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 Global 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 06:55:42 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 Global 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.
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ISSUER NAME: 3I GROUP PLC MEETING DATE: 07/06/2005 |
TICKER: -- SECURITY ID: G4708P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2005 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 9.3P PER SHARE, PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF THE MEMBERS AT CLOSE OF BUSINESS ON 17 JUN 2005 | Management | For | For |
4 | RE-APPOINT MR. S.P. BALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DR. P. MIHATSCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT SIR. ROBERT SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. F.G. STEINGRABER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. O.H.J. STOCKEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
10 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THAT THE LIMIT ON THE AGGREGATE OF ALL FEES PAID TO THE DIRECTORS PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION EXCLUDING THE AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES BE INCREASED FORM GBP 600,000 TO GBP 800,000 PER ANNUM | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 | Management | For | For |
13 | AUTHORIZE A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE 1985 ACT , 3I PLC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,000 IN TOTAL AND INCUR EU POLITICAL EXPENDITURES NOT EXCEEDING GBP 12,000 IN TOTAL, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 05 OCT 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 3I GROUP PLC MEETING DATE: 07/06/2005 |
TICKER: -- SECURITY ID: G4708P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CONSOLIDATION AND SUB-DIVISION OF THE AUTHORIZED BUT UNISSUED SHARES INTO UNISSUED NEW ORDINARY SHARES OF 53 1/8 PENCE EACH; CONSOLIDATION AND SUB-DIVISION OF EXISTING ORDINARY SHARES OF 50 PENCE EACH INTO NEW ORDINARY SHARES OF 53 1/8 PENCE EACH | Management | For | For |
2 | GRANT AUTHORITY, CONDITIONAL TO THE PASSING OF RESOLUTION 1, TO MAKE MARKET PURCHASES OF UPTO 57,800,000 ORDINARY SHARES OR UPTO 61,400,000 ORDINARY SHARES | Management | For | For |
3 | AMEND, CONDITIONAL TO THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION REGARDING THE VOTING RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/01/2006 |
TICKER: ACN SECURITY ID: G1150G111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
3 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: F00189120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY | Management | Unknown | Take No Action |
4 | APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
6 | APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... | Management | Unknown | Take No Action |
7 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACE AVIATION HOLDINGS INC. MEETING DATE: 11/10/2005 |
TICKER: ACEAF SECURITY ID: 00440P201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY THE MANAGEMENT OF ACE AVIATION ARE DETAILED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
3 | PASSING A SPECIAL RESOLUTION, ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR, AUTHORIZING THE DIRECTORS TO EFFECT A REDUCTION IN THE STATED CAPITAL OF THE CLASS A VARIABLE VOTING SHARES, CLASS B VOTING SHARES AND PREFERRED SHARES | Management | For | For |
4 | PASSING A SPECIAL RESOLUTION, ATTACHED AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR, INCREASING THE NUMBER OF SHARES THAT ARE AVAILABLE FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF ACE AVIATION | Management | For | For |
5 | THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN. | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC MEETING DATE: 06/21/2006 |
TICKER: -- SECURITY ID: Y00153109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE TO REPORT THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
6 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
10 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE THE SPLITTING THE AFFILIATED COMPANIES | Management | For | For |
14 | ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
21 | ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
23 | ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
24 | ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
25 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
26 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALIMENTATION COUCHE-TARD INC. MEETING DATE: 09/07/2005 |
TICKER: ANCUF SECURITY ID: 01626P403
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT THE DIRECTORS RECOMMENDED BY MANAGEMENT | Management | For | For |
2 | TO APPOINT RAYMOND CHABOT GRANT THORNTON AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 02/08/2006 |
TICKER: -- SECURITY ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS | Management | Unknown | Take No Action |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING 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. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 |
TICKER: AIG SECURITY ID: 026874107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 |
TICKER: AIG SECURITY ID: 026874107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: APOLLO INVESTMENT COPORATION MEETING DATE: 10/12/2005 |
TICKER: AINV SECURITY ID: 03761U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARTIN E. FRANKLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL SPIELVOGEL AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/30/2005 |
TICKER: -- SECURITY ID: G0440M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
2 | RE-ELECT MR. DAVID DIX AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
3 | RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
4 | RE-ELECT MR. ZWELAKHE SISULU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES | Management | For | For |
5 | APPOINT MESSRS ERNST & YOUNG, PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF BYE-LAW 22.1, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 850,000 PER ANNUM, TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND IN SUCH MANNER AS THEY MAY AGREE AND, IN DEFAULT OF AGREEMENT, IN EQUAL SHARES | Management | For | For |
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ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/07/2006 |
TICKER: RMK SECURITY ID: 038521100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD R. DAVENPORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 |
TICKER: ASML SECURITY ID: N07059111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
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ISSUER NAME: ASTRAL MEDIA INC. MEETING DATE: 12/07/2005 |
TICKER: AAIAF SECURITY ID: 046346201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN (AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Management | For | None |
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ISSUER NAME: ATLAS COPCO AB MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: W10020118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
10 | APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND | Management | Unknown | Take No Action |
16 | ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
18 | APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN | Management | Unknown | Take No Action |
19 | APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR | Management | Unknown | Take No Action |
20 | APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 | Management | Unknown | Take No Action |
21 | RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE | Management | Unknown | Take No Action |
22 | APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS | Management | Unknown | Take No Action |
23 | APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
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ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/16/2005 |
TICKER: -- SECURITY ID: Q09504137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE CONCISE ANNUAL REPORT, THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 SEP 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
3 | RE-ELECT DR. R.S. DEAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. D.M. GONSKI AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. C.B. GOODE AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION BY MAKING THE AMENDMENTS AS SPECIFIED IN THE DOCUMENT | Management | For | For |
7 | AUTHORIZE THE COMPANY TO ENTER INTO THE DIRECTOR S ACCESS, INSURANCE AND INDEMNITY DEED BETWEEN THE COMPANY AND EACH CURRENT AND FUTURE DIRECTOR OF THE COMPANY IN SUBSTANTIALLY THE SAME FORM AS THAT WHICH IS SUBMITTED TO THE 2005 AGM AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO THE COMPANY PROVIDING THE BENEFITS IN ACCORDANCE WITH THE DEED TO CURRENT AND FUTURE DIRECTORS; AND AUTHORIZE ANY DIRECTOR AND SECRETARY OF THE COMPANY TO EXECUTE ON BEHALF OF THE COMPANY, THE DIR... | Management | For | For |
8 | APPROVE, DUE TO THE COMPANY S EXISTING DIRECTORS RETIREMENT SCHEME BEING DISCONTINUED WITH EFFECT ON AND FROM 01 OCT 2005, TO: A) AMEND THE DIRECTORS RETIREMENT SCHEME AS SPECIFIED; B) TO ACQUIRE AN INTEREST IN FULLY PAID ORDINARY SHARES OF THE COMPANY BY OR ON BEHALF OF THE NON-EXECUTIVE DIRECTORS AS SPECIFIED, WHO WOULD OTHERWISE HAVE BECOME ENTITLED TO A PAYMENT ON RETIREMENT UNDER THE DIRECTORS RETIREMENT SCHEME | Management | For | For |
9 | APPROVE THAT THE MAXIMUM ANNUAL AGGREGATE OF REMUNERATION COMPANY S CONSTITUTION THE NON-EXECUTIVE DIRECTORS TO BE PAID FOR THEIR SERVICES AS DIRECTORS OUT OF THE FUNDS OF THE COMPANY UNDER RULE 10.2(A) OF THE CONSTITUTION BE INCREASED BY AUD 500,000 AND FIXED AT AUD 3,000,000 | Management | For | For |
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ISSUER NAME: AUSTRALIAN STOCK EXCHANGE LTD MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: Q1080Z105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITOR SREPORT FOR THE AUSTRALIAN STOCK EXCHANGE LIMITED ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT | Management | For | For |
4 | ELECT MR. RUSSELL A ABOUD AS A DIRECTOR OF ASX | Management | For | For |
5 | RE-ELECT MR. MAURICE L. NEWMAN AS A DIRECTOR OF ASX | Management | For | For |
6 | RE-ELECT MR. TREVOR C. ROWE AS A DIRECTOR OF ASX, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO LISTING RULE 7.1 , THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX, AND THE ISSUE OR TRANSFER OF SHARES IN ASX, UNDER THE ASX LONG-TERM INCENTIVE PLAN, THE PRINCIPAL TERMS AS SPECIFIED | Management | For | Abstain |
8 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO ACQUIRE SHARES IN ASX AND THE ISSUE OR TRANSFER OF SHARES IN ASX, TO MR. ANTHONY D ALOISIO UNDER THE ASX LONG-TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
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ISSUER NAME: AXA, PARIS MEETING DATE: 12/16/2005 |
TICKER: -- SECURITY ID: F06106102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. 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. |
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ISSUER NAME: BAE SYS PLC MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G06940103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 11/03/2005 |
TICKER: BRL SECURITY ID: 068306109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
4 | ELIMINATION OF ANIMAL-BASED TEST METHODS. | Shareholder | Against | Against |
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ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/09/2006 |
TICKER: BAX SECURITY ID: 071813109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. GAVIN III, MD PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.J. STORM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Management | For | For |
5 | PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/31/2006 |
TICKER: BDX SECURITY ID: 075887109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLARD J. OVERLOCK, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERTRAM L. SCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ENVIRONMENTAL REPORT | Shareholder | Against | Against |
4 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
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ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: G0985D103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 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 |
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ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 |
TICKER: BBY SECURITY ID: 086516101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q1498M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT HON. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT HON. GAILE DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 | Management | For | Abstain |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... | Management | For | For |
17 | APPROVE THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
18 | APPROVE, THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
19 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED | Management | For | For |
20 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED | Management | For | For |
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ISSUER NAME: BHP BILLITON PLC MEETING DATE: 10/20/2005 |
TICKER: -- SECURITY ID: G10877101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
4 | ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
5 | ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
6 | ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
7 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC | Management | For | For |
8 | RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED | Management | For | For |
9 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLINTON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... | Management | For | For |
17 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
18 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | Abstain |
19 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED | Management | For | Abstain |
20 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED | Management | For | Abstain |
21 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED | Management | For | Abstain |
22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
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ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/21/2005 |
TICKER: -- SECURITY ID: Q1502G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORTS, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2005 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | N/A | N/A | N/A |
2 | RE-ELECT MS. MARGARET JACKSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
5 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND ALL OTHER PURPOSES, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION TO BE PAID BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS EACH YEAR BY AUD 400,000 FROM AUD 800,000 TO AUD 1,200,000 | Management | For | For |
6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL FOR THE FYE 30 JUN 2006 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE FOR THE FYE 30 JUN 2006 | Management | For | For |
8 | APPROVE THAT THE COMPANY S CONSTITUTION BE REPEALED AND REPLACED BY THE CONSTITUTION TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN | Management | For | For |
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ISSUER NAME: BIOMET, INC. MEETING DATE: 09/23/2005 |
TICKER: BMET SECURITY ID: 090613100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT C. SCOTT HARRISON, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SANDRA A. LAMB AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH V. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT NILES L. NOBLITT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARILYN TUCKER QUAYLE AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | For |
3 | RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. | Management | For | For |
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ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 01/31/2006 |
TICKER: BJS SECURITY ID: 055482103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). | Management | For | For |
3 | TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. | Management | For | For |
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ISSUER NAME: BRAMBLES INDUSTRIES LTD MEETING DATE: 11/11/2005 |
TICKER: -- SECURITY ID: Q17481104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2005 | Management | For | For |
2 | RECEIVE THE REPORTS AND ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2005 | Management | For | For |
3 | ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
5 | ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
6 | ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
7 | ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
8 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
9 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
10 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
11 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THAT COMPANY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES | Management | For | For |
14 | AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UNDER THE SECTION 80 AND AMOUNT SHALL BE AUD 8,780,180; AUTHORITY EXPIRES AT END OF THE AGM TO BE HELD IN 2006 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE SECTION 89 AND AMOUNT SHALL BE AUD 1,810,991; AUTHORITY EXPIRES AT END OF THE AGM TO BE HELD IN 2006 | Management | For | For |
16 | AUTHORIZE THE BRAMBLES INDUSTRIES PLC TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 72,439,640 ORDINARY SHARES OF 5 PENCE EACH ORDINARY SHARES IN THE BRAMBLES INDUSTRIES PLC AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THAT STIPULATED BY ARTICLE 5 OF COMMISSION REGULATION (EC) OF 22 DEC 2003 NO. 2273/2003 ; AUTHORITY EXPIRES THE EARLIER... | Management | For | For |
17 | AMEND THE ARTICLE 112 OF THE BRAMBLES INDUSTRIES PLC ARTICLES OF ASSOCIATION | Management | For | For |
18 | AMEND THE ARTICLE 112 OF THE BRAMBLES INDUSTRIES LIMITED CONSTITUTION | Management | For | For |
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ISSUER NAME: BRASCAN CORPORATION MEETING DATE: 11/10/2005 |
TICKER: BAM SECURITY ID: 10549P606
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | SPECIAL RESOLUTION TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD ASSET MANAGEMENT INC. | Management | For | For |
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ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/15/2005 |
TICKER: -- SECURITY ID: G15540118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 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. |
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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. |
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ISSUER NAME: CAFE DE CORAL HOLDINGS LTD MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: G1744V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. LO HOI CHUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HUI TUNG WAH, SAMUEL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHOI NGAI MIN, MICHAEL AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For |
10 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED GRANTED UNDER RESOLUTION 5 BY ADDING NUMBER OF SHARES REPURCHASED UNDER THE RESOLUTION 6 TO THE NUMBER OF SHARES PERMITTED TO BE ALLOTTED AND ISSUED | Management | For | For |
11 | GRANT OPTIONS TO MR. CHAN YUE KWONG, MR. MICHAEL AND MR. LO HOI KWONG, SUNNYBOTH EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
12 | AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGE IN THE CORPORATE GOVERNANCE PRACTICES AS IMPLEMENTED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/04/2006 |
TICKER: CNQ SECURITY ID: 136385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANON INC MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J05124144
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY32.5, FINAL JY 67.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE NUMBER OF INTERNAL AUDITORS | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | ELECT DIRECTOR | Management | For | For |
14 | ELECT DIRECTOR | Management | For | For |
15 | ELECT DIRECTOR | Management | For | For |
16 | ELECT DIRECTOR | Management | For | For |
17 | ELECT DIRECTOR | Management | For | For |
18 | ELECT DIRECTOR | Management | For | For |
19 | ELECT DIRECTOR | Management | For | For |
20 | ELECT DIRECTOR | Management | For | For |
21 | ELECT DIRECTOR | Management | For | For |
22 | ELECT DIRECTOR | Management | For | For |
23 | ELECT DIRECTOR | Management | For | For |
24 | ELECT DIRECTOR | Management | For | For |
25 | ELECT DIRECTOR | Management | For | For |
26 | ELECT DIRECTOR | Management | For | For |
27 | ELECT DIRECTOR | Management | For | For |
28 | ELECT DIRECTOR | Management | For | For |
29 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
31 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/14/2005 |
TICKER: CTX SECURITY ID: 152312104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA T. ALEXANDER* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JUAN L. ELEK* AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY R. ELLER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. POSTL* AS A DIRECTOR | Management | For | For |
1.5 | ELECT URSULA O. FAIRBAIRN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/17/2006 |
TICKER: CEPH SECURITY ID: 156708109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Q26915100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. J.M. SCHUBERT AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
3 | RE-ELECT MR. F.J. SWAN AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
4 | RE-ELECT MR. C.R. GALBRAITH AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | APPROVE TO GRANT TO MR. R.J. NORRIS, PRIOR TO THE 2007 AGM OF COMMONWEALTH BANK OF AUSTRALIA, OF RIGHTS TO RECEIVE SHARES IN THREE TRANCHES UP TO A MAXIMUM VALUE OF AUD 12 MILLION UNDER THE RULES OF THE BANK S EQUITY REWARD 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. |
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ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 |
TICKER: -- SECURITY ID: H25662141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CSL LTD MEETING DATE: 10/12/2005 |
TICKER: -- SECURITY ID: Q3018U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD. MEETING DATE: 10/21/2005 |
TICKER: CTRP SECURITY ID: 22943F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. | Management | For | Abstain |
2 | DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF 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. |
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ISSUER NAME: CYBER AGENT.LTD, TOKYO MEETING DATE: 12/18/2005 |
TICKER: -- SECURITY ID: J1046G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.8 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 1,200 PER SHARE | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT MR. SHINSUKE USAMI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. AKINORI TAKAMURA AS A DIRECTOR | Management | For | For |
5 | APPROVE TO GIVE FREE SHARE SUBSCRIPTIONS RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J11718111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELL INC. MEETING DATE: 07/15/2005 |
TICKER: DELL SECURITY ID: 24702R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
4 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 |
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. |
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ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: J1235L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: E.ON AG MEETING DATE: 05/04/2006 |
TICKER: EON SECURITY ID: 268780103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FINANCIAL YEAR | Management | For | None |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR | Management | For | None |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | Management | For | None |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | None |
5 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH | Management | For | None |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH | Management | For | None |
7 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) | Management | For | None |
8 | ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 08/04/2005 |
TICKER: EXP SECURITY ID: 26969P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 08/04/2005 |
TICKER: EXPB SECURITY ID: 26969P207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LAURENCE E. HIRSCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. NICOLAIS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/10/2006 |
TICKER: EK SECURITY ID: 277461109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARTHA LAYNE COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 10/31/2005 |
TICKER: -- SECURITY ID: X1898P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE DRAFT OF MERGER BY IMMERSION BETWEEN EFG EUROBANK ERGASIS S.A. AND GREEK PROGRESS FUND S.A. WITH THE SECOND BEING ABSORBED BY THE FIRST | Management | Unknown | Take No Action |
2 | APPROVE THE SHARE CAPITAL INCREASE, INCLUDING THE INCREASE BY CAPITALIZATION FOR ROUNDING REASONS AND TO CHANGE THE NOMINAL VALUE OF THE COMPANY S SHARE AND RELEVANT MODIFICATION TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
3 | APPROVE THE SHARE CAPITAL INCREASE WITH NOMINAL VALUE INCREASE BY CAPITALIZATION OF UNEARNED INCREMENT FROM THE BANKS REAL ESTATE VALUE READJUSTMENT ACCORDING TO THE LAW 2065/1992 AND THE RELEVANT AMENDMENT TO COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | AMEND COMPANY S ARTICLES OF ASSOCIATION FOR THE ADJUSTMENT TO THE PROVISIONS OF LAW 3156/2003 AND SUPPLY TO THE BOARD OF DIRECTOR FOR BOND LOAN ISSUES ACCORDING TO THE ABOVE MENTIONED LAW | Management | Unknown | Take No Action |
5 | APPROVE THE BRIEFING REGARDING THE PURCHASE OF THE BANK S OWN SHARES | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THE MEETING HELD ON 18 OCT 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 OCT 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 20 OCT 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/05/2005 |
TICKER: -- SECURITY ID: Y22705100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2005 WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A ONE-TIER TAX-EXEMPT FINAL DIVIDEND OF 8.75% OR 4.0 SINGAPORE CENTS PER SHARE AND A ONE-TIER TAX-EXEMPT FINAL SPECIAL DIVIDEND OF 16.25% OR 13.0 SINGAPORE CENTS PER SHARE FOR THE FYE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. CHANDWICK MOK CHAM HUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION ARTICLES | Management | For | For |
4 | RE-ELECT MR. CHEUNG KWOK WA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
5 | RE-ELECT MR. CHEUNG KWOK WING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
6 | RE-ELECT MR. CHAN WING KHAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
7 | RE-ELECT MR. CHANG WING YUI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
8 | RE-ELECT MR. SAMMY LEUNG TIN PO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
9 | RE-ELECT MR. LI MUK KAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
10 | RE-ELECT DR. PHILIP CHAN SAI KIT AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
11 | RE-ELECT DR. PHILIP WONG YU HONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
12 | RE-ELECT MS. ANN CHIANG LAI WAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
13 | RE-ELECT MR. LARRY LAI CHONG TUCK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES | Management | For | For |
14 | APPROVE AND RATIFY THE PAYMENT OF DIRECTORS FEES FOR THE FYE 30 JUN 2005 | Management | For | For |
15 | APPROVE THE DIRECTORS FEES FOR THE FYE 30 JUN 2006 | Management | For | For |
16 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
17 | AUTHORIZE THE DIRECTORS OR COMMITTEE OF THE DIRECTORS OF THE COMPANY, PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER 2002 ELEC & ELTEK EMPLOYEES SHARE OPTION SCHEME 2002 SCHEME , TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF SGD 0.80 IN THE CAPITAL OF THE COMPANY, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 2002 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR TIME BEING | Management | For | For |
18 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT AND RULE 806 OF THE LISTING MANUAL SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE (I) SHARES; (II) CONVERTIBLE SECURITIES; (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO RIGHTS, BONUS OR OTHER CAPITALIZATION ISSUES NOTWITHSTANDING THAT SUCH MAY BE CEASED TO BE IN FORCE AT THE TIME THE SECURITIES ARE ISSUED, PROVIDED THAT THE ADJUSTMENT D... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/05/2005 |
TICKER: -- SECURITY ID: Y22705100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 0.80 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES , NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVIOUS 5 TRADING DAYS IN THE CASE OF... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, OR ANY OF THEM, TO ENTER INTO ANY TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PERSON WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMBRAER-EMPRESA BRASILEIRA MEETING DATE: 03/31/2006 |
TICKER: ERJ SECURITY ID: 29081M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; AND III) ECONOMIC AND FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE EXCHANGE RATIO BETWEEN THE SHARES AND ADS | Management | For | For |
2 | APPROVAL OF THE VALUATION REPORTS PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. | Management | For | For |
3 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS, CONDITIONS AND INFORMATION NECESSARY TO THE UNDERSTANDING OF THE PROPOSED MERGER. | Management | For | For |
4 | APPROVAL OF THE MERGER OF THE COMPANY WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/26/2006 |
TICKER: ECA SECURITY ID: 292505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FANUC LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J13440102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAST RETAILING CO LTD MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: J1346E100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF COMPANY SUNIQLO BUSINESS OPERATIONS TO WHOLLY-OWNED SUBSIDIARY SUNROAD CO. | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - ABOLISH RETIREMENT BONUS SYSTEM | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT 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. |
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ISSUER NAME: FAST RETAILING CO LTD MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: J1346E100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY65, FINAL JY 65, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW COMPANY TO LIMIT LEGAL LIABILITY OF INDEPENDENTSTATUTORY AUDITORS BY CONTRACT - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/26/2005 |
TICKER: FDX SECURITY ID: 31428X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
1.10 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIAT SPA, TORINO MEETING DATE: 05/02/2006 |
TICKER: -- SECURITY ID: T4210N122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 |
TICKER: FDC SECURITY ID: 319963104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FISHER & PAYKEL HEALTHCARE CORPORATION LTD MEETING DATE: 08/23/2005 |
TICKER: -- SECURITY ID: Q38992105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 249623 DUE TO ADDITION OF 1 RESOLUTION WHICH IS NON-VOTABLE. 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 AND APPROVE THE STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 MAR 2005 AS CONTAINED IN THE COMPANY S ANNUAL REPORT | N/A | N/A | N/A |
3 | RE-ELECT MR. GARY PAYKEL AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MICHAEL SMITH AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE PRICEWATERHOUSECOOPERS, ASTHE COMPANY S AUDITOR | Management | For | For |
6 | APPROVE TO GRANT OF UP TO 200,000 OPTIONS TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER UNDER THE FISHER & PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/20/2005 |
TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MR. JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
4 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
5 | TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. | Management | For | For |
6 | TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOSTER'S GROUP LTD MEETING DATE: 10/24/2005 |
TICKER: -- SECURITY ID: Q3944W187
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. F.J. SWAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
2 | RE-ELECT MR. G.W. MCGREGOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | APPROVE THAT, RULE 7.8 OF THE CONSTITUTION OF FOSTER S GROUP LIMITED BY SHAREHOLDERS ON 28 MAY 2001 TO REINSTATED IN THE CONSTITUTION | Management | For | For |
4 | APPROVE TO INCREASE THE TOTAL AMOUNT OF THE DIRECTORS FEES THAT MAY BE RECEIVED BY THE COMPANY S NON-EXECUTIVE DIRECTORS FROM AUD 1,200,000 PER FY TO AUD 1,500,000 PER FY, SUCH AMOUNT TO BE INCLUSIVE OF SUPERANNUATION GUARANTEE CHARGE CONTRIBUTIONS | Management | Unknown | For |
5 | APPROVE, SUBJECT TO THE ATTAINMENT OF THE RELEVANT PERFORMANCE STANDARDS UNDER THE FOSTER S LONG TERM INCENTIVE PLAN (PLAN), THE ACQUISITION OF RIGHTS IN RESPECT OF UP TO A MAXIMUM OF 402,800 ORDINARY SHARES IN THE COMPANY IN RESPECT OF THE 2005/2006 FY, BY MR. T.L. O HOY, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY UNDER THE PLAN | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATION ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 30 JUN 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAZ DE FRANCE, PARIS MEETING DATE: 10/07/2005 |
TICKER: -- SECURITY ID: F42651111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
2 | APPOINT MR. M. JEAN-FRANCOIS CIRELLI AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
3 | APPOINT MR. M. JEAN-LOUIS BEFFA AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
4 | APPOINT MR. M. ALDO CARDOSO AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
5 | APPOINT MR. M. GUY DOLLE AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
6 | APPOINT MR. M. PETER LEHMANN AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
7 | APPOINT MR. M. PHILIPPE LEMOINE AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
8 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING, AND NOTABLY TO GAZETTE DU PALAIS 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. |
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ISSUER NAME: GEAC COMPUTER CORPORATION LIMITED MEETING DATE: 09/13/2005 |
TICKER: GEAC SECURITY ID: 368289104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
2.1 | ELECT THOMAS I.A. ALLEN, Q.C. AS A DIRECTOR | Management | For | For |
2.2 | ELECT DAVID FRIEND AS A DIRECTOR | Management | For | For |
2.3 | ELECT C. KENT JESPERSEN AS A DIRECTOR | Management | For | For |
2.4 | ELECT CHARLES S. JONES AS A DIRECTOR | Management | For | For |
2.5 | ELECT PIERRE MACDONALD AS A DIRECTOR | Management | For | For |
2.6 | ELECT MICHAEL D. MARVIN AS A DIRECTOR | Management | For | For |
2.7 | ELECT WILLIAM G. NELSON AS A DIRECTOR | Management | For | For |
2.8 | ELECT ROBERT L. SILLCOX 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. |
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ISSUER NAME: GEAC COMPUTER CORPORATION LIMITED MEETING DATE: 09/13/2005 |
TICKER: GEAC SECURITY ID: 368289104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Shareholder | Unknown | None |
2 | TO ELECT ERIC ROSENFELD | Shareholder | Unknown | None |
3 | TO ELECT DENNIS J. CONROY | Shareholder | Unknown | None |
4 | TO ELECT THOMAS I.A. ALLEN | Shareholder | Unknown | None |
5 | TO ELECT DAVID FRIEND | Shareholder | Unknown | None |
6 | TO ELECT C. KENT JESPERSEN | Shareholder | Unknown | None |
7 | TO ELECT CHARLES S. JONES | Shareholder | Unknown | None |
8 | TO ELECT PIERRE MACDONALD | Shareholder | Unknown | None |
9 | TO ELECT WILLIAM G. NELSON | Shareholder | Unknown | None |
10 | TO ELECT MICHAEL D. MARVIN | Shareholder | Unknown | None |
11 | TO ELECT ROBERT SILLCOX | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2006 |
TICKER: DNA SECURITY ID: 368710406
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GILDAN ACTIVEWEAR INC. MEETING DATE: 02/02/2006 |
TICKER: GIL SECURITY ID: 375916103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN J. CHAMANDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHEILA O'BRIEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PIERRE ROBITAILLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD P. STRUBEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT GONZALO F. VALDES-FAULI AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AMENDING THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GILDAN ACTIVEWEAR INC. MEETING DATE: 02/02/2006 |
TICKER: GIL SECURITY ID: 375916103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN J. CHAMANDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHEILA O'BRIEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PIERRE ROBITAILLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD P. STRUBEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT GONZALO F. VALDES-FAULI AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AMENDING THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 |
TICKER: GOOG SECURITY ID: 38259P508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: X5967A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 11/14/2005 |
TICKER: -- SECURITY ID: X5967A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 |
TICKER: HAL SECURITY ID: 406216101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HAMAMATSU PHOTONICS KK MEETING DATE: 12/20/2005 |
TICKER: -- SECURITY ID: J18270108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278232 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | ELECT MR. TERUO HIRUMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HARUJI OOTSUKA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KOUEI YAMAMOTO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HIDEO HIRUMA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JUNICHI TAKEUCHI AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIJI SUZUKI AS A DIRECTOR | Management | For | For |
9 | ELECT MR. YUKIAKI SUZUKI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HIROFUMI UCHIYAMA AS A DIRECTOR | Management | For | For |
11 | ELECT MR. TAKASHI KOIKE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TETSUO HATTORI AS A DIRECTOR | Management | For | For |
13 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS MR. NOBUYUKI TAKASHITA AND MR. HIROYUKI WATANABE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENDERSON LAND DEVELOPMENT COMPANY MEETING DATE: 12/05/2005 |
TICKER: -- SECURITY ID: Y31476107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. WU KING CHEONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LEE KA KIT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE KA SHING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEE KING YUE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PATRICK KWOK PING HO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. SUEN KWOK LAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MRS. ANGELINA LEE PUI LING AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. LEE TAT MAN AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION, ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE ... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR I... | Management | For | For |
15 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERMAN MILLER, INC. MEETING DATE: 09/26/2005 |
TICKER: MLHR SECURITY ID: 600544100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARY VERMEER ANDRINGA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. BARRY GRISWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT LORD BRIAN GRIFFITHS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN C. WALKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/24/2006 |
TICKER: HON SECURITY ID: 438516106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
5 | MAJORITY VOTE | Shareholder | Against | Against |
6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
9 | SEPARATE VOTE ON GOLDEN PAYMENTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOYA CORP MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: J22848105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/10/2006 |
TICKER: -- SECURITY ID: Y4082C133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 | Management | For | For |
3 | RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS | Management | For | For |
9 | APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
13 | APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
14 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Abstain |
15 | AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/20/2006 |
TICKER: JBL SECURITY ID: 466313103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE PLAN | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
6 | WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JAMES HARDIE INDS N V MEETING DATE: 08/22/2005 |
TICKER: -- SECURITY ID: N4723D104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 MAR 2004 | Management | Unknown | Take No Action |
2 | RECEIVE AND ADOPT ANNUAL REPORT AND ACCOUNTS FOR THE FYE 31 MAR 2005 | Management | Unknown | Take No Action |
3 | RE-ELECT MR. M.A. BROWN TO THE SUPERVISORY AND JOINT BOARDS | Management | Unknown | Take No Action |
4 | RE-ELECT MR. G.J. CLARK TO THE SUPERVISORY AND JOINT BOARDS | Management | Unknown | Take No Action |
5 | RE-ELECT MR. J.R.H. LOUDON TO THE SUPERVISORY AND JOINT BOARDS | Management | Unknown | Take No Action |
6 | ELECT MR. L. GRIES TO THE MANAGING BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. R.L. CHENU TO THE MANAGING BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. B.P. BUTTERFIELD TO THE MANAGING BOARD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW FOR THE SBSP AND ISSUE OF SHARES UNDER THE SBSP | Management | Unknown | Take No Action |
10 | APPROVE THE PARTICIPATION IN SBSP BY MS. M. HELLICAR | Management | Unknown | Take No Action |
11 | APPROVE THE PARTICIPATION IN SBSP BY MR. J. BARR | Management | Unknown | Take No Action |
12 | APPROVE THE PARTICIPATION IN SBSP BY MR. M.R. BROWN | Management | Unknown | Take No Action |
13 | APPROVE THE PARTICIPATION IN SBSP BY MR. P.S. CAMERON | Management | Unknown | Take No Action |
14 | APPROVE THE PARTICIPATION IN SBSP BY MR. G.J. CLARK | Management | Unknown | Take No Action |
15 | APPROVE THE PARTICIPATION IN SBSP BY MR. J. GILLFILLAN | Management | Unknown | Take No Action |
16 | APPROVE THE PARTICIPATION IN SBSP BY MR. J.H.R. LOUDON | Management | Unknown | Take No Action |
17 | APPROVE THE PARTICIPATION IN SBSP BY MR. D.G. MCGAUCHIE | Management | Unknown | Take No Action |
18 | ADOPT THE MANAGING BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
19 | APPROVE THE ESTABLISHMENT OF MBTSOP AND ISSUE OF OPTIONS | Management | Unknown | Take No Action |
20 | APPROVE THE PARTICIPATION IN MBTSOP AND ISSUE OF OPTIONS TO MR. L. GRIES | Management | Unknown | Take No Action |
21 | APPROVE PARTICIPATION IN MBTSOP AND ISSUE OF OPTIONS TO MR. R.L. CHENU | Management | Unknown | Take No Action |
22 | APPROVE PARTICIPATION IN MBTSOP AND ISSUE OF OPTIONS TO MR. B.P. BUTTERFIELD | Management | Unknown | Take No Action |
23 | APPROVE TO RENEW THE AUTHORITY FOR THE SUPERVISORY BOARD TO ISSUE SHARES AND GRANT OPTIONS | Management | Unknown | Take No Action |
24 | APPROVE TO RENEW THE AUTHORITY FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | APPROVE TO RENEW THE AUTHORITY FOR THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | Unknown | Take No Action |
26 | APPROVE TO RENEW THE ARTICLE 49 TAKEOVER PROVISIONS FOR 5 YEARS FROM THE PASSING OF THE RESOLUTION | Management | Unknown | Take No Action |
27 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
28 | APPROVE THE PROCEDURAL AUTHORIZATIONS REGARDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
29 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 AUG 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/04/2005 |
TICKER: KLAC SECURITY ID: 482480100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LIDA URBANEK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 12/02/2005 |
TICKER: -- SECURITY ID: N56369239
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S | Management | Unknown | Take No Action |
4 | QUESTIONS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: N56369239
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE FINANCIAL STATEMENT 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
20 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LION NATHAN LTD MEETING DATE: 12/15/2005 |
TICKER: -- SECURITY ID: Q5585K109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 SEP 2005, AND THE REPORT OF THE DIRECTORS AND AUDITORS OF THE COMPANY | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 SEP 2005 | Management | For | For |
3 | ELECT MR. KOICHIRO ARAMAKI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. GLENN LAWRENCE LORD BARNES AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. PETER HALLAM BUSH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HITOSHI OSHIMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BARBARA KAY WARD AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | APPROVE FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.17 THE INCREASE IN THE MAXIMUM AMOUNT OF REMUNERATION PAYABLE IN AGGREGATE TO NON-EXECUTIVE DIRECTORS BY AUD 100,000 TO A MAXIMUM AMOUNT OF AUD 1,000,000 PER ANNUM, COMMENCING WITH EFFECT FROM 01 JAN 2006 | Management | Unknown | For |
9 | APPROVE IS GIVEN FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.14 FOR; (A) VARIATION OF THE TERMS OF THE PARTICIPATION IN THE COMPANY S ACHIEVEMENT RIGHTS PLAN BY MR. MURRAY, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY; (B) THE ACQUISITION ACCORDINGLY BY MR. MURRAY OF ACHIEVEMENT RIGHTS AND, IN CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENT RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND (C)THE PROVISION OF BENEFITS TO MR. MURRAY UNDER THE ACHIEVEMENTS RIGHTS PLAN, IN ACCORDA... | Management | For | Against |
10 | APPROVE IS GIVEN FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.14 FOR; (A) VARIATION OF THE TERMS OF THE PARTICIPATION IN THE COMPANY S ACHIEVEMENT RIGHTS PLAN BY MR. REEVES, EXECUTIVE DIRECTOR OF THE COMPANY AND MANAGING DIRECTOR OF LION NATHAN AUSTRALIA; (B) THE ACQUISITION ACCORDINGLY BY MR. REEVES OF ACHIEVEMENT RIGHTS AND, IN CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENT RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND (C) THE PROVISION OF BENEFITS TO MR. REEVES UNDER THE ACHIEVEMENT RIGH... | Management | For | Against |
11 | ADOPT THE DOCUMENT SUBMITTED TO THE MEETING, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIR PERSON OF MEETING AS THE CONSTITUTION OF THE COMPANY, IN SUBSTITUTION FOR THE PRESENT CONSTITUTION OF THE COMPANY; AND APPROVE THE BENEFIT CONFERRED ON DIRECTORS AND OTHER OFFICERS OF THE COMPANY BY THE INDEMNITY AND INSURANCE PROVISIONS CONTAINED IN PART 21 OF THE NEW CONSTITUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIVEDOOR CO LTD, TOKYO MEETING DATE: 12/25/2005 |
TICKER: -- SECURITY ID: J1267N139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | Abstain |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - AMEND BOARD SIZE | Management | For | Abstain |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
12 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | Abstain |
13 | APPROVE ALTERNATE ALLOCATION OF INCOME, WITH FINAL DIVIDENDS OF JY 2 | Management | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOTTOMATICA MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: T64383101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 SEP 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MERGER BY INCORPORATION OF NETA S.P.A.; EMAN SOFTWARE S.P.A. AND CARIDATA S.P.A. INTO ENGINEERING INGEGNERIA INFORMATICA S.P.A., RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAYTAG CORPORATION MEETING DATE: 09/09/2005 |
TICKER: MYG SECURITY ID: 578592107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | Against |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
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ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 |
TICKER: MDT SECURITY ID: 585055106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
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ISSUER NAME: METRO INC. MEETING DATE: 01/24/2006 |
TICKER: MTRAF SECURITY ID: 59162N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTORS | Management | For | For |
2 | APPOINTMENT OF AUDITORS. | Management | For | For |
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ISSUER NAME: METSO CORPORATION MEETING DATE: 04/04/2006 |
TICKER: -- SECURITY ID: X53579102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. 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 |
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ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/06/2005 |
TICKER: MU SECURITY ID: 595112103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 | Management | For | For |
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ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 |
TICKER: MSFT SECURITY ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 |
TICKER: MON SECURITY ID: 61166W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: S8039R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... | Management | For | For |
13 | APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED | Management | For | For |
14 | AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... | Management | For | For |
15 | AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 | Management | For | For |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: S8039R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 | Management | For | For |
4 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 | Management | For | For |
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ISSUER NAME: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: D5565H104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 40,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.73 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. ING. JUERGEN M. GEISSINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS R. HUGHES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT DELOITTE + TOUCHE GMBH, MUNICH AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 NOV 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED WITHIN THE COMPANY S MATCHING STOCK PROGRAMMS, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONV. OR OPTION R... | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: D55535104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J46840104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 03/30/2006 |
TICKER: NBR SECURITY ID: G6359F103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 07/22/2005 |
TICKER: NOV SECURITY ID: 637071101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 |
TICKER: NOV SECURITY ID: 637071101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 |
TICKER: NSM SECURITY ID: 637640103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK PLAN. | Management | For | Against |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 |
TICKER: -- SECURITY ID: H57312466
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEUROCRINE BIOSCIENCES, INC. MEETING DATE: 06/30/2006 |
TICKER: NBIX SECURITY ID: 64125C109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH A. MOLLICA, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT WYLIE W. VALE, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. THOMAS MITCHELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. | Management | For | Against |
4 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWCREST MNG LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263844 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | AMEND THE COMPANY S CONSTITUTION, PURSUANT TO SECTION 136(2) AND 648G OF THE CORPORATIONS ACT 2001 CTH AS SPECIFIED | Management | For | Abstain |
6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2005 | Management | For | For |
7 | APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BE INCREASED BY AUD 300,000 FROM AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000 PER ANNUM | Management | Unknown | For |
8 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION 9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE RESTRICTED SHARE PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR INTEREST IN, FULLY PAID ORDINARY SHARES IN THE COMP... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED TO THIS MEETING FOR THE PURPOSES OF RESOLUTION 6, AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEXITY, PARIS MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: F6527B126
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
4 | APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. | Management | Unknown | Take No Action |
5 | ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS | Management | Unknown | Take No Action |
6 | AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER | Management | Unknown | Take No Action |
7 | ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... | Management | Unknown | Take No Action |
8 | APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... | Management | Unknown | Take No Action |
18 | APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... | Management | Unknown | Take No Action |
19 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
20 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... | Management | Unknown | Take No Action |
22 | APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 |
TICKER: NXTL SECURITY ID: 65332V103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY 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. |
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ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2005 |
TICKER: NKE SECURITY ID: 654106103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
3 | PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. | Management | For | For |
4 | PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J51656122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J58472119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORP MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: X61873133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 | APPROVE THE BALANCE SHEETS AND INCOME STATEMENTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTION ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0,37 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
9 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF AUDITOR(S) | Management | Unknown | Take No Action |
11 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
12 | APPROVE TO DECREASE SHARE CAPITAL BY CANCELING THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE SHARE CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORSK HYDRO ASA MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: R61115102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE AUDITORS REMUNERATION | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
8 | APPROVE THE 5:1 SHARE SPLIT | Management | Unknown | Take No Action |
9 | APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
10 | APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP | 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. |
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ISSUER NAME: OLAM INTERNATIONAL LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Y6421B106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.08 CENTS PER SHARE TAX EXEMPT ONE-TIER AND A SPECIAL DIVIDEND OF 1.08 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. MURLI KEWALRAM CHANRAI AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
4 | RE-ELECT MR. MICHAEL LIM CHOO SAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ROBERT MICHAEL TOMLIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. PETER FRANCIS AMOUR AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 117 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. RANGAREDDY JAYACHANDRAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. SUNNY GEORGE VERGHESE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. SRIDHAR KRISHNAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPROVE TO PAY THE DIRECTORS FEES OF SGD 420,000.00 FOR THE YE 30 JUN 2005 | Management | For | For |
11 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED NOTWITHSTANDING THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLO... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OLD MUTUAL PLC MEETING DATE: 11/14/2005 |
TICKER: -- SECURITY ID: G67395106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF ALL OR ANY OF THE SHARES IN THE CAPITAL OF SKANDIA, NEW ISSUED AND TO BE ISSUED, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFER SET OUT IN THE OFFER DOCUMENT EXPECTED TO BE PUBLISHED BY THE COMPANY ON 12 OCT 2005 OR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER OFFER OR OFFERS FOR SHARES IN THE CAPITAL OF SKANDIA APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD O... | Management | For | For |
2 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY SUBJECT TO THE OFFER FOR SKANDIA BECOMING OR BEING DECLARED TO AMEND THE PERFORMANCE MEASURES APPLICABLE TO OUTSTANDING SHARE OPTIONS AND RESTRICTED SHARE AWARDS UNDER THE COMPANY S SHARE OPTION AND DEFERRED DELIVERY PLAN AND THE COMPANY S RESTRICTED SHARE PLAN CURRENTLY BASED ON EARNINGS PER SHARE, SO THAT THEY ARE BASED INSTEAD, IN RELATION TO THAT PARTY OF ANY PERFORMANCE PERIOD BEGINNING ON OR AFTER 01 JAN 2006, UPON GROWTH IN ... | Management | For | For |
3 | APPROVE, SUBJECT TO, AND IMMEDIATELY UPON, THE PROPOSED ACQUISITION OF ALL ORANY OF THE SHARES IN THE CAPITAL OF SKANDIA BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL OTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE , THE AUTHORIZED CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM GBP 600 MILLION TO GBP... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO, AND IMMEDIATELY UPON, THE PROPOSED ACQUISITION OF ALL OR ANY OF THE SHARES IN THE CAPITAL OF SKANDIA BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL OTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE , PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AND IN ADDITION... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 |
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ISSUER NAME: ORIGIN ENERGY LTD MEETING DATE: 10/20/2005 |
TICKER: -- SECURITY ID: Q71610101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. BRUCE G. BEEREN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. COLIN B. CARTER AS A DIRECTOR | Management | For | For |
5 | AMEND, FOR THE PURPOSES OF SECTION 136 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, THE CONSTITUTION OF THE COMPANY AS SPECIFIED | Management | For | For |
6 | APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN ARTICLE 64 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THE MEETING CONVENED IN THIS NOTICE | Management | For | For |
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ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 |
TICKER: -- SECURITY ID: J61933123
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/05/2006 |
TICKER: BTU SECURITY ID: 704549104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GREGORY H. BOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT B. KARN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLANCHE M. TOUHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL REGARDING WATER USE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PERRIGO COMPANY MEETING DATE: 10/28/2005 |
TICKER: PRGO SECURITY ID: 714290103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MOSHE ARKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY K. KUNKLE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERMAN MORRIS, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. | Management | For | Against |
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ISSUER NAME: PFLEIDERER AG, NEUMARKT MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: D60638133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... | Management | Unknown | Take No Action |
9 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... | Management | Unknown | Take No Action |
11 | APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 |
TICKER: POT SECURITY ID: 73755L107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 |
TICKER: POT SECURITY ID: 73755L107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PUBLISHING AND BROADCASTING LIMITED PBL MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q7788C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
2 | RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. ASHOK JACOB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ROBERT WHYTE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RECKITT BENCKISER PLC MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G7420A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 | Management | For | For |
4 | RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. GERARD MURPHY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL 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 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... | Management | For | For |
14 | AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT | Management | For | For |
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ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 |
TICKER: RIMM SECURITY ID: 760975102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
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ISSUER NAME: RINKER GROUP LTD MEETING DATE: 07/18/2005 |
TICKER: -- SECURITY ID: Q8142Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITOR FOR THE FYE 31 MAR 2005 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. MARSHALL CRISER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JOHN ARTHUR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE56 OF THE COMPANY S CONSTITUTION | Management | For | For |
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ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 |
TICKER: -- SECURITY ID: H69293217
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
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ISSUER NAME: SAFENET, INC. MEETING DATE: 07/26/2005 |
TICKER: SFNT SECURITY ID: 78645R107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANTHONY A. CAPUTO AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. BROOKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW E. CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELLEY A. HARRISON AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRA A. HUNT, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR L. MONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT WALTER W. STRAUB AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE R. THAW AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO INCREASE THE NUMBER OF SHARES IN THE COMPANY S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO 6,000,000 SHARES. | Management | For | For |
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ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y74718100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
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ISSUER NAME: SBI HOLDINGS INC, TOKYO MEETING DATE: 01/27/2006 |
TICKER: -- SECURITY ID: J6991H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. | Management | For | For |
2 | APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. | Management | For | For |
3 | APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. | Management | For | For |
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ISSUER NAME: SCOTTISH AND SOUTHERN ENERGY PLC MEETING DATE: 07/28/2005 |
TICKER: -- SECURITY ID: G7885V109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 OF 30.3 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. COLIN HOOD AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT SIR ROBERT SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,137,431; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,470,614; AUTHORITY ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 OF UP TO 85,880,075 ORDINARY SHARES, REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHA... | Management | For | For |
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ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/27/2005 |
TICKER: STX SECURITY ID: G7945J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
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ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 05/17/2006 |
TICKER: STX SECURITY ID: G7945J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION | Management | For | For |
2 | PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. | Management | For | For |
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ISSUER NAME: SEEK LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q8382E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005, WHICH FORMS PART OF THEDIRECTORS REPORT | Management | For | For |
3 | RE-ELECT MR. A.R. BASSAT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
4 | RE-ELECT MR. M.M. ROCKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
5 | RE-ELECT MR. R.C.G. WATSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
6 | ELECT MR. C.B. CARTER AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
7 | ELECT MR. N.G. CHATFIELD AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 12/08/2005 |
TICKER: -- SECURITY ID: L8300G135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
2 | APPROVE THE NOMINATION OF A SECRETARY AND 2 SCRUTINEERS | Management | Unknown | Take No Action |
3 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND AMEND ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
4 | APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A, B OR C SHARES | Management | Unknown | Take No Action |
5 | MISCELLANEOUS | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENC... | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
8 | PLEASE NOTE THAT PROPOSALS 3 AND 4 ARE VOTABLE. | N/A | N/A | N/A |
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ISSUER NAME: SFCG CO LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: J74638107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPROVE SHARE EXCHANGE ACQUISITION OF MESSIAH INVESTMENT CO. | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: Y7749X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
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ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: Y79946102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. HSIEH FU HUA AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
4 | RE-ELECT MR. LOH BOON CHYE AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. LOW CHECK KIAN AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
6 | RE-ELECT MR. TANG WEE LOKE AS A DIRECTORS RETIRING BY ROTATION UNDER ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
7 | RE-ELECT MR. CHEW CHOON SENG RETIRING UNDER ARTICLE 104 OF THE COMPANY S ARTICLES | Management | For | For |
8 | APPROVE THE SUM OF SGD 491,859 AS DIRECTORS FEES FOR THE FYE 30 JUN 2005 | Management | For | For |
9 | DECLARE A FINAL NET TAX EXEMPT ONE-TIER DIVIDEND OF SGD 0.043 PER SHARE FORTHE FYE 30 JUN 2005 | Management | For | For |
10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) I) ISSUE SHARES IN THE CAPITALOF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SGX SHARE OPTION PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN SHALL NOT EXCEED 10% OF THE TOTAL ISSUED ORDINARY SHARES IN THE CAPITAL OF THE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/22/2005 |
TICKER: -- SECURITY ID: Y79946102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.01 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SG... | Management | For | For |
2 | APPROVE THAT: THE SINGAPORE EXCHANGE SHARE OPTION PLAN THE SGX SHARE OPTION PLAN BE TERMINATED ON SUCH DATE AS DETERMINED BY THE COMMITTEE OF DIRECTORS ADMINISTERING THE SGX SHARE OPTION PLAN, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF OPTIONS ACCEPTED AND OUTSTANDING UNDER THE SGX SHARE OPTION PLAN AS AT THE DATE OF ITS TERMINATION; A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SGX PERFORMANCE SHARE PLAN THE SGX PERFORMANCE SHARE PLAN THE RULES O... | Management | For | Abstain |
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ISSUER NAME: SKY CITY ENTERTAINMENT GROUP LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Q8513Z115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT MR. PATSY REDDY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BILL TROTTER AS A DIRECTOR | Management | For | For |
3 | APPROVE THE GRANT OF SHARE RIGHTS UP TO AUD 1.13 MILLION AND RESTRICTED ORDINARY SHARES UP TO AUD 1.13M TO MR. EVAN DAVIES, MANAGING DIRECTOR OF THE COMPANY | Management | For | For |
4 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
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ISSUER NAME: SKY NETWORK TELEVISION LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Q8514Q130
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
2 | ELECT MR. ROBERT BRYDEN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN HART AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HUMPHREY ROLLESTON AS A DIRECTOR | Management | For | For |
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ISSUER NAME: SMITHS GROUP PLC MEETING DATE: 11/15/2005 |
TICKER: -- SECURITY ID: G82401103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
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ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: F43638141
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 |
TICKER: S SECURITY ID: 852061100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
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ISSUER NAME: STOLT-NIELSEN S.A. MEETING DATE: 05/26/2006 |
TICKER: SNSA SECURITY ID: 861565109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ANNUAL MEETING DATE. | Management | For | None |
2 | APPROVAL OF FINANCIAL STATEMENTS. | Management | For | None |
3 | DETERMINATION OF DIVIDENDS. | Management | For | None |
4 | DISCHARGE OF DIRECTORS AND STATUTORY AUDITORS. | Management | For | None |
5 | REDUCTION OF AUTHORIZED CAPITAL/SUPPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS. | Management | For | None |
6 | APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES. | Management | For | None |
7.1 | ELECT JACOB STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.2 | ELECT NIELS G. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.3 | ELECT ROELOF HENDRIKS AS A DIRECTOR | Management | For | None |
7.4 | ELECT JAMES B. HURLOCK AS A DIRECTOR | Management | For | None |
7.5 | ELECT CHRISTER OLSSON AS A DIRECTOR | Management | For | None |
7.6 | ELECT JACOB B. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.7 | ELECT CHRISTOPHER J. WRIGHT AS A DIRECTOR | Management | For | None |
8 | AMENDMENT OF ARTICLE FOURTEEN OF ARTICLES OF INCORPORATION. | Management | For | None |
9 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | None |
10 | ELECTION OF INDEPENDENT AUDITORS AND STATUTORY AUDITORS. | Management | For | None |
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J77411114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J7771X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
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ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/08/2005 |
TICKER: -- SECURITY ID: Y82594121
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LEE SHAU-KEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CHAN KUI-MING AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. WONG YICK-KAM, MICHAEL AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. WONG CHIK-WING, MIKE AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES, PURSUANT TO THE APPROVAL OF THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXP... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY , ... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN THE NOTICE CONVENING THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
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ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 |
TICKER: SYMC SECURITY ID: 871503108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: 87162M409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS 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. |
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ISSUER NAME: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J86796109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELECOM CORP NEW ZEALAND LTD MEETING DATE: 10/06/2005 |
TICKER: -- SECURITY ID: Q89499109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
2 | ELECT MR. RODERICK DEANE AS DIRECTOR | Management | For | For |
3 | ELECT MR. PAUL BAINES AS DIRECTOR | Management | For | For |
4 | ELECT MS. PATSY REDDY AS DIRECTOR | Management | For | For |
5 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 254767 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TENON LTD MEETING DATE: 11/04/2005 |
TICKER: -- SECURITY ID: Q8983K127
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267507 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE CHAIRMAN S INTRODUCTION | N/A | N/A | N/A |
3 | APPROVE THE CHAIRMAN S AND CHIEF EXECUTIVE OFFICER ADDRESSES TO SHAREHOLDERS | N/A | N/A | N/A |
4 | APPROVE THE SHAREHOLDERS DISCUSSION | N/A | N/A | N/A |
5 | RE-ELECT MR. RODGER FISHER AS A DIRECTOR OF THE BOARD OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. STEPHEN KASNET AS A DIRECTOR OF THE BOARD OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND NZX LISTING RULE 3.33 | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/25/2006 |
TICKER: TER SECURITY ID: 880770102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ALBERT CARNESALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. CHAMILLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY A. VALLEE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
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ISSUER NAME: THE AUSTRALIAN GAS LIGHT COMPANY MEETING DATE: 10/18/2005 |
TICKER: -- SECURITY ID: Q09680101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED ENTITY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
2 | APPROVE THE REMUNERATION REPORT OF THE COMPANY, FOR THE YE 30 JUN 2005 AS SET OUT IN THE DIRECTORS REPORT SECTION OF THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. DAVID CRAIG AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. GRAHAM REANEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE THE ACQUISITION OF RIGHTS TO ACQUIRE UP TO A MAXIMUM OF 87,483 ORDINARY SHARES IF THE AUSTRALIAN GAS LIGHT A COMPANY IN RESPECT OF THE FYE 30 JUN 2005, BY MR. GREG MARTIN, THE MANAGING DIRECTOR OF THE COMPANY, UNDER AND IN ACCORDANCE WITH THE AUSTRALIAN GAS LIGHT COMPANY S LONG - TERM INCENTIVE PLAN | Management | For | For |
7 | APPROVE, THE FINANCIAL FY COMMENCING 01 JUL 2005 AND IN RESPECT OF EACH FY THEREAFTER AND UNTIL OTHERWISE DETERMINED BY A RESOLUTION OF SHAREHOLDERS, THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES SHALL BE INCREASED BY AUD 300,000 TO AUD 1,500,000 PER ANNUM AND SUCH AMOUNT, OR SUCH LESSER AMOUNT AS THE DIRECTORS MAY DETERMINE, SHALL BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND MANNER AS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 07/12/2005 |
TICKER: G SECURITY ID: 375766102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | Abstain |
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ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: F92124100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... | Management | Unknown | Take No Action |
9 | APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/23/2006 |
TICKER: TM SECURITY ID: 892331307
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM | Management | For | For |
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF 26 DIRECTORS | Management | For | For |
4 | ELECTION OF 3 CORPORATE AUDITORS | Management | For | For |
5 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | For | Against |
6 | ACQUISITION OF OWN SHARES | Management | For | For |
7 | AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS | Management | For | Abstain |
8 | REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRUWORTHS INTERNATIONAL LTD MEETING DATE: 11/03/2005 |
TICKER: -- SECURITY ID: S8793H130
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE COMPANY AND THE GROUP S AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUN 2005 | Management | For | For |
2 | RE-ELECT MR. R.G. DOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THE AGM, IN ACCORDANCE WITH ITS THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT DR. C.T. NDLOVU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ITS ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. H. SAVEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ITS ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, TO RENEW THE LIMITED IN AGGREGATE TO 10% OF THE COMPANY S SHARES IN ISSUE AT 30 JUN 2005, OVER BOTH THE UN-ISSUED SHARES, AND THE REPURCHASED SHARES, OF THE COMPANY UNTIL THE FOLLOWING AGM, TO ALLOT OR TO SELL, AS THE CASE MAY BE, SUCH SHARES FOR CASH SUBJECT TO THE PROVISIONS OF THE ACT AND JSE LIMITED S JSE LISTINGS REQUIREMENTS, IN PARTICULAR THIS RESOLUTION, WHICH IF PASSED WOULD CONSTITUTE A WAIVER BY MEMBERS OF THEIR PRE-EMPTIVE RIGHTS, IS SUBJECT TO NOT LESS THA... | Management | For | For |
6 | APPROVE THE COMPANY, CONTEMPLATED IN THE ACT, THE ACQUISITION FROM TIME TO TIME, EITHER BY THE COMPANY ITSELF OR BY ITS SUBSIDIARIES, OF THE COMPANY S ISSUED SHARES, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, SUBJECT HOWEVER TO THE PROVISIONS OF THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE RELATING TO GENERAL REPURCHASES OF SHARES, IT BEING RECORDED THAT IT IS CURRENTLY REQUIRED THAT GENERAL REPURCHASES OF A COMPANY S SHAR... | Management | For | For |
7 | ELECT ERNST & YOUNG AS THE INDEPENDENT EXTERNAL AUDITORS IN RESPECT OF THE AUDIT OF THE GROUP S ANNUAL FINANCIAL STATEMENTS FOR THE FY 30 JUN 2006 AND AUTHORIZE THE COMPANY ,TO DETERMINED THE FEES OF THE AUDIT COMMITTEE | Management | For | For |
8 | APPROVE THE FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE FY 30 JUN 2005, DURING THE YEAR FEES AS DETAILED IN THE ANNUAL FINANCIAL STATEMENTS WERE PAID TO THE NON- EXECUTIVE DIRECTORS FOR SERVICES RENDERED AS THE DIRECTORS, AND THE MEMBERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBS AG MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: H8920M855
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292933, 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 | APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER | Management | Unknown | Take No Action |
8 | ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD MEMBER | Management | Unknown | Take No Action |
9 | ELECT MR. JOERG WOLLE AS A BOARD MEMBER | Management | Unknown | Take No Action |
10 | RATIFY ERNST & YOUNG AS THE AUDITORS | Management | Unknown | Take No Action |
11 | RATIFY BDO VISURA AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
12 | APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | Unknown | Take No Action |
13 | APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 | Management | Unknown | Take No Action |
14 | APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | Unknown | Take No Action |
15 | APPROVE THE SHARE SPLIT | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
17 | APPROVE THE REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
18 | APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 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. |
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ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 11/18/2005 |
TICKER: -- SECURITY ID: V96194127
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT THE AUTHORISED SHARE CAPITAL OF UNITED OVERSEAS BANK LIMITED THE COMPANY BE INCREASED BY THE CREATION OF 20,000 NEW CLASS A PREFERENCE SHARES OF USD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE PROPOSED NEW ARTICLE 7A , 200,000 NEW CLASS B PREFERENCE SHARES OF SGD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE PROPOSED NEW ARTICLE 7B AND 40,000 NEW CLASS C PREFERENCE SHARES OF EUR 0.01 EACH WHI... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1 ABOVE: A) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B AND/OR 7C OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (A) ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 |
TICKER: UNH SECURITY ID: 91324P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/10/2006 |
TICKER: UVN SECURITY ID: 914906102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL O. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VODAFONE GROUP PLC NEW MEETING DATE: 07/26/2005 |
TICKER: -- SECURITY ID: G93882101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND 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. |
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ISSUER NAME: WESFARMERS LTD MEETING DATE: 11/08/2005 |
TICKER: -- SECURITY ID: Q95870103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND OF THE AUDITORS FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. T.R. EASTWOOD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. R.D. LESTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. G.T. TILBROOK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTPAC BANKING CORP MEETING DATE: 12/15/2005 |
TICKER: -- SECURITY ID: Q97417101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDIT REPORT OF THE WESTPAC FOR THE YE 30 SEP 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. LEONARD ANDREW DAVIS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. DAVID ALEXANDER CRAWFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION | Management | For | For |
4 | AMEND ARTICLE 9.1 OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE ANNUAL REMUNERATION REPORT FOR WESTPAC FOR THE YE 30 SEP 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WOOLWORTHS LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q98418108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATEDENTITY AND THE DECLARATION BY THE DIRECTORS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL PERIOD ENDED 26 JUN 2005 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 26 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. LEAN MICHAEL L HUILLIER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT DR. RODERICK SHELDON DEANE AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH AUSTRALIAN STOCK EXCHANGE LIMITED LISTING RULE 10.17 AND THE COMPANY S CONSTITUTION THE AGGREGATE MAXIMUM AMOUNT OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR BE INCREASED BY AUD 500,000 PER ANNUM TO AUD 1,750,000 PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WORLEYPARSONS LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q9857K102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT AS SPECIFIED | Management | For | For |
6 | APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYNN RESORTS, LIMITED MEETING DATE: 05/03/2006 |
TICKER: WYNN SECURITY ID: 983134107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. MORAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE P. WYNN 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. |
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ISSUER NAME: XILINX, INC. MEETING DATE: 08/04/2005 |
TICKER: XLNX SECURITY ID: 983919101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIZABETH W VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | For | For |
4 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. | Management | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAHOO JAPAN CORPORATION MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J95402103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS | Management | For | Against |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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