25, 26 AND 27 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVING; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... | Management | Unknown | Take No Action |
30 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED IN 1 OR MORE TRANSACTIONS, TO SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS, OPTIONS GIVING WITH 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, ITS BEING PROVIDED BY THE THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.50% OF THE COMPANY SHARE CAPITAL AUTHORIT... | Management | Unknown | Take No Action |
31 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO GRANT FOR FREE ON 1OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
32 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
33 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
34 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY | Management | Unknown | Take No Action |
4 | APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
6 | APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... | Management | Unknown | Take No Action |
7 | 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 | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HOLDINGS INC. MEETING DATE: 05/30/2006 | ||||
TICKER: ACEAF SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS - THE NOMINEES PROPOSED BY THE MANAGEMENT OF ACE AVIATION ARE DETAILED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
3 | DECLARATION OF CANADIAN STATUS - THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ( VIF ) AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN. SEE APPLICABLE DEFINITIONS ON INSERT ACCOMPANYING THIS FORM. | Management | 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: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/10/2006 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292911 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS | Management | Unknown | Take No Action |
9 | APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS S. SCHATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD P. BECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT HANS-GEORG BETZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRUNG T. DOAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARRY Z. POSNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS ROHRS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELWOOD SPEDDEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND 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 | APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE TO REPORT THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
6 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
10 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE THE SPLITTING THE AFFILIATED COMPANIES | Management | For | For |
14 | ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
21 | ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
23 | ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
24 | ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
25 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
26 | 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: ALLIANZ AKTIENGESELLSCHAFT MEETING DATE: 02/08/2006 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER PLAN DATED DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. | Management | For | None |
2 | CAPITAL INCREASE TO IMPLEMENT THE MERGER | Management | For | None |
3 | CREATION OF AUTHORIZED CAPITAL 2006/I, CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
4 | CREATION OF AUTHORIZED CAPITAL 2006/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
5 | APPROVAL OF NEW AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, CORRESPONDING REDUCTION OF THE CONDITIONAL CAPITAL 2004 AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | None |
7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | 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: ALLIANZ AKTIENGESELLSCHAFT MEETING DATE: 05/03/2006 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET EARNINGS | Management | For | None |
2 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | None |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
4 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH | 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: ALLIED IRISH BANKS PLC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED NOTICES FROM THE SHARHOLDER FROMWHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEA... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF EUR 0.423 PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC M. FALLON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
17 | APPROVE TO INCREASE THE BASIC FEE PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROMEUR 35,000 PER ANNUM TO EUR 36,500 PER ANNUM EACH | Management | For | For |
18 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION FOR THE AUDITORS | Management | For | For |
19 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 ( THE ACT ) OF ORDINARY SHARES OF EUR 0.32 EACH OF THE COMPANY SHARE OR SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990: A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIR... | Management | For | For |
20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 6 AND PURSUANT TO SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT , THAT THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AND AUTHORITY SHALL BE EFFECTIVE FROM 27 APR 2006 AND SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE NEXT AGM OR 25 OCT 2007 | Management | For | For |
21 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR, IF EARLIER, 25TH JUL 2007, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE BE EUR 14.69 MILLION | Management | For | For |
22 | APPROVE THE PAYMENT IN THE SUM OF EUR 579,000 TO MR. GARY KENNEDY IN COMPENSATION FOR LOSS OF OFFICE AS THE GROUP DIRECTOR, FINANCE AND ENTERPRISE TECHNOLOGY | Management | For | Abstain |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVE KPMG AS THE AUDITORS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | 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: ALTRAN TECHNOLOGIES SA, PARIS MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE OBSERVATIONS OFTHE SUPERVISORY BOARD ON THE CORPORATE ACCOUNTS OF FYE 31 DEC 2005 AND ON THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE OBSERVATIONS OFTHE SUPERVISORY BOARD ON THE CORPORATE ACCOUNTS OF FYE 31 DEC 2005 AND ON THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, THE OBSERVATIONS OFTHE SUPERVISORY BOARD ON THE CORPORATE ACCOUNTS OF FYE 31 DEC 2005 AND ON THE MANAGEMENT REPORT OF THE EXECUTIVE COMMITTEE, RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: LOSS FOR THE FY: EUR 5,174,587.94 TO BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT WHICH WILL NOW AMOUNT TO EUR 52,745,428.50 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MINIMUM SALE PRICE: EUR 5.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 172,000,000.00; THIS AUTHORIZATION IS GIVEN UNTIL THE SHAREHOLDERS MEETING CALLED TO THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 440,000.00 TO THE SUPERVISORY BOARD; IT IS REMINDED THAT THE SUPERVISORY BOARD SET AT EUR 130,000.00 THE EXCEPTIONAL REMUNERATION OF THE CHAIRMAN AND AT EUR 90,000.00 THE VICE CHAIRMAN S ONE | Management | Unknown | Take No Action |
9 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 24 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE TO BE ALLOCATED TO THE EMPLOYEES OR EXECUTIVES OF THE COMPANY; THE SHAREHOLDERS MEETING RESOLVES TO EXTEND THE SUBSCRIPTION RIGHT DURATION FROM 5 TO 8 YEARS, FOR THE SHARES ALLOCATED ON 24 JUN 2003; THE BOARD OF DIRECTORS HAS PROCEEDED WITH THE ALLOCATION OF STOCK OPTIONS WHICH SUBSCRIPTION RIGHT DURATION WAS FIXED AT 5 YEARS AS FROM ... | Management | Unknown | Take No Action |
12 | 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 BYLAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANTENA 3 DE TELEVISION SA, MADRID MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: E05009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290665 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 30 MAR 2006. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFITS AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, THE MANAGEMENT REPORT OF BOTH ANTENA 3 TELEVISION AND ITS CONSOLIDATED GROUP AND THE COMPANY MANAGEMENT; ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE APPLICATION OF 2005 PROFITS AND DISTRIBUTION OF DIVIDEND | Management | For | For |
5 | AMEND THE ARTICLE 18 ABOUT CONVENING PROCEDURES OF THE ARTICLES OF THE ASSOCIATION AS SPECIFIED | Management | For | For |
6 | AMEND THE ARTICLE 30 ABOUT DIRECTORS APPOINTMENT PERIOD OF THE ARTICLES OF THE ASSOCIATION AS SPECIFIED | Management | For | For |
7 | AMEND THE ARTICLE 34 ABOUT REMUNERATION OF THE ARTICLES OF THE ASSOCIATION ASSPECIFIED | Management | For | For |
8 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | AMEND THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDER: ARTICLE 9, ABOUTNOTICES | Management | For | For |
10 | RATIFY THE APPOINTMENT OF A DIRECTOR MADE BY THE BOARD AT THE PREVIOUS GENERAL MEETING, BY THE SYSTEM OF CO-OPTION | Management | For | For |
11 | GRANT AUTHORITY OF THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES | Management | For | For |
12 | APPOINT THE FINANCIAL AUDITORS OF ANTENA 3 DE TELEVISION S.A. AND ITS CONSOLIDATED GROUP | Management | For | For |
13 | GRANT AUTHORITY TO EXECUTE, CONSTRUE, RECTIFY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING AND TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AOYAMA TRADING CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR CORPORATE OFFICERS | Management | For | Abstain |
4 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
5 | AUTHORIZE USE OF STOCK OPTIONS FOR EXECUTIVES OF THE COMPANY AND SUBSIDIARIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASAHI BREWERIES LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7.5, FINAL JY 9.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE LANGUAGE OF ARTICLES TO REFLECT NEW CORPORATE LAW | Management | For | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASE TEST LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: ASTSF SECURITY ID: Y02516105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE 2005 ACCOUNTS AND REPORTS. | Management | For | For |
2 | TO RE-APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | AUTHORITY TO ISSUE SHARES. | Management | For | For |
4 | AUTHORITY TO ISSUE SECURITIES. | Management | For | For |
5 | TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND POLICY OF THE COMPANY. | Management | For | For |
6 | TO APPROVE THE CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF 6,528 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY HAGERMAN & CO. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASE TEST LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: Y02516113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ACCOUNTS AND REPORTS FOR THE YEAR 2005 | Management | For | For |
2 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | For |
4 | GRANT AUTHORITY TO ISSUE SECURITIES | Management | For | For |
5 | APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND POLICY OF THE COMPANY | Management | For | For |
6 | APPROVE THE CAPITAL REDUCTION BY WAY OF THE CANCELLATION OF 6,258 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY THE HAGERMAN AND 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: ASM INTERNATIONAL N.V. MEETING DATE: 05/18/2006 | ||||
TICKER: ASMI SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE FINANCIAL STATEMENT, INCLUDING THE BALANCE SHEET, THE STATEMENT OF OPERATIONS AND THE NOTES THERETO, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
2 | APPROVAL TO CHARGE THE LOSS OF THE ISSUER S RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 TO ITS RESERVES. | Management | For | None |
3 | APPROVAL TO GRANT DISCHARGE TO THE MANAGEMENT BOARD FOR ITS MANAGEMENT IN FISCAL YEAR 2005. | Management | For | None |
4 | APPROVAL TO GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR ITS SUPERVISION IN FISCAL YEAR 2005. | Management | For | None |
5 | APPROVAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE ISSUER S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | None |
6 | APPOINTMENT OF A MEMBER OF THE MANAGEMENT BOARD. SELECT ONE ONLY: CHUCK D. DEL PRADO (A VOTE FOR CHUCK D. DEL PRADO IS VOTE AGAINST MAURITS VAN DEN WALL BAKE). MAURITS VAN DEN WALL BAKE (A VOTE FOR MAURITS VAN DEN BAKE IS A VOTE AGAINST CHUCK D. DEL PRADO). | Management | For | None |
7 | APPOINTMENT OF A MEMBER OF THE MANAGEMENT BOARD. SELECT ONE ONLY: HAN F.M. WESTENDORP (A VOTE FOR HAN F.M. WESTENDORP IS A VOTE AGAINST CHRISTIAN Y. VAN MEGCHELEN). CHRISTIAN Y. VAN MEGCHELEN (A VOTE FOR CHRISTIAN Y. VAN MEGCHELEN IS A VOTE AGAINST HAN F.M. WESTENDORP). | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION PROGRAM FOR THE MANAGEMENT BOARD. | Management | For | None |
9 | APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD. SELECT ONE ONLY: ERIC A VAN AMERONGEN ( A VOTE FOR ERIC A. VAN AMERONGEN IS A VOTE AGAINST JAAP WILLEUMIER). JAAP WILLEUMIER (A VOTE FOR JAAP WILLEUMIER IS A VOTE AGAINST ERIC A. VAN AMERONGEN). | Management | For | None |
10 | APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD. SELECT ONE ONLY: BEREND C. BRIX (A VOTE FOR BEREND C. BRIX IS A VOTE AGAINST ALLARD C. METZELAAR). ALLARD C. METZELAAR (A VOTE FOR ALLARD C. METZELAAR IS A VOTE AGAINST BEREND C. BRIX). | Management | For | None |
11 | APPROVE THE SUPERVISORY BOARD S ANNUAL COMPENSATION. | Management | For | None |
12 | APPROVAL OF THE EXTENSION OF THE 2001 STOCK OPTION PLAN FOR A FIVE YEAR PERIOD. | Management | For | None |
13 | AUTHORIZATION OF THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO REPURCHASE CAPITAL SHARES. | Management | For | None |
14 | AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND FINANCING PREFERRED SHARES. | Management | For | None |
15 | TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AT THE ISSUANCE OF COMMON SHARES AND FINANCING PREFERRED SHARES. | Management | For | None |
16 | TO ISSUE PREFERRED SHARES. | Management | For | None |
17 | TO FIX A RECORD DATE FOR FUTURE ANNUAL GENERAL MEETINGS OF SHAREHOLDERS. | 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: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | 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: ASSICURAZIONI GENERALI SPA, TRIESTE MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: T05040109 | ||||
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 28 APR 2006 (AND A THIRD CALL ON 29 APR 2006). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS AT 31 DEC 2005 AND RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | APPOINT ONE DIRECTOR | Management | Unknown | Take No Action |
4 | APPOINT THE GENERAL BOARD | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS FOR THE TERM 2006-2011 TO REVIEW THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET REPORTS, TO CHECK THE CORRECT ACCOUNTING DATA ON THE BOOKKEEPING ENTRIES, TO PERFORM THE LIMITED ACCOUNTING REVIEW OF THE HALF YEAR REPORT FOR THE SAME TERM | Management | Unknown | Take No Action |
6 | GRANT AUTHORITY TO PURCHASE AND SELL OWN SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE STOCK OPTION PLAN RESERVED TO THE CHAIRMAN AND TO THE MANAGING DIRECTORS, AND RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL IN FAVOR OF THE STOCK OPTION PLAN RESERVED TO THE COMPANY AND ITS SUBSIDARIES STAFF; AMEND ARTICLE 8 OF THE BY-LAW, AND RELATED RESOLUTIONS THERETO | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTELLAS PHARMA INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 83,600,000(EXCLUDING OUTSIDE DIRECTORS), CORPORATE AUDITORS BONUSES JPY 10,320,000(EXCLUDING OUTSIDE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | DETERMINE REMUNERATION, ETC., FOR STOCK OPTION SCHEME AS STOCK - LINKED COMPENSATION PLAN FOR DIRECTORS OF THE BOARD | 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: ATLAS COPCO AB MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: W10020134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE LIST OF SHAREHOLDERS | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | APPOINT INSPECTOR OR SHAREHOLDER REPRESENTATIVES TO APPROVE THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
8 | ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING | Management | Unknown | Take No Action |
9 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
10 | RECEIVE THE PRESIDENTS REPORT AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT | Management | Unknown | Take No Action |
11 | RECEIVE THE BOARD AND AUDIT COMMITTEE REPORTS | Management | Unknown | Take No Action |
12 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE THE RECORD DATE 03 MAY 06 FOR DIVIDEND | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS 8 AND DEPUTY MEMBERS 0 OF BOARD | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. SUNE CARLSSON CHAIRMAN , JACOB WALLENBERG VICE CHAIRMAN , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN, GRACE SKAUGEN AND ANDERS ULLBERG AS DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3.9 MILLION | Management | Unknown | Take No Action |
19 | RATIFY KPMG BOHLINS AB AS AUDITORS | Management | Unknown | Take No Action |
20 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
21 | APPROVE THE NOMINATING COMMITTEES WORK AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF 4 LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | Unknown | Take No Action |
22 | APPROVE THE REMUNERATION COMMITTEES WORK, REMUNERATION POLICY AND OTHER TERMSOF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
23 | APPROVE THE STOCK OPTION PLAN FOR KEY EMPLOYEES AND RE-ISSUANCE OF 1.6 MILLION REPURCHASED CLASS A SHARES TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES BY DELETING PROVISIONS REGARDING CLASS C SHARES AND VARIOUS CHANGES TO COMPLY WITH THE NEW SWEDISH COMPANIES ACT | Management | Unknown | Take No Action |
25 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | CLOSE THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 06/15/2006 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPTANCE OF THE 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2005 PROFITS. | Management | For | For |
3 | APPROVAL OF THE CAPITALIZATION OF 2005 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. | Management | For | For |
4 | APPROVAL OF THE MERGER WITH QUANTA DISPLAY INC. AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS OF QUANTA DISPLAY INC. | Management | For | For |
5 | APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION. | Management | For | For |
6 | APPROVAL OF THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS . | Management | For | For |
7 | APPROVAL OF THE REVISIONS TO THE GUIDELINES FOR ENDORSEMENTS AND GUARANTEES . | Management | For | For |
8 | APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2005 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA MEETING DATE: 12/16/2005 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW AND APPROVAL OF THE MERGER OF FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER | Management | For | None |
2 | ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER | Management | For | None |
3 | CAPITAL DECREASE NOT JUSTIFIED BY LOSSES | Management | For | None |
4 | SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION | Management | For | None |
5 | SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION | Management | For | None |
6 | ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE | Management | For | None |
7 | AMENDMENT OF ARTICLE 6 OF THE BYLAWS | Management | For | None |
8 | ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES | Management | For | None |
9 | REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS | Management | For | None |
10 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL | Management | Unknown | None |
11 | GRANT FULL AUTHORITY TO THE BEARER A COPY OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. | 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: AXA MEETING DATE: 05/04/2006 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2005 - PARENT ONLY | Management | Unknown | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | None |
3 | EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 0.88 | Management | Unknown | None |
4 | APPROVAL OF THE AGREEMENTS MENTIONED IN THE AUDITORS SPECIAL REPORT | Management | Unknown | None |
5 | APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE SUPERVISORY BOARD | Management | Unknown | None |
6 | RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS AUDIT FOR A SIX-YEAR TERM | Management | Unknown | None |
7 | RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. PATRICK FROTIEE FOR A SIX-YEAR TERM | Management | Unknown | None |
8 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES | Management | Unknown | None |
9 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | Unknown | None |
10 | AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING | 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: AXA, PARIS MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | ACKNOWLEDGE THE MERGER PROJECT OF FINAXA INTO AXA AS PER THE PRIVATE DEED DATED 29 JUN 2005, UNDER WHICH IT IS STATED THAT FINAXA SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, APPROVES ALL THE TERMS OF THIS PROJECT AND ALSO: THE TOTAL NET VALUE OF THE ASSETS BROUGHT BY FINAXA OF EUR 4,993,106,908.00; THE CONSIDERATION FOR THE CONTRIBUTIONS WITH AN EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE DATE FOR THE TRANSACTION DEFINITIVE COM... | Management | Unknown | Take No Action |
3 | AUTHORIZE THE EXECUTIVE COMMITTEE, SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT PURSUANT TO ARTICLE 12 OF THE MERGER AGREEMENT, TO PROCEED WITH DEDUCTIONS FROM THE MERGER PREMIUM IN ORDER TO REBUILD, TO AXA S LIABILITIES, THE REGULATED RESERVES AND PROVISIONS EXISTING IN FINAXA S BALANCE SHEET AND TO CHARGE ALL OR PART OF THE MERGER COSTS AND TO REBUILD THE LEGAL RESERVE TO ONE-TENTH OF THE CAPITAL AFTER THE MERGER | Management | For | Take No Action |
4 | ACKNOWLEDGE THAT 336,338,096 AXA SHARES WILL APPEAR AMONG THE ASSETS BROUGHT BY FINAXA PLUS 1,152,720 AXA SHARES RESULTING FROM FINAXA SHARES PURCHASED FROM AXA PARTICIPATIONS 2; APPROVE, SUBJECT TO THE DEFINITIVE MERGER COMPLETION TO CANCEL ALL OF THESE 337,490,816 SHARES BY REDUCING THE CAPITAL TO EUR 772,853,968.64 AND TO CHARGE THE DIFFERENCE BETWEEN THE CONTRIBUTION OR THE PURCHASE VALUE OF THESE SHARES I.E. EUR 6,152,844,825.40 AND THEIR NOMINAL VALUE I.E. EUR 772,853,968.64 , I.E. EUR ... | Management | For | Take No Action |
5 | ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE 1997-2006 CONVERTIBLE BONDS ISSUED BY FINAXA AS OF THE MERGER COMPLETION, THE FINAXA CONVERTIBLE BONDS WILL GIVE RIGHT TO AXA SHARES, TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; THE MERGER APPROVAL ENTAILS THE CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE CONVERTIBLE BONDHOLDERS; APPROVE TO CANCEL, IN FAVOUR OF THESE BONDHOLDERS, THE PREFERENTIAL SUBSCRIP... | Management | For | Take No Action |
6 | ACKNOWLEDGE THE RESUMPTION BY AXA OF FINAXA S COMMITMENTS CONCERNING THE FINAXA STOCK SUBSCRIPTION OPTION HOLDERS AFTER THE MERGER COMPLETION, THESE HOLDERS WILL BE GRANTED AXA SHARES TAKING INTO ACCOUNT THE EXCHANGE RATIO OF 15 AXA SHARES FOR 4 FINAXA SHARES; APPROVE TO CANCEL IN FAVOUR OF THESE OPTION HOLDERS, THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE SHARES ISSUED BY AXA AS THESE OPTIONS ARE EXERCISED AND AUTHORIZE THE EXECUTIVE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FO... | Management | For | Take No Action |
7 | APPROVE THAT THE DATE OF THE MERGER IS SET ON 16 DEC 2005, THE 299,012,355 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.29 EACH ISSUED IN CONSIDERATION FOR THE MERGER OF FINAXA INTO AXA, WILL BE ALLOCATED TO FINAXA S SHAREHOLDERS WITH A RATIO OF EXCHANGE OF 15 AXA SHARES AGAINST 4 FINAXA SHARES CONSEQUENTLY, FINAXA SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 16 DEC 2005 | Management | For | Take No Action |
8 | AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, ARTICLE 6 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 5,060,341,562.89 AND IS DIVIDED INTO 2,209,756,141 SHARES FULLY PAID IN | Management | For | Take No Action |
9 | APPROVE THE TERMS AND CHARACTERISTICS OF THE BONDS CONVERTIBLE IN AXA SHARES RESERVED FOR FINAXA 3% 1998-2007 BONDHOLDERS, SUBJECT TO THE ADOPTION OF THE 9TH RESOLUTION TO ISSUE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE NEW SHARES 12,445,887 BONDS CONVERTIBLE INTO AXA S SHARES; TOTAL AMOUNT OF THE LOAN: EUR 1,043,587,624.95 NUMBER OF CONVERTIBLE BONDS TO BE ISSUED: 12,445,887 NOMINAL VALUE OF A CONVERTIBLE BOND: EUR 83.85 ISSUE PRICE: THE ISSUANCE IS CARRIED OUT THROUGH ... | Management | Unknown | Take No Action |
10 | APPROVE, FOR ALL OF THE CONVERTIBLE BONDS TO BE ISSUED PURSUANT TO THE 8TH RESOLUTION, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE FINAXA 3% 1998-2007 BONDHOLDERS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY ISSUANCE WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO AXA CAPITAL IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND OF THE AXA GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 150,000,000.00 AND TO TAKE ALL NECESSARY ... | Management | Against | Take No Action |
12 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | Take No Action |
13 | PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA, PARIS MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, 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 THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
11 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXALTO HOLDING N.V, MONTROUGE MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: F0611U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 283210 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE PROPOSED COMBINATION OF THE COMPANY AND GEMPLUS INTERNATIONAL S.A AND OF ALL STEPS AND ACTS OF THE COMPANY NECESSARY TO IMPLEMENT THE COMBINATION, AS SPECIFIED; AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED AND AUTHORIZE ANY AND ALL MEMBERS OF THE BOARD IN CONNECTION WITH THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BLACKSTONE WESTBROEK N. V. TO APPLY FOR THE REQUIRD MINISTERIAL DECLARATION OF NON OBJE... | Management | Unknown | Take No Action |
4 | OTHER BUSINESS | N/A | N/A | N/A |
5 | 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: BAE SYS PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292746, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 ANNUAL FINANCIAL STATEMENTS AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF CHF 2.20 PER SHARE | Management | Unknown | Take No Action |
6 | RE-ELECT MR. CHRISTOPH J.C. ALBRECHT AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ANDREAS BURCKHARDT AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. KLAUS JENNY AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | APPOINT PRICEWATERHOUSECOOPERS LTD AS THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
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 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. 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: BANCA INTESA SPA, MILANO MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: T17074112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2005 AND A THIRD CALL ON 20 DEC 2005 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT THE COMMON REPRESENTATIVE OF THE SAVING S SHAREHOLDERS AND APPROVE TO ALLOCATE THEIR EMOLUMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: T17074112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2006 AND A THIRD CALL ON 20 APR 2006 AT THE SAME PLACE SAME TIME. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT 1 COMMON REPRESENTATIVE OF SAVING SHAREHOLDERS FOR THE 3 YEAR TERM 2006/2008 AND APPROVE TO DETERMINE THE SALARY | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: BANCHE POPOLARI UNITE SCARL MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: T1681V104 | ||||
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 22 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS | Management | Unknown | Take No Action |
3 | APPOINT THE INTERNAL AUDITORS AFTER STATING THEIR SALARY AND THE ATTENDANCE MEDALS | Management | Unknown | Take No Action |
4 | APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTORS AND INTERNAL AUDITORS REPORT FOR THE FYE 31 DEC 2005; THE BALANCE SHEET REPORT AND RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
6 | APPROVE THE RENEWAL OF THE BOARD OF DIRECTORS AUTHORIZATION ABOUT OWN SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE EXTENSION OF AUDITORS ASSIGNMET FOR THE BALANCE SHEET AND THE BI YEARLY LIMITED AUDIT REPORTS, ALSO CONSOLIDATED, OF BANCHE POPOLARI UNITE SCPA FOR THE 2006 - 2008 PERIOD | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE AND REVISED WORDINGS IN RESOLUTION 5 AND 6. 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: BANCO BILBAO VIZCAYA ARGENTARIA S.A. MEETING DATE: 03/18/2006 | ||||
TICKER: BBV SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Management | For | For |
2 | APPOINTMENT OF MR. TOMAS ALFARO DRAKE. | Management | For | For |
3 | RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. | Management | For | For |
4 | RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO. | Management | For | For |
5 | RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. | Management | For | For |
6 | ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. | Management | For | For |
7 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. | Management | For | For |
9 | APPROVAL, FOR APPLICATION BY THE BANK AND ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM | Management | For | For |
10 | TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Against |
11 | APPROVAL, FOR APPLICATION BY THE BANK, OF A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. | Management | For | Against |
12 | CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE 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: BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: T1866D101 | ||||
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 06 MAY 2006 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF AUDITORS AND THE AUDITING COMPANY REPORT FOR THE BUSINESS YEAR 2005 AND IAS COMPLIANT BALANCE SHEET PRESENTATION AS OF 31 DEC 2005, ALLOCATION OF NET PROFITS AND SUBSEQUENT RESOLUTIONS AND CONSOLIDATED FINANCIAL STATEMENT AND BALANCE SHEET | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE DIRECTORS AMOUNT OF PRESENCE RELATED EMOLUMENTS FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD MEMBERS FOR THE 3 YEAR PERIOD 2006-2008 | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294953 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A. MEETING DATE: 06/16/2006 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP. | Management | For | For |
2 | APPLICATION OF RESULTS FROM THE FISCAL YEAR 2005. | Management | For | For |
3.1 | ELECT MR. JAY S. SIDHU AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR. F. DE ASUA ALVAREZ AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR. ALFREDO SAENZ ABAD AS A DIRECTOR | Management | For | For |
3.4 | ELECT A.P.B. DE S. Y O'SHEA AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR. R.E. GORDILLO AS A DIRECTOR | Management | For | For |
3.6 | ELECT LORD BURNS AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2006. | Management | For | For |
5 | AUTHORIZATION ALLOWING THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK. | Management | For | For |
6 | AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 16. | Management | For | For |
7 | AMENDMENT OF ARTICLE 20. | Management | For | For |
8 | AMENDMENT OF THE FIRST AND SECOND PARAGRAPHS OF ARTICLE 30. | Management | For | Against |
9 | AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 38. | Management | For | For |
10 | AMENDMENT OF ARTICLE 5. | Management | For | For |
11 | AMENDMENT OF ARTICLE 6. | Management | For | For |
12 | AMENDMENT OF ARTICLE 8. | Management | For | For |
13 | DELEGATION TO THE BOARD TO INCREASE THE COMPANY S SHARE CAPITAL. | Management | For | For |
14 | DELEGATION TO THE BOARD OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
15 | APPROVAL OF AN INCENTIVE PLAN FOR ABBEY MANAGERS BY DELIVERY OF SANTANDER SHARES. | Management | For | For |
16 | AUTHORIZING THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP THE RESOLUTIONS ADOPTED BY THE 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: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS AND NOTES) AND THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
2 | TO APPROVE THE DISTRIBUTION OF PROFITS OBTAINED BY THE BANK DURING FISCAL YEAR 2005, IN THE AMOUNT OF 2,605,008,826.24 EUROS, DISTRIBUTING THEM AS FOLLOWS: EUROS 94,301.10 TO INCREASE THE VOLUNTARY RESERVE; EUROS 2,604,914,525.14 FOR THE PAYMENT OF DIVIDENDS, WHICH HAVE ALREADY BEEN PAID OUT PRIOR TO THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING; EUROS 2,605,008,826.24 TOTAL | Management | For | For |
3 | APPOINT MR. JAY S. SIDHU AS DIRECTOR; THIS APPOINTMENT IS SUBJECT TO THE CONDITION PRECEDENT THAT, NOT LATER THAN 30 SEPTEMBER 2006, BANCO SANTANDER CENTRAL HISPANO, S.A. ACQUIRES OWNERSHIP OF A SIGNIFICANT EQUITY INTEREST OF AT LEAST 19.8% OF THE CAPITAL OF THE ENTITY SOVEREIGN BANCORP, INC. FULFILLMENT OF THE CONDITION PRECEDENT WILL BE VERIFIED BY DELIVERY TO THE NATIONAL SECURITIES MARKET COMMISSION OF AN APPROPRIATE NOTICE OF MATERIAL FACT EVIDENCING THE ACQUISITION OF SUCH EQUITY INTEREST | Management | For | For |
4 | RE-ELECT MR. FERNANDO DE ASUA ALVAREZ AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALFREDO SAENZ ABAD AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O SHEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD BURNS AS A DIRECTOR | Management | For | For |
9 | TO REAPPOINT AS AUDITOR THE FIRM DELOITTE, S.L., WITH A CORPORATE DOMICILE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX IDENTIFICATION NUMBER B-79104469, IN ORDER TO VERIFY THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2006 | Management | For | For |
10 | TO RESCIND THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP AND TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND SUBJECT TO ALL LEGAL... | Management | For | For |
11 | THE FIRST PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH OF ARTICLE 16 IS AS FOLLOWS: ARTICLE 16.- THE RIGHT TO ATTEND GENERAL SHAREHOLDERS MEETINGS MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. | Management | For | For |
12 | ARTICLE 20 OF THE BY-LAWS IS AMENDED TO READ AS FOLLOWS: ARTICLE 20.- NOTICE OF ALL TYPES OF MEETINGS SHALL BE GIVEN BY MEANS OF A PUBLIC ANNOUNCEMENT IN THE OFFICIAL BULLETIN OF THE COMMERCIAL REGISTRY AND IN ONE OF THE LOCAL NEWSPAPERS HAVING THE LARGEST CIRCULATION IN THE PROVINCE WHERE THE REGISTERED OFFICE IS LOCATED, AT LEAST ONE MONTH PRIOR TO THE DATE SET FOR THE MEETING. | Management | For | For |
13 | THE FIRST AND SECOND PARAGRAPHS OF ARTICLE 30 OF THE BY-LAWS ARE AMENDED, WITH THE LAST PARAGRAPH OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST AND SECOND PARAGRAPHS IS AS FOLLOWS: ARTICLE 30.- THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF FOURTEEN DIRECTORS AND A MAXIMUM OF TWENTY-TWO, TO BE APPOINTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. ONE-FIFTH OF THE POSITIONS ON THE BOARD SHALL BE RENEWED ANNUALLY, FOR WHICH PURPOSE THE LENGTH OF SERVIC... | Management | For | Against |
14 | THE FIRST PARAGRAPH OF ARTICLE 38 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH IS AS FOLLOWS: ARTICLE 38.- THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BANK SHALL RECEIVE, IN CONSIDERATION FOR THE PERFORMANCE OF THEIR DUTIES AND AS A JOINT SHARE IN THE INCOME FOR EACH FISCAL YEAR, AN AMOUNT EQUAL TO ONE PERCENT THEREOF, PROVIDED, HOWEVER, THAT THE BOARD MAY RESOLVE THAT SUCH PERCENTAGE BE REDUCED I... | Management | For | For |
15 | ARTICLE 5 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A NEW THIRD PARAGRAPH, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 5. ANNOUNCEMENT OF THE CALL TO MEETING THE GENERAL SHAREHOLDERS MEETING MUST BE CALLED BY THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF AN ANNOUNCEMENT PUBLISHED IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS. NO LATER THAN THE DATE OF PUBLICATION OR, IN ANY CASE, THE NEXT BUSINESS DAY, THE C... | Management | For | For |
16 | ARTICLE 6 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A SECOND PARAGRAPH IN SECTION 1 THEREOF, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 6. INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING 1. IN ADDITION TO WHAT IS REQUIRED BY PROVISIONS OF LAW OR THE BY-LAWS, BEGINNING ON THE DATE OF THE PUBLICATION OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING, THE COMPANY SHALL PUBLISH ON ITS WEBSITE THE TEXT OF ALL... | Management | For | For |
17 | THE FIRST PARAGRAPH OF ARTICLE 8 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED, WITH THE OTHER PARAGRAPHS REMAINING UNCHANGED, SUCH THAT THE NEW TEXT OF SUCH ARTICLE 8 READS AS FOLLOWS: ARTICLE 8. PROXIES WITHOUT PREJUDICE TO THE PROVISIONS OF THE BY-LAWS, THE RIGHT TO ATTEND THE GENERAL SHAREHOLDERS MEETING MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. INDIVIDUAL SHAREHOLDERS NOT ENJOYING FULL RIGHTS UNDER CIVIL LAW, AND LEGAL ENTITIES HOLDING SHARES, MAY BE... | Management | For | For |
18 | TO RESCIND AND NULLIFY RESOLUTION 6.II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 AND TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE COMPANIES LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE OF THIS GENERAL SHAREHOLDERS MEETING: SET THE DATE AND TERMS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INC... | Management | For | For |
19 | TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF ARTICLE 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE IN ONE OR SEVERAL TRANCHES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN FIXED INCOME SECURITIES, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED OBLIGATIONS AS ARE SET FORTH IN SUBSE... | Management | For | For |
20 | TO APPROVE THE INCENTIVE PLAN FOR 185 MANAGERS OF ABBEY NATIONAL PLC LINKED TO FULFILLMENT OF THE 2005-2007 OBJECTIVES, WHICH IS STRUCTURED AS THE DELIVERY OF UP TO A MAXIMUM OF 3,150,000 SHARES OF BANCO SANTANDER CENTRAL HISPANO, S.A., REPRESENTING APPROXIMATELY 0.05% OF THE 6,254,296,579 SHARES CURRENTLY MAKING UP ITS SHARE CAPITAL. THE DELIVERY OF THE SHARES, WITHOUT ANY CONSIDERATION OR RESTRICTIONS, WILL OCCUR, IF APPROPRIATE, IN 2008, UPON VERIFICATION OF ACHIEVEMENT OF THE OBJECTIVES ASSO... | Management | For | For |
21 | TO AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, CURE, SUPPLEMENT, CARRY OUT AND DEVELOP THE FOREGOING RESOLUTIONS, INCLUDING THE ADAPTATION THEREOF TO VERBAL OR WRITTEN EVALUATIONS OF THE COMMERCIAL REGISTRY OR ANY OTHER AUTHORITIES, OFFICIALS OR INSTITUTIONS WHICH ARE COMPETENT TO DO SO, AS WELL AS TO COMPLY WITH WHATSOEVER CONDITIONS MAY BE LEGALLY REQUIRED FOR THE EFFECTIVENESS THEREOF, AND PARTICULARLY TO DELEGATE TO THE EXECUTIVE COMMITTEE ALL OR A PORTION OF THE POWERS RECEIVED FROM THE ... | Management | For | For |
22 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 | Management | For | For |
2 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT | Management | For | For |
3 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 | Management | For | For |
6 | ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS | Management | For | For |
7 | ACKNOWLEDGE THE DIRECTORS REMUNERATIONS | Management | For | For |
8 | APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. 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: BANK HAPOALIM B M MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264992. DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2004 | Management | For | For |
3 | ELECT THE NEW DIRECTORS | Management | For | For |
4 | RE-ELECT ONE EXTERNAL DIRECTOR MR. IDO DISENCHIC FOR AN ADDITIONAL PERIOD OF 3 YEARS IN ACCORDANCE WITH PROVISION OF LAW | Management | For | For |
5 | APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF MR. S. NEHAMA, THECHAIRMAN AND MR. DAN DANKNER, A CONTROLLING SHAREHOLDER, OF ANNUAL REMUNERATION ILS 93,810 AND MEETING ATTENDANCE FEES ILS 2,500 PER MEETING | Management | For | For |
6 | APPROVE THE TERMS OF OFFICE OF THE CHAIRMAN, THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARY ILS 131,000 INDEX LINKED; SEVERANCE COMPENSATION 2.5 SALARIES PER ANNUM; 6 MONTHS SEVERANCE ADJUSTMENT PAY; ANCILLARY PAYMENTS IDENTICAL TO THAT OF THE CEO; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOLDERS EQUITY IS IN EXCESS OF 12%, THE CHAIRMAN WILL BE ENTITLED TO A BONUS BASED ON THE RETURN, AGGREGATED AS SPECIFIED AND THE CHAIRMAN WILL ALSO BE ENTITLED TO AN ADDITIONAL ANNUAL BONUS... | Management | For | For |
7 | APPROVE THE ENGAGEMENT OF MR. DAN DANKNER AS BOARD CHAIRMAN OF ISRACARD LIMITED ISRACARD AND BY COMPANIES IN THE POALIM CAPITAL MARKETS GROUP P. CAPITAL MARKETS , ALL OF WHICH ARE FULLY OWNED SUBSIDIARIES OF THE BANK, UPON TERMS THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARIES - ISRACARD ILS 80,000, P. CAPITAL MARKETS MS 34,000, INDEX LINKED; SEVERANCE COMPENSATION AND ADJUSTMENT AS IN RESOLUTION 4.2; USUAL ANCILLARY PAYMENTS; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOL... | Management | For | For |
8 | RE-APPOINT ZIV HAFT, ACCOUNTANTS, AND SOMECH CHAIKIN, ACCOUNTANTS, AS THE BANK S AUDITING CPAS FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AND RECEIPT OF REPORT AS TO REMUNERATION IN 2004 | Management | For | For |
9 | RATIFY D&O INSURANCE COVER FOR THE YEAR 19 FEB 2005-06 IN THE AMOUNT OF ILS 200 MILLION AND PREMIUM ILS 2.698 MILLION | Management | For | Against |
10 | AMEND THE ARTICLES OF ASSOCIATION SO AS TO CLARIFY THE QUORUM AT BOARD MEETINGS, NAMELY 1 HALF OF THE MEMBERS OF THE BOARD | Management | For | For |
11 | AMEND THE ARTICLES SO AS TO ADAPT THE PROVISIONS RELATING TO LIABILITY EXEMPTION AND INDEMNITY OF D&O TO RECENT AMENDMENTS OF THE COMPANIES LAW AND THE PROVISIONS WILL LIMIT THE AGGREGATE AMOUNT OF INDEMNITY TO 25% OF SHAREHOLDERS EQUITY LAST PUBLISHED PRIOR TO PAYMENT | Management | For | For |
12 | ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE NOT REGARDED AS THE OWNERS OF MEANS OF CONTROL | Management | For | For |
13 | ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE REGARDED AS THE OWNERS OF MEANS OF CONTROL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HAPOALIM B M MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT MS. NIRA DROR AS AN EXTERNAL DIRECTOR OF THE BANK | Management | For | For |
3 | APPOINT MS. PENINA DVORIN AS A DIRECTOR OF THE BANK | Management | For | For |
4 | RATIFY THE CHANGE IN THE PERIOD OF THE D&O INSURANCE IN THE AMOUNT OF USD 175 MILLION SO AS TO COVER THE PERIOD UNTIL 01 JUN 2007; THE PREMIUM IN RESPECT OF THE NEW PERIOD OF 530 DAYS IS USD 3,278,000 | Management | For | Abstain |
5 | RATIFY THE INCLUSION OF MR. DAN DANKER, A CONTROLLING SHAREHOLDER, IN THE INSURANCE | Management | For | Abstain |
6 | AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A PROVISION ENABLING SHAREHOLDERS TO VOTE AT GENERAL MEETINGS IN WRITING OR BY INTERNET | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION BY THE CLARIFY THE AFFECT THAT IN THE VERSION OF THE PROVISIONS RELATING THE D&O INDEMNITY AND INSURANCE WHICH WERE APPROVED BY THE GENERAL MEETING IN NOV 2005, AS A RESULT OF A CLERICAL ERROR THE PROVISIONS RELATING TO THE INSURANCE COVER OF D&O WERE OMITTED : THAT THE ORIGINAL INSURANCE PROVISIONS REMAIN VALID | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE APPOINTMENT OF NEW DIRECTORS AS IN RESOLUTIONS 1 AND 2, BY THE GRANT OF AN INDEMNITY UNDERTAKING TO THE NEW DIRECTORS ON THE SAME TERMS AS ALREADY APPROVED BY THE GENERAL MEETING IN RESPECT OF THE OFFICIATING DIRECTORS, LIMITED IN THE AGGREGATE FOR ALL D&O TO 25% OF THE SHAREHOLDERS EQUITY LAST PUBLISHED BEFORE INDEMNITY PAYMENT | 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: BANK LEUMI LE ISRAEL B M TEL AVIV MEETING DATE: 10/31/2005 | ||||
TICKER: -- SECURITY ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND REGULATION 89 OF THE BANK S REGULATIONS IN ORDER TO TRANSFER A DIRECTORFROM HIS POSITION BY WAY OF A RESOLUTION AT THE GENERAL MEETING CARRIED BY A SIMPLE MAJORITY INSTEAD OF A MAJORITY OF 75% OF THE PARTICIPANTS; THIS IS WITH THE BACKGROUND OF THE BANK S PRIVATIZATION | Management | For | Abstain |
2 | AMEND REGULATION 143 OF THE REGULATIONS REGARDING INSURANCE, INDEMNIFICATION AND EXEMPTION, WITH A BY REPLACING IT WITH A NEW REGULATION | Management | For | Abstain |
3 | PLEASE NOTE THAT THIS IS A SGM. 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: BANK LEUMI LE-ISRAEL MEETING DATE: 02/02/2006 | ||||
TICKER: -- SECURITY ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF A DIVIDEND IN RESPECT OF MONTH ENDING SEP 2005 AT THE RATE OF 78% OF THE PAID UP SHARE CAPITAL TO BE PAID ON 28 FEB 2006 | Management | For | For |
2 | APPROVE THE EMPLOYEES OPTION PLAN IN ACCORDANCE WITH WHICH 84,853,960 OPTIONS WILL ALLOTTED TO THE EMPLOYEES, INCLUDING 122,644 TO THE CHAIRMAN OF THE BOARD AND 156,659 TO THE CEO, EXERCISABLE OF SHARES, IN TWO STAGES COMMENCING 2 YEARS AFTER ALLOTMENT, AT AN EXERCISE PRICE OF ILS 13.465 LINKED TO THE CONSUMER PRICES INDEX, THE AGGREGATE THEORETICAL ECONOMIC VALUE OF ALL OF THE OPTIONS TOTALS ILS 464 MILLION IN ACCORDANCE WITH THE BLACK & SCHOLES FORMULA | Management | For | Abstain |
3 | APPROVE, IN THE FRAME OF THE ABOVE OPTION PLAN, THE ALLOTMENT OF 122,644 TO THE CHAIRMAN OF THE BOARD | Management | For | Abstain |
4 | APPROVE OF THE PRESERVATION OF THE RIGHTS OF THE EMPLOYEES FOR A PERIOD OF 5 YEARS, AND CONFIRMATION THAT SUCH TRANSACTION DOES NOT PREJUDICE THE INTERESTS OF THE BANK | Management | For | For |
5 | AMEND THE TERMS OF THE INDEMNITY UNDERTAKINGS GRANTED TO THE DIRECTORS, IN SUCH MANNER THAT, IN ACCORDANCE WITH THE AMENDMENT TO THE COMPANIES LAW, AND THE AMENDMENT TO THE ARTICLES OF THE BANK, THE INDEMNITY WILL BE EXTENDED TO INCLUDE REASONABLE EXPENSES, INCLUDING LAWYERS FEES, IN RESPECT OF AN INVESTIGATION AGAINST A DIRECTOR WHICH ENDS WITHOUT CRIMINAL ACCUSATION AND WITHOUT THE IMPOSITION OF MONETARY OBLIGATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 245366 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 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTANTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND 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: BANK OF NAGOYA LTD (FORMERLY NAGOYA SOGO BANK LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J47442108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
18 | 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: BAYER AG MEETING DATE: 04/28/2006 | ||||
TICKER: BAY SECURITY ID: 072730302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005: RESOLUTION ON DISTRIBUTION OF THE PROFIT | Management | For | None |
2 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | None |
3 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
4 | AUTHORIZED CAPITAL I, AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | None |
5 | AUTHORIZED CAPITAL II, AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | None |
6 | AMENDMENT OF U16 OF THE ARTICLES OF INCORPORATION (CONDUCT OF THE STOCKHOLDERS MEETING) | Management | For | None |
7 | AUTHORIZATION TO BUY BACK AND SELL COMPANY SHARES | Management | For | None |
8 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH | Management | For | None |
9 | APPOINTMENT OF AUDITORS | 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: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | 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: BCO NOSSA CAIXA SA MEETING DATE: 03/02/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 | Management | Unknown | Abstain |
3 | APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE | Management | Unknown | For |
4 | ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS | Management | Unknown | For |
5 | ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS | Management | Unknown | For |
6 | AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM | Management | Unknown | For |
7 | AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS | Management | Unknown | For |
8 | RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 | Management | Unknown | Abstain |
9 | RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE | Management | Unknown | For |
10 | RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 | Management | Unknown | For |
11 | RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 | Management | Unknown | For |
12 | AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 | Management | Unknown | Abstain |
13 | RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS | 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: BCO NOSSA CAIXA SA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY | Management | For | For |
6 | GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 | Management | For | For |
7 | AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE 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: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: D13888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 27,436,401.06 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE, EUR 3,136,401.06 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 8,100,000, AT PRICESNOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE IDENTICAL SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF THE SHAREHOLDERS MEETINGS, AS SECTION 14(2), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER... | Management | Unknown | Take No Action |
8 | APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BILFINGER BERGER AG, MANNHEIM MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF BILFINGER BERGER AG AND OF THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | N/A | N/A | N/A |
2 | APPROVE TO USE THE UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE EXECUTIVE BOARD WITH RESPECT TO THE 2005 FINANCIAL YEAR | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD WITH RESPECT TO THE 2005 FINANCIAL YEAR | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | Unknown | Take No Action |
6 | AMEND ARTICLE 3 OF THE ARTICLES OF INCORPORATION PURPOSE OF THE COMPANY | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION TO REFLECT THE NEW LEGISLATION AND ON FURTHER AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
8 | APPROVE THE ADJUSTMENT OF ARTICLE 4 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
9 | APPROVE THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND AUTHORIZED CAPITAL III AND CREATION OF A NEW AUTHORIZED CAPITAL I AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE OPTION OF EXCLUDING SHAREHOLDER SUBSCRIPTION RIGHTS AS WELL AS CORRESPONDING AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
10 | AUTHORIZE TO PURCHASE AND USE TREASURY SHARES AND TO EXCLUDE THE SHAREHOLDER SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
11 | APPROVE THE DOMINATION AND THE PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER FACILITY SERVICES GMBH | Management | Unknown | Take No Action |
12 | APPROVE THE DOMINATION AND THE PROFIT TRANSFER AGREEMENT WITH BILFINGER BERGER VERKEHRSWEGEBAU GMBH; REPORT OF THE EXECUTIVE BOARD TO THE GENERAL MEETING PURSUANT TO SECTION 203 2 SENTENCE 2 IN CONJUNCTION WITH SECTION 186 4 SENTENCE 2 AKTG RELATING TO AGENDA ITEM 9; REPORT OF THE EXECUTIVE BOARD PURSUANT TO SECTION 71 1 NO.8 IN CONJUNCTION WITH SECTION 186 4 SENTENCE 2 AKTG RELATING TO AGENDA ITEM 10 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... | N/A | N/A | N/A |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
6 | RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
9 | APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... | Management | Unknown | Take No Action |
20 | 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 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... | Management | Unknown | Take No Action |
23 | APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
24 | AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... | Management | Unknown | Take No Action |
27 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... | Management | Unknown | Take No Action |
28 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
29 | 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 | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLIDEN AB MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE COUNTY GOVERNOR OF VASTERBOTTEN COUNTY, MR. LORENTZ ANDERSON AS THECHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE AND APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO ATTEST THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ON THE WORK OF THE COMPENSATION COMMITTEE | Management | Unknown | Take No Action |
12 | ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
13 | RECEIVE THE REPORT ON THE AUDIT WORK DURING 2005 | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 2 PER SHARE AND THAT 09 MAY 2006 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE THE DIVIDENDS | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS BE 8 AND NO DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE FEES OF THE BOARD OF DIRECTORS BE PAID TOTALING SEK 2,550,000, TO ALLOCATE IN THE AMOUNT OF SEK 750,000 TO THE CHAIRMAN AND SEK 300,000 TO THE BOARD MEMBERS NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE OF SEK 100,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 50,000 TO EACH OF THE 2 MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
20 | RE-ELECT MESSRS. CARL BENNET, JAN JOHANSSON, LEIF RONNBACK, MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. MARIE BERGLUND AND MS. ULLA LITZEN AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE TO DETERMINE THE FEES FOR THE PREVIOUSLY ELECTED AUDITORS WITH APPROVED INVOICES | Management | Unknown | Take No Action |
22 | APPROVE THE NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THAT THE COMPENSATION TO THE GROUP MANAGEMENT SHALL COMPRISE FIXED SALARY, ANY VARIABLE COMPENSATION, OTHER BENEFITS AS WELL AS PENSION; THE TOTAL COMPENSATION SHALL BE ON MARKET TERMS AND SHALL BE COMPETITIVE | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION TO BE ADAPTED TO THE NEW SWEDISH COMPANIES ACT 2005:551 WHICH ENTERED INTO FORCE ON 01 JAN 2006 AND THE SWEDISH CODE FOR CORPORATE GOVERNANCE AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO MAKE ANY ADJUSTMENTS TO THE AMENDED ARTICLES OF ASSOCIATION AS THE SWEDISH COMPANIES REGISTRATION OFFICE MAY REQUIRE FOR REGISTRATION | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE RESOLUTIONS REGARDING THE TAKING UP OF LOANS IN RESPECT OF WHICH INTEREST IS ENTIRELY OR PARTIALLY DEPENDENT ON THE DIVIDEND TO THE SHAREHOLDERS, CHANGES IN THE PRICE OF THE COMPANY S SHARES, THE COMPANY S RESULTS OR THE COMPANY S FINANCIAL POSITION; AUTHORITY EXPIRES IN 2007 AGM | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/20/2006 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3.1 | ELECT DR D C ALLEN AS A DIRECTOR | Management | For | For |
3.2 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR J H BRYAN AS A DIRECTOR | Management | For | For |
3.4 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
3.7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
3.9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
3.10 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
3.11 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
3.12 | ELECT MR J A MANZONI AS A DIRECTOR | Management | For | For |
3.13 | ELECT DR W E MASSEY AS A DIRECTOR | Management | For | For |
3.14 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
3.15 | ELECT MR M H WILSON AS A DIRECTOR | Management | For | For |
3.16 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER 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: BUZZI UNICEM SPA MEETING DATE: 11/04/2005 | ||||
TICKER: -- SECURITY ID: T2320M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN SGM | 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 09 NOV 2005 (AND A THIRD CALL ON 14 NOV 2005). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | APPOINT THE SAVING SHAREHOLDERS COMMON REPRESENTATIVE AND APPROVE TO STATE THE STIPEND | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C&C GROUP PLC, DUBLIN MEETING DATE: 07/08/2005 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT FOR THE YE 28 FEB 2005 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN HOGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAMES MULDOWNEY AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENTS ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,070,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 8 OCT 2006 ; 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 |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AS IF SUB-SECTION (1)IF THE SECTION 23 OF THE ACT: I) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOL... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE COMPANY S ARTICLE OF ASSOCIATION, TO EXERCISE THE POWERS CONTAINED IN THAT ARTICLE TO OFFER TO THE HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH THE RIGHT TO ELECT TO RECEIVE ALLOTMENTS OF ADDITIONAL ORDINARY SHARES OF EUR 0.01 EACH, CREDITED AS FULLY PAID, INSTEAD OF CASH, IN RESPECT OF ALL PART OF THE FINAL DIVIDEND FOR THE FINANCIAL PERIOD OF THE COMPANY ENDED ON 28 FEB 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY I... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY PART XI OF THE COMPANIES ACT, 1990 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO EUR 0.01 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIS... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH ANY SUCH SHARE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/04/2006 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN WESTERN BANK MEETING DATE: 03/09/2006 | ||||
TICKER: CBWBF SECURITY ID: 13677F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS OF THE BANK | Management | For | For |
2 | THE ELECTION OF DIRECTORS SET OUT IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
3 | THE AMENDMENT TO THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
4 | THE AMENDMENT TO THE BANK S BY-LAW 2 TO INCREASE THE AGGREGATE LIMIT THAT MAY BE PAID TO DIRECTORS AS REMUNERATION AS SET OUT IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON FINETECH INC MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: J05103106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
16 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
17 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY 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: CANON INC. MEETING DATE: 03/30/2006 | ||||
TICKER: CAJ SECURITY ID: 138006309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR THE 105TH BUSINESS TERM | Management | For | For |
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. | Management | For | For |
3 | ELECTION OF TWENTY-SIX DIRECTORS | Management | For | For |
4 | ELECTION OF TWO CORPORATE AUDITORS | Management | For | For |
5 | GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARREFOUR SA, PARIS MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | 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 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE EXECUTIVE BOARD S, THE STATUTORY AUDITOR S AND THE MERGER AUDITOR S REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | APPROVE TO ALLOCATE THE RESULTS AND SET OF THE DIVIDEND | Management | Unknown | Take No Action |
6 | AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY S SHARES IN ACCORDANCE WITH THE ARTICLE L.225-209 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
7 | AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE WAY OF CANCELLATION OF SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE BOARD WITH THE VIEW TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED TO THE EMPLOYEES UNDER IN ACCORDANCE WITH THE L.225-129 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
9 | AMEND THE TEXT OF THE ARTICLES 15, 21, 30 AND 31 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THE RECENT LEGAL AND STATUTORY PROVISIONS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFER OF THE REGISTERED HEAD OFFICE; FORECASTED DIVIDEND : EUR 1.00; EX DATE : AS FROM 05 MAY 2006 | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
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 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
6 | ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KWOK TUN-LI, STANLEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HUNG SIU-LIN, KATHERINE AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ISSUE AND DISPOSE THE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AUTHORITY EXPIRES AT THE NEXT AGM ; SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGG... | Management | For | For |
13 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED 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: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y1371T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR YEAR 2005 | Management | For | For |
4 | APPROVE THE STATUS OF PREFERRED STOCKS VIA PRIVATE PLACEMENT FOR YEAR 2005 | Management | For | For |
5 | APPROVE THE STATUS OF CAPITAL INJECTION VIA ISSUANCE OF NEW SHARES FOR GLOBALDEPOSITARY RECEIPT IN YEAR 2005 | Management | For | For |
6 | RECEIVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 0.32 PER SHARE | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 48 SHARES FOR 1,000 SHARES HELD | Management | For | For |
13 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
14 | AMEND THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | 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: CNP ASSURANCES, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE OBSERVATIONS OF THE SUPERVISORY BOARD, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD ON THE ORGANIZATION OF THE SUPERVISORY BOARD AND INTERNAL AUDIT PROCEDURES, THE BALANCE SHEET, THE ANNUAL AND THE CONSOLIDATED ACCOUNTS, THE GENERAL REPORT AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS; AND APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 2005, AS PRESENTED, SHOWING A PROFIT OF: EUR 605,145,997.80 AND THE TRA... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING A NET PROFIT GROUP SHARE OF EUR 952,300,000.00 | Management | Unknown | Take No Action |
5 | APPROVE THE EARNINGS FOR THE FY: EUR 605,145,997.80 RETAINED EARNINGS: EUR 426,394.30 DISTRIBUTABLE RESULT: EUR 605,572,392.10 AND THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE OPTIONAL RESERVES: EUR 340,778,000.00 AND RESOLVES TO WITHDRAW AS A DIVIDEND THE AMOUNT OF: EUR 264,793,426.82 AND TO POST THE BALANCE TO THE RETAINED EARNINGS: EUR 965.28 THE GLOBAL AMOUNT OF THE DISTRIBUTABLE DIVIDEND WILL BE REDUCED BY THE AMOU... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. ANDRE LAURENT MICHELSON AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005 | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE LAURENT MICHELSON AS THE MEMBEROF THE SUPERVISORY BOARD FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 7, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FOLLOWS: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,802,258,926.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF THE ACT NO.2005-842 OF 26 JUL 2005 AND AMEND THE FOLLOWING ARTICLES OF THE BYLAWS: ARTICLE 26: BOARD MEETINGS, QUORUM AND MAJORITY; ARTICLE 30: AGREEMENTS CONCLUDED BETWEEN THE COMPANY AND ONE THE MEMBERS OF THE SUPERVISORY BOARD OR THE EXECUTIVE COMMITTEE SUBMITTED TO AN AUTHORIZATION | Management | Unknown | Take No Action |
12 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF THE ARTICLE 136 OF THE DECREE NO.67-236 OF 23 MAR 1967 AND WITH THE ACT NO.2005-842 OF 26 JUL 2005 AND AMEND THE ARTICLE 34 OF THE BYLAWS: MEETINGS | Management | Unknown | Take No Action |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COCA-COLA FEMSA, S.A. DE C.V. MEETING DATE: 03/08/2006 | ||||
TICKER: KOF SECURITY ID: 191241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, PRINCIPAL AND ALTERNATES, FOR THE 2006 FISCAL YEAR, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
2 | READING AND APPROVAL OF THE MINUTES OF THE ORDINARY SHAREHOLDERS MEETING. | Management | For | For |
3 | PROPOSAL NOT TO CANCEL AND MAKE AVAILABLE TO THE BOARD OF THE COMPANY THE 98.684,857 SERIES L SHARES ISSUED BY RESOLUTION OF THE MEETING CARRIED OUT ON DECEMBER 20TH, 2002, WHICH SHARES WERE NOT SUBSCRIBED BY THE SERIES L HOLDERS IN EXERCISE OF THEIR PRE-EMPTIVE RIGHTS AT THE PRICE SET BY SUCH MEETING OF $2.216 DOLLARS LAWFUL AND LEGAL CURRENCY | Management | For | For |
4 | APPOINTMENT OF DELEGATES. | Management | For | For |
5 | READING AND APPROVAL OF THE MINUTES OF THE SPECIAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 | ||||
TICKER: GGY SECURITY ID: 204386106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIRST RESOLUTION | Management | For | None |
2 | SECOND RESOLUTION | Management | For | None |
3 | THIRD RESOLUTION | Management | For | None |
4 | FOURTH RESOLUTION | Management | For | None |
5 | FIFTH RESOLUTION | Management | For | None |
6 | SIXTH RESOLUTION | Management | For | None |
7 | SEVENTH RESOLUTION | Management | For | None |
8 | EIGHT RESOLUTION | Management | For | None |
9 | NINTH RESOLUTION | Management | For | None |
10 | TENTH RESOLUTION | Management | For | None |
11 | ELEVENTH RESOLUTION | Management | For | None |
12 | TWELTH RESOLUTION | Management | For | None |
13 | THIRTEEN RESOLUTION | Management | For | None |
14 | FOURTEEN RESOLUTION | Management | For | None |
15 | FIFTEENTH RESOLUTION | Management | For | None |
16 | SIXTEENTH RESOLUTION | Management | For | None |
17 | SEVENTEENTH RESOLUTION | Management | For | None |
18 | EIGHTEENTH RESOLUTION | Management | For | None |
19 | NINETEENTH RESOLUTION | Management | For | None |
20 | TWENTIETH RESOLUTION | 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: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 | ||||
TICKER: GGY SECURITY ID: 204386106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TWENTY-FIRST RESOLUTION | 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: COMPAL ELECTRONICS INC MEETING DATE: 09/30/2005 | ||||
TICKER: -- SECURITY ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SELL MOBILE COMMUNICATION BUSINESS UNITS TO COMPAL COMMUNICATIONS ISIN TW0008078007 AGAINST COMMON SHARES OF COMPAL COMMUNICATIONS | Management | For | Abstain |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: COOKSON GROUP PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G24108212 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2005TO BE PAID TO THE ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 26 MAY 2006 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
4 | ELECT MR. M.G. BUTTERWORTH AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. J.L. HEWITT AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. R.G. BEESTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTION 7, TO DETERMINE THEAUDITOR S REMUNERATION | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 9.2 OFARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2007 OR ON 24 AUG 2007, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,410,157 | Management | For | For |
10 | APPROVE TO RENEW, SUBJECT TO PASSING OF THE RESOLUTION 9 ABOVE, THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 9.3 OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2007 OR ON 24 AUG 2007, AND THAT FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 961,523 | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE SAID ACT OF UP TO 19,230,472 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DA... | Management | For | For |
12 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 TO: A) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL AND B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM IN 2007 OR 24 AUG 2007 | Management | For | For |
13 | AMEND THE PARAGRAPH 4(27) OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 146 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
14 | AMEND THE ARTICLE 110.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | 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 CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | 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: CREDIT SUISSE GROUP MEETING DATE: 04/28/2006 | ||||
TICKER: CSR SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER B. KIELHOLZ | Management | For | None |
6 | RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH DOERIG | Management | For | None |
7 | NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD E. THORNBURGH | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | Management | For | None |
10 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | None |
11 | I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS | 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: CSL LTD MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY 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: DAIEI INC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: J08946113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | APPROVE MERGER BY ABSORPTION OF 11 SUBSIDIARY COMPANIES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIHATSU MOTOR CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | 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: DAIMLERCHRYSLER A.G. MEETING DATE: 04/12/2006 | ||||
TICKER: DCX SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | None |
2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | For | None |
6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | None |
7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW | Management | For | None |
8 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART | Shareholder | Against | None |
9 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH | Shareholder | Against | None |
10 | COUNTERMOTION A | Management | Unknown | None |
11 | COUNTERMOTION B | Management | Unknown | None |
12 | COUNTERMOTION C | Management | Unknown | None |
13 | COUNTERMOTION D | 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: DAIMLERCHRYSLER A.G. MEETING DATE: 04/12/2006 | ||||
TICKER: DCX SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | None |
2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | For | None |
6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | None |
7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW | Management | For | None |
8 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART | Shareholder | Against | None |
9 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH | Shareholder | Against | None |
10 | COUNTERMOTION A | Management | Unknown | None |
11 | COUNTERMOTION B | Management | Unknown | None |
12 | COUNTERMOTION C | Management | Unknown | None |
13 | COUNTERMOTION D | 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: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANSKE BANK AS MEETING DATE: 03/14/2006 | ||||
TICKER: -- SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL REPORT; GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS AND APPROVE THE ALLOCATION OF PROFITS OR FOR THE COVER OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT AND TO PAY A DIVIDEND OF DKK 10 FOR EACH SHARE OF DKK 10 | Management | Unknown | None |
3 | APPROVE TO REDUCE THE TERM OF SERVICE TO TWO YEAR TERMS; HOWEVER, IN SUCH MANNER THAT THE TERMS OF SERVICE FIR THE BOARD MEMBERS ELECTED OR RE-ELECTED IN 2004 OR IN 2005 WILL NOT EXPIRE UNTIL 2007; AND THAT MAXIMUM NUMBER OF BOARD MEMBERS ELECTED BY THE SHAREHOLDERS BE REDUCED TO TEN; AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 15.3, ARTICLE 15.4 BECOMES NEW ARTICLE 15.3 AND THE WORDINGS OF ARTICLE 15.2 AS SPECIFIED | Management | Unknown | None |
4 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
5 | RE-ELECT MR. BRIGIT AAGAARD-SVENDSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
6 | RE-ELECT MR. ALF DUCH-PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
7 | RE-ELECT MR. HENNING CHRISTOPHERSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RE-ELECT MR. CLAUS VASTRUP AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
9 | RE-APPOINT GRANT THORNTON, STATSAUTORISERET REVISIONASAKTIESELSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONASAKTIESELSKAB AS THE AUDITORS, WHO RETIRE ACCORDING TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW DANSKE BANK TO ACQUIRE OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE UO TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITRAL IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT; AUTHORITY IS GRANTED TILL THE NEXT AGM ; IF THE SHARES ARE ACQUIRED IN OWNERSHIP, THE PURCHASE PRICE MAY NOT DIVERGE FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION BY MORE THAN 10% | Management | Unknown | None |
11 | APPROVE THAT THE SECONDARY NAME BOLIGKREDIT DANMARK A/S DANSKE BANK A/S BE DELETED FROM ARTICLE 1.2 OF THE ARTICLES OF ASSOCIATION AND THE TIME LIMIT UNTIL 01 MAR 2007 FOR THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK BY UPTO DKK 2,700,302,530 BE EXTENDED UNTIL 01 MAR 2011 IN ARTICLES 6.1 AND 6.3 OF THE ARTICLES OF ASSOCIATION AND TO AMEND THE STIPULATION REGARDING THE CALLING OF THE GENERAL MEETING BY ANNOUNCEMENT IN THE STATSTIDENDE THE DANISH OFFIC... | Management | Unknown | None |
12 | ANY OTHER BUSINESS | Management | Unknown | None |
13 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SURE THAT THE BANK CONTINUES TO ACT AS DEPOSITORY PURSUANT TO THE PROVISIONS OF THE DANISH ACT ON THE RIGHT OF DEBTORS TO FREE THEMSELVES BY DEPOSIT, AND PRIMARILY, WHEN A DEPOSIT HAS BEEN MADE, PROTECTS THE INTERESTS OF THOSE WHOSE ASSETS HAVE BEEN REPLACED BY CASH DEPOSITED WITH DANSKE BANK AND NOT THOSE WHO HAVE ALREADY BEEN RELEASE BY LODGING THE DEPOSIT IN QUESTION | Shareholder | Unknown | None |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289272 DUE TO AN 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAWNAY DAY TREVERIA PLC, ISLE OF MAN MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: G2759M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT MR. IAN JAMES HENDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-APPOINT MR. PETER RICHARD KLIMT AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. DAVID JOHN PARNELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. CHRISTOPHER HENRY LOVELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. MARTIN JOHANNES BRUEHL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE THAT EUR 87,991,255 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE, SUBJECT TO THE CONFIRMATION OF THE COURT, CANCELLED IN ACCORDANCE WITH SECTION 57 OF THE COMPANIES ACT 1931 ISLE OF MAN | Management | For | For |
7 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 13 OF THE COMPANIES ACT 1992 OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, UP TO 44,440,028 ORDINARY SHARES REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME OF THE AGM , AT A MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE EUR 0.01 NOMINAL VALUE EQUAL TO THE NOMINAL VALUE, THE MAXIMUM PRICE PAID FOR SUCH SHARES EQUAL TO 105% ABOVE THE AVERAGE MID-MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM T... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM OF THE COMPANY ; COMPANY TO MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POST AG, BONN MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FY 2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF AVAILABLE NET EARNINGS | Management | Unknown | Take No Action |
3 | APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, DUSSELDORF, AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO PURCHASE OWN SHARES AS PROVIDED FOR UNDER THE SECTION 71(1) NUMBER 8 OF THE GERMAN STOCK CORPORATION ACT AKTIENGESETZ ; AND RECEIVE THE REPORT BY THE BOARD OF MANAGEMENT TO THE AGM PURSUANT TO SECTION 71(1) NUMBER 8 IN CONJUNCTION WITH SECTION 186(4) | Management | Unknown | Take No Action |
7 | ELECT MR. WILLEM G. VAN AGTMAEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. HERO BRAHMS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. WERNER GATZER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. HUBERTUS VON GRUENBERG AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. HARRY ROELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT MR. ELMAR TOIME AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT PROF DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET RETAINED PROFIT | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
4 | FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG | Management | Unknown | Take No Action |
14 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG | Management | Unknown | Take No Action |
15 | CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG | Management | Unknown | Take No Action |
18 | OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE TELEKOM AG MEETING DATE: 05/03/2006 | ||||
TICKER: DT SECURITY ID: 251566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROPRIATION OF NET INCOME. | Management | Unknown | None |
2 | THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. | Management | Unknown | None |
3 | THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. | Management | Unknown | None |
4 | THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR. | Management | Unknown | None |
5 | AUTHORIZING THE CORPORATION TO PURCHASE AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. | Management | Unknown | None |
6 | THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH AND/OR NON-CASH CONTRIBUTIONS. | Management | Unknown | None |
7 | APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. | Management | Unknown | None |
8 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. | Management | Unknown | None |
9 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | Unknown | None |
10 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | Unknown | None |
11 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | Unknown | None |
12 | APPROVAL OF THE CONTROL AGREEMENT WITH T-COM INNOVATIONSGESELLSCHAFT MBH. | Management | Unknown | None |
13 | THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF THE ARTICLES OF INCORPORATION. | Management | Unknown | None |
14.1 | ELECT DR. THOMAS MIROW AS A DIRECTOR | Management | Unknown | None |
14.2 | ELECT MS. I MATTHAUS-MAIER AS A DIRECTOR | Management | Unknown | None |
14.3 | ELECT DR. MATHIAS DOPFNER AS A DIRECTOR | Management | Unknown | None |
14.4 | ELECT DR. W VON SCHIMMELMANN AS A DIRECTOR | Management | Unknown | None |
14.5 | ELECT DR. H VON GRUNBERG AS A DIRECTOR | Management | Unknown | None |
14.6 | ELECT MR. BERNHARD WALTER AS A DIRECTOR | 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: DEUTZ AG, KOELN MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: D39176108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR THE2006 FY | Management | Unknown | Take No Action |
5 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 120,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND /OR KIND, ON OR BEFORE 21 JUN 2011 SHAREHOLDERS SHALL BE GRANTED SUBSCRIPT ION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST... | Management | Unknown | Take No Action |
7 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS : SECTION 19, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DNB NOR ASA MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | AMEND THE ARTICLES TO SPECIFY THAT CONTROL COMMITTEE CHAIRMAN AND VICE-CHAIRMAN ARE ELECTED BY THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT MESSRS. WENCHE AGERUP, NILS BASTIANSEN, JAN DYVI, TORIL EIDESVIK, HARBJOERN HANSSON, ELDBJOERG LOEWER, DAG OPEDAL, ARTHUR SLETTEBERG, TOVE STORROEDVANN, HANNE WIIG AND TOMAS LEIRE AS MEMBERS OF THE COMMITTEE OF REPRESENTATIVES AND 6 DEPUTY MEMBERS | Management | Unknown | Take No Action |
5 | RE-ELECT MESSRS. TROND MOHN, PER MOELLER AND BENEDICTE SCHILBRED AS NEW MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.50 PER SHARE AND APPROVE GROUP CONTRIBUTIONS IN THE AMOUNT OF NOK 1,458 MILLION TO SUBSIDIARY VITAL FORSAKRING ASA | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 450,000 FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE CONTROL COMMITTEE IN THE AMOUNT OF NOK 290,000 FOR CHAIRMAN, NOK 210,000 FOR VICE-CHAIRMAN AND NOK 180,000 FOR OTHER MEMBERS | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 05/04/2006 | ||||
TICKER: EON SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FINANCIAL YEAR | Management | For | None |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR | Management | For | None |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | Management | For | None |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | None |
5 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH | Management | For | None |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH | Management | For | None |
7 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) | Management | For | None |
8 | ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL YEAR | 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: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDGARS CONSOLIDATED STORES LTD MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: S24179103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 02 APR 2005 FOR 2006 | Management | For | For |
2 | APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2005 | Management | For | For |
3 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD ZAR 400,000 PER ANNUM FOR 2006 | Management | For | For |
4 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE ZAR 200,000 PER ANNUM FOR 2006 | Management | For | For |
5 | APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 | Management | For | For |
6 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE BOARD ZAR 150,000 PER ANNUM FOR2006 | Management | For | For |
7 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE AUDIT AND RISK COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 | Management | For | For |
8 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
9 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE CUSTOMER SERVICE COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
10 | APPROVE THE FEES PAYABLE TO THE MEMBER OF THE TRANSFORMATION COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 | Management | For | For |
11 | RE-ELECT MR. W.S. MACFARLANE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. M.R. BOWER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-ELECT MR. J.D.M.G. KOOLEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
14 | RE-ELECT DR. U. FERNDALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
15 | RE-ELECT MS. K.D. MOROKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
16 | APPROVE TO PLACE 3,860,205 UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS WHO MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, MAY ISSUE SUCH SHARES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS ATTACHED THERETO AS THE DIRECTORS MAY DETERMINE AND TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES ORIGINALLY GIVEN BY MEMBERS TO THE DIRECTORS ON 14 JUL 1999 AND RENEWED ON 14 JUL 2004 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDGARS CONSOLIDATED STORES LTD MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: S24179103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF ZAR 0.10 INTO AN ORDINARY SHARE WITH A PAR VALUE OF ZAR 0.01 RESULTING IN: THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 72,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.10 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH, BEING ALTERED SO AS TO COMPRISE ZAR 7,500,000 DIVIDED INTO 720,000,000 OR... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OFTHE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 2 IS PROPOSED, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR0.01 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH TO ZAR 8,150,000 BY THE CREATION OF ... | Management | For | For |
3 | ADOPT, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 3 IS PROPOSED, A NEW MEMORANDUM OF ASSOCIATION AND NEW ARTICLES OF ASSOCIATION EACH IN THE FORM OF THE DRAFT AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE SPECIAL RESOLUTIONS AND THE OTHER ORDINARY RESOLUTION PROPOSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 1 IS PROPOSED, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 61 OF 1973, TO ALLOT AND ISSUE: TO THE EDCON STAFF EMPOWERMENT TRUST MASTERS REFERENCE NUMBER IT 4675/05 EMPOWERMENT TRUST , 58,500,000 A ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH AT A S... | Management | For | For |
5 | AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS SELECTED BY THE BOARD OF DIRECTORSTO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS, PROCURE THE DOING OF ALL SUCH THINGS AND THE SIGNATURE OF ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO ALL OF THE SPECIAL RESOLUTIONS AND ORDINARY RESOLUTIONS WHICH ARE PROPOSED AND PASSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 2 IS PROPOSED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDP-ENERGIAS DE PORTUGAL SA, LISBOA MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT 100 SHARES CARRY 1 VOTE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE AND APPROVE THE 2005 ANNUAL REPORT, THE AUDITOR S REPORT AND THE RESULTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE 2005 CONSOLIDATED ANNUAL REPORT, THE 2005 CONSOLIDATED RESULTS AND ALSO THE 2005 CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
5 | APPROVE TO APPROPRIATE THE PROFITS | Management | Unknown | Take No Action |
6 | APPROVE THE GENERAL APPRECIATION OF THE COMPANY S MANAGEMENT AND AUDITING UNDER THE TERM OF THE ARTICLE 455 OF THE COMPANY S CODE | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN SHARES BY THE EDP ORBY SUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN BONDS BY THE EDP ANDSUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF 1 MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY BY LAWS BY: A) AMENDING ARTICLES 1, 3 TO 5, 9, 12 TO 15, 17, 18, 20 TO 27; B) THE ADDITION OF ARTICLES :8A, 8B, 8C, 22A, 28A; C) AMENDING THE EPIGRAPH OF CHAPTER III AND RENUMBERING; D) AMEND OTHER ARTICLES DUE TO THE CHANGES IN PREVIOUS ARTICLES | Management | Unknown | Take No Action |
11 | ELECT THE GOVERNING BODIES FOR THE 2006/2008 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EIFFAGE SA, ASNIERES SUR SEINE MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300436 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT AND APPROVE THECOMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING ACCORDINGLY AND GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND APPROPRIATION OF THE INCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 187,118,455.86 AND PRIOR RETAINED EARNINGS: EUR 768,533,504.12 I.E. A TOTAL OF EUR 955,652,259.98 ALLOCATED AS FOLLOWS: LEGAL RESERVE: EUR 10,507,551.66 TOTAL DIVIDEND: EUR 67,342,182.00 A SUM OF EUR 877,802,526.32 WILL BE ALLOCATED TO RETAINED EARNINGS; DECLARE A NET DIVIDEND OF EUR 1.50 PER SHARE AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX COD... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS SPECIFIED BELOW: MAXIMUM PURCHASE PRICE: EUR 170.00 OR EUR 85.00 PER SHARE IF THE STOCK SPLIT FORESEEN BY RESOLUTION E.11 IS APPROVED AND REALIZED, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4,489,478 OR 8,978,956 IN CASE OF APPROVAL OF THE STOCK SPLIT , NOT EXCEEDING 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 763,211,260.00 AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
8 | APPOINT MR. AMAURY DE SEZE AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. BRUNO FLICHY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MRS. BEATRICE BRENEOL AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. GILLES SAMYN AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 500,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO: 163, QUAI DU DOCTEUR DERVAUX ASNIERES-SUR-SEINE AND CONSEQUENTLY AMEND ARTICLE 4 OF THE BY LAWS: REGISTERED OFFICE | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN OF RESOLUTION 5 OR OF PREVIOUS AUTHORIZATIONS OF SAME NATURE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, EQUAL TO A MAXIMUM OF 4,489,478 SHARES WHICH WILL BE CARRIED TO 8,978,956 SHARES IF THE STOCK SPLIT FORESEEN BY RESOLUTION 11 IS APPROVED; AND TO TAKE ALL NECESSARY MEASURES AND A... | Management | Unknown | Take No Action |
15 | APPROVE TO SPLIT BY 2 THE NOMINAL VALUE OF ALL THE SHARES MAKING UP THE SHARECAPITAL: RATIO OF EXCHANGE: GRANT 2 SHARES OF A PAR VALUE OF EUR 4.00 AGAINST 1 EXISTING SHARE OF A PAR VALUE OF EUR 8.00; THESE SHARES BEING ENTITLED TO THE SAME RIGHTS THAN THE EXISTING ONES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 6 OF THE BY LAWS | Management | Unknown | Take No Action |
17 | APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES AND INVESTMENT SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, ACCORDING TO THE ARTICLE L.225-147 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
18 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT MR. LUIS FERNANDO DEL RIVERO ASENSIO AS A DIRECTOR FOR A 3 YEAR PERIOD | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT MR. MANUEL MANRIQUECECILIA AS A DIRECTOR FOR A 3 YEAR PERIOD | Shareholder | Unknown | Take No Action |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT MR. JUAN ABELLO GALLO AS A DIRECTOR FOR A 3 YEAR PERIOD | Shareholder | Unknown | Take No Action |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT MR. VICENTE BENEDITO FRANCES AS A DIRECTOR FOR A 3 YEAR PERIOD | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EIRCOM GROUP PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G3087T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS THE REPORT AND ACCOUNTS FOR THE FYE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT SIR ANTHONY JOHN FRANCIS O REILLY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CON SCANLON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. PHILIP MICHAEL GERARD NOLAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MAURICE ALAN PRATT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC JOSEPH O CONNOR AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005, OF 6 CENT PER ISSUED ORDINARY SHARES | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, BY THE ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION80 AMOUNT SHALL BE GBP 25,044,325; BEING ONE-THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | For |
12 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING ON THE EARLIER OF 15 MONTHS AND THE CONCLUSION OF THE NEXT AGM, AND FOR THAT PRESCRIBED PERIOD THE SECTION89 AMOUNT SHALL BE GBP 3,756,649; BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY EXCLUSIVE OF TREASURY SHARES HELD BY THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN FULLY-PAID A MAXIMUM AGGREGATE NUMBER OF 75,132,974 ORDINARY SHARES OF GBP 0.10 EACH BY WAY OF MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 , AT A MINIMUM PRICE OF GBP 0.10 PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH 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 15 MONTHS ; ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELISA CORPORATION MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTION ON PROFIT OR LOSS AND TO TO PAY A DIVIDEND OF EUR 0.70 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR S | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR S | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO INCREASE THE SHARE CAPITAL THROUGH ONE OR MORE ISSUES, TAKING ONE OR MORE CONVERTIBLE BONDS AND OR GRANTING WARRANTS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO ACQUIRE MAXIMUM OF 16,000,000 OWN SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, WITH IN 1 YEAR OF AGM, TO DISPOSE COMPANY SOWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMI GROUP PLC MEETING DATE: 07/14/2005 | ||||
TICKER: -- SECURITY ID: G3035P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
4 | RE-ELECT MR. A.M.J.I. LEVY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR | Management | For | For |
6 | ELECT MR. M.D. STEWART AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 42,397,582 | Management | For | For |
10 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,527,928 | Management | For | For |
11 | GRANT AUTHORITY FOR MARKET PURCHASE OF 78,970,403 ORDINARY SHARES | Management | For | For |
12 | APPROVE NEW ARTICLES OF ASSOCIATION | Management | For | For |
13 | AUTHORIZE THE SCRIP DIVIDEND SCHEME | Management | For | For |
14 | AUTHORIZE EMI GROUP PLC TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
15 | AUTHORIZE EMI MUSIC LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
16 | AUTHORIZE EMI RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
17 | AUTHORIZE EMI MUSIC PUBLISHING LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
18 | AUTHORIZE VIRGIN RECORDS LTD TO MAKE EU POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | 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: ENCANA CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENIRO AB MEETING DATE: 11/07/2005 | ||||
TICKER: -- SECURITY ID: W2547B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT AT LEAST ONE PERSON TO ATTEST THE ACCURACY OF THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO CONSIDER IF THE EXTRAORDINARY SHAREHOLDERS MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
10 | APPROVE THE COMPANY S PROPOSED ACQUISITION OF FINDEXA LIMITED | Management | Unknown | Take No Action |
11 | RECEIVE AND APPROVE THE DOCUMENTS ACCORDING TO CHAPTER 4 SECTION 4 AND CHAPTER 7 SECTION 21 OF THE SWEDISH COMPANIES ACT | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS, NOT LATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS, ON AN INCREASE OF THE COMPANY S SHARE CAPITAL BY NOT MORE THAN TOTALLY SEK 24,000,000 BY WAY OF NEW SHARE ISSUES OF NOT MORE THAN 24,000,000 SHARES, EACH WITH A NOMINAL VALUE OF SEK 1 IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT PAYMENT IN KIND OR PAYMENT THROUGH SET OFF TO MAKE IT POSSIBLE TO ACQUIRE ALL OF THE OUTSTANDING S... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, ON ONE OR SEVERAL OCCASIONS, NOTLATER THAN UNTIL THE NEXT AGM OF SHAREHOLDERS ON TRANSFERS OF THE COMPANY S OWN SHARES OUTSIDE OF AN EXCHANGE OR OTHER REGULATED MARKET IN ACCORDANCE WITH CONDITIONS SET FORTH IN CHAPTER 4 SECTION 6 OF THE SWEDISH COMPANIES ACT, TO THE AMOUNT NOT MORE THAN TOTALLY 2,860,700 SHARES HELD BY THE COMPANY; AND TO RESOLVE ON TRANSFERS OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN CHAPTER 4 SECTION... | Management | Unknown | Take No Action |
14 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENIRO AB MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: W2547B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. DICK LUNDQVIST AS A CHAIRMAN OF THE GENERAL MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE GENERAL MEETING HAS BEEN CONVENED PROPERLY | Management | Unknown | Take No Action |
11 | APPROVE THE STATEMENT BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | APPROVE THE CHAIRMAN S STATEMENT REGARDING THE WORK OF THE BOARD AND THE COMMITTEES | Management | Unknown | Take No Action |
13 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT TOGETHER WITH THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP | Management | Unknown | Take No Action |
14 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE TO PAY A DIVIDEND OF SEK 2.20 PER SHARE TO THE SHAREHOLDERS, THE RECORD DATE FOR SUCH DIVIDEND IS 10 APR 2006; IF THE MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL FOR DIVIDEND THE PAYMENT TO BE MADE ON 13 APR 2006 BY VPC AB | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM THE LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS TO BE INCREASED FROM 7 TO 8 WITHOUT DEPUTIES | Management | Unknown | Take No Action |
18 | APPROVE THE REMUNERATION TO THE CHAIRMAN OF BOARD OF DIRECTORS WITH SEK 825000 AND EACH OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING WITH SEK 330 000; IN ADDITION 2 INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REMUNERATION WITH SEK 50 000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL BE REMUNERATED WITH SEK 100 000 FOR THAT WORK | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. LARS BERG, PER BYSTEDT, BARBARA DONOGHUE, TOMAS FRANZEN AND URBAN JANSSON AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MESSRS. GUNILLA FRANSSON, LUCA MAJOCCHI AND TOM VIDAR RYGH AS THE NEW MEMBERS; UNTIL THE END OF THE NEXT AGM | Management | Unknown | Take No Action |
20 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO THE NEW SWEDISH ACT SW. AKTIEBOLAGSLAGEN, 2005:551 AS PROPOSED BY THE BOARD OF DIRECTORS TO THE SECTIONS 5, 6, 7, 8, 9, 10, 11 AND 12 AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE THAT THE OBJECT OF THE POLICY ON REMUNERATION FOR SENIOR MANAGEMENT IS TO OFFER REMUNERATION IN LINE WITH THE MARKET STANDARDS THAT WILL ATTRACT AS WELL AS RETAIN THESE PERSONS WITHIN THE ENIRO GROUP; THE REMUNERATION CONSISTS OF NUMBEROUS PARTS: 1) FIXED SALARY; 2) VARIABLE REMUNERATION; 3) LONG-TERM INCENTIVE PROGRAM; AND 4) PENSIONS AND OTHER REMUNERATIONS AND BENEFITS AS SPECIFIED; A SHARE RELATED INCENTIVE PROGRAM FOR THE SENIOR MANAGEMENT BE IMPLEMENTED ON THE CONDITIONS AS SPECIFI... | Management | Unknown | Take No Action |
22 | APPROVE THE ALLOTMENT OF PERFORMANCE BASED MATCHING SHARES BE DETERMINED FROM THE KEY RATION EARNINGS PER SHARE BEFORE DEPRECIATION AND WRITE-DOWNS CASH EARNING SPER SHARE FROM CONTINUING OPERATION INSTEAD OF CASH FLOW; IF THE AVERAGE ANNUAL INCREASE OF THE KEY RATIO DURING THE MEASURE PERIOD IS BETWEEN 10% AND 20%, THERE BE A LINEAR ALLOTMENT WITH 0 TO 8 PERFORMANCE BASED MATCHING SHARES TO THE CHIEF EXECUTIVE OFFICER, 0 TO 5 PERFORMANCE BASED MATCHING SHARES TO THE REST OF THE GROUP AND SUBS... | Management | Unknown | Take No Action |
23 | APPROVE THE NOMINATION COMMITTEE CONSISTS OF MESSRS. WOUTER ROSINGH, HERMES FOCUS ASSET MANAGEMENT, TORSTEN JOHANSSON, HANDELSBANKEN/SPP FONDER, MAGNUS WARN, AMF PENSION, OSSIAN EKDAHL, FORSTA AP-FONDEN AND LARS BERG AND THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ENIRO; AND MR. WOUTER ROSINGH AS THE CHAIRMAN OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
24 | OTHER MATTERS | Management | Unknown | Take No Action |
25 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
26 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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: ETRADE SECURITIES CO LTD, TOKYO MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J1380J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, CHANEGE OFFICIAL COMPANY NAME | 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: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FASTWEB, MILANO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
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 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE | Management | Unknown | Take No Action |
3 | APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT SPA, TORINO MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE 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: FINANSBANK A S MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: M4567H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES | Management | Unknown | Take No Action |
5 | APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY | Management | Unknown | Take No Action |
9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
10 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | WISHES AND REQUESTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/22/2005 | ||||
TICKER: -- SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE TO NOTE AND CONFIRM THE FINAL DIVIDEND OF ZAR 0.285 PER ORDINARY SHARE DECLARED ON 20 SEP 2005 | Management | For | For |
3 | RE-ELECT MR. PAUL KENNETH HARRIS AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. MICHAEL WARRIS KING AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KHEHLA CLEOPAS SHUBANE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YUNUS ISMAIL MAHOMED AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. ASER PAUL NKUNA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MS. SONJA EMILIA NCUMISA SEBOTSA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR TO JUN 2005 | Management | For | For |
10 | APPROVE THE DIRECTORS FEES FOR THE YEAR TO JUN 2006 | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
12 | APPROVE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2005 | Management | For | For |
13 | APPROVE THAT ALL THE UNISSUED SHARES IN THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , THE COMPANIES ACT , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE LISTING REQUIREMENTS | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ISSUE EQUITY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE N... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTE... | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/20/2005 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
4 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
5 | TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. | Management | For | For |
6 | TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 03/10/2006 | ||||
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. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. | Management | For | For |
2 | APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
3 | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | APPOINTMENT OF COMMITTEES. | Management | For | For |
6 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
7 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
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ISSUER NAME: FORTUM CORPORATION MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289475 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 |
4 | RECEIVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEETS | Management | Unknown | Take No Action |
6 | APPROVE THAT A CASH DIVIDEND OF EUR 1.12 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE FOR THE FYE ON 31 DEC 2005; OF THIS DIVIDEND EUR 0.58 PER SHARE IS ATTRIBUTABLE TO THE PROFIT FROM THE CONTINUING OPERATIONS IN 2005 AND EUR 0.54 PER SHARE TO THE PROFIT FROM DISCONTINUED OPERATIONS; THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY THE FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 21 MARCH 2006; THE DIV... | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE FROM LIABILITY FOR THE SUPERVISORY BOARD, THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AND THE BOARD OF DIRECTORS AS FOLLOWS: FOR THE CHAIRMAN, EUR 55,000 PER YEAR: FOR THE VICE CHAIRMAN, EUR 42,000 PER YEAR; AND FOR EACH MEMBER, EUR 30,000 PER YEAR, IN ADDITION, A FEE OF EUR 500 FOR EACH MEETING OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IS PROPOSED | Management | Unknown | Take No Action |
9 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
10 | APPROVE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT THE CHAIRMAN, VICE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PETER FAGERNAS AS THE CHAIRMAN, MR. BIRGITTA KANTOLA AS THE VICECHAIRMAN AND MESSRS. BIRGITTA JOHANSSON HEDBERG, MATH LEHTI AND MARIANNE LIE AS THE MEMBERS; ELECT MR. ESKO AHO AND MR. CHRISTIAN RAMM-SCHMIDT AS NEW MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT DELOITTE & TOUCHE OY, CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY S OWN SHARES, BY USING FUNDS AVAILABLE FOR DISTRIBUTION OF PROFIT AUTHORITY EXPIRES 1 YEAR FROM THE AGM , BEING THE FIRST STEP IN A PLANNED SHARE REPURCHASE PROGRAMME TARGETING AT REPURCHASING FORTUM SHARES BY USING FUNDS IN THE MAXIMUM AMOUNT OF EUR 1000 MILLION DURING THE NEXT 3 YEARS; THE MAXIMUM AMOUNT OF SHARES TO BE REPURCHASED IS 35 MILLION SHARES, IN ADDITION, THE AMOUNT OF FUNDS USED FOR THE REPURCHASES NOT EXCEEDING EUR 500 MI... | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT A NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... | Management | For | For |
2 | APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | Abstain |
10 | APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... | Management | For | Abstain |
11 | AMEND ARTICLE 102(VII) AND 118(A) 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: FRED.OLSEN ENERGY ASA MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: R25663106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD, MR. ANETTE S. OLSEN | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN AND APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
5 | APPROVE THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYBY ISSUING NEW SHARES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY RAISING LOANS WITH THE RIGHT TO SUBSCRIBE NEW SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
9 | APPROVE THE STIPULATION OF THE BOARD OF DIRECTORS FEES | Management | Unknown | Take No Action |
10 | APPROVE THE STIPULATION OF THE AUDITORS FEES | Management | Unknown | Take No Action |
11 | ELECT THE REPRESENTATIVES TO THE BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV) MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: N3385Q197 | ||||
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 AT ADP. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
4 | ADOPT THE 2005 ANNUAL ACCOUNTS | N/A | N/A | N/A |
5 | GRANT DISCHARGE THE BOARD OF MANAGEMENT FOR ITS MANAGEMENT | N/A | N/A | N/A |
6 | GRANT DISCHARGE THE SUPERVISORY BOARD FOR ITS SUPERVISION | N/A | N/A | N/A |
7 | ADOPT THE RESERVES AND DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE APPROPRIATION OF THE 2005 PROFIT | N/A | N/A | N/A |
9 | APPOINT KPMG ACCOUNTANTS AS THE EXTERNAL AUDITORS | N/A | N/A | N/A |
10 | RE-APPOINT MR. F.H. SCHREVE AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
11 | RE-APPOINT MR. TH. B. SMITH AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
12 | APPOINT MR. G-J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
13 | APPOINT MR. P. VAN RIEL AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
14 | APPOINT MR. A. STEENBAKKER AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
15 | AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE CERTIFICATES OF SHARES IN THECOMPANY | N/A | N/A | N/A |
16 | AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS | N/A | N/A | N/A |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJITSU LIMITED MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | 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: GAMBRO AB MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: W4325F135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
7 | ADOPT THE VOTING REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE MINUTE CHECKERS | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S REPORT | Management | Unknown | Take No Action |
13 | APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES | Management | Unknown | Take No Action |
18 | APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM | Management | Unknown | Take No Action |
20 | RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS | Management | Unknown | Take No Action |
21 | AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES | Management | Unknown | Take No Action |
24 | APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
25 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 50,015,972.32 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.33 PER NO-PAR SHARE EUR 38,450,233.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG | Management | Unknown | Take No Action |
6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HAJO REISENBECK, DR. CHRISTOPH ACHENBACH, DR. WOLFGANG BERNDT, MR. STEFAN PFANDER AND MR. JURGEN SCHREIBER | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE CREATION OF A CONTINGENT CAPITAL II; THE COMPANY SHALL BE AUTHORIZED TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 3,400,000 THROUGH THE ISSUE OF UP TO 780,000 SHARES, INSOFAR AS STOCK OPTIONS WITHIN THE SCOPE OF THE 2004 STOCK OPTION PLAN ARE EXERCISED | Management | Unknown | Take No Action |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 28 DEC 2007; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DIS... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY GPI KOM-MUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH GPI KOMMUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH SHALL TRANSFER ITS ENTIRE ASSETS TO THE COMPANY WITH RETROSPECTIVE EFFECT FROM 01 JAN 2006 | Management | Unknown | Take No Action |
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(3), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7 DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS... | Management | Unknown | Take No Action |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(2)2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 08/08/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS 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: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 10/24/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE SUPPLEMENTAL JOINT VENTURE AGREEMENT AGREEMENT DATED 11 AUG 2005 ENTERED INTO BETWEEN THE COMPANY, GLOBAL BIO-CHEM TECHNOLOGY LIMITED GBTL , INTERNATIONAL POLYOL CHEMICALS INC. IPCI AND ICELANDIC GREEN POLYOLS EHF. IGP IPCI AND IGP ARE COLLECTIVELY REFERRED TO AS IPP IN RELATION TO THE ESTABLISHMENT OF GLOBAL CORN CHEMICAL INVESTMENT LIMITED NEW SPV AND CHANGCHUN DACHENG BIO-CHEMICAL DEVELOPMENT CO. LTD. AS PRESCRIBED AND ALL TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS SPECIFIED | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, THE REPORTS OF THE BOARD OFDIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
2 | APPROVE THE PROFIT APPROPRIATION | Management | Unknown | Take No Action |
3 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROMANY LIABILITY FOR INDEMNITY FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND THE MANAGING DIRECTORS MONTHLY REMUNERATION, PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES, AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY S REMUNERATION FOR FY 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006 | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | VARIOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/20/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | 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: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG MEETING DATE: 07/20/2005 | ||||
TICKER: -- SECURITY ID: D3166C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 26,797,241.89 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 1,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 24,697.89 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PWC DEUTSCHE REVISION AG, ESSEN AS THE AUDITORS FOR THE 2005/2006 FY LSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN AS THE AUDITORS FOR THE YEAR 2005/2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2007; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLAN, OR RETIRED | Management | Unknown | Take No Action |
7 | 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: HOCHTIEF AG, ESSEN MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D33134103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2005, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2005 FISCAL YEAR. | N/A | N/A | N/A |
2 | USE OF UNAPPROPRIATED NET PROFIT | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITOR | Management | Unknown | Take No Action |
6 | ELECT MR DETLEV BREMKAMP TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR ULRICH HARTMANN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. RER. POL. H. C. MARTIN KOHLHAUSSEN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. JUR. DIETMAR KUHNT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR SERGIO MARCHIONNE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR GERD PESKES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT PROFESSOR DR. JUR. DR.-ING. E.H. HEINRICH VON PIERER TO THE SUPERVISORYBOARD | Management | Unknown | Take No Action |
13 | ELECT PROFESSOR DR. RER. NAT. WILHELM SIMSON TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | AUTHORIZATION OF THE COMPANY TO ACQUIRE TREASURY SHARES AND TO USE THESE UNDER PARTIAL EXCLUSION OF THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS, AND AUTHORIZATION TO RETIRE TREASURY SHARES ACQUIRED AND TO REDUCE THE COMPANY S CAPITAL STOCK | Management | Unknown | Take No Action |
15 | APPROVAL FOR THE CONCLUSION OF TWO PROFIT AND LOSS TRANSFER AGREEMENTS | Management | Unknown | Take No Action |
16 | AMENDMENT OF SECTIONS 20 AND 21 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
17 | ADDITION OF A NEW PARAGRAPH 4 TO SECTION 22 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOKUHOKU FINANCIAL GROUP, INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J21903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 324794 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE ACCOUNTS FOR PREVIOUS FISCAL YEAR | Management | For | For |
3 | APPROVE AMENDMENT TO THE ARTICLE OF INCORPORATION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT 1 SUPPLEMENTAL CANDIDATE FOR STATUTORY 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: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY 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: HSBC HOLDINGS PLC MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 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 THIS IS AN INFORMAL MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST | 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: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. BORONESS DUNN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. S.K. GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. H.SOHMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... | Management | For | For |
14 | AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE 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: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2005 | Management | For | For |
3.1 | ELECT THE BARONESS DUNN AS A DIRECTOR | Management | For | For |
3.2 | ELECT M F GEOGHEGAN AS A DIRECTOR | Management | For | For |
3.3 | ELECT S K GREEN AS A DIRECTOR | Management | For | For |
3.4 | ELECT SIR MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
3.5 | ELECT S M ROBERTSON AS A DIRECTOR | Management | For | For |
3.6 | ELECT H SOHMEN AS A DIRECTOR | Management | For | For |
3.7 | ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
8 | TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION 5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | For | For |
12 | APPROVE THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED HCML, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE HCML SHARE OPTION SCHEME AND THE GRANTING OF OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HCML SHARE OPTION SCHEME AS MAY BE ... | 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: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 248,253,263.99 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 113,500,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES, EUR 681,088.99 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 201,108,261 THROUGH THE ISSUE OF UP TO 67,036,087 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 07 MAY 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE... | Management | Unknown | Take No Action |
6 | AUTHORIZE: THE COMPANY 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 08 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS 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 T... | Management | Unknown | Take No Action |
7 | APPROVE THAT EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 70,000; THE CHAIRMAN SHALL RECEIVE EUR 175,000, THE DEPUTY CHAIRMAN EUR 105,000, MEMBERS OF THE EXECUTIVE COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 20,000; MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 20,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 40,000; AND AMEND THE ... | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE ISSUE OF PROXY-VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
9 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI HEAVY INDUSTRIES CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 32ND FINANCIAL STATEMENTS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDITORS COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT 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: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 32ND BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT 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: INFORMA PLC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0P PER SHARE ON THE ORDINARY SHARE CAPITAL | Management | For | For |
3 | ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR | Management | For | For |
5 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,059,041; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 AUG 2007 ; 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 AND SUCH AUTHORITY TO BE IS SUBSTATION FOR ANY A... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 8 AS SPECIFIED , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBER 8 AND TO SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS... | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING PARAGRAPH (A) OFARTICLE 72(3)(A)(III) | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THEACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 42,177,123, ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P PER ORDINARY SHARE AND AM AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHAS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP N.V. MEETING DATE: 04/25/2006 | ||||
TICKER: ING SECURITY ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DICK HARRYVAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT TOM MCINERNEY AS A DIRECTOR | Management | For | None |
1.3 | ELECT HANS VAN DER NOORDAA AS A DIRECTOR | Management | For | None |
1.4 | ELECT JACQUES DE VAUCLEROY AS A DIRECTOR | Management | For | None |
1.5 | ELECT COR HERKSTROTER AS A DIRECTOR | Management | For | None |
1.6 | ELECT KAREL VUURSTEEN AS A DIRECTOR | Management | For | None |
1.7 | ELECT PIET KLAVER AS A DIRECTOR | Management | For | None |
2 | OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. | Management | For | None |
3 | ANNUAL ACCOUNTS FOR 2005. | Management | For | None |
4 | DIVIDEND FOR 2005. | Management | For | None |
5 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. | Management | For | None |
6 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. | Management | For | None |
7 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. | Management | For | None |
8 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY. | Management | For | None |
9 | REMUNERATION SUPERVISORY BOARD. | Management | For | None |
10 | AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. | Management | For | None |
11 | AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. | Management | For | None |
12 | AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
13 | AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
14 | AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
15 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | For | None |
16 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. | Management | For | None |
17 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. | 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: INTERHYP AG, MUENCHEN MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: D3515M109 | ||||
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,338,665.25 AS FOLLOWS: EUR 3,338,665.25 SHALL BE CARRIED FORWARD | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPOINTMENT OF AUDITORS FOR THE 2006 FY ERNST + YOUNG AG, MANNHEIM | Management | Unknown | Take No Action |
7 | ELECTIONS OF MR. PETER DROSTE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECTIONS OF MR. ROLAND FOLZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE AC ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 30 NOV 2007; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISETAN CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J24392102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | 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 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
10 | APPROVE REVISIONS TO STOCK OPTION PLAN AS NON-CASH COMPENSATION TO DIRECTORS | Management | For | Abstain |
11 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | 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: ITF OPTICAL TECHNOLOGIES, INC. MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: 45043P926 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JUNE 30, 2005 AND THE REPORT OF THE AUDITORS THEREON; | Management | For | For |
2.1 | ELECT ROGER JENKINS AS A DIRECTOR | Management | For | For |
2.2 | ELECT PIERRE LAFERRIERE AS A DIRECTOR | Management | For | For |
2.3 | ELECT ALAIN POIRIER AS A DIRECTOR | Management | For | For |
2.4 | ELECT MICHAEL UNGER AS A DIRECTOR | Management | For | For |
2.5 | ELECT TOMAS VALIS AS A DIRECTOR | Management | For | For |
2.6 | ELECT ROSEMARY ZIGROSSI AS A DIRECTOR | Management | For | For |
3 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
4 | TRANSACT OTHER BUSINESS | 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: IWKA AG (VORMALS INDUSTRIE-WERKE KARLSRUHE AUGSBURG AG IWKA), KARLSRUHE MEETING DATE: 11/09/2005 | ||||
TICKER: -- SECURITY ID: D35414107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR | N/A | N/A | N/A |
2 | ELECT DR. ROLF BARTKE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | ELECT DR. REINER BEUTEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. HERBERT DEMEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT DR. HELMUT LEUBE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT DR. HERBERT MEYER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IWKA AG (VORMALS INDUSTRIE-WERKE KARLSRUHE AUGSBURG AG IWKA), KARLSRUHE MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: D35414107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT AS WELL AS THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT FOR THE GROUP FOR THE 2005 FY, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | DISCHARGE FROM RESPONSIBILITY OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
3 | DISCHARGE FROM RESPONSIBILITY OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | RESOLUTION CONCERNING THE REVOCATION OF TRANCHES I, II AND III OF AUTHORIZED CAPITAL ACCORDING TO SECTION 4, PARAGRAPHS 5, 6, AND 7 OF THE ARTICLES OF INCORPORATION AND CREATION OF NEW AUTHORIZED CAPITAL TOGETHER WITH THE AUTHORIZATION OF A PARTIAL EXCLUSION OF SUBSCRIPTION RIGHTS AS WELL AS A CORRESPONDING AMENDMENT OF THE ARTICLES OF INCORPORATION; REPORT BY THE EXECUTIVE BOARD TO THE AGM PURSUANT TO SECTION 203 PARAGRAPH 2 SENTENCE 2 IN CONJUNCTION WITH SECTION 186 PARAGRAPH 4 SENTENCE 2 AKTG... | Management | Unknown | Take No Action |
5 | ELECT PROF. DR. ING. GERD HIRZINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | RESOLUTION CONCERNING EMOLUMENTS RECEIVED BY THE SUPERVISORY BOARD AND A CORRESPONDING AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71, PARAGRAPH 1 NO. 8 STOCK CORPORATION ACT; REPORT BY THE EXECUTIVE BOARD CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS WITH RESPECT TO THE DISPOSAL OF TREASURY STOCK PURSUANT TO SECTION 71 PARAGRAPH 1 NO.8, SECTION 186 PARAGRAPH 4 SENTENCE 2 AKTG IN CONNECTION WITH AGENDA ITEM 7 | Management | Unknown | Take No Action |
8 | ELECT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAFCO CO LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY50, DIRECTORS BONUSES JPY 150,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE TERM OF OFFICE OF DIRECTORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | 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 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO CORPORATE EMPLOYEES ANDEMPLOYEES/DIRECTORS OF SUBSIDIARIES AS 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: JD GROUP LTD MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: S40920118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2005, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN | Management | For | For |
2 | RE-ELECT MR. J.L. BEZUIDENHOUT AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. H. C. STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. G. VOLKEL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE ACT | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR | Management | For | For |
7 | AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY ITSELF OR SHARES IN ITS HOLDING COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE OF THE MARKET VALUE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JFE HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 100, DIRECTORS BONUSES JPY 110,800,000, CORPORATE AUDITORS BONUSES JPY 29,350,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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: JSFC SISTEMA MEETING DATE: 10/21/2005 | ||||
TICKER: JSFCY SECURITY ID: 48122U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RELATED PARTY TRANSACTION (INTEREST OF V.S. LAGUTIN, THE MEMBER OF BOARD OF DIRECTORS, SISTEMA JSFC) - THE PURCHASE CONTRACT TO BE SIGNED AT ALLOCATION OF ADDITIONAL GENERAL AND REGISTERED STOCK OF COMSTAR - JOINT TELESYSTEMS BETWEEN SISTEMA JOINT STOCK FINANCIAL CORPORATION (SISTEMA JSFC) AND COMSTAR - JOINT TELESYSTEMS JOINT STOCK COMPANY (COMSTAR-JOINT TELESYSTEMS JSC). (PLEASE REFER TO THE NOTICE OF SPECIAL MEETING FOR THE FULL TEXT OF THE 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: JSR CORPORATION MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION | Management | For | Against |
15 | APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION | 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: JUROKU BANK LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: KAHMA CO LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J29116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | CREATE A HOLDING COMPANY, TRANSFER ASSETS TO WHOLLY-OWNED SUBSIDIARY | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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: KANSAI PAINT CO LTD, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT 1 SUPPLEMENTARY AUDITOR | Management | For | For |
5 | 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: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D38435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH | Management | Unknown | Take No Action |
5 | ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KAYABA INDUSTRY CO LTD, TOKYO MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J31803109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIRIN BREWERY CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7, FINAL JY 7.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO LIMIT LIABILITY OF DIRECTORS AND STATUTORY AUDITORS -UPDATE LANGUAGE TO REFLECT NEW CORPORATE LAW | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
14 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | For | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONICA MINOLTA HOLDINGS INC MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
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 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S | Management | Unknown | Take No Action |
4 | QUESTIONS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
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 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE FINANCIAL STATEMENT 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
20 | 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: KONINKLIJKE WESSANEN NV MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: N50783112 | ||||
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 13 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPEN THE MEETING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RATIFY KPMG ACCOUNTANTS AS AUDITORS | Management | Unknown | Take No Action |
9 | ELECT MRS. M C. LOMBARD TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. H. WAGTER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | CORPORATE GOVERNANCE STRUCTURE | N/A | N/A | N/A |
12 | AMEND THE EQUITY RELATED ARTICLES | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO ISSUE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, PLUS ADDITIONAL 10% IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE COMPANY FOR REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL ANDDEPOSITORY RECEIPTS | Management | Unknown | Take No Action |
16 | OTHER BUSINESS AND CLOSE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE WESSANEN NV MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: N50783112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS ON OGM, THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | APPROVE THE COMMENTS TO THE INTENTION TO END THE ADMINISTRATION | N/A | N/A | N/A |
5 | 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: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: KB SECURITY ID: 50049M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2005. | Management | For | For |
2 | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPOINTMENT OF DIRECTORS | Management | For | For |
4 | APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS | Management | For | For |
5 | APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS | Management | For | Against |
6 | GRANT OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD) MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: Y49885208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295231 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 |
2 | PLEASE NOTE THAT THE COMPANY ALLOWS PARTIAL AND SPLIT VOTING. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE MINUTES OF THE 12TH AGM ON 22 APR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT | Management | For | For |
5 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND PAYMENT OF DIVIDEND OF THB 0.6545 PER SHARE FOR PREFERRED SHAREHOLDERS AND THB 0.5 PER SHARE FOR ORDINARY SHAREHOLDERS | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. APISAK TANTIWORAWONG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. UTTAMA SAVANAYANA AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MS. SIMA SIMANANTA AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JAMLONG ATIKUL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. VISUIT MONTRIVAT AS A DIRECTOR | Management | For | For |
13 | APPROVE THE BANKS ISSUANCE AND OFFERING OF VARIOUS TYPES OF DEBENTURE WITHIN THE TOTAL AMOUNT OF INCREASING NOT MORE THAN THB 100,000 MILLION OR OTHER EQUIVALENT CURRENCY WITHIN THE PERIOD OF 5 YEARS | Management | For | For |
14 | ELECT THE BANKS AUDITOR AND FIX THE AUDIT FEE | Management | For | For |
15 | AMEND CLAUSE 3 OF THE BANKS MEMORANDUM OF ASSOCIATION REGARDING OBJECTIVES OFTHE COMPANY FROM CLAUSES 22 TO 26 | Management | For | For |
16 | OTHER BUSINESS | 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: L.G. PHILIPS LCD CO., LTD. MEETING DATE: 02/28/2006 | ||||
TICKER: LPL SECURITY ID: 50186V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. | N/A | N/A | N/A |
2 | APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 | Management | Unknown | For |
3 | APPROVAL OF CONSOLIDATED ACCOUNTS | Management | Unknown | For |
4 | APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 | Management | Unknown | For |
5 | APPROVAL OF REGULATED AGREEMENTS | Management | Unknown | For |
6 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES | Management | Unknown | For |
7 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL | Management | Unknown | For |
8 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH | Management | Unknown | For |
9 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT | Management | Unknown | For |
10 | NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
11 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. | Management | Unknown | For |
12 | POWERS FOR CARRYING OUT FORMALITIES | 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: LE GROUPE JEAN COUTU (PJC) INC. MEETING DATE: 09/15/2005 | ||||
TICKER: JCOUF SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE L.L.P. AS AUDITORS AND TO 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: LG ELECTRONICS INC MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT 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: LOTTOMATICA MEETING DATE: 09/22/2005 | ||||
TICKER: -- SECURITY ID: T64383101 | ||||
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 23 SEP 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MERGER BY INCORPORATION OF NETA S.P.A.; EMAN SOFTWARE S.P.A. AND CARIDATA S.P.A. INTO ENGINEERING INGEGNERIA INFORMATICA S.P.A., RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOTTOMATICA S.P.A., ROMA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: T6326Y108 | ||||
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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2006 AT SAME TIME AND SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, THE PROFITS ALLOCATION, THE DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORT; THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE THE SHARE PREMIUM RESERVE DISTRIBUTION AFTER HAVING DECREASED IT | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN TO BE OFFERED TO LOTTOMATICA S.P.A AND/OR ITS SUBSIDIARIES EMPLOYEES AND THE DIRECTORS EMPOWERMENT FOR IMPLEMENTATION; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
6 | AMEND ARTICLES 3, 3.1, 5 STOCK CAPITAL PARAGRAPH 5.3 (VII) A), UPON AMENDMENT OF 21 SEP 2005 MEETING RESOLUTION AND OF ARTICLES 10 BOARD OF DIRECTORS AND MANAGEMENT , 10.1, 14 BOARD OF DIRECTORS ACTIVITY , 14.1, 14.2, 14.3, 15 BOARD OF DIRECTORS MEETING CALLS , 15.2, 16 EFFECTIVENESS AND BOARD OF DIRECTORS MINUTES , 16.2, 18 PRESIDENT , 18.2, 18.3, 19 CHIEF EXECUTIVE OFFICER AND DIRECTOR , 19.1, 19.2, 19.3, 21 REPORT FOR INTERNAL AUDITORS , 21.2, 24 DISSOLUTION AND LIQUIDATION AND 2... | Management | Unknown | Take No Action |
7 | AMEND ARTICLE 5 STOCK CAPITAL OF THE BY-LAW TO INSERT ARTICLE 5.4 TO ALLOW DIRECTORS AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE TO PROCEED WITH A CAPITAL INCREASE IN ONE OR MORE INSTALMENT FOR A MAXIMUM AMOUNT OF EUR 1.720.000.000 OF WHICH A MAXIMUM AMOUNT OF EUR 1.670.000.000 TO BE OFFERED TO SHAREHOLDERS A MAXIMUM AMOUNT OF EUR 50.000.000 TO BE OFFERED FOR SUBSCRIPTION TO LOTTOMATICA S.P.A., OR ITS SUBSIDIARIES EMPLOYEES, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, LAST COMMA OF THE ITALIA... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE BANK LTD MEETING DATE: 07/28/2005 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. P.M. KIRBY AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
3 | RE-ELECT DR. J.R. NILAND AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
4 | RE-ELECT DR. H.M. NUGENT AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
5 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2005, BE INCREASED BY AUD 400,000 FROM AUD 1,600,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 2,000,000 AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | For |
6 | APPROVE: A) FOR THE PURPOSE OF SECTION 200B OF THE CORPORATIONS ACT 2001 CTH THE ACT , THE GIVING OF BENEFITS BY: I) THE BANK UNDER THE BANK S DIRECTORS PROFIT SHARE PLAN DPS PLAN IN ACCORDANCE WITH THE RULES OF THE DPS PLAN AND ON THE BASIS AS SPECIFIED; II) A SUPERANNUATION FUND TO A PERSON IN CONNECTION WITH A PERSON S RETIREMENT FROM A BOARD OR MANAGERIAL OFFICE IN THE BANK OR A RELATED BODY CORPORATE AS SPECIFIED; B) FOR THE PURPOSE OF RULE 10.19 OF THE LISTING RULES OF AUSTRALIAN... | Management | For | Abstain |
7 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 180,000 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY... | Management | For | For |
8 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 16,000 OPTIONS, BY MR. M.R.G. JOHNSON, EXECUTIVE DIRECTOR OR, IF MR. JOHNSON SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. JOHNSON OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, ... | Management | For | For |
9 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 5,620 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHA... | Management | For | For |
10 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 25,000 OPTIONS, BY MR. D.S. CLARKE, EXECUTIVE CHAIRMAN OR, IF MR. CLARKE SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. CLARKE OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF OR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/19/2006 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FYE 31 DEC 2005 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZATION TO PURCHASE AND USE OWN STOCK | Management | Unknown | Take No Action |
6 | AMENDMENTS TO THE BYLAWS RELATING TO COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT KPMG, MUNICH AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G5790V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2005 DOCUMENTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. D.M. EADIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. S. FINK AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. G.M. MORENO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP 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 DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITYAND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,421,099; AUTHORITY EXPIRES EARLIER OF 11 OCT 2006 OR 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 |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS OF 18 US CENTS, AND II) UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,763,164.88 AND AUTH... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 30,701,832 ORDINARY SHARES OF USD 18CENTS EACH, AT A MINIMUM PRICE OF USD 18 CENTS AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 11 JAN 2007 OR THE CONCLUSION OF THE NEXT AGM 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: MASSMART HOLDINGS LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ZAR 5,000,000 COMPRISING 500,000,000 ORDINARY SHARES, TO ZAR 5,200,000 COMPRISING 500,000,000 ORDINARY SHARES AND 20,000,000 NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO INCORPORATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0.01 EACH | Management | For | For |
3 | APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE WITHOUT RESTRICTION ALL OR ANY OF THE PREFERENCE SHARES AT THEIR DISCRETION | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 11/23/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS IN THE PLACE OF THOSE RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
3 | ANY OTHER BUSINESS | N/A | N/A | N/A |
4 | ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE30 JUN 2005 | Management | For | For |
5 | RE-ELECT MR. G.M. PATTISON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. S. NOTHNAGEL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. C.S. SEABROOKE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | RE-ELECT MS. D.N.M. MOKHOBO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. M.J. RUBIN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO SET THE NON-EXECUTIVE DIRECTORS ANNUAL REMUNERATION, FOR THE 2006FY AS SPECIFIED | Management | For | For |
11 | RE-ELECT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS FOR THE ENSUING FY | Management | For | For |
12 | APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARECAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED THE ACT , WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT BUT NOT EXCEEDING 5% OF THE NUMBER OF SHARES ALREADY IN ISSUE; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREM... | Management | For | For |
13 | APPROVE TO PLACE ALL THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE ACT, WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE ISSUES IN... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE MAXIMUM... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE AT ... | Management | For | For |
17 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | 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: MAZDA MOTOR CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J41551102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
4 | APPROVE PURCHASE OF OWN SHARES | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: T10584117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2005. 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 BALANCE SHEET REPORTS AS OF 30 JUN 2005 AND THE BOARD OF DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AFTER STATING HOW MANY MEMBERS ARE TO BE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: T10584117 | ||||
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 06 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, THE DELIBERATIONS PURSUANT TO ARTICLE 6 AND IN ACCORDANCE WITH THE MINISTERIAL DECREE 161/1998 REVOKE MANDATE OF THE DIRECTORS, INTERNAL AUDITORS AND/OR CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE. 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: METSO CORPORATION MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES CONVERTIBLE BONDSAND/OR STOCK OPTIONS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLEA HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, DECREASE AUTHORIZED CAPITAL | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE CHANGE IN THE AMOUNT OF REMUNERATION TO DIRECTORS AND CORPORATE AUDITORS AND DETERMINATION OF REMUNERATION 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: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI TRUST HOLDINGS INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J6150N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 CORPORATE AUDITOR | Management | For | For |
11 | 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: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | 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: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 40,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.73 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. ING. JUERGEN M. GEISSINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS R. HUGHES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT DELOITTE + TOUCHE GMBH, MUNICH AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY 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 11 NOV 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED WITHIN THE COMPANY S MATCHING STOCK PROGRAMMS, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONV. OR OPTION R... | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT 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: NAN YA PCB CORP MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y6205K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308267 DUE TO CHANGE IN NUMBER 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 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 6.0 PER SHARE | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | OTHER IMPORTANT ISSUES | 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: NATIONAL GRID TRANSCO PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G6375K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS FOR TH YE 31 MAR 2005 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 15.2 PENCE PER ORDINARY SHARE USD 1.3869 PER AMERICAN DEPOSITARY SHARE FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN ALLAN AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. PAUL JOSKOW AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. ROGER URWIN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. JOHN GRANT AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. STEVE HOLLIDAY AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
10 | APPROVE THAT THE NAME OF THE COMPANY BE CHANGED TO NATIONAL GRID PLC | Management | For | For |
11 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION BY INSERTING A SENTENCE IN CLAUSE 4.39 AND (I) TO PROVIDED A DIRECTOR WITH FUNDS TO MEET EXPENDITURE INCURRED OR TO BE INCURRED BY HIM IN DEFENDING ANY CRIMINAL OR CIVIL PROCEEDINGS OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE PROVISION OF THE COMPANIES ACT 1985 ACT 1985 SECTION 337A(2) OF THE ACT AND TO DO ANYTHING TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH EXPENDITURE | Management | For | For |
12 | APPROVE TO ADOPT NEW PLAIN ENGLISH ARTICLES OF ASSOCIATION, TO REPLACE THE COMPANY EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL GRID TRANSCO PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G6375K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: THE CONDITIONAL ON THE ADMISSION TO THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC S MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE LISTING BY 8.OOAM ON 01 AUG 2005 OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS MAY DETERMINE OF NON-CUMULATIVE PREFERENCE SHARES OF 10 PENCE EACH THE B SHARES AND ORDINARY SHARES OF 11 17/43 PENCE EACH (THE NEW ORDINARY SHARES ) HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED IN THE ART... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 103 MILLION; AUTHORITY EXPIRES ON 24 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 2 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THE COMPANIES ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT ... | Management | For | For |
4 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 271,185,097 NEW ORDINARY SHARES UPON RESOLUTION 1 BEING PASSED OR 309,024,879 EXISTING ORDINARY SHARES IF RESOLUTION 1 IS NOT PASSED, AT A MINIMUM PRICE OF 11 17/43 PENCE FOR EACH NEW ORDINARY SHARES UPON PASSING OF RESOLUTION 1 OR 10 PENCE FOR EXISTING SHARE IF RESOLUTION 1 IS NOT PASSED AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIES AND INITIALED FOR THE IDENTIFICATION BY THE CHAIRMAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEC ELECTRONICS CORP, KAWASAKI MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4881U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
12 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTOR | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEDBANK GROUP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE THE INTERIM DIVIDEND OF 1,21923 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 105 CENTS PER ORDINARY SHARES TO THOSE SHAREHOLDERS WHO DID NOT ELECT TO RECEIVE CAPITALIZATION SHARES AND THE FINAL DIVIDEND OF 1,5952 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 185 CENTS PER ORDINARY SHARE TO THOSE ... | Management | For | For |
3 | ELECT MR. T.A. BOARDMAN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | ELECT MR. R.G. COTTRELL AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. J.B. MAGWAZA AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. C.M.L. SAVAGE AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. M.A. ENUS-BREY AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT DR. R.J. KHOZA AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MRS. G.T. SEROBE AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPOINT, SUBJECT TO REGULATORY APPROVAL, OF ANY PERSON AS A DIRECTOR IN TERMS OF ARTICLE 18.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
11 | APPROVE THE NON-EXECUTIVE DIRECTORS FEES | Management | For | For |
12 | APPROVE THE REMUNERATION PAID TO THE EXECUTIVE DIRECTORS | Management | For | For |
13 | RE-APPOINT DELOITTE & TOUCHE AND KPMG INC AS THE JOINT AUDITORS | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS | Management | For | For |
15 | AUTHORIZE THEE DIRECTORS TO PLACE THE AUTHORIZED, BUT UNISSUED, ORDINARY SHARES IN THE CAPITAL OF THE NEDBANK GROUP UNDER THE CONTROL OF THE DIRECTORS AND TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND SUCH TIMES AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , THE BANKS ACT, 94 OF 1990, AS AMENDED THE BANKS ACT AND THE JSE LIMITED JSE LISTINGS REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO NEDBAN... | Management | For | For |
16 | AMEND THE RULES OF THE NEDBANK GROUP 2005 SHARE OPTION, MATCHED SHARE AND RESTRICTED SHARE SCHEME BY THE DELETION IN THE CONTENT OF THE DEFINITION OF PURCHASE PRICE IN CLAUSE 1.1 AS SPECIFIED | Management | For | Against |
17 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , TO ACQUIRE THE COMPANY S ISSUED SHARES FORM TIME TO TIME SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, TO THE EXTENT REQUIRED, OF THE REGISTER OF BANKS, THE PROVISIONS ... | Management | For | For |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEOPOST SA, BAGNEUX MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: F65196119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 JAN 2005, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE PRIOR RETAINED EARNINGS AS OF EUR 101,330,328.30, THE INCOME FOR THE FY IS OF EUR 24,833,749.60, I.E. A DISTRIBUTABLE INCOME OF EUR 126,164,077.90 ALLOCATED AS FOLLOWS: LEGAL RESERVE: EUR 152,759.80, ORDINARY DIVIDEND: EUR 47,785,405.50, EXTRAORDINARY DIVIDEND: EUR 63,713,874.60, THE BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 14,512,038.00; THE SHAREHOLDERS WILL RECEIVE AN ORDINARY DIVIDEND OF EUR 1.50 AND AN EXTRAORDINARY DIVIDEND OF EUR 2.00 PER SHARE; THE DIVIDEND WILL BE PAID ON 1... | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED THEREIN AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 220,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. RAYMONDS VIDER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. CORNELIUS GEBER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR THE REMAINDER OF PIERRE BONELLI S TERM OF OFFICE, I.E. UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 JAN 2006 | Management | Unknown | Take No Action |
10 | APPOINT MR. MICHEL ROSE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND INCREASED BY 30%, MINIMUM SALE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND DECREASED BY 30%, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAP... | Management | Unknown | Take No Action |
12 | APPROVE: TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION IS COMMON TO RESOLUTIONS 12, 13, 14,15, 17 AND 18 AND THE TOTAL NOMINAL AMOU... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.11, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION SHALL ALSO COUNT AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION NUMBER 11; THE NOMINAL VALUE OF DEBT SECURITIES IS... | Management | Unknown | Take No Action |
15 | APPROVE TO RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.13, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR SECURITIES GIVING ACCESS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, IN THE CONDITIONS FORESEEN BY RESOLUTION O.13, TO SET THE ISSUE PRICE WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL IN THE CONDITIONS FIXED BY THE OGM; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS; TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE TWO METHODS SIMULTANEOUSLY; THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS; THE P... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH THE ISSUE OF COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER QUOTED COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION O.11; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; TO DELEGATE... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF ONE OF THE COMPANY S SAVINGS PLANS; THIS DELEGATION IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 600,000.00; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL1TIES; THIS DELEGATION OF POWERS SUP... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY AND THE COMPANIES GROUPS LINKED TO IT, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 900,000 SHARES; THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 15 MONTHS; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE THAT, THE SUBJECT TO THE ADOPTION OF RESOLUTION O.10, THE OGM GRANT ALL THE POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE SAID STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 18 MONTHS; TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... | Management | Unknown | Take No Action |
23 | APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, OF BONDS WITH WARRANTS TO SUBSCRIBE FOR BONDS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS, FIXED OR UNFIXED TERM SUBORDINATED INSTRUMENTS OR ANY OTHER SECURITIES GIVING; IN A SAME ISSUE, A SAME DEBT RIGHT UPON THE COMPANY AND NOT RESULTING IN A COMPANY S CAPITAL... | Management | Unknown | Take No Action |
24 | APPROVE TO GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
25 | PLEASE NOTE THAT THE MEETING HELD ON 27 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 06 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 29 JUN 2005. 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: NESTE OIL MEETING DATE: 03/22/2006 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION 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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... | Management | For | For |
9 | AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS 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: NEXITY, PARIS MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
4 | APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. | Management | Unknown | Take No Action |
5 | ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS | Management | Unknown | Take No Action |
6 | AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER | Management | Unknown | Take No Action |
7 | ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... | Management | Unknown | Take No Action |
8 | APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... | Management | Unknown | Take No Action |
18 | APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... | Management | Unknown | Take No Action |
19 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
20 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... | Management | Unknown | Take No Action |
22 | APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIDEC CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY20, CORPORATE OFFICERS BONUSES JPY 180,000,000 (INCLUDING JPY 8,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE - LIMITATION OF RIGHT OF SHAREHOLDERS WITH SHARES LESS THAN UNIT, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION, AGREEMENT ON LIMITED LIABILITY OF AN OUTSIDE AUDITOR, CHANGE THE BODY TO DECIDE DISTRIBUTION OF SURPLUS, APPROVE OTHER REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | 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 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: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT 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: NIPPON CHEMI-CON CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J52430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONSRELATED TO THE NEW COMMERCIAL CODE, APPOINT AN INDEPENDENT AUDITOR | 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 SUPPLEMENTARY AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND 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: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD 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: NISHI-NIPPON CITY BANK LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J56773104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | 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: NITORI CO LTD, SAPPORO MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 34 TERM: DIVIDENDS FOR THE CURRENT TERM BE JPY 10 PER SHARE JPY 20 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION, ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. AKIO NITORI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. KIYOSHI SUGIYAMA AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. TOSHIYUKI SHIRAI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. MASANORI IKEDA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. YOSHIHIRO KANEHIRA AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. SHOUSHIN KOMIYA AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. HIDEO HASEGAWA AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. KATSUKUNI UENO AS THE ALTERNATE STATUTORY 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: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | 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: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN 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 KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | 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: NOVATEK JOINT STOCK COMPANY MEETING DATE: 12/14/2005 | ||||
TICKER: NVATY SECURITY ID: 669888208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PAYMENT (DECLARATION) OF DIVIDEND ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | Management | Unknown | For |
2 | MODIFICATIONS TO ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | Management | Unknown | For |
3 | MODIFICATIONS TO ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | 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: NOVATEK JT STK CO MEETING DATE: 12/14/2005 | ||||
TICKER: -- SECURITY ID: 669888208 | ||||
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 PAYMENT DECLARATION OF DIVIDED ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTHS PERFORMANCE OF 2005 FY; TO PAY THE DIVIDEND IN CASH OUT OF THE COMPANY S NET PROFIT; AND TO PAY DIVIDENDS NOT LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS | Management | For | For |
3 | AMEND ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK | Management | For | For |
4 | AMEND ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JT STK CO MEETING DATE: 12/14/2005 | ||||
TICKER: -- SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE PAYMENT DECLARATION OF DIVIDED ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTHS PERFORMANCE OF 2005 FY; TO PAY THE DIVIDEND IN CASH OUT OF THE COMPANY S NET PROFIT; AND TO PAY DIVIDENDS NOT LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS | Management | For | For |
2 | AMEND ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK | Management | For | For |
3 | AMEND ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRJ GROUP, PARIS MEETING DATE: 02/21/2006 | ||||
TICKER: -- SECURITY ID: F6637Z112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
2 | APPROVE TO DISMISS MR. JEAN-CHARLES MATHEY AS MEMBER OF THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
3 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE NUMBER 12 OF THE BY-LAWS: EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
5 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NSK LTD (FORMERLY NIPPON SEIKO KK) MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | 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 DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 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: NTT URBAN DEVELOPMENT CORP, TOKYO MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J5940Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE , 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 DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | 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: OBAYASHI CORP (FORMERLY OHBAYASHI CORP) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL 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: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE ANNUAL GENERAL ASSEMBLY BY MR. B.D. ODFJELL, CHAIRMAN OF THE BOARD, AND REGISTER THE SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF ASSEMBLY AND AGENDA | Management | Unknown | Take No Action |
6 | ADOPT THE PARENT COMPANY S AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND BALANCE SHEETS FOR 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE ALLOCATION OF THE PARENT COMPANY S PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
8 | APPROVE THE DIVIDEND OF NOK 3.00 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE DIRECTORS REMUNERATION FOR 2005 | Management | Unknown | Take No Action |
10 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRING TREASURY SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM FUND | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE EXTRAORDINARY GENERAL ASSEMBLY BY MR. B.D. ODFJELL, CHAIRMAN OF THE BOARD AND APPROVE THE REGISTRATION OF THE SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
4 | ELECT A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE EXTRAORDINARY GENERAL ASSEMBLY AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY A DIVIDEND OF NOK 3.25 PER SHARE; THE DIVIDEND TOTALS NOK 281,999,081; IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID BY DEN NORSKE BANK ASA, VERDIPAPIRSERVICE ON 07 JUN 2006 TO THE SHAREHOLDERS AS OF 24 MAY 2006; CONSEQUENTLY, AS FROM 26 MAY 2006, THE SHARES WILL BE QUOTED ON THE OSLO STOCK EXCHANGE EXCLUSIVE OF DIVIDEND | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE SHAREHOLDER TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY MR. B.D. ODFJELL, THE CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | N/A | N/A | N/A |
4 | ELECT THE CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | N/A | N/A | N/A |
5 | APPROVE THE NOTICE AND AGENDA | N/A | N/A | N/A |
6 | ADOPT THE PARENT COMPANY S AND CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND THE BALANCE SHEET FOR 2005 | N/A | N/A | N/A |
7 | APPROVE THE ALLOCATION OF THE PARENT COMPANY S PROFIT FOR THE YEAR | N/A | N/A | N/A |
8 | APPROVE THE DIVIDEND OF NOK 3.00 PER SHARE | N/A | N/A | N/A |
9 | APPROVE THE DIRECTORS REMUNERATION FOR 2005 | N/A | N/A | N/A |
10 | ELECT THE DIRECTORS | N/A | N/A | N/A |
11 | APPROVE THE FURTHER AUTHORIZATION OF ACQUIRING TREASURY SHARES | N/A | N/A | N/A |
12 | APPROVE THE REDUCTION OF THE COMPANY S SHARE PREMIUM FUND | 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: ODFJELL ASA MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | OPENING OF THE EXTRAORDINARY GENERAL ASSEMBLY BY MR. B.D. ODFJELL, THE CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | N/A | N/A | N/A |
5 | ELECT A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | N/A | N/A | N/A |
6 | APPROVE THE NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY AND AGENDA | N/A | N/A | N/A |
7 | APPROVE THE BOARD OF ODJELL ASA TO PAY DIVIDEND OF NOK 3.25 PER SHARE, THE DIVIDEND TOTALS NOK 281.999.081; IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID BY DEN NORSKE BANK ASA, VERDIPAPIR SERVICE ON 07 JUN 2006 TO SHAREHOLDERS AS OF 24 MAY 2006; CONSEQUENTLY, AS FROM 26 MAY 2006 THE SHARES WILL BE QUOTED ON THE OSLO STOCK EXCHANGE EXCLUSIVE OF DIVIDEND | 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: OKAMURA CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J60514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AMEND ARTICLES TO: AUTHORIZE USE OF STOCK RIGHTS AS TAKEOVER DEFENSE MEASURES | Management | For | Against |
4 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
26 | 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: OMC CARD INC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: J0895G102 | ||||
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 COMMERCIALCODE, EXPAND BUSINESS LINES, MOVE OFFICIAL HEAD OFFICE TO A NEW LOCATION WITHIN TOKYO | 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 PROVISION OF FINAL RETIREMENT ALLOWANCE FOR DIRECTORS FOLLOWINGDISCONTINUATION OF THE PROGRAM | 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: OMRON CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 18, DIRECTORS BONUSES (EXCLUDING OUTSIDE DIRECTORS) JPY 140,200,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXCLUDING OUTSIDE 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: ORACLE CORP JAPAN, TOKYO MEETING DATE: 08/24/2005 | ||||
TICKER: -- SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUJI HIGASHI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MINORU HOSHINA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN L. HALL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
9 | ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
10 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORPEA, PUTEAUX MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE AUDITORS REPORTS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED | Management | Unknown | Take No Action |
3 | APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,602,705.00 TO THE LEGAL RESERVE: EUR 80,136.00 BALANCE: EUR 1,522,569.00 FULLY TO THE RETAINED EARNINGS ACCOUNT; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING NOTES THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS | Management | Unknown | Take No Action |
4 | RECEIVE THE MANAGEMENT REPORT OF THE GROUP AND THE STATUTORY AUDITORS REPORT, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPOINT MR. YVES LE MASNE AS A NEW DIRECTOR, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE THE RESIGNATION OF THE COMPANY VADEMECUM AS THE STATUTORY AUDITOR ANDNOTES THAT MRS. FRANCOISE VAINQUEUR, DEPUTY AUDITOR, DOES NOT WANT TO REPLACE THEM; APPOINT THE COMPANY DELOITTE AS A STATUTORY AUDITOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2009 | Management | Unknown | Take No Action |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE AMOUNT OF THE HELD SHARES SHALL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES, FOR THE FRACTION UNUSED, ANY AND ALL EARLI... | Management | Unknown | Take No Action |
11 | .AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE ORMORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; IT IS WORTH NOTING THAT THIS OVERALL CEILING IS THE SAME AS THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MA... | Management | Unknown | Take No Action |
14 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN THE RESOLUTIONS 10 AND 12, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 10% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
15 | ADOPT THE RESOLUTIONS 10 TO 13, APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD OF DIRECTORS SHALL BE MAINTAINED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD STARTING FROM THE DATE OF THE PRESENT MEETING AND UNTIL THE SHAREHOLDERS MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
16 | APPROVE THE ABOVE RESOLUTIONS 10, 11 AND 12, AUTHORIZE THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL, AT ITS SOLE DISCRETION, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF EMPLOYEES OF THE COMP ANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF EACH INCREASE OF CAPITAL DECIDED I.E. A GLOBAL AMOUNT OF INCREASE OF CAPITAL EUR 300,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 90,000 SHARES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12 MONTH PERIODS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, UP TO A MAXIMUM AMOUNT OF 10% OFTHE SHARE CAPITAL WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND BY SETTING THE ISSUE PRICE IN THE EVENT OF AN ISSUE BY WAY OF A PUBLIC OFFERING, WITHOUT PRE-EMPTIVE SUBSCR... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OZ OPTICS LIMITED MEETING DATE: 08/09/2005 | ||||
TICKER: -- SECURITY ID: 69299N252 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.2 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.3 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.4 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.5 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION LEVEL TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. | Management | For | For |
3 | AMENDMENT OF BY-LAWS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY. | Management | For | For |
4 | AMENDMENT OF ARTICLES, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE REGULATED AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE DIRECTOR S FEES | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES | Management | Unknown | Take No Action |
15 | AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS | Management | Unknown | Take No Action |
17 | APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BY INTEGRATION OF SIFA | Management | Unknown | Take No Action |
29 | APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM | Management | Unknown | Take No Action |
30 | GRANT POWERS TO PROCEED WITH ANY FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF MINUTES OFMEETING | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF AUDITORS IN THE AMOUNT OF NOK 7.9 MILLION FOR 2005 | Management | Unknown | Take No Action |
6 | RE-ELECT MR.JENS ULLTVEIT-MOE AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-LECT MR. FRANCIS GUGEN AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-LECT MR. HARALD NORVIK AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-LECT MR. ANTHONY TRIPODO AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. WENCHE KJOELAAS AS A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. SIRI HATLEN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. HOLLYVAN DEURSEN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEEFOR 2005 | Management | Unknown | Take No Action |
14 | APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2006 TO 30 JUN , 2007 | Management | Unknown | Take No Action |
15 | APPROVE THE CHANGES MADE TO MANDATE AND CHARTER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | APPROVE THE CREATION OF NOK 48 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
17 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES AND ALSO TO CREATE NOK 6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLES REGARDING US BANKRUPTCY LAW | Management | Unknown | Take No Action |
19 | APPROVE TO CHANGE THE SIZE OF BOARD 3-13 MEMBERS TO ALLOW THE INCLUSION OF EMPLOYEE REPRESENTATIVES ON THE BOARD | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLES REGARDING RIGHT TO SIGN FOR COMPANY 2 BOARD MEMBERS JOINTLY OR MANAGER AND 1 BOARD MEMBER JOINTLY | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES REGARDING, REMOVAL OF OUTDATED ARTICLES QUORUM REQUIREMENTFOR CERTAIN BOARD-RELATED ISSUES | Management | Unknown | Take No Action |
22 | AMEND ARTICLES REGARDING TO THE TRANSFER OF SHARES | Management | Unknown | Take No Action |
23 | APPROVE THE AGREEMENT BETWEEN COMPANY AND BOARD CONCERNING DISCHARGE OF ALL BOARD MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFLEIDERER AG, NEUMARKT MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D60638133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... | Management | Unknown | Take No Action |
9 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
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 NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... | Management | Unknown | Take No Action |
11 | APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND 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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2004/05; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS | N/A | N/A | N/A |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEMANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDENDS OF CHF 0.30 PER SHARE | Management | Unknown | Take No Action |
6 | ELECT MS. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR. DANIEL BOREL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE SHARE CAPITAL AMOUNT REQUIRED TO HAVE AN ITEM PUT ON THE AGENDA AND EXTENSION OF THE RESPECTIVE REQUEST PERIOD TO 60 DAYS AMENDMENT OF THE ARTICLE 10 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE CREATION OF CHF 429,326 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
11 | APPROVE THE CREATION OF CHF 165,056 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
12 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIRELLI & C.REAL ESTATE SPA, MILANO MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: T7630K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294206 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE DIRECTORS MANAGEMENT REPORT, BOARD OF AUDITORS REPORT, BALANCE SHEET AS OF 31 DEC 2005 AND ALLOCATION OF EARNINGS | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO BUY BACK AND DISPOSITION MODALITY OF OWN SHARES, PREVIOUS REVOCATION OF THE DELIBERATION ASSUMED BY THE MEETING AS OF 27 APR 2005, AS FOR NOT UTILIZED, RELATED AND CONSEQUENTIAL RESOLUTIONS AND POWER ASSIGNMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 10/31/2005 | ||||
TICKER: PDS SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PASSING A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX A TO THE INFORMATION CIRCULAR OF PRECISION DATED OCTOBER 3, 2005 (THE INFORMATION CIRCULAR ), APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION DRILLING TRUST MEETING DATE: 05/09/2006 | ||||
TICKER: PDS SECURITY ID: 740215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTING THE FOLLOWING NOMINEES AS THE BOARD OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR: ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH WIGGINS | Management | For | For |
2 | APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT TO THE BOARD OF DIRECTORS OF PRECISION DRILLING CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. | Management | For | For |
3 | APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR. | Management | For | For |
4 | ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF, THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE OR SHE IN HIS OR HER DISCRETION MAY DETERMINE. | 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: PROSAFE ASA MEETING DATE: 12/22/2005 | ||||
TICKER: -- SECURITY ID: R74327108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ELECT THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT 1 PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE TO DISTRIBUTE ADDITIONAL DIVIDEND | Management | Unknown | Take No Action |
7 | AMEND ARTICLE 5 IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROSAFE ASA MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: R74327108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
5 | ELECT ONE PERSON TO CO-SIGN THE MINUTE BOOK TOGETHER WITH THE CHAIRMAN OF THEMEETING | Management | Unknown | Take No Action |
6 | ADOPT THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS 2005 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING ALLOCATION OF NET PROFIT OF THE PARENT COMPANY AND TO DETERMINE THE SHARE DIVIDEND; APPROVE TO PAY A SHARE DIVIDEND OF NOK 5.50 PER SHARE, IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID ON 16 MAY TO SHAREHOLDERS AS OF 03 MAY 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
8 | ELECT THE DIRECTORS TO THE BOARD | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE REMUNERATION FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
11 | AMEND ARTICLE 2 IN ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | ACKNOWLEDGE THE COMPANY S REMUNERATION TO THE MANAGEMENT, AND TO ASSIGN THE SYNTHETIC OPTIONS | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROSAFE ASA MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: R74327108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | ELECT THE CHAIR OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE OF THE NOTICE OF MEETING AND THE AGENDA | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS: TO IMPLEMENT AN AGREEMENT DATED 02 MAY 2006WITH JCE GROUP AB AND JCE PANAMA TO ACQUIRE THEIR SHARES OF CONSAFE OFFSHORE AB WITH SETTLEMENT IN SHARES OF PROSAFE ASA; TO IMPLEMENT AN OFFER AGREEMENT DATED 09 MAY 2006 WITH CONSAFE OFFSHORE AB TO OFFER TO ACQUIRE THE SHARES OF THE REMAINING SHAREHOLDERS IN CONSAFE OFFSHORE AB WITH SETTLEMENT IN SHARES OF PROSAFE ASA; AND TO INCREASE SHARE CAPITAL WITH UP TO NOK 98,363,339 BY ISSUING UP TO 9,836,339 SHARES OF PAR VAL... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAKUTEN INC, TOKYO MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 50, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS- AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPROVE EXECUTIVE STOCK OPTION PLAN | 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: RANK GROUP FIN PLC MEETING DATE: 08/04/2005 | ||||
TICKER: -- SECURITY ID: G7377H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION | 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: RANK GROUP PLC MEETING DATE: 01/16/2006 | ||||
TICKER: -- SECURITY ID: G7377H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISPOSAL BY THE COMPANY AND ITS SUBSIDIARIES OF THE DELUXE FILM BUSINESSES AS SPECIFIED AND SUBJECT TO THE CONDITIONS OF THE DISPOSAL AGREEMENT DATED 23 DEC 2005 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH DISPOSAL AND THIS RESOLUTION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REED ELSEVIER NV MEETING DATE: 04/19/2006 | ||||
TICKER: ENL SECURITY ID: 758204101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 FINANCIAL STATEMENTS | Management | For | None |
2 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE EXECUTIVE BOARD | Management | For | None |
3 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
4 | DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO 0.359 TOTAL 2005) | Management | For | None |
5 | APPOINTMENT OF DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITORS FOR 2006 | Management | For | None |
6 | CHANGES TO LONG TERM INCENTIVE SHARE OPTION SCHEME 2003 | Management | For | None |
7.1 | ELECT MRS L HOOK* AS A DIRECTOR | Management | For | None |
7.2 | ELECT MRS G DE BOER-KRUYT* AS A DIRECTOR | Management | For | None |
7.3 | ELECT MR M ELLIOTT* AS A DIRECTOR | Management | For | None |
7.4 | ELECT MR C VAN LEDE* AS A DIRECTOR | Management | For | None |
7.5 | ELECT MR D REID* AS A DIRECTOR | Management | For | None |
7.6 | ELECT MR G VAN DE AAST** AS A DIRECTOR | Management | For | None |
7.7 | ELECT MR P TIERNEY** AS A DIRECTOR | Management | For | None |
8 | DELEGATION TO THE EXECUTIVE BOARD OF THE AUTHORITY TO ACQUIRE SHARES IN THE COMPANY | Management | For | None |
9 | DELEGATION TO THE COMBINED BOARD OF THE AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS | Management | For | None |
10 | DELEGATION TO THE COMBINED BOARD OF THE AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS | 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: REGAL HOTELS INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: G7475M121 | ||||
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 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 0.55 CENT PER ORDINARYSHARE | Management | For | For |
3 | RE-ELECT MR. DONALD FAN TUNG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JIMMY LO CHUN TO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KAI OLE RINGENSON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. BELINDA YEUNG BIK YIU AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES AND WARRANTS IN THE CAPITAL OF THECOMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES WHICH MAY BE PURCHASED BY THE COMPANY, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINA... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY INCLUDING MAKING AND GRANTING OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ISSUED, ALLOTTED OR DISPOSED OF, WHETHER DURING OR AFTER THE END OF THE RELEVANT PERIOD ; PROVIDED THAT, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE WHERE ORDINARY SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF ORDINARY SHARES SUBJECT TO SU... | Management | For | Abstain |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5.B BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE APPROVED IN RESOLUTION 5.A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET INCOME OF EUR 3,453,222,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 581,254,313.75 | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 581,254,313.75, LEGAL RESERVE: NIL, BALANCE: EUR 581,254,313.75 PRIOR RETAINED EARNINGS: EUR 6,123,488,222.94, DISTRIBUTABLE INCOME: EUR 6,704,742,536.69, TOTAL DIVIDEND: EUR 683,849,083.20, RETAINED EARNINGS: EUR 6,020,893,453.49 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.40 PER SHARE, AND WILL ENTITLE; TO THE 40% ALLOWANCE, IN ACCORDANCE WITH ARTICLE 158-3-2 OF THE NEW FRENCH GENERAL TAX CODE; SINGLE TA... | Management | Unknown | Take No Action |
5 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. CARLOS GHOSN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE PAYE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. HIROTO SAIKAWA AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO MR. FRANCOIS PINAULT WHICH TERM OF OFFICE CEASED DURING THE FYE IN 31 DEC 2005, FOR THE PERFORMANCE OF ITS DUTY | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE AUDITORS ON THE ITEMS USED FOR THE ASSESSMENT OF THE NON VOTING SHARES PAYMENT | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,849,371,180.00, THE NUMBER OF SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF A TRANSACTION, SPLIT, CONTRIBUTION MERGER WILL NOT EXCEED 5% OF ITS CAPITAL, THE SHAREHOLDERS MEETING DECIDES THAT THE PRESENT AUTH... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING THE SHARES BY VIRTUE OF THE RESOLUTION NO. 12 AND HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18-MONTH PERIOD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF CERTAIN EMPLOYEES OF THE COMPANY, THE COMPANIES AND THE TRUSTS LINKED TO IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.20% OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECES... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR CERTAIN CATEGORIES OF THEM AND OF COMPANIES, TRUSTS LINKED TO IT, THEY MAY NOT REPRESENT MORE THAN 0.53% OF THE AMOUNT OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TEN... | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS, BOARD OF DIRECTORS MEETINGS AND DELIBERATIONS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 6 OF THE BY-LAWS BY DELETING LAST INDENT AND TO ADD A NEW ARTICLE 7 AND TO AMEND IN CONSEQUENCE THE NUMBERING OF THE ARTICLES | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF THE BY-LAWS NUMBER 19 TO EVENTUALLY THE NUMBERING OF THE ARTICLE AND LAST INDENT OF THE ARTICLE NUMBER 30 | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS ON THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICOH CO LTD, TOKYO MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, DIRECTORS BONUSES JPY 135,700,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A SUBSTITUTE CORPORATE 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: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 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 |
3 | 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 AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | 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: RODAMCO EUROPE NV, ROTTERDAM MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: N7518K100 | ||||
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 13 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | DECLARE A FINAL CASH DIVIDEND OF EUR 2.17 TO BE PAYABLE ON 28 APR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD: MR. MARTEN J. HULSHOFF, MR. JOOST A.BOMHOFF AND MR. K. WILLEM LEDEBOER | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD: MR. ROBERT F.W. VAN OORDT CHARIMAN; MR. FRANS J.G.M. CREMERS; MR. K. TERRY DORNBUSH; MR. ROB TER HARR; MR. BART R. OKKENS; MR. JOS W.B. WESTERBURGEN; MR. HENK B. VAN WIJK | Management | Unknown | Take No Action |
8 | APPOINT MR. P.M. VAN ROSSUM AS STATUTORY MANAGING DIRECTOR OF THE COMPANY AS OF THE 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
9 | APPROVE THE REVISED RESIGNATION ROTA OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
10 | RE-APPOINT MR. R. TER HAAR AND MR. H.B. VAN WIJK AS THE MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AS OF 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
11 | AMEND THE CURRENT REMUNERATION POLICY | Management | Unknown | Take No Action |
12 | APPROVE TO INTRODUCE A NEW LONG-TERM INCENTIVE SHARE PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR FY 2006FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
15 | APPROVE TO HAVE THE ANNUAL ACCOUNTS AND THE REPORT AVAILABLE ONLY IN THE ENGLISH LANGUAGE AS FROM THE FY 2006 | Management | Unknown | Take No Action |
16 | ANNOUNCEMENTS OF THE MANAGEMENT BOARD AND QUESTIONS | N/A | N/A | N/A |
17 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... | Management | For | For |
10 | APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 | Management | For | For |
11 | APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/13/2006 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FYE DEC 31 2005 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 984,279,827.47 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER ENTITLED SHARE EUR 71,077.47 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, ESSEN AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR CARL-LUDWIG VON BOEHM-BEZING TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. THOMAS R. FISCHER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR HEINZ-EBERHARD HOLL TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. GERHARD LANGEMEYER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MS DAGMAR MUEHLENFELD TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. WOLFGANG REINIGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT DR. MANFRED SCHNEIDER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT PROF. DR. EKKEHARD D. SCHULZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT PROF. KAREL VAN MIERT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE COMPANY 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 12 OCT 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS IF THE SHARES ARE SOL... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG SDI CO LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR YEAR 2005 | Management | For | For |
2 | ELECT THE INTERNAL DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTORS TO BE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT 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: SANOFI-AVENTIS MEETING DATE: 05/31/2006 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | None |
5 | REAPPOINTMENT OF A DIRECTOR | Management | For | None |
6 | APPOINTMENT OF A DIRECTOR | Management | For | None |
7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
9 | DIRECTORS ATTENDANCE FEES | Management | For | None |
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
12 | APPROPRIATION OF MERGER PREMIUM | Management | For | None |
13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Management | For | None |
15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Management | For | None |
16 | 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: SAP AG MEETING DATE: 05/09/2006 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | 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: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2005; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
5 | 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: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
5 | APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
6 | APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
7 | APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS | Management | Unknown | Take No Action |
8 | ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 286332, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2005 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.50 PER SHARE | Management | Unknown | Take No Action |
5 | RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR | Management | Unknown | Take No Action |
6 | RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
9 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. 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: SECURITAS AB MEETING DATE: 04/03/2006 | ||||
TICKER: -- SECURITY ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286097 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSON(S) TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
11 | APPROVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE BY DIVIDEND AND LIST THREE NEW SPECIALIZED SECURITY COMPANIES | Management | Unknown | Take No Action |
12 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT | Management | Unknown | Take No Action |
13 | ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DEC 2005 | Management | Unknown | Take No Action |
14 | APPROVE THE APPROPRIATION OF THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED , THE BOARD OF DIRECTORS DECLARE A DIVIDEND OF SEK 3.50 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE THE RECORD DATE FOR THE DIVIDEND, AS THE BOARD OF DIRECTORS PROPOSES 06 APR 2006 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FY 2005 | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS AT 10, WITH NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
18 | APPROVE THE FEE OF THE BOARD MEMBERS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2007 SHALL AMOUNT TO SEK 4,650,000 IN TOTAL INCLUDING FEES FOR COMMITTEE WORK TO BE DISTRIBUTED BETWEEN THE BOARD MEMBERS AS FOLLOWS: THE CHAIRMAN OF THE BOARD SHALL RECEIVE SEK 900,000, THE DEPUTY CHAIRMAN SHALL RECEIVE SEK 650,000 AND EACH OF THE OTHER DIRECTORS, EXCEPT THE MANAGING DIRECTOR, SHALL RECEIVE SEK 400,000, AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK ... | Management | Unknown | Take No Action |
19 | RE-ELECT MESSRS. THOMAS BERGLUND, CARL DOUGLAS, GUSTAF DOUGLAS, ANNIKA FALKENGREN, STAUART E. GRAHAM, BERTHOLD LINDQVIST, FREDRIK PALMSTIERNA, MELKER SCHORLING, SOFIA SCHORLING AND MARIE EHRILING, AS THE DIRECTORS | Management | Unknown | Take No Action |
20 | RE-ELECT MESSRS. GUSTAF DOUGLAS, MELKER SCHORLING, MARIANNE NILSHON (ROBUR) AND OCH ANNIKA ANDERSSON FOURTH SWEDISH NATIONAL PENSION FUND AS THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
21 | AMEND SECTION 5, 6, 7, 8, 9, 10, 12, 13, 14 AND 15 OF THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF MAKING EDITORIAL SIMPLIFICATIONS AND ADAPTING THE ARTICLES OF ASSOCIATION TO THE NEW COMPANIES ACT | Management | Unknown | Take No Action |
22 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERCO GROUP PLC MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUL REVIEW AND ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 AS SPECIFIED | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 2.06P PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. KEVIN BEESTON AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DAVID RICHARDSON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MARGARET FORD AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEONARD V. BROESE VAN GROENOU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,094,949, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 05 AUG 2007 ; ALL THE PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
11 | AUTHORIZE THE COMPANY TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE COMPANIES ACT 1985, UP TO AN AMOUNT NOT EXCEEDING GBP 50,000; AUTHORITY EXPIRES EARLIER ON 05 AUG 2006 OR AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | For | For |
12 | AUTHORIZE SERCO LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO INCUR EU POLITICAL EXPENDITURE, AS SPECIFIED IN SECTION 347A OF THE COMPANIES ACT 1985, UP TO AN AMOUNT NOT EXCEEDING GBP 50,000; AUTHORITY EXPIRES EARLIER ON 05 AUG 2007 OR AT THE CONCLUSION OF COMPANY S AGM IN 2007 | Management | For | For |
13 | AUTHORIZE SERCO SOLUTIONS LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED IN SECTION 347A OF THE COMPANIES ACT 1985, UP TO AN AMOUNT NOT EXCEEDING GBP 30,000; AUTHORITY EXPIRES EARLIER ON 05 AUG 2007 OR AT THE CONCLUSION OF COMPANY S AGM IN 2007 | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ANDIN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH PROVIDED THAT THE ALLOTMENT OF EQUITY SECURITIES SHALL BE LIMITED TO HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 468,932; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 05 AUG 2007 | Management | For | For |
15 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 46,893,166 ORDINARY SHARES OF 2 PENCE EACH IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, AT A MINIMUM PRICE OF 2 PENCE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS TO ADOPT THE NEW SERCO GROUP PLC 2006 LONG TERM INCENTIVE SCHEME 2006 LTIP AS SPECIFIED AND TO DO ALL THINGS THAT MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE SAME AND AUTHORIZE THE DIRECTORS TO ADOPT FURTHER PLANS BASED ON THE 2006 LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH FURTHER SCHEMES SHALL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPAT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
2 | APPROVE THE NOMINATION OF A SECRETARY AND 2 SCRUTINEERS | Management | Unknown | Take No Action |
3 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND AMEND ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
4 | APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A, B OR C SHARES | Management | Unknown | Take No Action |
5 | MISCELLANEOUS | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENC... | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
8 | PLEASE NOTE THAT PROPOSALS 3 AND 4 ARE VOTABLE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ATTENDANCE LIST, ESTABLISH THE QUORUM AND ADOPT THE AGENDA | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | N/A | N/A | N/A |
4 | RECEIVE THE PRESENTATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2005 ACTIVITIES REPORT OF THE BOARD | N/A | N/A | N/A |
5 | RECEIVE THE PRESENTATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2005 AND PERSPECTIVES | N/A | N/A | N/A |
6 | RECEIVE THE PRESENTATION OF THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2005 FINANCIAL REPORTS | N/A | N/A | N/A |
7 | RECEIVE THE AUDIT REPORT | N/A | N/A | N/A |
8 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005 AND OF THE 2005 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF 2005 PROFITS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE THE AUDITOR | Management | Unknown | Take No Action |
13 | APPOINT THE AUDITOR FOR THE YEAR 2006 AND DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEVEN & I HOLDINGS CO LTD, TOKYO MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF STATED CAPITAL | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES, ALLOW USE OF TREASURY SHARES FOR ODD-LOT PURCHASES, APPROVE MINOR REVISIONS DUE TO NEW COMMERCIAL CODE | 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 CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | 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 |
25 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: SFCG CO LTD MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPROVE SHARE EXCHANGE ACQUISITION OF MESSIAH INVESTMENT CO. | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT INTERNAL STATUTORY 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: SGL CARBON AG, WIESBADEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D6949M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE TO APPROPRIATE THE DISTRIBUTABLE PROFIT OF EUR 21,984,000 AS FOLLOWS:EUR 10,992,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EUR 10,992,000 SHALL BE CARRIED FORWARD | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT ERNST AND YOUNG AG, FRANKFURT, AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | APPROVE THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL AS PER SECTION 3(8)OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,685,921.28 THROUGH THE ISSUE OF UP TO 1,830,438 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011; THE NEW SHARES SHALL BE ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED; AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY 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 15% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST PAYMENT IN CASH AT A PRICE NOT MATER... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING278778, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ACCOUNTS OF SGS SA AND OF THE SGS GROUP AND THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE OF THE BOARD OF DIRECTOR S AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE REDUCTION OF THE NOMINAL VALUE O F THE SHARE CAPITAL; AMEND THE ARTICLES 5, 5BIS AND 5TER OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIMIZU CORP (FORMERLY SHIMIZU CONSTRUCTION CO LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72445117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | 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: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITHS GROUP PLC MEETING DATE: 11/15/2005 | ||||
TICKER: -- SECURITY ID: G82401103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION 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: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS 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 THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, 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 TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | 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 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO 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: SONY CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | 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: SONY CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD BANK GROUP LIMITED MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: S80605132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION OF THE GROUP CHAIRMAN: ZAR 2,587,310 PER ANNUM | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE GROUP DIRECTOR: ZAR10,500 PER ANNUM | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE GROUP INTERNATIONAL DIRECTOR: GBP 25,200 PER ANNUM | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE GROUP CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE AFRICA CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE DIRECTORS AFFAIRS COMMITTEE: ZAR 23,100 PER ANNUM | Management | For | For |
8 | APPROVE THE REMUNERATION OF THE RISK MANAGEMENT COMMITTEE CHAIRMAN: ZAR 136,800 PER ANNUM AND MEMBERS: ZAR 68,400 PER ANNUM | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE GROUP REMUNERATION COMMITTEE CHAIRMAN: ZAR 105,000 PER ANNUM AND MEMBERS: ZAR 52,500 PER ANNUM | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE TRANSFORMATION COMMITTEE CHAIRMAN: ZAR 90,300 PER ANNUM AND MEMBERS: ZAR 45,150 PER ANNUM | Management | For | For |
11 | APPROVE THE REMUNERATION OF THE GROUP AUDIT COMMITTEE CHAIRMAN: ZAR 188,100 PER ANNUM AND MEMBERS: ZAR 94,050 PER ANNUM | Management | For | For |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR AD HOC MEETING ATTENDANCE - ZAR 10,500 | Management | For | For |
13 | RE-ELECT MR. DOUG BAND AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. BUDDY HAWTON AS A DIRECTOR | Management | For | For |
15 | ELECT MR. SAM JONAH KBE AS A DIRECTOR | Management | For | For |
16 | RE-ELECT SIR PAUL JUDGE AS A DIRECTOR | Management | For | For |
17 | RE-ELECT MR. ADV KGOMOTSO MOROKA AS A DIRECTOR | Management | For | For |
18 | RE-ELECT MR. CHRIS NISSEN AS A DIRECTOR | Management | For | For |
19 | APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK EQUITY GROWTH SCHEME | Management | For | For |
20 | APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME | Management | For | For |
21 | APPROVE TO PLACE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
22 | APPROVE TO PLACE AUTHORIZED BUT UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
23 | APPROVE THE CASH DISTRIBUTION TO SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM ACCOUNT | Management | For | For |
24 | AUTHORIZE THE COMPANY OR ITS SUBSIDIARIES TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE NEXT GENERAL MEETING | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATOIL ASA MEETING DATE: 05/10/2006 | ||||
TICKER: STO SECURITY ID: 85771P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF A CHAIR OF THE MEETING. | Management | For | None |
2 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING. | Management | For | None |
3 | APPROVAL OF THE NOTICE AND THE AGENDA. | Management | For | None |
4 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2005 AND THE DISTRIBUTION OF THE DIVIDEND. | Management | For | None |
5 | DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR. | Management | For | None |
6 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY. | Management | For | None |
7 | DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY. | Management | For | None |
8 | AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 11 - ELECTION COMMITTEE. | Management | For | None |
9 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. | Management | For | None |
10 | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE ELECTION COMMITTEE. | Management | For | None |
11 | REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF OWN SHARES. | Management | For | None |
12 | AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT. | Management | For | None |
13 | AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN. | 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: STATS CHIPPAC LTD. MEETING DATE: 04/25/2006 | ||||
TICKER: STTS SECURITY ID: 85771T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2.1 | ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR. STEVEN H. HAMBLIN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR. RICHARD J. AGNICH AS A DIRECTOR | Management | For | For |
2.4 | ELECT MR. CHARLES R. WOFFORD AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR. R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
3 | APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
4 | APPROVAL OF THE DIRECTORS FEES TOTALING APPROXIMATELY US$489,000 FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
5 | APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
6 | APPROVAL TO AUTHORIZE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AND TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
7 | APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | Abstain |
8 | APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | Abstain |
9 | APPROVAL TO ADOPT THE CHANGES TO THE STATS CHIPPAC LTD. EMPLOYEE SHARE PURCHASE PLAN 2004. | Management | For | Abstain |
10 | APPROVAL TO ADOPT THE PROPOSED STATS CHIPPAC LTD. RESTRICTED SHARE PLAN. | Management | For | Abstain |
11 | APPROVAL TO ADOPT THE PROPOSED STATS CHIPPAC LTD. PERFORMANCE SHARE PLAN. | Management | For | Abstain |
12 | APPROVAL OF THE SPECIAL RESOLUTION - PROPOSED ALTERATIONS TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
13 | APPROVAL TO ADOPT THE PROPOSED 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: STEINHOFF INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: S81589103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF STEINHOFF INTERNATIONAL HOLDINGS THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MESSRS. DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT | Management | For | For |
3 | RATIFY THE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2005 AS SPECIFIED | Management | For | For |
4 | RE-ELECT MR. J.N.S. DU PLESSISAS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR J.F. MOUTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. F.J. NEL AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. D.M. VAN DER MERWE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AMEND THE ARTICLES 50.9 AND 60.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | APPROVE, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 500,000SEVEN MILLION FIVE HUNDRED THOUSAND RAND CONSISTING OF 1,500,000,000 ONE BILLION FIVE HUNDRED MILLION ORDINARY SHARES OF 0.5 HALF CENT EACH BE INCREASED TO ZVR 11,000,000 ELEVEN MILLION RAND DIVIDED INTO 2,000,000,000 TWO BILLION ORDINARY SHARES OF 0.5 HALF CENT EACH AND 1,000,000,000 ONE BILLION NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 1/10 CENT EACH | Management | For | Against |
12 | AMEND THE ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Against |
13 | APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH AND 10,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE OF THE JSE LIMITED JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITI... | Management | For | Against |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS ... | Management | For | For |
15 | APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES | Management | For | Abstain |
16 | AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
17 | RATIFY, THAT THE COMPANY BY A WAY OF A SPECIFIC APPROVAL IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE READ WITH ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DECLARED BY THE BOARD ON 12 SEP 2005, THE DISTRIBUTION AND PAYMENT TO SHAREHOLDERS OF THE COMPANY, IN TERMS OF SECTION 90 OF THE ACT, FROM THE SHARE PREMIUM ACCOUNT IN THE AMOUNT OF 30 CENTS PER SHARE, IN THE TOTAL AMOUNT OF ZAR 340,408,660,50 WHICH PAYMENT WILL BE MADE ON 12 DEC 2005 | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE ACT AND ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE PROVIDED THAT PARAGRAPH 9.1 AND 9.2 AS SPECIFIED, WILL APPLY MUTATIS MUTANDIS TO THE DISTRIBUTION OF SHARE CAPITAL AND RESERVES OF THE COMPANY | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE | Management | For | Abstain |
20 | AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 4.S.1, 5.S.2, 6.S.3 AND 9.S.4 ORDINARY RESOLUTIONS NUMBERS 7.1.O.1, 7.2.O.2, 8.O.3, 10.1.O.4, 10.2.O.4 AND 11.O.5 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY | 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: STOLT-NIELSEN S.A. MEETING DATE: 05/26/2006 | ||||
TICKER: SNSA SECURITY ID: 861565109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL MEETING DATE. | Management | For | None |
2 | APPROVAL OF FINANCIAL STATEMENTS. | Management | For | None |
3 | DETERMINATION OF DIVIDENDS. | Management | For | None |
4 | DISCHARGE OF DIRECTORS AND STATUTORY AUDITORS. | Management | For | None |
5 | REDUCTION OF AUTHORIZED CAPITAL/SUPPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS. | Management | For | None |
6 | APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES. | Management | For | None |
7.1 | ELECT JACOB STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.2 | ELECT NIELS G. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.3 | ELECT ROELOF HENDRIKS AS A DIRECTOR | Management | For | None |
7.4 | ELECT JAMES B. HURLOCK AS A DIRECTOR | Management | For | None |
7.5 | ELECT CHRISTER OLSSON AS A DIRECTOR | Management | For | None |
7.6 | ELECT JACOB B. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.7 | ELECT CHRISTOPHER J. WRIGHT AS A DIRECTOR | Management | For | None |
8 | AMENDMENT OF ARTICLE FOURTEEN OF ARTICLES OF INCORPORATION. | Management | For | None |
9 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | None |
10 | ELECTION OF INDEPENDENT AUDITORS AND STATUTORY AUDITORS. | 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: SUEZ, PARIS MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: F90131115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284575 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 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT: APPROVES THE PARENT COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THESTATUTORY AUDITORS : APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE NET EARNINGS FOR THE FYE EUR 1,000,428,439.49, PLUS RETAINED EARNINGS: EUR 1,923,098,936.45, REPRESENTING DISTRIBUTABLE INCOME OF EUR 2,923,527,375.94 BE APPROPRIATED AS FOLLOWS: STATUTORY DIVIDEND: EUR 127,105,605.90, ADDITIONAL DIVIDEND: EUR 1,143,950,453.10 AND THE TOTAL DISTRIBUTION: EUR 1,652,471,316.94; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-JACQUES SALANE AS A DIRECTOR FOR4 YEAR PERIOD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 5,000,000,000.00; AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SH... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OF MORE OCCASIONS AND ITS SOLE DISCRETION, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED: I) BY WAY OF ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, II) BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY THE LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FRANCE OR ABROAD, IN ONE OF MORE OCCASIONS WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED: BY WAY OF ISSUING: I) BY THE COMPANY, ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR OF SUBSIDIARIES, GIVING THAT THESE SHARES MAY BE ISSUED IN CONSIDERATION FOR THE SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER AND, WITHIN THE LIMIT OF 10% OF THE COMPANY SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTI... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS FOR EACH OF THE ISSUES DECIDED IN THE 8 RESOLUTION, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING AND THE NOMINAL AMOUNT OF CAPITAL INCREASE SHALL COUNT AGAINST THE NOMINAL VALUE OF SHARES ISSUED IN RESOLUTIONS 7 AND 8; AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ON ONE OR SEVERAL OCCASIONS PURSUANT TO THE PROVISIONS OF THE ARTICLES L.223-32 II AND L. 223-33 OF THE FRENCH COMMERCIAL CODE EQUITY WARRANTS ENABLING SUBSCRIPTION UNDER PREFERENTIAL TERM TO SHARE OR SHARES IN THE COMPANY AND THE FREE ALLOTMENT THEREOF TO ALL OF THE COMPANY S SHAREHOLDERS HAVING SHAREHOLDERS HAVING SHAREHOLDERS STATUS BEFORE THE EXPIRY OF THE PUBLIC OFFER PERIOD AS WELL AS TO DETERMINE THE CONDITIONS OF EXERCISE AND FEATURES OF THE WARR... | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00, OF COMPOUND DEBT SECURITIES; ; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY 2000 IN ORDER TO ISSUE BONDS AND DEBT SECURITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OF MORE OCCASIONS, BY WAY OF ISSUING SHARES TO BE PAID BY CASH, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 5 YEAR AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 27 APR 2004 | Management | Unknown | Take No Action |
15 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF A MAXIMUM NUMBER OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR 2.00 EACH; AND THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF COMPANY SPRING MULTIPLE 2006 SCA; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS TO 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 OVER A 24-MONTH PERIOD AND GRANT ALL POWERS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 13 MAY 2005 | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 7.4 OF THE BY-LAWS-NOTIFICATIONS TO BE DONE TO THE COMPANY | Management | Unknown | Take No Action |
18 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMCO CORP, TOKYO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YUTAKA HIROSE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NAOYUKI HOSODA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR | Management | For | For |
11 | ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR | Management | For | For |
12 | APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM | 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: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION (PLEASE REFER TO THE ATTACHED PDF FILES.) | 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 | APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONS TOTHE COMPANY S DIRECTORS, EXECUTIVE OFFICERS AND EMPLOYEES | Management | For | Against |
18 | APPROVE PRESENTATION OF RETIREMENT BONUSES TO RETIRING DIRECTORS AND ACORPORATE AUDITOR AND SEVERANCE PAYMENTS IN CONJUNCTION WITH ABOLITION OF THE RETIREMENT BONUS SYSTEM | Management | For | For |
19 | APPROVE ISSUING NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS AND EXECUTIVE OFFICERS | 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: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO FORESTRY CO LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J77454122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 1 SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | 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 | 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: SUMITOMO OSAKA CEMENT CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J77734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF DIRECTORS, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN INTERNATIONAL LTD MEETING DATE: 11/29/2005 | ||||
TICKER: -- SECURITY ID: S8250P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | RE-ELECT MR. R.P. BECKER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. L. BOYD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. D.C. COUTTS-TROTTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. M.P. EGAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. I.N. MATTHEWS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE TO PAY THE FEES ZAR 825,000 TO THE CHAIRMAN OF THE BOARD FOR THE FYE 30 JUN 2006 | Management | For | For |
8 | APPROVE TO PAY THE FEES ZAR 140,000 EACH TO THE DIRECTORS FOR THEIR SERVICES FOR THE FYE 30 JUN 2006 | Management | For | For |
9 | APPROVE TO PAY THE FEES ZAR 120,000 TO THE THE CHAIRMAN OF THE AUDIT COMMITTEE FOR THE FYE 30 JUN 2006 | Management | For | For |
10 | APPROVE TO PAY THE FEES ZAR 60,000 EACH TO THE OTHER MEMBERS OF THE AUDIT COMMITTEE FOR THE FYE 30 JUN 2006 | Management | For | For |
11 | APPROVE TO PAY THE FEES ZAR 90,000 TO THE CHAIRMAN OF THE REMUNERATION AND THE NOMINATION COMMITTEE FOR THE FYE 30 JUN 2006 | Management | For | For |
12 | APPROVE TO PAY THE FEES ZAR 45,000 EACH TO OTHER MEMBERS OF THE REMUNERATION AND THE NOMINATION COMMITTEE FOR THE FYE 30 JUN 2006 ACH | Management | For | For |
13 | APPROVE TO PAY THE FEES ZAR 80,000 TO THE CHAIRMAN OF THE RISK COMMITTEE FOR THE FYE 30 JUN 2006 | Management | For | For |
14 | APPROVE TO PAY THE FEES ZAR 40,000 EACH TO OTHER MEMBERS OF THE RISK COMMITTEE FOR THE FYE 30 JUN 2006 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO APPROVE AND IMPLEMENT THE ACQUISITION BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF SHARES ISSUED BY THE COMPANY BY WAY OF A GENERAL AUTHORITY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS ; IN TERMS OF THE COMPANIES ACT 1973, AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED JSE WHICH PROVIDE, INTER ALIA, THAT THE COMPANY MAY ONLY MAKE A GENERAL REPURCHASE OF ITS SHARES SUBJECT TO: THE REPURCHASE BEING IMPLEMENTED THRO... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973, TO TRANSFER THROUGH 2 WHOLLY OWNED SUBSIDIARIES OF THE COMPANY UP TO A MAXIMUM OF 4,268,837 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY TO NEWSHELF 804 PROPRIETARY LIMITED, TO BE RENAMED DINOKANA INVESTMENTS PROPRIETARY LIMITED DINOKANA CURRENTLY HELD AS TREASURY SHARES | Management | For | For |
17 | AUTHORIZE, IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE , THE COMPANY TO TRANSFER UP TO A MAXIMUM OF 4,268,837 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY, HELD BY 2 WHOLLY OWNED SUBSIDIARIES OF THE COMPANY AS TREASURY SHARES, AS IF SUCH ISSUE CONSTITUTED A FRESH ISSUE OF SHARES FOR CASH, TO NEWSHELF 804 PROPRIETARY LIMITED, TO BE RENAMED DINOKANA INVESTMENTS PROPRIETRY LIMITED DINOKANA ON THE TERMS AS SPECI... | Management | For | For |
18 | RATIFY AND APPROVE OF BEE TRANSACTION AS SPECIFIED | Management | For | For |
19 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION, TAKE ALL SUCH STEPS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF ORDINARY RESOLUTIONS 4,5 AND 6, IN ACCORDANCE WITH, AND SUBJECT TO THE TERMS THEREOF | Management | For | For |
20 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO AMEND THE TRUST DEED IN RESPECT OF THE TRUST IN ORDER TO ENABLE THE TRUST TO EFFECTIVELY ACQUIRE AN ADDITIONAL SHAREHOLDING IN THE COMPANY THROUGH NEWSHELF 804 PROPRIETARY LIMITED AS SPECIFIED | Management | For | Abstain |
21 | AMEND, IN TERMS OF SECTION 62 OF THE COMPANIES ACT 1973, THE COMPANY S ARTICLES OF ASSOCIATION BY THE INSERTION OF THE NEW ARTICLE 8A AFTER THE EXISTING ARTICLE 8 AS SPECIFIED | Management | For | For |
22 | AUTHORIZE THE DIRECTORS, IN TERMS OF SECTION 85 OF THE COMPANIES ACT 1973 AND IN THE TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , TO APPROVE AND IMPLEMENT THE REPURCHASE AT THE OFFER PRICE BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE COMPANY S ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING PERIOD TO BE DETERMINED BY THE DIRECTORS PLUS A 5% PREMIUM THEREON, THE ORDINARY SHARES OF THOSE ODD-LOT HOLDERS WHO ELECT PURSUANT TO ODD-LOT OFFER, AS SPECIFIED, TO SELL THEIR ODD-L... | Management | For | For |
23 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 7.1S2 AND 7.2S3 TO MAKE AND IMPLEMENT AN ODD-LOT OFFER TO SHAREHOLDERS HOLDING LESS THAN 100 ORDINARY SHARES IN THE COMPANY BY THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINE, BUT WHICH SHALL BE NO LATER THAN 30 JUN 2006, ACCORDING TO THE TERMS AND CONDITIONS OF AN ODD-LOT OFFER TO BE AS SPECIFIED AND WHICH WILL BE SUBJECT TO THE APPROVAL OF THE JSE LIMITED | Management | For | For |
24 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973, AT THE OFFER PRICE, BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING DAYS COMMENCING ON A DATE NO LATER THAN 30 JUN 2006, SUCH NUMBER OF ORDINARY SHARES OF 8 CENTS EACH IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO SATISFY THE ORDINARY SHARES REQUIRED BY THOSE ODD-LOT HOLDERS WHO, PURSUANT TO AN ODD-LOT... | Management | For | For |
25 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AS A SPECIFIC AUTHORITY IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE , AT THE OFFER PRICE, BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING DAYS COMMENCING ON A DATE NO LATER THAN 30 JUN 2006, SUCH NUMBER OF ORDINARY SHARES OF 8 CENTS EACH IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO SATISFY THE ORDINARY SHARES REQUIRED BY THOSE ODD-LOT HOLDERS WHO, PURSUANT TO A... | Management | For | For |
26 | ADOPT AND APPROVE THE SUN INTERNATIONAL LIMITED EQUITY GROWTH PLAN 2005, THE SUN INTERNATIONAL LIMITED CONDITIONAL SHARE PLAN 2005 AND THE SUN INTERNATIONAL LIMITED DEFERRED BONUS PLAN 2005, AS SPECIFIED | Management | For | Against |
27 | APPROVE TO PLACE 10,780,000 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973 THE ACT , WITH THE POWER TO ALLOT AND ISSUE THESE SHARES IN ACCORDANCE WITH AND FOR PURPOSES OF THE SUN INTERNATIONAL LIMITED EQUITY GROWTH PLAN 2005, THE SUN INTERNATIONAL LIMITED CONDITIONAL SHARE PLAN 2005 AND THE SUN INTERNATIONAL LIMITED DEFERRE... | Management | For | Against |
28 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF ORDINARY RESOLUTIONS NUMBERS 81O12 AND 82O13 INCLUDING, BUT NOT LIMITED TO, THE SIGNATURE OF THE RELEVANT PLAN RULES AS WELL AS ALL RELATED OR ANCILLARY DOCUMENTS | 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: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 304511, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 ANNUAL REPORT, THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITOR | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF RESULT | Management | Unknown | Take No Action |
5 | APPROVE CHF 176.4 MILLION REDUCTION IN SHARE CAPITAL APPROVE CAPITAL REPAYMENT OF CHF 5 PER SHARE; AMEND ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. BRUNO GEHRIG AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. PIERFRANCO RIVA AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. HENRY PETER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | 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: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 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 |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&F INFORMA PLC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: G8775H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPANY NAME TO INFORMA PLC | 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: TAIHEIYO CEM CORP MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J7923L110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | 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: TAISEI CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J79561130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, DIRECTORS BONUSES JPY 72,800,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
5 | 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: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANDBERG ASA MEETING DATE: 03/23/2006 | ||||
TICKER: -- SECURITY ID: R88391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT S STATUS REPORT | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS 2005, HEREUNDER PROPOSED DIVIDEND | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT | Management | Unknown | Take No Action |
12 | AUTHORIZE TO RAISE CONVERTIBLE LOANS | Management | Unknown | Take No Action |
13 | AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES | Management | Unknown | Take No Action |
14 | APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM RESERVE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LIMITED MEETING DATE: 04/26/2006 | ||||
TICKER: TCKBF SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE 2001 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE2 AB MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: W95878117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT LAWYER MARTIN BORRESEN AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND AUDITORS REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
10 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE A DIVIDEND OF SEK 1.75 PER SHARE; THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MONDAY 15 MAY 2006; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAAPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
13 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 | Management | Unknown | Take No Action |
14 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,750,000, OF WHICH SEK 800,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 400,000 TO EACH OF THE OTHER DIRECTORS AND A TOTAL OF SEK 150,000 FOR WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
15 | RE-ELECT MESSRS. VIGO CARLUND, JOHN HEPBURN, JAN LOEBER, JOHN SHAKESHAFT AND CRISTINA STENBECK AS A DIRECTORS OF THE BOARD AND ELECT MESSRS. MIA BRUNELL, DONNA CORDNER AND DANIEL JOHANNESSON AS THE DIRECTORS OF THE BOARD | Management | Unknown | Take No Action |
16 | APPROVE THE FOLLOWING PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS; THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE; THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEPTEMBER 2006 IN CONSULTATION ... | Management | Unknown | Take No Action |
17 | APPROVE THAT TELE2 SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVES FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN INCENTIVE PROGRAMMERS, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE | Management | Unknown | Take No Action |
18 | APPROVE THAT OWNERS OF CLASS A SHARES SHALL HAVE THE RIGHT TO RECLASSIFICATION OF THEIR CLASS A SHARES INTO CLASS B SHARES, WHEREBY EACH CLASS A SHARE SHALL BE ABLE TO BE RECLASSIFIED AS A CLASS B SHARE; AND A REQUEST FOR RECLASSIFICATION SHALL BE ABLE TO BE MADE FROM THE PERIOD FROM AND INCLUDING 30 MAY 2006 UP TO AND INCLUDING 13 JUN 2006 BY NOTIFICATION TO THE COMPANY ON A SPECIAL FORM WHICH IS TO BE SENT TO OWNERS OF CLASS A SHARES IN GOOD TIME BEFORE 30 MAY 2006, AS WELL AS BEING MADE AVAIL... | Management | Unknown | Take No Action |
19 | AUTHORIZES THE BOARD OF DIRECTORS TO PASS A RESOLUTION ON ONE OR MORE OCCASIONS FOR THE PERIOD UP UNTIL THE NEXT AGM ON PURCHASING SO MANY CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 5% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE PURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AN... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE CERTAIN LOAN FINANCING, ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, WHICH ENTERED INTO FORCE ON 01 JAN 2006, A RESOLUTION TO TAKE UP PARTICIPATING DEBENTURES, I.E. LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, MUST BE TAKEN AT THE GENERAL MEETING; ACCORDING TO THE PREVIOUS COMPANIES ACT, A RESOLUTION FROM THE GENERAL MEETING WAS ONLY REQUIRED WHEN THE INTEREST OF THE LOAN WAS DEPENDENT ON... | Management | Unknown | Take No Action |
21 | APPROVE THE COVERAGE OF TAX LOSS FOR PREVIOUS INCENTIVE PROGRAMME: IT HAS TURNED OUT THAT NETCOM SYSTEMS AB S NOW TELE2 INCENTIVE PROGRAMME, WHICH WAS IMPLEMENTED IN 1997, MAY, IN ADDITION TO THE LOSS OF THE INVESTED CAPITAL, ENCOMPASS UNFORESECABLE AND SIGNIFICANT TAX IMPLICATIONS FOR THE FORMER EMPLOYEES AND PARTICIPANTS OF THE PROGRAMME AND AGAINST THIS BACKGROUND AND IN ORDER TO RETAIN THE PRESENT EMPLOYEES CONFIDENCE IN THE COMPANY AND FACILITATE RECRUITMENT IN THE FUTURE, THE BOARD OF D... | Management | Unknown | Take No Action |
22 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 06/20/2006 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.* | Management | For | For |
2 | APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A.* | Management | For | For |
3.1 | ELECT MR. C.C. CASELLAS*+ AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR. I. FAINE CASAS*+ AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR. A.F. HERRERO*+ AS A DIRECTOR | Management | For | For |
3.4 | ELECT MR. LUIS LADA DIAZ*+ AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR. A.M. LAVILLA*+ AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR. DAVID ARCULUS*# AS A DIRECTOR | Management | For | For |
3.7 | ELECT MR. PETER ERSKINE*# AS A DIRECTOR | Management | For | For |
3.8 | ELECT MR. J. LINARES LOPEZ*# AS A DIRECTOR | Management | For | For |
3.9 | ELECT MR. V.M. NAFRIA AZNAR*# AS A DIRECTOR | Management | For | For |
4 | APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF AND WHICH IS LINKED TO CHANGES IN THE LISTING PRICE OF SHARES OF TELEFONICA, S.A.* | Management | For | Against |
5 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.* | Management | For | For |
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE, TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS CORPORATIONS LAW.* | Management | For | For |
7 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS 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: TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F91255103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLO... | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED; ACCORDINGLY, AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: AVAILABLE INCOME: EUR 229,000,185.57 NET INCOME: EUR 182,330,514.72 RETAINED EARNINGS: EUR 46,669,670.85 DISTRIBUTION OF A DIVIDEND OF : EUR 139,133,883.85 THUS A NET DIVIDEND OF EUR 0.65 PER SHARE OF A PAR VALUE OF EUR 0.20 ALLOCATION OF THE BALANCE TO RETAINED EARNINGS: EUR 89,866,301.72 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.65 PER SHARE, AND WILL ENTITLE ... | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN POUYAT AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
7 | RECEIVE THE NAME OF THE STAFF REPRESENTATIVES DIRECTORS ELECTED ON 23 MAR 2006, AND ACKNOWLEDGE THEIR ELECTION AND THEIR APPOINTMENT AS STAFF REPRESENTATIVE DIRECTORS, FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM PURCHASE PRICE: EUR 45.00, MINIMUM SALE PRICE: EUR 15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, I.E. 21,380,059 SHARES ON THE DAY THE PRESENT MEETING IS CONVENED, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 962,102,655.00, THIS AUTHORIZATION SHALL BE EFFECTIVE UNTIL THE NEXT SHAREHOLDERS MEETING CALLED TO APPROVE ... | Management | Unknown | Take No Action |
9 | 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 VARIOUS STOCK REPURCHASE PLANS AND THE ONE DECIDED IN THE SEVENTH RESOLUTION, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 APR 2005 IN ITS RESOLUTION NUMBER 21; AND TO TAKE A... | Management | Unknown | Take No Action |
10 | AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS-FORM OF SHARES SUPPRESSION OF THE 0.5% THRESHOLD OF THE PARTICIPATION IN CAPITAL AND IN VOTING RIGHTS | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLE NUMBER 13 OF THE BYLAWS-PARTICIPATION OF THE DIRECTORS TO THE BOARD OF DIRECTORS MEETINGS VIA TELECOMMUNICATION MEANS | Management | Unknown | Take No Action |
12 | APPROVE THE RESOLVES TO BRING THE ARTICLES 17, 23 AND 24 OF THE BYLAWS INTO CONFORMITY WITH THE ACT NUMBER 2005-842 OF 26 JUL 2005 FOR THE ECONOMIC CONFIDENCE AND MODERNIZATION, AND ARTICLE 17: REGULATED AGREEMENTS, ARTICLE 23: ORDINARY SHAREHOLDERS MEETING, ARTICLE 24: EXTRAORDINARY SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
13 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 05/04/2006 | ||||
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 AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. | Management | For | For |
3 | TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
4 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST | Management | For | For |
5 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Management | For | For |
6 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR | Management | For | For |
7 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Management | For | For |
8 | TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). | Management | For | For |
10 | TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND 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: TGS-NOPEC GEOPHYSICAL COMPANY ASA MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AUDITORS REPORT AND RESOLUTIONRELEVANT TO DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITORS FEE | Management | Unknown | Take No Action |
8 | ELECT THE NEW AUDITOR | Management | Unknown | Take No Action |
9 | APPROVE THE DIRECTORS FEE | Management | Unknown | Take No Action |
10 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
15 | APPROVE TO SPLIT THE SHARES AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE THE RELOCATION TO ASKER MUNICIPALITY IN SEP 2006 AND AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WAREHOUSE GROUP LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: Q90307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. STEPHEN ROBERT TINDALL AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KEITH RAYMOND SMITH AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. JOHN CHRISTIAN DAHLSEN AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE ENSUING YEAR | Management | For | For |
5 | APPROVE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO THE WATERHOUSE MANAGEMENT TRUSTEE COMPANY NUMBER 2 LTD AS TRUSTEE OF THE SCHEME, BY WAY OF A LOAN UP TO A MAXIMUM VALUE OF NZD 5,100,000 IN 2000 | Management | For | Abstain |
6 | APPROVE THE ISSUE BY THE COMPANY TO SELECTED EXECUTIVES AND EXECUTIVE DIRECTORS OF RIGHTS TO ACQUIRE UP TO A MAXIMUM OF 2 MILLION SHARES UNDER THE SCHEME BY MR. IAN ROGNVALD MORRICE, A DIRECTOR OF THE COMPANY | Management | For | Abstain |
7 | APPROVE THE ACQUISITION OF 500,000 SECURITIES UNDER THE SCHEME BY MR. IAN ROGNVALD MORRICE | Management | For | Abstain |
8 | APPROVE THE ACQUISITION OF 200,000 SECURITIES UNDER THE SCHEME BY MR. IAN TSICALAS, A DIRECTOR OF THE COMPANY | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO DEVELOP AN OBJECTIVE, AND WHERE POSSIBLE,MEASURABLE POLICY AND SET OF GUIDELINES REGARDING THE TOTAL ACCEPTABLE WORKLOAD THAT THE DIRECTORS MAY HAVE, AND THAT THE POLICY BE PRESENTED TO SHAREHOLDERS IN THE NOTICE OF MEETING FOR THE NEXT AGM OF THE COMPANY | Management | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, 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 ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | Management | For | For |
9 | 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 THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 12/08/2005 | ||||
TICKER: NCTY SECURITY ID: 88337K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | 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 SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF 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: TOKYO ELECTRON LIMITED MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE 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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 215,500,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE THE HANDLING OF DISTRIBUTION OF SURPLUS EARNINGS | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE THE CONCLUSION OF LIABILITY-LIMITING CONTRACTS WITH OUTSIDE DIRECTORS AND OUTSIDE AUDITORS | Management | For | For |
5 | AMEND THE ARTICLES OF INCORPORATION: APPROVE AUTHORITY TO CONVENE GENERAL MEETING OF SHAREHOLDERS AND BOARD OF DIRECTORS MEETING, AND CONCERNING THE CHAIRMAN OF THOSE MEETINGS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | ELECT A DIRECTOR | Management | For | For |
18 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | Against |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: TOKYO STAR BANK LTD, TOKYO MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: J88076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKYO TOMIN BANK LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J88505102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES | 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 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 ACCOUNTING AUDITORS | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: TOTAL S.A. MEETING DATE: 05/12/2006 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... | Management | Unknown | Take No Action |
9 | APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/11/2006 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR LINDENAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTIAN SIEM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUI AG, HANNOVER MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AS PER 31 DEC 2005, THE MANAGEMENT REPORT, AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIVITIES OF THE EXECUTIVE BOARD IN THE FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE FY 2005 | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITOR FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JEAN-CLAUDE BAUMGARTEN AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MS. JELLA SUSANNE BENNER- HEINACHER, MEERBUSCH AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. SEPP DIETER HECKMANN AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. JUERGEN KRUMNOW AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. DIETMAR KUHNT, ESSEN AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. ROBERTO LOPEZ ABAD AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. H.C. ABEL MATUTES JUAN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT MR. CARMEN RIU GUELL AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT DR. MANFRED SCHNEIDER AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT DR. FRANZ VRANITZKY AS THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | RESOLUTION TO CHANGE THE OBJECTS OF THE COMPANY | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD TO INCREASE THE CAPITAL STOCK AUTHORIZED CAPITAL OF THE COMPANY WITH THE POSSIBILITY OF AN EXCLUSION OF SUBSCRIPTION RIGHTS, E.G. IF NON-CASH CONTRIBUTIONS ARE USED | Management | Unknown | Take No Action |
18 | ANNULMENT OF THE AUTHORIZED CAPITAL PURSUANT TO SECTION 4 PARAGRAPH 5 OF THE CHARTER OF TUI AG; AUTHORIZE THE EXECUTIVE BOARD TO INCREASE THE CAPITAL STOCK AUTHORIZED CAPITAL WITH THE POSSIBILITY OF AN EXCLUSION OF SUBSCRIPTION RIGHTS PURSUANT TO SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG | Management | Unknown | Take No Action |
19 | ANNULMENT OF THE EXISTING AUTHORIZATION TO ISSUE BONDS WITH CONVERSION RIGHTS AND/OR WARRANTS AND ANNULMENT OF THE CONDITIONAL CAPITAL PURSUANT TO SECTION 4 PARAGRAPH 7 OF THE CHARTER OF TUI AG; NEW AUTHORIZATION TO ISSUE BONDS WITH CONVERSION RIGHTS, WARRANTS, SPECIAL DIVIDEND RIGHTS AND/OR DIVIDEND BONDS OR COMBINATIONS OF THESE INSTRUMENTS WITH THE POSSIBILITY OF AN EXCLUSION OF SUBSCRIPTION RIGHTS PURSUANT TO SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG ET AL. AND CREATION OF A NEW CONDITIONAL ... | Management | Unknown | Take No Action |
20 | RESOLUTION REGARDING THE VOTING PROCEDURE FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | RESOLUTION ON THE NEW STRUCTURE OF THE REMUNERATION FOR SUPERVISORY BOARD MEMBERS FROM THE FY 2006 | Management | Unknown | Take No Action |
22 | RESOLUTION ON A CHANGE OF THE NOTICE PERIOD FOR CALLING THE GENERAL MEETING | Management | Unknown | Take No Action |
23 | RESOLUTION ON THE AUTHORIZATION OF THE CHAIRMAN OF THE MEETING TO REASONABLY LIMIT THE SHAREHOLDERS SPEAKING TIME AND TIME TO ASK QUESTIONS | Management | Unknown | Take No Action |
24 | RESOLUTION ON THE NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES UNDER SECTION 71 PARAGRAPH 1 NUMBER 8 AKTG, AND ON THE EXCLUSION OF THE SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
25 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 04/19/2006 | ||||
TICKER: UBS SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
13 | SHARE SPLIT | Management | For | None |
14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | 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: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUL 2005 AND THIRD CALL ON 29 JUL 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 | Management | Unknown | Take No Action |
3 | APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE BYLAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
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 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/08/2006 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2005 FINANCIAL YEAR. | Management | For | None |
2 | DISCHARGE OF THE EXECUTIVE DIRECTORS. | Management | For | None |
3 | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. | Management | For | None |
4 | SHARE EQUALIZATION. | Management | For | None |
5 | APPROVAL: SHARE EQUALIZATION | Management | For | None |
6 | ALTERATION III TO THE ARTICLES OF ASSOCIATION. BOARD OF NOMINATION PROCEDURE. | Management | For | None |
7 | ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS. | Management | For | None |
8.1 | ELECT PJ CESCAU* AS A DIRECTOR | Management | For | None |
8.2 | ELECT CJ VAN DER GRAAF* AS A DIRECTOR | Management | For | None |
8.3 | ELECT RD KUGLER* AS A DIRECTOR | Management | For | None |
8.4 | ELECT RHP MARKHAM* AS A DIRECTOR | Management | For | None |
8.5 | ELECT A BURGMANS** AS A DIRECTOR | Management | For | None |
8.6 | ELECT THE LORD BRITTAN** AS A DIRECTOR | Management | For | None |
8.7 | ELECT THE BARONESS CHALKER** AS A DIRECTOR | Management | For | None |
8.8 | ELECT PROFESSOR W DIK** AS A DIRECTOR | Management | For | None |
8.9 | ELECT THE LORD SIMON** AS A DIRECTOR | Management | For | None |
8.10 | ELECT J VAN DER VEER** AS A DIRECTOR | Management | For | None |
8.11 | ELECT CE GOLDEN** AS A DIRECTOR | Management | For | None |
8.12 | ELECT DR BE GROTE** AS A DIRECTOR | Management | For | None |
8.13 | ELECT J-C SPINETTA** AS A DIRECTOR | Management | For | None |
8.14 | ELECT KJ STORM** AS A DIRECTOR | Management | For | None |
9 | REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Management | For | None |
10 | APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. | Management | For | None |
11 | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. | Management | For | None |
12 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. | 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: UNILEVER PLC MEETING DATE: 05/09/2006 | ||||
TICKER: UL SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
3 | TO DECLARE A DIVIDEND OF 13.54 PENCE ON THE ORDINARY SHARES. | Management | For | For |
4.1 | ELECT P J CESCAU AS A DIRECTOR | Management | For | For |
4.2 | ELECT C J VAN DER GRAAF AS A DIRECTOR | Management | For | For |
4.3 | ELECT R H P MARKHAM AS A DIRECTOR | Management | For | For |
4.4 | ELECT R D KUGLER AS A DIRECTOR | Management | For | For |
4.5 | ELECT A BURGMANS AS A DIRECTOR | Management | For | For |
4.6 | ELECT LORD BRITTAN AS A DIRECTOR | Management | For | For |
4.7 | ELECT BARONESS CHALKER AS A DIRECTOR | Management | For | For |
4.8 | ELECT W DIK AS A DIRECTOR | Management | For | For |
4.9 | ELECT LORD SIMON AS A DIRECTOR | Management | For | For |
4.10 | ELECT J VAN DER VEER AS A DIRECTOR | Management | For | For |
4.11 | ELECT C E GOLDEN AS A DIRECTOR | Management | For | For |
4.12 | ELECT B GROTE AS A DIRECTOR | Management | For | For |
4.13 | ELECT J-C SPINETTA AS A DIRECTOR | Management | For | For |
4.14 | ELECT K J STORM AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
7 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. | Management | For | For |
8 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For |
9 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
10 | TO ALIGN THE DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS. | Management | For | For |
11 | TO AMEND THE DEED OF MUTUAL COVENANTS. | Management | For | For |
12 | TO CONSOLIDATE UNILEVER PLC S SHARE CAPITAL. | Management | For | For |
13 | TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO BOARD NOMINATIONS. | Management | For | For |
14 | TO INCREASE LIMIT FOR DIRECTORS FEES . | Management | For | For |
15 | AMENDMENT TO THE EQUALIZATION 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: UNITED INTERNET AG, MONTABAUR MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR THE FY 2005 | N/A | N/A | N/A |
2 | APPROVE THE ALLOCATION OF INCOME | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | RATIFY ERNST YOUNG AG AS THE AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION OF 1998 AGM CONDITIONAL CAPITAL ISSUANCE | Management | Unknown | Take No Action |
8 | APPROVE CREATION OF EUR 186.8 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF EUR 124.6 MILLION POOL CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES REGARDIG CALLING OF SHAREHOLDER MEETINGS DUE TO NEW GERMAN LEGISLATION LAW ON COMPANY INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE | Management | Unknown | Take No Action |
12 | APPROVE THE AFFILIATION AGREEMENTS WITH 11 INTERNET AG | Management | Unknown | Take No Action |
13 | APPROVE THE AFFILIATION AGREEMENTS WITH UNITED INTERNET BETEILIGUNGEN GMBH | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED MIZRAHI BANK LTD. MEETING DATE: 05/14/2006 | ||||
TICKER: -- SECURITY ID: M9540S110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303170 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 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 | Management | Unknown | For |
3 | ELECT MR. JACOB PERRY AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YULI OFER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MOSHE WERTHEIM AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ZVI EFRAT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. YOSSI BAHAT AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RON GAZIT AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. GIDEON SITERMAN AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. LEORA OFER AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YOSSI ROSEN AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. ABRAHAM SHOHAT AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. A. NATAN AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL PERIOD OF 3 YEARS IN ACCORDANCE WITH THE PROVISIONS OF LAW | Management | Unknown | For |
14 | ELECT MR. J. STEINMITZ AS AN EXTERNAL DIRECTOR | Management | Unknown | For |
15 | APPROVE BRIGHTMAN ALMAGOR COMPANY AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | APPROVE TO PAY A BONUS OF ILS 180,000 TO THE CHAIRMAN IN RESPECT OF 2005 | Management | Unknown | Abstain |
17 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL BY 100 MILLION ORDINARY SHARES, PAR VALUE NIS 0.1 | Management | Unknown | For |
18 | AMEND THE ARTICLES OF ASSOCIATION SO AS TO REFLECT THE CHANGES IN ACCORDANCE WITH AMENDMENT NO. 3 TO THE COMPANIES LAW | Management | Unknown | For |
19 | APPROVE THE GRANT OF UNDERTAKINGS FOR AN EXEMPTION AND INDEMNIFICATION OF D AND O; THE AGGREGATE AMOUNT OF INDEMNIFICATION WILL NOT EXCEED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE FINANCIAL STATEMENTS AS OF 31 DEC 2000 LINKED TO THE INDEX, NOTWITHSTANDING THE AFORESAID MAXIMUM AGGREGATE INDEMNITY AMOUNT SO FAR AS THE INDEMNITY ENSUES FROM THE MERGER BETWEEN MIZRAHI AND TEFAHOT BANKS WILL NOT EXCEED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE 2000 FINANCIAL STATEMENTS AS AB... | 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: VEDANTA RESOURCES PLC, LONDON MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,275,956 OR AN AGGREGATE OF 32,759,560 ORDINARY SHARES OF USD 0.10 EACH; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2011 OR 26 MAR 2011 | 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: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING, SHOWING CONSOLIDATED NET INCOME GROUP SHARE OF EUR 871,200,000.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORTAND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED THE SHAREHOLDERS MEETING APPROVES THE AMOUNT OF THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39.4 OF THE GENERAL TAXING CODE | Management | Unknown | Take No Action |
5 | APPROVE THAT THE NET EARNINGS FOR THE FY OF EUR 716,140,619.61, PLUS RETAINEDEARNINGS OF EUR 2,502,597,085.65, REPRESENTING A DISTRIBUTABLE INCOME OF EUR 3,218,737,705.26, BE APPROPRIATED AS FOLLOWS: TO THE SHAREHOLDERS AS AN INTERIM DIVIDEND: EUR 133,921,851.70 TO THE SHAREHOLDERS AS AN ADDITIONAL DIVIDEND: EUR 249,025,819.90 LEGAL RESERVE: EUR 14,504,334.00 RETAINED EARNINGS: EUR 2,821,285,699.66 TOTAL: EUR 3,218,737,705.26 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.70... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVE TO SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. XAVIER HUILLARD AS A DIRECTOR, TO REPLACE MR. HENRI SAINT-OLIVE, FOR THE REMAINDER OF MR. HENRI SAINT-OLIVE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2005 FY; AND THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. XAVIER HUILLARD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DOMINIQUE FERRERO AS A DIRECTOR FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN MINC AS A DIRECTOR FOR A 4-YEARPERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES-THIBAULT DE SILGUY AS A DIRECTORFOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. WILLY STRICKER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. HENRI SAINT OLIVE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD VAL AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
14 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN TH... | Management | Unknown | Take No Action |
15 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND 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 CA... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF THE VINCI S COMPANY SAVINGS PLAN OR A GROUP SAVINGS PLAN OF VINCI AND OF ITS AFFILIATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR ANMOUNT THAT SHALL NOT EXCEED 2% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THE DELEGATION ADOPTED BY THE RESOLUTION E... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES ACQUIRED BY THE COMPANY, IN FAVOUR OF THE EMPLOYEES AND-OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND THEY MAY NOT REPRESENT MORE THAN 0.90% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AMEND ARTICLE NUMBER 10A OF THE BYLAWS - HOLDING OF THE CAPITAL IN ORDER TO SET AT 1% OF THE CAPITAL, OF THE VOTING RIGHTS OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, OR AT A MULTIPLE OF THIS FRACTION, THE OBLIGATION TO DECLARE THE EXCEEDING OF ONE OF THESE THRESHOLDS | Management | Unknown | Take No Action |
19 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: F5879X389 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY AUDITORS REPORT ABOUTCONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE STATUTORY AUDITORS GENERAL REPORT AND APPROVE THE FINANCIAL STATEMENT FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID ON 18 MAY 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE AGREEMENTS COVERED BY THE ARTICLE L.225-38 AND FOLLOWINGS OF THE COMMERCIAL LAW, COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | Unknown | Take No Action |
7 | RATIFY THE COOPTING OF MR. XAVIER HUILLARD AS A DIRECTOR, SUBSTITUTE FOR MR. HENRI SAINT-OLIVE WHO HAS RESIGNED, AND RENEWAL OF ITS MANDATE | Management | Unknown | Take No Action |
8 | APPROVE THE RENEWAL MR. DOMINIQUE FERRERO S DIRECTOR MANDATE | Management | Unknown | Take No Action |
9 | APPROVE THE RENEWAL OF MR. ALAIN MINC S DIRECTOR MANDATE | Management | Unknown | Take No Action |
10 | APPROVE THE RENEWAL OF MR. YVES-THIBAULT DE SILGUY S DIRECTOR MANDATE | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF MR. WILLY STRICKER S DIRECTOR MANDATE | Management | Unknown | Take No Action |
12 | APPOINT MR. HENRI SAINT-OLIVE AS A NEW DIRECTOR | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD VAL AS A NEW DIRECTOR | Management | Unknown | Take No Action |
14 | RECEIVE THE SPECIAL REPORT ABOUT TRANSACTIONS CARRIED OUT DURING THE COMPANY S OWN SHARES CURRENT BUY-BACK PROGRAMME 2005-2006, AND OF THE UNDER CONSIDERATION BUY-BACK PROGRAMME 2006- 2007 S DESCRIPTION AND AUTHORIZE THE BOARD OF DIRECTORS TO BUY COMPANY S OWN SHARES, ACCORDING TO THE ARTICLE L.225-209 OF THE COMMERCIAL LAW, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF COMPANYS OWN SHARES, ACCORDING TO THE ARTICLE L.225-209 OF THE COMMERCIAL LAW AND WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASES BY ISSUANCEOF SHARES RESERVED EMPLOYEES OF THE COMPANY AND OF VINCI GROUP S SUBSIDIARIES, MEMBER OF SAVINGS SCHEMES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION, WITHIN THE LIMIT OF 2% OF THE CAPITAL, AND ACCORDING TO THE ARTICLE L.225-138-1 OF THE COMMERCIAL LAW AND TO THE ARTICLES L.443-I AND FOLLOWINGS OF THE FAIR LABOR STANDARDS ACT | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FREE OF CHARGES EXISTING SHARES BOUGHT BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR ACCORDING TO THE ARTICLES L.225-197-1 AND FOLLOWINGS OF THE COMMERCIAL LAW, WITHIN THE LIMIT OF 0.9% OF THE CAPITAL | Management | Unknown | Take No Action |
18 | AMEND THE 2ND PARAGRAPH OF THE ARTICLE 10 BIS OF THE BY LAWS ABOUT CAPITAL HOLDING, IN ORDER TO SET TO 1% OF THE CAPITAL, VOTING RIGHTS OR SECURITIES ENTITLING IN TERM TO THE CAPITAL OF THE COMPANY, OR TO A MULTIPLE OF THIS FRACTION, THE DECLARATION OBLIGATION OF TRESHOLD CROSSING | Management | Unknown | Take No Action |
19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 04/20/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGE OF THE CORPORATE NAME AND MODIFICATION, ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS | Management | For | None |
2 | APPROVAL OF REPORTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2005 | Management | For | None |
3 | APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005 | Management | For | None |
4 | APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | For | None |
5 | ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, DETERMINATION OF THE DIVIDEND AND THE PAYMENT DATE | Management | For | None |
6 | RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
7 | RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
8 | RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY AUDITORS | Management | For | None |
9 | APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY AUDITORS | Management | For | None |
10 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S OWN SHARES | Management | For | None |
11 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES | Management | For | None |
12 | AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES | 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: VIVENDI UNIVERSAL MEETING DATE: 04/27/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. | 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: VNU NV, HAARLEM MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | DISCUSSION ON THE OFFER FOR VNU | N/A | N/A | N/A |
5 | CLOSING OF MEETING | N/A | N/A | N/A |
6 | THE AGENDA FOR APRIL 18, 2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) HAS BEEN CHANGED TO FOCUS THE MEETING SOLELY ON A DISCUSSION OF THE PUBLIC OFFER FOR THE COMPANY MADE BY VALCON ACQUISITION B.V. ( VALCON ). SHAREHOLDERS WHO REGISTERED FOR THE ORIGINAL APRIL 18 AGM AND WHO HELD THEIR SHARES ON APRIL 11 ARE WELCOME TO ATTEND THE EGM. THE COMPANY S AGM HAS BEEN RESCHEDULED FOR JUNE 13, 2006. | 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: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/09/2006 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
3 | APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON 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: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8.4 PENCE PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, PAYABLE ON 19 AUG 2005 TO HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 JUL 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. JOHN CONDRON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LYNDON LEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. BOB SCOTT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHARLES CAREY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOACHIM EBERHARDT AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,344,386; AUTHORITY EXPIRES AT THE EARLIER CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; 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 |
15 | AUTHORIZE THE COMPANY AND EACH OF YELL LIMITED AND YELLOW PAGES LIMITED WHOLLY OWNED SUBSIDIARIES OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING OF GBP 100,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 14, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSUE TO THE HOLDERS... | Management | For | For |
17 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 70,401,979 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY YELLOW BOOK USA, INC. OF TRANS WESTERN HOLDINGS, L.P. PURSUANT TO THE MERGER AGREEMENT AND RELATED AGREEMENTS AS SPECIFIED , IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE MERGER AGREEMENTS AND RELATED AGREEMENTS; AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS AS THEY SHALL DEEM NECESSARY OR DESIRABLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YUANTA CORE PACIFIC SECURITIES CO LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y98639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292997 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 |
2 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF THE FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS FOR THE FY 2005 | Management | For | For |
4 | APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR OF DIRECTORS, SUPERVISORS AND MANAGERS | Management | For | For |
5 | RATIFY THE FINANCIAL REPORTS FOR THE FY 2005 | Management | For | For |
6 | APPROVE THE NET PROFIT ALLOCATION FOR THE FY 2005 CASH DIVIDEND: TWD 0.27 PER SHARE | Management | For | For |
7 | AMEND ARTICLE 15, 16, 19, 27 AND 28 OF THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | OTHERS AND EXTRAORDINARY PROPOSALS | 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: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278739, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE | Management | Unknown | Take No Action |
5 | APPROVE THE SHARE CAPITAL REDUCTION, REPAYMENT OF REDUCTION IN NOMINAL VALUE, AND AMEND THE ARTICLES OF INCORPORATION, TO EFFECT A FURTHER PAYOUT IN CASH TO SHAREHOLDERS OF CHF 2.40 PER REGISTERED SHARE BY REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE FROM CHF 2.50 TO CHF 0.10 IN ORDER TO PRESERVE PROPORTIONAL SHAREHOLDERS RIGHTS, AND AMEND THE THRESHOLD FOR REQUESTING ITEMS ON THE AGENDA IN ACCORDANCE WITH ARTICLE 12 PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION PROPORTIONALLY TO THE REDUC... | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF INCORPORATION; AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
8 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
9 | ELECT MR. DON NICOLAISEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. FRED KINDLE AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. THOMAS ESCHER AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PHILIPPE PIDOUX AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. VENON SANKEY AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RATIFY PRICEWATERHOUSECOOPERS LTD. AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer