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 Europe Capital Appreciation 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: 08/08/2006 10:55:26 PM
*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 Europe Capital Appreciation 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: 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: AKENRJI ELEKTRIK URETIM A.S. MEETING DATE: 10/20/2005 | ||||
TICKER: -- SECURITY ID: M0369N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE | Management | Unknown | Take No Action |
2 | AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO CLOSE THE LOSSES IN LAST YEARS CONSOLIDATED FINANCIAL TABLES, WHICH HAVE BEEN ADJUSTED AGAINST INFLATION RATE AND PREPARED IN ACCORDANCE WITH THE RELEVANT REGULATIONS AND THE DECISIONS OF THE CAPITAL MARKET BOARD, IN ORDER TO ENABLE PROFIT DISTRIBUTION IN THE FUTURE | Management | Unknown | Take No Action |
4 | APPROVE THE AMENDMENT OF ARTICLES 4, 7, 8 AND TEMPORARY ARTICLE OF THE ARTICLES OF ASSOCIATION AS RATIFIED BY CAPITAL MARKET BOARD DATED 27 JUN 2005 AND NUMBERED 15118 AND MINISTRY OF INDUSTRY AND COMMERCE DATED 18 JUL 2005 AND NUMBERED 5398 | 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: AKENRJI ELEKTRIK URETIM A.S. MEETING DATE: 04/17/2006 | ||||
TICKER: -- SECURITY ID: M0369N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY; AND 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 THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT WITH RESPECT TO THE OPERATIONS AND THE ACCOUNTS OF YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT WITH RESPECT TO THE ACTIVITIES OF COMPANY IN YEAR 2005 | Management | Unknown | Take No Action |
5 | RATIFY THE BALANCE SHEET AND THE PROFIT & LOSS STATEMENT OF YEAR 2005 AND DECIDE ON THE CONCERNING DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
6 | APPROVE TO GIVE INFORMATION TO OUR SHAREHOLDERS ABOUT THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE POLICY OF THE COMPANY ON DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE OF THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | RATIFY THE APPOINTMENT HELD IN ACCORDANCE WITH THE ARTICLE 315 OF THE TURKISHTRADE CODE | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE TO DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
11 | RATIFY THE DECISION TAKEN BY BOARD OF DIRECTORS REGARDING THE ELECTION OF INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S LEGISLATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
13 | APPROVE TO GIVE INFORMATION ABOUT DONATIONS AND GRANTS GIVEN BY OUR COMPANY ACROSS THE YEAR 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: ALLIANZ AG, MUENCHEN MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... | Management | Unknown | Take No Action |
2 | APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI | Management | Unknown | Take No Action |
3 | APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... | Management | Unknown | Take No Action |
5 | APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... | Management | Unknown | Take No Action |
6 | APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 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 ANY DAY | Management | Unknown | Take No Action |
7 | APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... | Management | Unknown | Take No Action |
8 | 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: AMLIN PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G0334Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, SUCH DIVIDEND TO BE PAID ON 31 MAY 2006 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 31 MAR 2006 IN RESPECT OF EACH ORDINARY SHARE OTHER THAN THOSE ORDINARY SHARES ISSUED ON 28 NOV 2005 IN RESPECT OF THE COMPANY S RIGHTS ISSUE ANNOUNCED ON 01 NOV 2005 | Management | For | For |
4 | RE-ELECT MR. R.H. DAVEY AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD | Management | For | For |
5 | ELECT SIR MARK WRIGHTSON BT. AS A DIRECTOR, WHO RETIRES AT THE 1ST AGM FOLLOWING HIS APPOINTMENT TO THE BOARD | Management | For | For |
6 | RE-ELECT MR. N.J.C. BUCHANAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. B.D. CARPENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. R.A. HEXTALL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. A.W. HOLT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. C.E.L. PHILLIPPS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | APPROVE, THE RULES OF THE AMLIN SHARE INCENTIVE PLAN 2006 THE SIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE SIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF HM REVENUE & CUSTOMS, THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE SIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE SIP; AND II) ESTABLISH FURTH... | Management | For | For |
12 | APPROVE, THE RULES OF THE AMLIN LONG TERM INCENTIVE PLAN 2006 THE 2006 LTIP , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE 2006 LTIP AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE 2006 LTIP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE THE 2006 LTIP; AND II) ESTABLIS... | Management | For | For |
13 | APPROVE THE RULES OF THE AMLIN CAPITAL BUILDER LONG TERM INCENTIVE PLAN 2006THE CAPITAL BUILDER PLAN 2006 , THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: I) MAKE SUCH MODIFICATIONS TO THE CAPITAL BUILDER PLAN 2006 AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY IN ITS CAPACITY AS THE UK LISTING AUTHORITY AND BEST PRACTICE, AND TO ADOPT THE CAPITAL BUI PLAN 2006 AS SO MODIFIED AND DO ALL ACTS AND TH... | Management | For | For |
14 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
15 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 140,500,000 TO GBP 200,000,000 BY THE CREATION OF AN ADDITIONAL 238,000,000 ORDINARY SHARES OF 25P EACH HAVING THE RIGHTS AS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,329,862; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 24 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 | Management | For | For |
17 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,649,479; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2007 OR 24 AUG 2007 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 53,195,835 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND THE HIGHER OF THE PRICE OF THE LAS... | Management | For | For |
19 | AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND ARTICLE 93, ARTICLE 140 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
20 | AMEND ARTICLE 73 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLES 81 AND 83 AND SUBSTITUTING THEREFOR WITH NEW WORDS AS SPECIFIED; AMEND ARTICLES 86 AND 88 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: 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: 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: 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 PER IL LEASING ITALEASE SPA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: T11845103 | ||||
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 13 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 OF 31 DEC 2005, CONSOLIDATED FINANCIAL STATEMENTAS OF 31 DEC 2005, BOARD OF DIRECTORS, AUDITORS AND AUDITING COMPANY REPORT, RELATED AND CONSEQUENTIAL RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS WITH POSSIBLE APPOINTMENT OF ITS MEMBERS OR DECREASE OF THEIR NUMBERS | 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: BARRATT DEVELOPMENTS PLC MEETING DATE: 11/17/2005 | ||||
TICKER: -- SECURITY ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE AUDITORS AND DIRECTORS AND THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. C.G. TONER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. D.A. PRETTY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. H. WALKER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. W. SHANNON AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
9 | APPROVE: (A) THE COMPANY S CO-INVESTMENT PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT; AND (B) TO AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN THE QUORUM ON ANY MATTER CONNECTED WITH THE PLAN AND ANY PROHIBITION ON VOTING CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | APPROVE THE PROPOSED AMENDMENTS TO THE THE COMPANY S LONG-TERM PERFORMANCE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT | Management | For | For |
11 | APPROVE THE PERFORMANCE TARGETS FOR FUTURE AWARDS UNDER THE COMPANY S LONG TERM PERFORMANCE PLAN | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,798,886 BEING 24.0% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 28 SEP 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, AS IF SECTION 89(1) DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,210,056 (5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL); ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 24,201,114 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM PRICE EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AT A MINIMUM PRICE OF 10P PER SHARE EXCLUSIVE OF EXPENSES ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S NEXT... | Management | For | For |
15 | APPROVE AND ADOPT THE DRAFT REGULATIONS CONTAINED IN THE DOCUMENT SUBMITTED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL 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: 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: BENFIELD GROUP LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DECEMBER 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 03 MAY 2006 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN COLDMAN, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THECOMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. GRAHAME CHILTON, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT RT. HON FRANCIS MAUDE PCMP, WHO RETIRES PURSUANT TO THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT BYE-LAW UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 781,829 REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGM ; AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY , SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVA... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 117,274 REPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGM | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE THE DIVIDEND | Management | For | For |
4 | ELECT MR. JURGEN DORMANN | Management | For | For |
5 | RE-ELECT SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECT MR. FRANK CHAPMAN | Management | For | For |
7 | RE-ELECT MR. ASHLEY AIMANZA | Management | For | For |
8 | RE-ELECT SIR JOHN COLES | Management | For | For |
9 | RE-APPOINT THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE POLITICAL DONATIONS | Management | For | For |
12 | GRANT AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN 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: BOWLEVEN PLC, EDINBURGH MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: G1488U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 3,000,000 TO GBP 5,000,000 BY THE CREATION OF AN ADDITIONAL 20,000,000 ORDINARY SHARES OF 10P EACH; SUCH SHARES RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES AND ALL SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING RESOLUTION 1, IN SUBSTITUTION FORANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO THE AUTHORIZED BUT AS YET UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS INCREASE BY RESOLUTION 1; AUTHORITY EXPIRES ON THE DATE OCCURRING 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE AL... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT ... | Management | For | For |
4 | AMEND THE RULES OF THE BOWLEVEN PLC APPROVED CSOP SCHEME WITH UNAPPROVED SCHEDULE ADOPTED BY THE COMPANY ON 10 DEC 2004, AS SPECIFIED | Management | For | Against |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING ARTICLE 143 AND THE INSERTION OF A NEW ARTICLE 143, 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: BOWLEVEN PLC, EDINBURGH MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: G1488U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL YE 30 JUN 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THECONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
3 | RE-APPOINT MR. CHIEF TABETANDO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PHILIP RHIND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. JOHN BROWN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. JOHN RITBLAT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN WESTON SMITH AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GRAHAM ROBERTS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. STEPHEN HESTER AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION REPORT ON PAGES 58 TO 63 OF THE ANNUAL REPORT AND ACCOUNTS 2005 AND THE POLICY SET OUT THEREIN | Management | For | For |
11 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 16 JUL 2004 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
12 | APPROVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
13 | AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | APPROVE TO SUB-DIVIDE EACH OF THE 200,000 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1 EACH IN THE COMPANY ALL OF WHICH ARE UNISSUED INTO FOUR 6% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF 25 PENCE EACH WHICH SHALL THEN EACH BE RE-DESIGNATED AS AN ORDINARY SHARE OF 25 PENCE | Management | For | For |
15 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BT GROUP PLC MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. PAUL REYNOLDS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CARL SYMON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BARONESS JAY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HANIF LALANI AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,000,000 | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,800,000 | Management | For | For |
13 | GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 850,000,000 ORDINARY SHARES | Management | For | For |
14 | AMEND THE BT GROUP RETENTION SHARE PLAN AND THE BT GROUP DEFERRED BONUS PLAN | Management | For | Abstain |
15 | AUTHORIZE BRITISH TELECOMMUNICATION PLC TO MAKE EU POLITICAL ORGANIZATION DONATION UP TO GBP 100,000 | 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: 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: CHAUCER HOLDINGS PLC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G2071N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, TOGETHER WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2.05P PER ORDINARY SHARES FOR THE YE 31 DEC 2005 TO BE PAYABLE ON 05 JUL 2006 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 JUN 2006 | Management | For | For |
3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. EWEN GILMOUR AS A DIRECTOR, IN ACCORDANCE WITH CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
5 | RE-ELECT MR. RICHARD SCHOLES AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
6 | RE-ELECT MR. MARK GRAHAM AS A DIRECTOR, IN ACCORDANCE WITH BOTH ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION AND CLAUSE A.7.1 OF THE COMBINED CODE ON CORPORATE GOVERNANCE | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UPTO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE AND ADOPT THE CHAUCER DEFERRED SHARE BONUS PLAN THE PLAN THE TERMS OF WHICH ARE SPECIFIED IN THE DRAFT RULES OF THE PLAN PRODUCED TO THE AGM AND FOR THE PURPOSES OF IDENTIFICATION INITIALED BY THE CHAIRMAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,832,682; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY SHALL BE ENTITLED TO MAKE, PRIOR TO THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH AUTHORITY AND T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY INVITATION MADE TO HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER SECURITIES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,724,902.25; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 29,799,218 ORDINARY SHARES OF 25P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 25P 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 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY S... | Management | For | For |
12 | APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIRMAN AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE CONCLUSION OF THIS AGM | Management | For | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 159 ANDREPLACING IT IN ITS ENTIRETY WITH A NEW ARTICLE 159 AS SPECIFIED | Management | For | For |
14 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 85 AND REPLACING IN ITS ENTIRETY WITH A NEW ARTICLES 85 AS SPECIFIED | Management | For | For |
15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE NUMBER 12 IN THE 9TH LINE OF ARTICLE 136 AND REPLACING IT WITH THE NUMBER 6 AND BY DELETING THE WORD TWELVE WHEREVER IT APPEARS IN ARTICLE 156 AND 157 AND REPLACING IT IN EACH CASE WITH THE WORD SIX | Management | For | For |
16 | AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING TWO NEW OBJECTS,TO BE INCLUDED AS NEW OBJECTS T(III) AND (IV) 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: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: F43071103 | ||||
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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
7 | APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
10 | APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... | Management | Unknown | Take No Action |
13 | AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 | Management | Unknown | Take No Action |
19 | AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED-COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | AUTHORIZE 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 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
23 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS 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: COMPLETEL EUROPE NV MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: N21590208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER AND OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE 2005 ANNUAL ACCOUNTS AND THE OTHER INFORMATION REFERRED TO IN THEARTICLE 2:392 OF THE DUTCH CIVIL CODE AND ADOPT THE 2005 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND OF THE SUPERVISORYBOARD FOR THE EXERCISE OF THEIR DUTIES DURING FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE RESERVATION AND DIVIDEND POLICY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO PURCHASE FULLY PAID UP SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF BY 18 MONTHS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE SHARES AND /OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITH THE RIGHT TO LIMIT OR TO EXCLUDE THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
8 | RE-APPOINT MR. JAMES C. ALLEN AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
9 | RE-APPOINT MR. LAWRENCE F. DEGEORGE AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
10 | RE-APPOINT MR. JEAN-PIERRE VANDROMME AS A SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. DUNCAN LEWIS AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2007 ARE CONSIDERED | Management | Unknown | Take No Action |
12 | APPOINT MR. DOUWE H.J. TERPSTRA AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILLTHE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED | Management | Unknown | Take No Action |
13 | APPOINT MR. PAUL A.J. WESTHOFF AS A NEW MEMBER TO THE MANAGEMENT BOARD, TILL THE END ON THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS AT WHICH THE ANNUAL ACCOUNTS 2009 ARE CONSIDERED | Management | Unknown | Take No Action |
14 | APPROVE THE DUTCH CORPORATE GOVERNANCE CODE OF THE COMPANY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL BY THE MANAGEMENT BOARD AS APPROVED BY THE SUPERVISORY BOARD, IN CONNECTION WITH A PROPOSED STOCK SPLIT AND GRANT AUTHORITY TO EFFECT THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE THE CONDITIONAL FREE SHARES ATTRIBUTION PLAN: FREE SHARES TO BE PAID-UP FORM FREELY DISTRIBUTABLE RESERVES UPON THEIR ISSUANCE | Management | Unknown | Take No Action |
17 | APPOINT DELOITTE ACCOUNTANT AS THE AUDITORS WITH RESPECT TO THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
18 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
19 | 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: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 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: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING285614 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 | 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 |
4 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 17,000,000 FROM CHF 623,876,083 TOCHF 606,876,083 BY CANCELING 34,000,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE REPURCHASED IN THE PERIOD FROM 09 MAY 2005 TO 16 MAR 2006 PURSUANT TO THE SHARE REPURCHASE PROGRAM APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APR 2005; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA, OBLIGEES CLAIMS ARE FULLY COVERED EVEN AFTER THE SHARE CAPIT... | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION AS PART OF A SHARE REPURCHASE PROGRAM BY THE GENERALMEETING OF SHAREHOLDERS OF 29 APR 2005, 34,000,000 SHARES WERE REPURCHASED VIA A 2ND TRADING LINE ON THE STOCK EXCHANGE BETWEEN 09 MAY 2005 AND 16 MAR 2006; THE TOTAL PURCHASE PRICE WAS CHF 1,941,055,049, CORRESPONDING TO AN AVERAGE PURCHASE PRICE PER SHARE OF CHF 57.09 ROUNDED ; THE CANCELLATION OF SHARES REPURCHASED BY 16 MAR 2006 AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 3 PARAGRAPH 1 TO THE ARTICLES OF ASSOCIATION, NEW VERSION THE FULLY PAID-IN SHARE CAPITAL AMOUNTS TO CHF 606,876,083 AND IT IS DIVIDED INTO 1, 213,752,166 FULLY PAID-IN REGISTERED SHARES WITH A PAR VALUE OF CHF 0.50 EACH | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2 PER SHARE | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WALTER KIELHOLZ AND MR. HANS-ULRICH DOERIG AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. RICHARD THORNBURGH AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RATIFY KPMG KLYNVELD PEAT MARWICK GEORDELER SA AS THE AUDITORS | Management | Unknown | Take No Action |
13 | RATIFY BDO VISURA AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
14 | APPROVE CHF 3.4 MILLION REDUCTION IN POOL OF CAPITAL RESERVED FOR DONALDSON LUFKIN JENRETTE EMPLOYEE OPTIONS | Management | Unknown | Take No Action |
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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: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
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 | RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT | N/A | N/A | N/A |
3 | APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED | N/A | N/A | N/A |
4 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
5 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
6 | AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED | N/A | N/A | N/A |
7 | APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS | N/A | N/A | N/A |
8 | APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. 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 |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. | 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: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... | Management | Unknown | Take No Action |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
7 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
8 | 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 AVOIDANE UMAG | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | 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: EMBLAZE LTD MEETING DATE: 08/08/2005 | ||||
TICKER: -- SECURITY ID: M40266104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY AND THE REPORT OF THE DIRECTORSAND THE AUDITORS IN RELATION THERETO FOR THE YE 31 DEC 2004 2004 REPORT AND ACCOUNTS | Management | For | For |
2 | RE-APPOINT KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS OF THE COMPANY ARE PRESENTED BEFORE ITS MEMBERS, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. NAFTALI SHANI AS A DIRECTOR AND CHAIRMAN OF THE BOARD UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
4 | RE-ELECT MR. ELI REIFMAN AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OFTHE NEXT AGM | Management | For | For |
5 | RE-ELECT MR. SHIMON LAOR AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OFTHE NEXT AGM | Management | For | For |
6 | RE-ELECT MR. GUY BERNSTEIN AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
7 | RE-ELECT MR. BERTRAND FAURE-BEAULIEU AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED AND TO CONFIRM THE DECISIONS OF THE COMPANY S BOARD OF DIRECTORS REMUNERATION COMMITTEE ON THE CHANGES AND UPDATES OF COMPENSATIONS TO EXECUTIVE AND NON-EXECUTIVE DIRECTORS IN THE AMOUNTS TO BE PRESENTED AT THE MEETING, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SHARES AS DEFINED IN THE ARTICLES UP TO AN AGGREGATE NOMINAL AMOUNT OF NIS 453,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE BOARD MAY ALLOT RELEVANT SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | Management | For | For |
10 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 9, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, AS IF ARTICLE 4.2 OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHARES; II) UP TO AN AGGREGATES NOMINAL VALUE OF NIS 68,000; AND III) PURSUANT TO AN EMPLOYEE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GOLDFIELDS LIMITED MEETING DATE: 05/15/2006 | ||||
TICKER: EGFDF SECURITY ID: 298774100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX. | Management | For | For |
2.1 | ELECT DAVID J. READING AS A DIRECTOR | Management | For | For |
2.2 | ELECT TIMOTHY M. MORGAN-WYNNE AS A DIRECTOR | Management | For | For |
2.3 | ELECT JEFFREY O'LEARY AS A DIRECTOR | Management | For | For |
2.4 | ELECT PHILIP I. JOHNSON AS A DIRECTOR | Management | For | For |
2.5 | ELECT HON. R. P. KAPLAN AS A DIRECTOR | Management | For | For |
2.6 | ELECT DIMITRIOS KOUTRAS AS A DIRECTOR | Management | For | For |
3 | TO APPOINT BDO DUNWOODY LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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: FIRST QUANTUM MINERALS LTD. MEETING DATE: 05/09/2006 | ||||
TICKER: FQVLF SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP K. R. PASCALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. CLIVE NEWALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN R. ROWLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUPERT PENNANT-REA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER ST. GEORGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREW B. ADAMS AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | THE AUTHORITY OF THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S 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: 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: INFINEON TECHNOLOGIES AG, MUENCHEN MEETING DATE: 02/16/2006 | ||||
TICKER: -- SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004/2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS, EXCEPT FOR DR. ANDREAS VON ZITZEWITZ | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINT KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE FY 2005/2006 | Management | Unknown | Take No Action |
5 | ELECT DR. SIEGFRIED LUTHER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT DR. ECKHART SUENNER AS A REPLACEMENT MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPROVE, THE 2006 STOCK OPTION PLAN, THE ADJUSTMENT OF THE CONTINGENT CAPITAL III, THE CREATION OF A NEW CONTINGENT CAPITAL IV/2006, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO INCREASE THE COMPANY SHARE CAPITAL BY UP TO EUR 24,500,000 THROUGH THE ISSUE OF UP TO 12,250,000 REGISTERED NO PAR SHARES, IN SO FAR AS STOCK OPTIONS GRANTED WITHIN THE SCOPE OF THE COMPANY S 2006 STOCK OPTION PLAN ARE EXERCISED CONTINGENT CAPITAL IV/2006 , AUTHORIZE THE COMPANY TO GRANT UP TO 13,0... | Management | Unknown | Take No Action |
8 | AMEND SECTIONS 7 AND 13(2)1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY COMNEON VERWALTUNGSGESELLSCHAFT MBH EFFECTIVE RETROACTIVELY FROM 01 OCT 2005, UNTIL AT LEAST 30 SEP 2011 | 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: ING GROEP N V MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 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 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... | N/A | N/A | N/A |
3 | OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
4 | REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 | N/A | N/A | N/A |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
7 | DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
9 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
10 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | APPOINTMENT OF MR. DICK HARRYVAN | Management | Unknown | Take No Action |
12 | APPOINTMENT OF MR. TOM MCHIERNEY | Management | Unknown | Take No Action |
13 | APPOINTMENT OF MR. HANS VAN DER NOORDAA | Management | Unknown | Take No Action |
14 | APPOINTMENT OF MR. JACQUES DE VAUCLEROY | Management | Unknown | Take No Action |
15 | REAPPOINTMENT OF MR. COR HERKSTROTER | Management | Unknown | Take No Action |
16 | REAPPOINTMENT OF MR. KAREL VUURSTEEN | Management | Unknown | Take No Action |
17 | APPOINTMENT OF MR. PIET KLAVER | Management | Unknown | Take No Action |
18 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 | Management | Unknown | Take No Action |
19 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
20 | REMUNERATION SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
22 | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
23 | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
24 | AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
26 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | Unknown | Take No Action |
27 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT | Management | Unknown | Take No Action |
28 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
29 | ANY OTHER BUSINESS AND CONCLUSION | 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: ITV PLC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT SIR. PETER BURT AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. MIKE CLASPER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN CRESSWELL AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT SIR. BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT SIR. GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137.66 MILLION CONSISTING OF 1.37 BILLION ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 09 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 SU... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND TO SELL EQUITY SHARES WHOLLY FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS I... | Management | For | For |
13 | AUTHORIZE THE COMPANY, AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THECOMPANY, PURSUANT TO PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND PROVIDED FURTHER THAT THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY SHALL NOT USE ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT AND IN ACCORDANCE WITH ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 412.98 MILLION ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC MMC NORILSK NICKEL MEETING DATE: 02/17/2006 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECREASE IN THE MMC NORILSK NICKEL S CHARTER CAPITAL THROUGH THE REDEMPTION OF SHARES THAT WERE PURCHASED AND BOUGHT-BACK BY THE COMPANY. | Management | For | For |
2 | AMENDMENTS TO THE CHARTER OF MMC NORILSK NICKEL. | Management | For | For |
3 | AMENDMENTS TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC MMC NORILSK NICKEL MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2005, THE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2005 | Management | For | For |
2 | DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON MMC NORILSK NICKEL FOR 2005 IN THEAMOUNT OF RUB 96.49 PER ORDINARY SHARE, TAKING INTO CONSIDERATION INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2005 IN THE AMOUNT OF RUB 43 PER ORDINARY SHARE, AND TO MAKE A FINAL PAYMENT IN THE AMOUNT OF RUB 53.49 PER ORDINARY SHARE | Management | For | For |
3 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ALTHOUGH THERE ARE 12 CANDIDATES TO BE ELECTED AS DIRECTORS,THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 12 DIRECTORS. THANK YOU. | N/A | N/A | N/A |
5. | ELECT MR. ANDREY YE. BUGROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | For |
6. | ELECT MR. GUY DE SELLIERS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | For |
7. | ELECT MR. VLADIMIR I. DOLGIKH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
8. | ELECT MR. ANDREY A. KLISHAS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
9. | ELECT MR. DMITRI R. KOSTOEV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
10. | ELECT MR. RALPH T. MORGAN AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
11. | ELECT MR. DENIS S. MOROZOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
12. | ELECT MR. KIRILL YU. PARINOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
13. | ELECT MR. MIKHAIL D. PROKHOROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
14. | ELECT MR. EKATERINA M. SALNIKOVA AS A BOARD OF DIRECTO OF MMC NORILSK NICKEL | Management | For | None |
15. | ELECT MR. KIRILL L. UGOLNIKOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
16. | ELECT MR. HEINZ SCHIMMELBUSCH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL | Management | For | None |
17 | ELECT MR. YULIA V. BASSOVA TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
18 | ELECT MR. VADIM YU. MESHCHERYAKOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
19 | ELECT MR. NIKOLAY V. MOROZOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
20 | ELECT MR. OLGA YU. ROMPEL TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
21 | ELECT MR. OLESSYA V. FIRSYK TO THE REVISION COMMISSION OF MMC NORILSK NICKEL | Management | For | For |
22 | APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2006 | Management | For | For |
23 | APPROVE TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL, WHO ARE INDEPENDENT DIRECTORS UNDER CLAUSE 6.2.8 OF MMC NORILSK NICKEL CHARTER, SHALL RECEIVE REMUNERATION FOR THE PERIOD OF THEIR DUTIES IN THE AMOUNT OF RUB 750 000 PER QUARTER PER PERSON AND INDEPENDENT DIRECTOR -CHAIRMAN OF THE AUDIT COMMITTEE OF MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION IN THE AMOUNT OF RUB 1 250 000 PER QUARTER AND THE INDEPENDENT DIRECTORS SHALL ALSO RECEIVE COMPENSATION FOR DOCUME... | Management | For | For |
24 | APPROVE THE COST OF LIABILITY INSURANCE SERVICES FOR THE MEMBERS OF THE BOARDOF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL IN THE MAX. AMOUNT OF USD 1 000 000 ONE MILLION , WITH TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION | Management | For | For |
25 | APPROVE THE INTERESTED PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR THE MEMBERS OF BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL, BENEFICIARIES AND INTERESTED PARTIES TO THIS TRANSACTION, BY A RUSSIAN INSURANCE COMPANY FOR THE TERM OF 1 YEAR WITH THE TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION AND PREMIUM NOT EXCEEDING USD 1 000 000 MILLION | Management | For | Abstain |
26 | APPROVE THE VALUE OF PROPERTY, BEING THE SUBJECT OF THE INTERESTED TRANSACTIONS WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH THE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT OF THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH TRANSACTION | Management | For | Abstain |
27 | APPROVE THE INTERESTED PARTY TRANSACTIONS, WHICH ARE INTERESTED PARTY TRANSACTIONS FRO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH ARE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT TO THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH PERSON | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: LANXESS AG MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: D5032B102 | ||||
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 AUDITORS FOR THE 2006 FY PRICEWATERHOUSECOOPERS AG, COLOGNE | Management | Unknown | Take No Action |
5 | AMENDMENT TO SECTION 16 OF THE ARTICLE OF ASSOCIATION REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT THE SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
6 | AMENDMENT TO SECTION 12 OF THE ARTICLE OF ASSOCIATION REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000, (THE CHAIRMAN RECEIVING THREE TIMES, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, AND A COMMITTEE MEMBER ONE FOURTH OF THIS AMOUNT) PLUS A PERFORMANCE-RELATED REMUNERATION OF UP TO EUR 150,000 AS WELL AS AN ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD AND COMMITTEE MEETING | Management | Unknown | Take No Action |
7 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOAR D OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007 THE BOARD OF MANAGIN DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... | Management | 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 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: 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: MILLICOM INTL CELLULAR S A MEETING DATE: 07/20/2005 | ||||
TICKER: -- SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO PASS A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMENDED | Management | Unknown | Take No Action |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOBILE TELESYSTEMS OJSC MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286884. 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 EARLY TERMINATION OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
3 | ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: NEW FLYER INDUSTRIES INC. MEETING DATE: 05/08/2006 | ||||
TICKER: NFYIF SECURITY ID: 64438R306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS; | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITOR AND IN AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE 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: 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: NOVARTIS AG, BASEL MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
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 282345, 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. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 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 |
4 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED | Management | Unknown | Take No Action |
7 | APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 | Management | Unknown | Take No Action |
10 | RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM | Management | Unknown | Take No Action |
12 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE 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: 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: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION 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 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMX AB MEETING DATE: 08/19/2005 | ||||
TICKER: -- SECURITY ID: W6124S101 | ||||
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. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE TO ESTABLISH AND THE VOTERS LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
10 | ELECT MR. HANS MUNK NIELSEN AS A MEMBER OF THE BOARD UNTIL THE NEXT AGM EN, TARMO KORPELA, MARKKU POHJOLA AND OLOF STENHAMMAR AS THE MEMBERS OF THE BOARD AND ELECT MR. HANS MUNK NIELSEN AS A MEMBER OF THE BOARD | Management | Unknown | Take No Action |
11 | APPROVE THE FEE PAID TO MR. HANS MUNK NIELSEN OF SEK 200,000 SAME AS THE OTHER BOARD MEMBERS, EXCEPT THE CHAIRMAN , REDUCED BY AN AMOUNT CORRESPONDING TO THE PERIOD, BEGINNING WITH THE 2005 AGM, DURING WHICH MR. HANS MUNK NIELSEN WAS NOT A MEMBER OF THE BOARD | Management | Unknown | Take No Action |
12 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REWORDING OF RESOLUTION NO.7. 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: OMX AB MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: W6124S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. OLOF STENHAMMAR, DR. ECON & PHIL. H. C. AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO ESTABLISH AND THE VOTERS LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF CONDUCTED BY THE BOARD OF DIRECTORS, THE REMUNERATION AND AUDIT COMMITTEES, AND INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
12 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 2,527,844,331 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 3 PER SHARE SHOULD BE PAID FOR FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 3.50 PER SHARE | Management | Unknown | Take No Action |
15 | ELECT 8 BOARD MEMBERS WHERE APPLICABLE | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO BE PAID TO THE BOARD MEMBERS: INCREASED FIXED FEE OF SEK 2,500,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN INCREASED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; WITH REGARD TO THE FIXED BOARD FEE, THE SWEDISH GOVERNMENT S REPRESENTATIVE IN ... | Management | Unknown | Take No Action |
17 | RE-ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HANS MUNK NIELSEN, MR. MARKKU POHJOLA AS THE BOARD MEMBERS AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
18 | APPOINT THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE CHANGES OF THE ARTICLES 5, 6 PARAGRAPH 2, 7, 10 PARAGRAPH 1, 11 PARAGRAPH 1 AND 2 AND 12 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | APPROVE THE BOARD PROPOSAL ON DECISION TO INTRODUCE SHARE MATCH PROGRAM 2006 FOR SENIOR EXECUTIVES | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD S PROPOSAL ON PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT | Management | Unknown | Take No Action |
22 | OTHER MATTERS | Management | Unknown | Take No Action |
23 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
24 | 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: 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: PETER HAMBRO MINING PLC, LONDON MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: G5555S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. ALFIYA SAMOKHVALOVA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. PETER HILL-WOOD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PHILIP LEATHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ALEXEI MASLOVSKY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MOORE STEPHENS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 395,949 ; AUTHORITY EXPIRES AT THE CONCLUSION OF 5 YEARS ; 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 |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY THE SAID RESOLUTION 7 AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OR TRANSFER OF EQUITY SECURITIES A) IN CONNECTION WITH... | Management | For | For |
9 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER AND PURSUANT TOAND IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE A MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 8,040,505 ORDINARY SHARES OF GBP 0.01 EACH, SUCH NUMBER HAS AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 80,405, AT A MINIMUM PRICE OF GBP 0.01 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER TH... | Management | For | For |
10 | APPROVE THE ENTRY INTO CERTAIN ARRANGEMENTS BETWEEN THE GROUP AND ARICOM AS SPECIFIED UP TO THE THRESHOLD VALUE OF 10% OF THE NET ASSETS OF THE GROUP FOR ANY 1 TRANSACTION | Management | For | For |
11 | APPROVE THE PAYMENT OF THE SCHEME PAYMENT 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: PETROLEUM GEO-SVCS ASA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
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 | ELECT 1 PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
4 | APPROVE THE DEMERGER PLAN | 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: 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: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 10/14/2005 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE THE STATEMENTS OF THE MEETING S LEGAL VALIDITY | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | APPOINT THE SCRUTINY COMMISSION | Management | Unknown | Take No Action |
6 | ADOPT THE RESOLUTION CONCERNING THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION | Management | Unknown | Take No Action |
8 | 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: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE AFFIRMATION OF THE LEGALITY OF THE MEETING AND ABILITY TO PASS RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT THE VOTE COUNTING COMMISSION | Management | Unknown | Take No Action |
6 | APPROVE THE CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
7 | APPROVE THE INFORMATION PROVIDED BY THE MANAGEMENT BOARD REGARDING THE RESTRUCTURIZATION PROCESSES THAT ARE BEING CONDUCTED INCLUDING THE ADMINISTRATION SUBSIDIARY ESTABLISHMENT AND PROCEEDINGS OF THE SALE OF THE SUBSIDIARIES EXCLUDED FROM THE PKN ORLEN STRUCTURE | Management | Unknown | Take No Action |
8 | 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: PREMIERE AG, MUENCHEN MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D61744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005,THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE MANAGEMENT REPORT FOR THE COMPANY FOR FY 2005, THE MANAGEMENT REPORT FOR THE PREMIERE GROUP FOR FY 2005, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2005 | N/A | N/A | N/A |
2 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FY 2005 | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY2005 | Management | Unknown | Take No Action |
4 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, MUNICH BRANCH, AS THE STATUTORY AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION AUTHORIZING THE COMPANY TO ISSUE CONVERTIBLE BONDS OR BONDS WITH WARRANTS AND TO CREATE CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION OF THE COMPANY TO PURCHASE AND SELL TREASURY SHARES | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | 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: REED ELSEVIER NV MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: N73430105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295028 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 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 12 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE MANAGEMENT FOR THE FY 2005 | N/A | N/A | N/A |
5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | 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 | APPROVE THE DIVIDENDS OF EUR 0.359 PER SHARE | Management | Unknown | Take No Action |
9 | APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL AUDITORS FOR 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE CHANGES TO THE LONG TERM INCENTIVE STOCK OPTION SCHEME 2003 | Management | Unknown | Take No Action |
11 | APPOINT MRS. L. HOOK TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-APPOINT MRS. G. DE BOER-KRUYT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | RE-APPOINT MR. M. ELLIOTT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. C. VAN LEDE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | RE-APPOINT MR. D. REID TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | RE-ELECT MR. GERARD VAN DE AAST TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
17 | RE-ELECT MR. PATRICK TIERNEY TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
18 | AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO ISSUE SHARES UP TO 10% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS FROM ISSUANCE UNDER RESOLUTION 11.A | Management | Unknown | Take No Action |
21 | OTHER BUSINESS | N/A | N/A | N/A |
22 | 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: 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: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: D66992104 | ||||
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 AND THE GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARDS REPORT FOR THE FY 2005 | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THEFY 2005 | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | RESOLUTION ON CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVE AND THE OTHER REVENUE RESERVES AS WELL AS ON THE ADJUSTMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
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 | Take No Action |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL IA AND A NEW AUTHORIZED CAPITAL IIA AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT INCLUDING THE USE SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV, AND A NEW CONTINGENT CAPITAL IVA AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH AND ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | 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: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: -- SECURITY ID: R8412T102 | ||||
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 CHAIR OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
4 | ELECT THE ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
5 | ELECT A CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
10 | ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
11 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION | Management | Unknown | Take No Action |
16 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: SWISSFIRST AG, ZUG MEETING DATE: 05/06/2006 | ||||
TICKER: -- SECURITY ID: H8399D121 | ||||
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 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2005 AND THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT MR. MARTIN, BISANG, KUESSNACHT AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR.DANIEL SCHLATTER, HERRLIBERG AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MR. HANS-JOERG GRAF, WOLLEARU AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE 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: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: H84140112 | ||||
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 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
9 | APPROVE A SHARE REPURCHASE PROGRAM | Management | Unknown | Take No Action |
10 | RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PETER DOYLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. JUERG WITMER AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
15 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278736, 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 |
16 | 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: 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: TANDBERG TELEVISION ASA MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
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 AND 2 PERSONS TO CO-SIGN THE PROTOCOL | Management | Unknown | Take No Action |
4 | APPROVE THE POWER-OF-ATTORNEY TO INCREASE THE SHARE CAPITAL FROM NOK 148,535,852.00 UP TO NOK 14,000,000.00 BY ISSUE OF UP TO 7,000,000.00 SHARES EACH WITH A PAR VALUE OF NOK 2.00 THROUGH 1 OR MORE PRIVATE PLACEMENTS DIRECTED TOWARDS NAMED INVESTORS ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IF THE POWER-OF-ATTORNEY IS USED | 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: TANDBERG TELEVISION ASA MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
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 OF DIRECTORS AND RECORD OF SHAREHOLDERS AT THE MEETING | Management | Unknown | Take No Action |
4 | APPOINT THE CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SECTION 2 TO READ: THE COMPANY S REGISTERED OFFICE IS IN THE MUNICIPALITY OF OSLO | 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: TANDBERG TELEVISION ASA MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: R89645106 | ||||
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 AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 2 PERSON TO CO-SIGN THE PROTOCOL | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORTS FOR 2005, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD MEMBERS, THE COMMITTEE MEMBERS AND THECOMPANY AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE THE ORIENTATION REGARDING INCENTIVE PROGRAM FOR TOP MANAGEMENT AND KEY EMPLOYEES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE A CONVERTIBLE LOAN | 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: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
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 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | 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: 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 EXPRO INTERNATIONAL GROUP PLC MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: G8795D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 7.1 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT MR. COLIN. P. AINGER AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ROGER. F. BOYES AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MIKE. J. MARTINDALE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM GBP 8,100,000 TO GBP 10,000,000 | Management | For | For |
10 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,215,419 | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 332,312 | Management | For | For |
12 | APPROVE THE EXPRO INTERNATIONAL GROUP UK SHARESAVE SCHEME 2005 | Management | For | For |
13 | APPROVE THE EXPRO INTERNATIONAL GROUP SHARE INCENTIVE PLAN | Management | For | For |
14 | APPROVE THE EXPRO INTERNATIONAL GROUP EMPLOYEE US STOCK PURCHASE PLAN 2005 | Management | For | For |
15 | GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 6,646,259 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: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
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: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING306645, 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 2005 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | RECEIVE STATUTORY AUDITORS REPORT AND REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
6 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50 PER BEARER SHARE | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTESFROM CHF 135,089,359.65 TO CHF 132,007,500.00 | Management | Unknown | Take No Action |
10 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND APPROVE 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: 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: TURKIYE GARANTI BANKASI A S MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND THE CONSTITUTION OF THE BOARD OF PRESIDENCY | Management | Unknown | Take No Action |
2 | AUTHORIZE THE BOARD OF PRESIDENCY FOR THE SIGNING OF THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER BY ACQUISITION OF ANA KONUT DANISMANLIK A.S. WITH ITS RIGHTS, ACCOUNTS RECEIVABLE, DEBTS AND LIABILITIES AS A WHOLE BY THE BANK AND RATIFY THE TAKEOVER AGREEMENT SIGNED BETWEEN THE BANK AND ANA KONUT DANISMANLIK A.S. APPROVED BY THE BANKING SUPERVISION AND REGULATION AGENCY AND CAPITAL MARKET COMMITTEE | Management | Unknown | Take No Action |
4 | DISCUSS AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT DUE TO THEMERGER BY ACQUISITION OF ANA KONUT DANISMANLIK A.S.WITH ITS RIGHTS, ACCOUNTS RECEIVABLE, DEBTS AND LIABILITIES AS A WHOLE BY THE BANK | Management | Unknown | Take No Action |
5 | INCREASE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM 8 TO 9 AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | 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: 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: VODAFONE GROUP PLC NEW MEETING DATE: 07/26/2005 | ||||
TICKER: -- SECURITY ID: G93882101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAR 2005 | Management | For | For |
2 | RE-ELECT LORD MACLAURIN OF KNEBWORTH, DL, AS A DIRECTOR OF THE COMPANY WHO RETIRES VOLUNTARILY | Management | For | For |
3 | RE-ELECT MR. PAUL HAZEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
6 | RE-ELECT MR. PETER BAMFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
7 | RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
8 | RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. LORD BROERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
10 | RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
11 | RE-ELECT MR. PENNY HUGHES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
12 | RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
13 | RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF THE COMPANY, WHO RETIRES VOLUNTARILY | Management | For | For |
14 | ELECT SIR JOHN BOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
15 | ELECT MR. ANDREW HALFORD AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 2.16P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MAR 2005 PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 03 JUN 2005 AND THAT SUCH DIVIDEND BE PAID ON 05 AUG 2005 | Management | For | For |
17 | APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MAR 2005 | Management | For | For |
18 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
19 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO: I) MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2006; FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSIONS DONATIONS , EU POLITIC... | Management | For | For |
21 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THIS PURPOSE: THE SECTION 80 AMOUNT BE USD 900,000,000; AND THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR ON 26 OCT 2006, WHICHEVER IS THE EARLIER | Management | For | For |
22 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 21, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 21 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 320,000,000 WITH SUCH AMOUNT INCLUDING THE SALE OF ORDINARY SHARES HELD IN TREASURY | Management | For | For |
23 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,400,000,000; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10; THE MAXIMUM PRICE EXCLUDING EXPENSES WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
24 | APPROVE THAT THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED TO ADD THE FOLLOWING OBJECT 24: (24) TO PROVIDE A DIRECTOR WITH FUNDS TO MEET REASONABLE EXPENDITURE INCURRED OR TO BE INCURRED BY HIM IN DEFENDING ANY CIVIL OR CRIMINAL PROCEEDINGS, OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE PROVISIONS OF THE COMPANIES ACT 1985 REFERRED TO IN SECTION 337A OF THAT ACT, AND TO DO ANYTHING TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH REASONABLE EXPENDITURE, TO THE EXTENT PERMITTED BY LAW. ; AN... | Management | For | For |
25 | APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN THE PLAN AND AUTHORIZE THE DIRECTORS TO TAKE ALL ACTIONS THAT THEY CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND ESTABLISH THE PLAN; AND TO IMPLEMENT AND ESTABLISH FURTHER PLANS BASED ON THE PLAN MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION UNDER ... | 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: YAPI VE KREDI BANKASI A S MEETING DATE: 09/28/2005 | ||||
TICKER: -- SECURITY ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE | Management | Unknown | Take No Action |
2 | AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES | Management | Unknown | Take No Action |
3 | RECEIVE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS AND AUDITORS REPORTS AND THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE 01 JAN 2005 - 31 JUL 2005 FINANICIAL PERIOD | Management | Unknown | Take No Action |
4 | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPERATELY FOR THEIR ACTIVITIES UNTIL THE ENED OF THEIR TERM IN OFFICE | Management | Unknown | Take No Action |
5 | DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | DETERMINE THE NUMBER OF THE AUDITORS AND APPOINT THE AUDITORS | Management | Unknown | Take No Action |
8 | DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION OF THE BANK | Management | Unknown | Take No Action |
10 | WISHES AND SUGGESTIONS | 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: YARA INTERNATIONAL ASA MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: R9900C106 | ||||
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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303097 DUE TO ADDITIONAL 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 |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND OF A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2005 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 2.35 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
7 | ELECT MR. OEIVIND LUND AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT MR. LONE SCHROEDER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. LEIV NERGAARD AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. JOERGEN HASLESTAD AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. ELISABETH HARSTAD AS A DIRECTOR | Management | Unknown | Take No Action |
12 | APPROVE REMUNERATION OF AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 215,000 FOR OTHER BOARD MEMBERS | Management | Unknown | Take No Action |
14 | ELECT MR.OLAV HYTTA AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. REIER SOEBERG AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
16 | ELECT MR. EVA LYSTAD AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
17 | ELECT MR. BJOERG VEN AS A MEMBER OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE NOK 20 MILLION THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 7.5MILLION REPURCHASED SHARES AND REDEMPTION OF 4.3 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO REPURCHASE OF UP TO 5% 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. |
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