FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Diversified International Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:36:09 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Diversified International Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: A2A SPA MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
4 | APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
5 | APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
6 | APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
7 | APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
8 | APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
9 | APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
10 | APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
11 | APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
12 | APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
13 | APPOINT MR. MARCO MICCINESI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
14 | APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
15 | APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
16 | PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
17 | APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
18 | APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
19 | APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
20 | PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL. THANK YOU. | N/A | N/A | N/A |
21 | APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
22 | APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
23 | APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
24 | APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | Take No Action |
25 | APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A2A SPA MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2008. 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 BOARD OF INSPECTION AS PER ARTICLE 21, ITEM 2 OF THE BYLAWS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A2A SPA MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: T0140L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2008 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE DESIGNATION OF PROFITS AT 31 DEC 2007 AND DISTRIBUTION OF DIVIDEND | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD MEETING DATE: 05/08/2008 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. | Management | For | None |
4 | APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. | Management | For | None |
5 | APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. | Management | For | None |
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. | Management | For | None |
7 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
8 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. | Management | For | None |
9 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
10 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
11 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
12 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
14 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
15 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
16 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
17 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
18 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
19 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
20 | APPROVAL OF THE ELECTION OF THE AUDITORS. | Management | For | None |
21 | IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABC-MART,INC. MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438514, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY FORMALLY INTRODUCING AN ELECTRONIC VOTING AND ELECTION SYSTEM | Management | For | Take No Action |
4 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THEANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2007 | Management | For | Take No Action |
6 | GRANT DISCHARGE TO ALL THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
7 | RE-ELECT DR. JEAN-PAUL CLOZEL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEWTERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
8 | RE-ELECT MR. JUHANI ANTTILA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
9 | RE-ELECT MR. CARL FELDBAUM AS A MEMBER OF THE BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE OF 3 YEARS | Management | For | Take No Action |
10 | APPOINT ERNST AND YOUNG AG, BASEL, FOR THE BUSINESS YEAR 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS | N/A | N/A | N/A |
5 | THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.71 PER SHARE | Management | For | For |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 9 FOR 1,000 SHARES HELD; PROPOSED BONUS ISSUE: 20 FOR 1,000 SHARES HELD | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR, THE LOCAL RIGHTS ISSUE, OR CORPORATE BONDS | Management | For | For |
11 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
13 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
14 | APPROVE THE ADJUSTMENT TO THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | Abstain |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEON CO.,LTD. MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVAL OF THE ABSORPTION-TYPE COMPANY SPLIT AGREEMENT | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEON MALL CO.,LTD. MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIOI INSURANCE COMPANY,LIMITED MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J00607101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | Against |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
19 | SETTING OF THE AMOUNT FOR DIRECTORS STOCK REMUNERATION-TYPE OF STOCK OPTIONSAND CONTENT THEREOF | Management | For | Against |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKZO NOBEL N V MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455785 DUE TO SPLITTING 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 | OPENING | N/A | N/A | N/A |
3 | REPORT OF THE BOARD OF MANAGEMENT FOR THE FY 2007 | N/A | N/A | N/A |
4 | ADOPT THE 2007 FINANCIAL STATEMENTS OF THE COMPANY | Management | For | For |
5 | PROFIT ALLOCATION | N/A | N/A | N/A |
6 | DISCUSSION OF DIVIDEND POLICY | N/A | N/A | N/A |
7 | ADOPT THE DIVIDEND PROPOSAL | Management | For | For |
8 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 | Management | For | For |
9 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 | Management | For | For |
10 | APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For |
11 | APPOINT MR. K.NICHOLS TO THE BOARD OF MANAGEMENT | Management | For | For |
12 | RE-APPOINT MR. L.E.DARNER TO THE BOARD OF MANAGEMENT | Management | For | For |
13 | APPOINT MR. R.J.FROHN TO THE BOARD OF MANAGEMENT | Management | For | For |
14 | APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
15 | APPOINT MR. P.B.ELLWOOD TO THE SUPERVISORY BOARD | Management | For | For |
16 | APPOINT MR. V. BOTTOMLEY TO THE SUPERVISORY BOARD | Management | For | For |
17 | APPOINT MR. R.G.C.VAN DEN BRINK TO THE SUPERVISORY BOARD | Management | For | For |
18 | APPROVE THE REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
19 | AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | For | For |
20 | AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES | Management | For | For |
21 | GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS | Management | For | For |
22 | GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY | Management | For | For |
23 | APPROVE TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
24 | APPROVE TO DESIGNATE ENGLISH AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT AND OTHER REGULATED INFORMATION | Management | For | For |
25 | APPROVE TO DISTRIBUTE THE INFORMATION TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF COMMUNICATION | Management | For | For |
26 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 107A OF BOOK 2 OF THE DUTCH CIVIL CODE, THE ACQUISITION OF IMPERIAL CHEMICAL INDUSTRIES PLC, AS SPECIFIED | Management | For | Take No Action |
3 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL-LUCENT MEETING DATE: 05/30/2008 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . | Management | For | For |
5 | APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . | Management | For | For |
6 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. | Management | For | For |
7 | COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
8 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
9 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. | Management | For | For |
10 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. | Management | For | For |
11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. | Management | For | For |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. | Management | For | Against |
13 | AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. | Management | For | For |
14 | POWERS. | Management | For | For |
15 | AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ SE MEETING DATE: 05/21/2008 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET EARNINGS | Management | For | For |
2 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
4 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
5 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
6 | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | For |
7 | AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION OF A REMUNERATION FOR THE ACTIVITY IN THE NOMINATION COMMITTEE OF THE SUPERVISORY BOARD | Management | For | For |
8 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT MANAGEMENT SE | Management | For | For |
9 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ SE, MUENCHEN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | 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 ON OR BEFORE 20 NOV 2009, 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 | For | For |
8 | 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 AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EX... | Management | For | For |
9 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES | Management | For | For |
10 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012 | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND OF EUR 0.512 PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS | Management | For | For |
4 | RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. DONAL FORDE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. STEPHEN L. KINGON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MS. ANNE MAHER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT MR. DAVID PRITCHARD AS A DIRECTOR | Management | For | For |
14 | RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR | Management | For | For |
16 | RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
17 | RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
18 | RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
19 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
20 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION IS DEFINED BYSECTION 155 OF THE COMPANIES ACT 1963 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF ORDINARY SHARES OF EUR0.32 EACH OF THE COMPANY SHARE OR SHARES AS APPROPRIATE ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215 PROV... | Management | For | For |
21 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT, THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AUTHORITY EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009; UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PR... | Management | For | For |
22 | AUTHORIZE THE DIRECTORS, BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION RENEWED AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE SHALL BE EUR14.69 MILLION | Management | For | For |
23 | AUTHORIZE THE COMPANY IN ADDITION TO ITS EXISTING ENTITLEMENT TO USE ELECTRONIC COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS, AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS 2007 | Management | For | For |
24 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | Shareholder | Against | Against |
26 | THE DIRECTORS HAVE RECEIVED A NOTICE FROM A SHAREHOLDER, MR. NIALL MURPHY, OFHIS INTENTION TO PROPOSE A RESOLUTION FOR THE REMOVAL OF MR. DERMOT GLEESON AS A DIRECTOR OF THE COMPANY; IN LINE WITH USUAL PRACTICE, A RESOLUTION TO REMOVE A DIRECTOR ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALUMINA LTD MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: Q0269M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. RONALD J. MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE COMPANY ON 08 JUN 2007 | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR | Shareholder | Against | Against |
6 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | Against |
7 | AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED | Management | For | For |
8 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AOYAMA TRADING CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL MEETING DATE: 11/05/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AREALINK CO.,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J01956101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | Against |
4 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | Against |
5 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF THE COMPANY S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASAHI GLASS COMPANY,LIMITED MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED PDF FILES. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE DECISION ON MATTERS CONCERNING THE OFFERING OF STOCK ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF THE COMPANY S SUBSIDIARIES, ETC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASICS CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.52 25.3 PENCE, 3.49 SEK PER ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR 2007, THE SECOND INTERIM DIVIDEND OF USD 1.35 67.7 PENCE, 8.61 SEK PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5 | ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
6 | ELECT MR. HAKAN MOGREN KBE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
7 | ELECT MR. DAVID BRENNAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
8 | ELECT MR. SIMON LOWTH AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
9 | ELECT MR. JOHN PATTERSON CBE FRCP AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
10 | ELECT MR. BO ANGELIN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
11 | ELECT MR. JOHN BUCHANAN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
12 | ELECT MR. JEAN PHILIPPE COURTOIS AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
13 | ELECT MR. JANE HENNEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
14 | ELECT MR. MICHELE HOOPER AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
15 | ELECT MR. DAME NANCY ROTHWELL AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
16 | ELECT MR. JOHN VARLEY AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
17 | ELECT MR. MARCUS WALLENBERG AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009 | Management | For | For |
18 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
19 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: I)MAKE DONATIONS TO POLITICAL PARTIES; II) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND III) INCUR POLITICAL EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE COMPANY S AGM, PROVIDED THAT IN EACH CASE ANY SUCH DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SU... | Management | For | For |
20 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY REPLACING GBP 1,100,000 IN LINE 3 OF THE ARTICLE 81 WITH GBP 1,750,000 AS SPECIFIED | Management | For | For |
21 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PERIOD COMMENCING ON THE DATE OF THE AGM AND ENDING THE DATE OF THE AGM OF THE COMPANY IN 2009 IF EARLIER, ON 30 JUN 2009 AND SUCH PERIOD SECTION 80 AMOUNT SHELL BE USD 121,417,688 | Management | For | For |
22 | APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING USD 18,212,653; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 30 JUN 2009 | Management | For | For |
23 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF A MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 145,701,226 10% OF THE COMPANY S SHARE CAPITAL IN ISSUE AS AT 31 JAN 2008 OF USD 0.25 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE MARKET VALUES OF THE COMPANY S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... | Management | For | For |
24 | AMEND THE ARTICLES 87.1, 87.2, 87.3, 87.4, 87.5, 87.6 AND 87.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM AND INCLUDING THE DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 IS BROUGHT INTO FORCE, AS SPECIFIED | Management | For | For |
25 | PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY S SHARE BOOK IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION PLEASE CONTACT THE COMPANY. THANK YOU. | N/A | N/A | N/A |
26 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/24/2008 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007 | Management | For | For |
2 | TO CONFIRM DIVIDENDS | Management | For | For |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5. 1 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
5. 2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
5. 3 | ELECT DAVID BRENNAN AS A DIRECTOR | Management | For | For |
5. 4 | ELECT SIMON LOWTH AS A DIRECTOR | Management | For | For |
5. 5 | ELECT JOHN PATTERSON AS A DIRECTOR | Management | For | For |
5. 6 | ELECT BO ANGELIN AS A DIRECTOR | Management | For | For |
5. 7 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
5. 8 | ELECT JEAN-PHILIPPE COURTOIS AS A DIRECTOR | Management | For | For |
5. 9 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
5. 10 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
5. 11 | ELECT DAME NANCY ROTHWELL AS A DIRECTOR | Management | For | For |
5. 12 | ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For |
5. 13 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007 | Management | For | For |
7 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | For | For |
8 | TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
12 | TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA MEETING DATE: 04/22/2008 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2007 - PARENT ONLY | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | Management | For | For |
3 | EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.20 PER SHARE | Management | For | For |
4 | APPROVAL OF THE AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS | Management | For | For |
5 | APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
7 | APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
8 | APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
9 | APPOINTMENT OF MS. WENDY COOPER TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Management | For | For |
10 | APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
11 | APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
12 | APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
13 | APPOINTMENT OF MR. JASON STEINBERG TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
14 | APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP | Shareholder | Against | Against |
15 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES | Management | For | For |
16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP | Management | For | For |
17 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP | Management | For | For |
18 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY THE ISSUE OF SHARES OR OTHER SECURITIES WITH A CLAIM TO THE COMPANY S SHARE CAPITAL, RESERVED FOR MEMBERS ON THE COMPANY S SAVINGS PLAN | Management | For | For |
19 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES | Management | For | For |
20 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | For | For |
21 | AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA SA, PARIS MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S | Management | For | For |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER | Management | For | For |
7 | ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
8 | ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
9 | ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
10 | ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Management | For | For |
11 | ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
12 | ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
13 | ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD | Shareholder | Against | Against |
14 | ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | Shareholder | Against | Against |
15 | ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD | Shareholder | Against | Against |
16 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
17 | GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
18 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
19 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
20 | APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT | Management | For | For |
21 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
22 | GRANT AUTHORITY THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABCOCK & BROWN LTD, SYDNEY NSW MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Q1243A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2007 AS SPECIFIED | Management | For | For |
3 | RE-ELECT MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DIETER RAMPL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 441,046 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
6 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 3,464,850 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
7 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. JAMES FANTACI, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,086,616 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
8 | AUTHORIZE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14, MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE BONUS DEFERRAL RIGHTS TO A MAXIMUM VALUE OF AUD 1,481,010 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
9 | AUTHORIZE MR. JAMES BABCOCK, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 400,311 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
10 | AUTHORIZE MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 2,646,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
11 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 878,511 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
12 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE OPTIONS OVER UNISSUED ORDINARY SHARES OF THE COMPANY TO A MAXIMUM VALUE OF AUD 1,176,600 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
13 | APPROVE THE MR. JAMES BABCOCK AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 509,170 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
14 | APPROVE THE MR. PHILLIP GREEN AS A DIRECTOR OF THE COMPANY. TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 8,742,750 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
15 | APPROVE THE MR. JAMES FANTACI AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 1,154,741 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
16 | APPROVE THE MR. MARTIN REY AS A DIRECTOR OF THE COMPANY, TO ACQUIRE SHARE AWARDS TO A MAXIMUM VALUE OF AUD 2,130,000 UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Against |
17 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE OF 2,152,138 FULLY PAID ORDINARY SHARES BY THE COMPANY IN OCT 2007 IN RESPECT OF THE UNDERWRITING OF THE DIVIDEND REINVESTMENT PLAN, AS SPECIFIED | Management | For | For |
18 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, THE ISSUE 16,120,000 FULLY PAID ORDINARY SHARES BY THE COMPANY IN APR 2008 UNDER THE PLACEMENT ANNOUNCED ON 27 MAR 2008, AS SPECIFIED | Management | For | For |
19 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4 IF APPLICABLE, OF THE GRANT OF 14,285,714 CONDITIONAL RIGHTS OVER FULLY PAID ORDINARY SHARES OF THE COMPANY AND THE ISSUE OF UP TO AN EQUIVALENT NUMBER OF FULLY PAID ORDINARY SHARES ON THEIR EXERCISE, IF THE COMPANY ELECTS TO ISSUE THOSE SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 25 MAY 2007, AS SPECIFIED | Management | For | For |
20 | APPROVE, PURSUANT TO CLAUSE 21.1 A OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE CASH REMUNERATION THAT MAY BE PAID IN ANY YEAR TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED FROM DOLLAR 1,500,000 TO DOLLAR 2,500,000 WITH EFFECT FROM 01 JAN 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401921 DUE TO CHANGE IN MEETING TYPE. 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 DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
4 | RE-APPOINT MR. GORDON. A. CAMPBELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT LORD ALEXANDER HESKETH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 MAR 2007 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS, AS THEY SHALL IN THEIR DISCRETION SEE FIT | Management | For | For |
9 | APPROVE, THAT THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR BY OTHER ELECTRONIC MEANS AND THIS RESOLUTION SHALL SUPERSEDE AND MODIFY ANY PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION TO THE EXTENT IT IS INCONSISTENT WITH THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIESACT 1985 OF UP TO A MAXIMUM NUMBER OF 22,800,000 ORDINARY SHARES OF 60P EACH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE NOT LESS THAN THE NOMINAL VALUE EXCLUSIVE OF EXPENSES OF PURCHASE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS | Management | For | For |
3 | AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZA NOGARA 2 MEETING DATE: 05/02/2008 | ||||
TICKER: -- SECURITY ID: T1872V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE DATE OF THE FIRST CALL OF THE MEETING ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2008 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT, THE BOARD OF SURVEILLANCE, ANDTHE AUDITING COMPANY ABOUT THE FY 2007, THE FINANCIAL STATEMENT AT 31 DEC 2007 ACCORDING TO THE ARTICLE 20 AND 41, 2 LETT. A OF THE ARTICLES OF THE ASSOCIATION; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE COMPANY FINANCIAL STATEMENT | Management | For | Take No Action |
4 | APPROVE THE DELIBERATION ABOUT THE DESTINATION AND DISTRIBUTION OF PROFITS AND ABOUT THE DISTRIBUTION OF THE AVAILABLE RESERVES | Management | For | Take No Action |
5 | APPROVE THE AUDITING COMPANY RECONTA ERNST AND YOUNG SPA TASKED OF AUDITING FOR THE PERIOD 2007-2015; INTEGRATION OF REMUNERATION AND CONSEQUENT DELIBERATIONS | Management | For | Take No Action |
6 | APPOINT FURTHER 5 MEMBERS OF THE BOARD OF SURVEILLANCE FOR THE 3 YEAR PERIOD 2008-2010 | Management | For | Take No Action |
7 | APPROVE THE BOARD OF SURVEILLANCES, REMUNERATIONS OF THE MEMBERS, ADVISORS WITH PARTICULAR OFFICES INCLUDED, DETERMINATION OF THE PRESENCES MEDALS, INHERENT AND CONSEQUENT DELIBERATIONS | Management | For | Take No Action |
8 | APPROVE THE MODIFICATION OF THE ARTICLES 4, 6, 32.3, 32.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3 , 42, 52 OF THE ARTICLES OF ASSOCIATION; INTRODUCTION OF THE NEW ARTICLE 4-BIS-MUTUAL ASSISTANCE, INHERENT AND CONSEQUENT DELIBERATIONS, DELEGATION OF POWERS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A. MEETING DATE: 07/26/2007 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS. | Management | For | For |
2 | AN ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE INTO BANCO SANTANDER SHARES IN THE AMOUNT OF 5,000,000,000 EUROS. PROVISION FOR INCOMPLETE SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS. DETERMINATION OF THE BASIS FOR AND TERMS OF THE CONVERSION AND INCREASE IN SHARE CAPITAL IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS FOR CONVERSION. | Management | For | For |
3 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPROVE TO DECLARE A DIVIDEND | Management | For | For |
3 | ELECT MR. RICHIE BOUCHER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DES CROWLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DENIS DONOVAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
7 | RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PAUL HORAN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
10 | ELECT MS. ROSE HYNES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JEROME KENNEDY AS A DIRECTOR | Management | For | For |
12 | ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE ITS OWN STOCK | Management | For | For |
15 | APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY STOCK | Management | For | For |
16 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH | Management | For | For |
17 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASILEA PHARMACEUTICA AG, BASEL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: H05131109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436143, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447231 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE RESULT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
7 | RE-ELECT MR. ANTHONY MAN AS A DIRECTOR | Management | For | Take No Action |
8 | RE-ELECT MR. RONALD SCOTT AS A DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. WALTER FUHRER AS A DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. DANIEL LEW AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. PETER VAN BRUMMELEN AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. STEVE SKOLSKY AS A DIRECTOR | Management | For | Take No Action |
13 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF INCORPORATION REGARDING THE IMPLEMENTATIONOF A HOLDING STRUCTURE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... | Management | For | For |
7 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... | Management | For | For |
8 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) | Management | For | For |
9 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... | Management | For | For |
10 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
12 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 | N/A | N/A | N/A |
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER COMMON SHARE AND EUR 1.08 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 | Management | For | For |
6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 | Management | For | For |
8 | ELECT MR. REINHARD HUETTL, MR. KARL-LUDWIG KLEY AND MRS. RENATE KOECHER TO THE SUPERVISORY BOARD | Management | For | For |
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | Management | For | For |
10 | APPROVE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
11 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/28/2007 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. | Management | For | For |
2 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. | Management | For | For |
3 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
4 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
5 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
6 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
7 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
8 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
9 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
10 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
11 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
12 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
13 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. | Management | For | For |
14 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | For |
15 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
16 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
17 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. | Management | For | For |
18 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. | Management | For | For |
19 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. | Management | For | For |
20 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. | Management | For | For |
21 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. | Management | For | For |
22 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. | Management | For | For |
23 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. | Management | For | For |
24 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. | Management | For | For |
25 | TO APPROVE THE 2007 REMUNERATION REPORT. | Management | For | For |
26 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. | Management | For | Against |
27 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. | Management | For | Against |
28 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
29 | TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BILFINGER BERGER AG, MANNHEIM MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 66,952,983.60 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS: A) FOR THE 2008 FY: ERNST + YOUNG AG, MANNHEIM; B) FOR THE 2008 ABBREVIATED ACCOUNTS AND THE INTERIM REPORT: ERNST + YOUNG AG, MANNHEIM | Management | For | For |
8 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) AMENDMENT TO SECTION 9 IN RESPECTOF THE SUPERVISORY BOARD COMPRISING 10 SHAREHOLDER REPRESENTATIVES AND 10 EMPLOYEE REPRESENTATIVES B) AMENDMENT TO SECTION 14 IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 40,000, PLUS A VARIABLE REMUNERATION OF EUR 300 FOR EVERY CENT OF THE DIVIDEND IN EXCESS OF EUR 0.80 PER SHARE | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HANS BAUER | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: DR. HORST DIETZ | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: DR. JOHN FELDMANN | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. HERMUT KORMANN | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD: MR. THOMAS PLEINES | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. E.H. RUDOLF RUPPRECHT | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD SCHREIER | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD: MR. UDO STARK | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. KLAUS TRUETZSCHLER | Management | For | For |
18 | ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD WALTER | Management | For | For |
19 | ELECTIONS TO THE SUPERVISORY BOARD: DR. JUR. PETER THOMSEN (SUBSTITUTE) | Management | For | For |
20 | RESOLUTION ON THE TRANSFER OF THE COMPANY S STRUCTURAL ENGINEERING AND CIVIL ENGINEERING DEPARTMENTS TO TWO WHOLLY OWNED SUBSIDIARIES; A) RESOLUTION ON THE ADJUSTMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION TO REFLECT THE TRANSFER; B) APPROVAL OF THE AGREEMENT ON THE TRANSFER OF THE STRUCTURAL ENGINEERING DEPARTMENT TO BILFINGER BERGER HOCHBAU GMBH AND THE TRANSFER OF THE CIVIL ENGINEERING DEPARTMENT TO BILFINGER BERGER INGENIEURBAU GMBH; C) APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEM... | Management | For | For |
21 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 11,158,830, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES IN A MANNER OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING CONV... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING AN AFTER TAX NET INCOME OF EUR 4,531, 812,601.84 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY: EUR 4,531,812,601.84 PROFIT RETAINED EARNINGS: EUR 12,439,561,352.21 TOTAL EUR 16,971,373,954.05 TO THE SPECIAL INVESTMENT RESERVE: EUR 19,544, 500.00 DIVIDENDS: EUR 3,034,079,740 .75 RETAINED EARNINGS: EUR 13,917,7 49,713.30 TOTAL : EUR 16,971,373,95 4.05 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.35 PER S HARE OF A PAR VALUE OF EUR 2.00 EACH, AND WILL ENTITLE T... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENTIAL OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED T O THEREIN | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, THAT IS 90,569, 544 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 9,056,95 4,400.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION NUMBER 5; AND TO TAKE A... | Management | For | For |
8 | APPOINTS MRS. DANIELA WEBER REY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS GRAPPOTTE AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW APPOINTMENT OF MR. FRANCOIS LEPET IT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW APPOINTMENT OF MRS. SUZANNE BERGE R. KENISTON AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW APPOINTMENT OF MRS. HELENE PLOIX AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPT ION RIGHTS MAINTAINED, OF BNP PARIBA S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000 .00, AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL E... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, BY ISSUANCE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AND GRANTING OF A PRIORITY TIME LIMIT, OF BNP PARIBAS SHARES AND SECURITIES GIVING ACCESS TO BNP PARIBAS CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES AT 26 MONTH PERIOD; IT SUPERSEDES, FOR THE UNUSED AMOUN... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, WITHOUT PREEMPTIVE SUBSCRIPT ION RIGHTS, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 250,0 00,000.00, BY ISSUANCE OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING , WITHOUT PRE EMPTIVE SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF UNQUOTED CAPITAL SECURITIES; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
19 | APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITALINCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 14 TO 16 SHALL NOT EXCEED EUR 350,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 14 TO 16 SHALL NOT EXCEED EUR 7,000,000,000.00, THE SHAREHOLDERS SUBSCRIPTION RIGHTS BEING CANCELLED | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXI MUM NOMINAL AMOUNT OF EUR 1,000,000 ,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARE S OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT 26 MONTH PERIOD IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECES... | Management | For | For |
21 | APPROVE THE OVERALL NOMINAL AMOUNT OF THE ISSUES, WITH OR WITHOUT PRE-EMPTIVESUBSCRIPTION RIGHTS, PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 13 TO 16 SHALL NOT EXCEED EUR 1,00 0,000,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13 TO 16 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP BNP PARIBAS; AUTHORITY EXPIRES AT 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE ... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF BNP PARIBAS AND CORPORATE OFFICERS OF THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1.5 % OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT 38 MONTH PERIOD, IT SUPERSEDES, FOR THE UNUSED AMOUNTS, ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; AND TO DECIDES TO CANCEL T HE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSONS CONCERNED B... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3 % OF THE SHARE CAPITAL, THE TOTAL NUMBER OF SHARES ALLOCATED FREE OF CHARGE, ACCORDINGLY WITH T HE AUTHORIT... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 MAY 2007 IN ITS RESOLUTION 11; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
26 | AMEND THE ARTICLE NUMBER 18 OF THE BY LAWS | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | For |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | For |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | For |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | For |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | For |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | For |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | For |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | For |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | For |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | For |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/17/2008 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3. 1 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For |
3. 3 | ELECT SIR WILLIAM CASTELL AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR G DAVID AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
3. 8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
3. 9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR A G INGLIS AS A DIRECTOR | Management | For | For |
3. 11 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
3. 12 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
3. 13 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
3. 14 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
5 | SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
6 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
7 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
8 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP PLC, LONDON MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTOR S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. A BURGMANS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MRS. C.B. CARROLL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. I.C. CONN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. G. DAVID AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | For | For |
10 | RE-ELECT DR. B.E. GROTE AS A DIRECTOR | Management | For | For |
11 | RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. A.G. INGLIS AS A DIRECTOR | Management | For | For |
13 | RE-ELECT DR. D.S. JULIUS AS A DIRECTOR | Management | For | For |
14 | RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
15 | RE-ELECT SIR IAN PROSER AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
17 | RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION | Management | For | For |
18 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
19 | APPROVE TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
20 | APPROVE TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
21 | APPROVE TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIDGESTONE CORPORATION MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
15 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
16 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUZZI UNICEM SPA MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: T2320M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2008 (AND A THIRD CALL ON 15 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
3 | APPOINT THE RISP SHAREHOLDERS COMMON REPRESENTATIVE AND APPROVE TO DETERMINE THE RELATED EMOLUMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C&C GROUP PLC, DUBLIN MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE THE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. BRENDAN DWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRENDAN MCGUINNESS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TONY O BRIEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO THE DIRECTORS IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION TO AN AMOUNT NOT EXCEEDING EUR 750,000 PER ANNUM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING SUCH AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENT ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EUR 1,094,000 DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 13 OCT 2008 , BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES AND THE DIRE... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE SAID ACT FOR CASH PURSUANT TO AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THE SAID ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES OF EUR 0.01... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BEING SUBSIDIARIES FOR THE PURPOSE OF PART XI OF THE COMPANIES ACT 1990, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 UP TO WHOSE AGGREGATE NOMINAL VALUE SHALL EQUAL TO 10% OF THE AGGREGATE VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS EUR 0.01, AND NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, FOR THE PURPOSES OF SECTION209 OF THE COMPANIES ACT 1990, THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF-MARKET AS ORDINARY SHARE AS FOLLOWS: A) MAXIMUM PRICE AT WHICH A TREASURY SHARE MAY BE REISSUED OFF-MARKET, SHALL NOT BE MORE THAN 120% OF THE APPROPRIATE PRICE; AND II) THE MINIMUM PRICE AT WHICH A TREASURY SHARE MAY BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
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 STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
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 STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON FINETECH INC. MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: J05103106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO SAITAMA | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A CORPORATE AUDITOR | Management | For | For |
28 | APPOINT A CORPORATE AUDITOR | Management | For | For |
29 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
30 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
31 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC. MEETING DATE: 03/28/2008 | ||||
TICKER: CAJ SECURITY ID: 138006309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDEND FROM SURPLUS | Management | For | For |
2. 1 | ELECT FUJIO MITARAI AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TSUNEJI UCHIDA AS A DIRECTOR | Management | For | For |
2. 3 | ELECT TOSHIZO TANAKA AS A DIRECTOR | Management | For | For |
2. 4 | ELECT NOBUYOSHI TANAKA AS A DIRECTOR | Management | For | For |
2. 5 | ELECT JUNJI ICHIKAWA AS A DIRECTOR | Management | For | For |
2. 6 | ELECT AKIYOSHI MOROE AS A DIRECTOR | Management | For | For |
2. 7 | ELECT KUNIO WATANABE AS A DIRECTOR | Management | For | For |
2. 8 | ELECT YOROKU ADACHI AS A DIRECTOR | Management | For | For |
2. 9 | ELECT YASUO MITSUHASHI AS A DIRECTOR | Management | For | For |
2. 10 | ELECT TOMONORI IWASHITA AS A DIRECTOR | Management | For | For |
2. 11 | ELECT MASAHIRO OSAWA AS A DIRECTOR | Management | For | For |
2. 12 | ELECT SHIGEYUKI MATSUMOTO AS A DIRECTOR | Management | For | For |
2. 13 | ELECT KATSUICHI SHIMIZU AS A DIRECTOR | Management | For | For |
2. 14 | ELECT RYOICHI BAMBA AS A DIRECTOR | Management | For | For |
2. 15 | ELECT TOSHIO HOMMA AS A DIRECTOR | Management | For | For |
2. 16 | ELECT SHUNICHI UZAWA AS A DIRECTOR | Management | For | For |
2. 17 | ELECT MASAKI NAKAOKA AS A DIRECTOR | Management | For | For |
2. 18 | ELECT TOSHIYUKI KOMATSU AS A DIRECTOR | Management | For | For |
2. 19 | ELECT HARUHISA HONDA AS A DIRECTOR | Management | For | For |
2. 20 | ELECT TETSURO TAHARA AS A DIRECTOR | Management | For | For |
2. 21 | ELECT SEIJIRO SEKINE AS A DIRECTOR | Management | For | For |
2. 22 | ELECT SHUNJI ONDA AS A DIRECTOR | Management | For | For |
2. 23 | ELECT KAZUNORI FUKUMA AS A DIRECTOR | Management | For | For |
2. 24 | ELECT HIDEKI OZAWA AS A DIRECTOR | Management | For | For |
2. 25 | ELECT MASAYA MAEDA AS A DIRECTOR | Management | For | For |
3 | ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO YAMAZAKI 3.2 KUNIHIRO NAGATA | Management | For | For |
4 | GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED | Management | For | Abstain |
5 | GRANT OF BONUS TO DIRECTORS | Management | For | For |
6 | ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAP GEMINI SA, PARIS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED, EARNINGS FOR FY: EUR 496,620,020.93 ACCORDINGLY; GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE OF EUR 440,000,000.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE SAID REPORT | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 496,620,020.93 LEGAL RESERVE: EUR 1,074,961.60 DIVIDENDS: EUR 145,425,510.00 RETAINED EARNINGS: EUR 350,119,549.33 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 24 APR 2008 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHAR... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE HESSLER AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEOFF UNWIN AS A CENSOR FOR A 2-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG AS AN AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RATIFY THE APPOINTMENT OF MR. ETIENNE BORIS AS A DEPUTY AUDITOR, TO REPLACE MR. PHILIPPE GUEGUEN, FOR THE REMAINDER OF MR. PHILIPPE GUEGUEN S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
12 | APPROVE TO RATIFY THE APPOINTMENT OF MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, TO REPLACE MR. GUILLAUME LIVET, FOR THE REMAINDER OF MR. GUILLAUME LIVET S TERM OF OFFICE; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2013 | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,017,978,570.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUSED OF THE GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN ,UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS IS GIVEN FOR A 24-MONTH PERIOD THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS SUPERSEDES THE FRACTION UNUS... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION - UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,500,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY THIS D... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 465,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,500,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUM... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH 1,500,000,000.00 THIS IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE FRAME OF ARTICLES L.225-135-1 AND R 225-118 OF THE FRENCH CODE DU COMMERCE AND UP TO A MAXIMUM VALUE SET FORTH IN RESOLUTIONS NUMBER 14 AND 15 | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY OR BY WAY OF ISSUING, UP TO 10 % OF THE SHARE CAPITAL, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACC... | Management | For | For |
20 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 465,000,000.00 - THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) NUMBER 14, 15, 16 AND 17 SHALL NOT EXCEED EUR 3,500,000,000.00 | Management | For | For |
21 | APPROVE TO INCREASE THE SHARE CAPITAL, UP TO 25 % OF THE SHARE CAPITAL, BY THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE TO SHARES THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND TO RESERVE THE RIGHT TO ISSUE WARRANTS TO THE HOLDERS OF WARRANTS TO SUBSCRIBE TO SHARES THESE NEW SHARES WILL SUBJECT TO THE STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT TO THE DISTRIBUTION OF DIVIDEND, AS FROM THE FIRST DAY OF THE FY THE ... | Management | For | Against |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON THE CONDITION OF PERFORMANCE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1 % OF THE SHARE CAPITAL THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS AND OR REFUNDABLE EQUITY WARRANTS CONSEQUENTLY, THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 24,000,000.00, BY THE ISSUANCE OF 3,000,000 SHARES OF EUR 8.00 NOMINAL VALUE EACH THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS AND OR REFUNDABLE EQUITY WARRANTS TO THE PROFIT OF EMPLOYEES AND CORPORATE... | Management | For | Against |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT OF 6,000,000 SHARES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIE... | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF SHARES RESERVED TO THE COMPANY CAP GEMINI EMPLOYEES WORLDWIDE SAS, UP TO A MAXIMUM OF 2 MILLIONS SHARES THIS IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE BOARD OF DIRECTORS ALL ... | Management | For | For |
26 | AMEND ARTICLE NUMBER 10 OF THE BY-LAWS | Management | For | Against |
27 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARBONE LORRAINE, COURBEVOIE MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: F13755115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A FAVORABLE BALANCE OF EUR 8,309,845.48 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A FAVORABLE BALANCE OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT OF EUR 16,254,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 8,309,845.48, RETAINED EARNINGS: EUR 23,033.30, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,332,878.78, LEGAL RESERVE: EUR 63,052.00, DISTRIBUTABLE INCOME: EUR 8,269,826.78, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 27 MAY 2008, ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,428,073, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 142,807,300.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY 2007; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESS... | Management | For | For |
8 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH 1 OR MORE ISSUES, WITH THE ISSUANCE OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES OF A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 CONSEQUENTLY, AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 500,000.00, AND RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE BONDS OF SUBSCRIPTION AND OR AQIUISITION OF REFUNDABLE SHARES TO THE PROFIT OF BENEFICIARY CREDIT INSTITUTIONS, AND TO DECIDE... | Management | For | For |
10 | APPROVE TO DECIDES THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE EMPLOYEES OF THE COMPANY OR OF ANY FRENCH OR FOREIGNER SUBSIDIARY OF THE COMPANY IN THE SENSE OF THE ARTICLE L.233 .3 OF THE FRENCH COMMERC... | Management | For | For |
11 | APPROVE TO DECIDE THAT THE COUPONS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES ASSIGNED OF BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES WILL BE PROPOSED BY THE SUBSCRIBING CREDIT INSTITUTIONS OF THE BONDS OF SUBSCRIPTION AND OR ACQUISITION OF REFUNDABLE SHARES TO THE BENEFICIARIES DETERMINED BY THE BOARD OF DIRECTORS, OR BY THE CHIEF EXECUTIVE OFFICER ON DELEGATION OF THE BOARD OF DIRECTORS, AMONG THE COMPANY OFFICERS OF THE COMPANY OR ANY FRENCH OR FOREIGNER SUBSIDI... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 300,00 0.00, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES MEMBERS OF A CORPORATE SAVINGS PLAN, AND TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 25% OF THE SHARE CAPITAL, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF SECURITIES ISSUED BY VIRTUE OF THE PRESENT DELEGATION; AUTHORITY EXPIRE... | Management | For | Against |
14 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE | Management | For | For |
2 | AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... | Management | For | For |
5 | APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT | Management | For | For |
2 | APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | Management | For | For |
3 | AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITY DEVELOPMENTS LTD, SINGAPORE MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 7.5 CENTSPER ORDINARY SHARE AND A SPECIAL FINAL TAX-EXEMPT 1-TIER ORDINARY DIVIDEND OF 12.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 308,000.00 FOR THE YE 31 DEC 2007 YEAR 2006 : SGD 291,124.00 AND AUDIT COMMITTEE FEES OF SGD 47,500.00 PER QUARTER FOR THE PERIOD FROM 1 JUL 2008 TO 30 JUN 2009 PERIOD 1 JUL 2007 TO 30 JUN 2008: SGD 47,500.00, WITH PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER | Management | For | For |
4 | APPROVE THE ADDITIONAL DIRECTORS FEES OF SGD 50,000.00 FOR EACH DIRECTOR FORTHE YE 31 DEC2007 | Management | For | For |
5 | RE-ELECT MR. CHOW CHIOK HOCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HAN VO-TA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THECOMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY 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 ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREINAFTER DEFINED, WHETHER BY WAY OF: I) MARKET PURCHASES EA... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CITY DEVELOPMENTS SHARE OPTION SCHEME 2001 THE SCHEME 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 GRANTED UNDER THE SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME NOT EXCEEDING 8% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARE... | Management | For | Against |
13 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARENOT LISTED ON THE SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PE... | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | APPROVE TO REVIEW THE MERGER AGREEMENT OF ECUREUIL VIE INTO CNP ASSURANCES AGREED UPON PURSUANT TO A MERGER AGREEMENT PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSESTS, WITH THE CORRESPONDING TAKING OVER OF ALL ITS LIABILITIES, ALL THE PROVISIONS OF THIS MERGER AGREEMENT; AND THE ACCOUNTING NET VALUE BROUGHT BY ECUREUIL VIE IS OF EUR 2,025,192,517.77, THE SHAREHOLDERS MEETING RECORDS THAT, SINCE CNP ASSURANCES COMPANY OWNS THAT TOTALITY OF THE SHARES MAKIN... | Management | For | For |
3 | APPROVE THE DIFFERENCE BETWEEN THE AMOUNT OF THE PATRIMONY VALUE BROUGHT BY ECUREUIL VIE OF EUR 2,025,192,517.77 AND THE AMOUNT OF THE SHARES NOMINAL VALUE OF EUR 2,004,999,882.00, ESTIMATED AT EUR 20,192,635.77, WILL FROM THE MERGER BONUS; AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ON THE MERGER BONUS THE MERGER COSTS AGAINST THE RELATED PREMIUMS | Management | For | For |
4 | APPROVE TO RECONSTITUTE IN THE ACCOUNTS OF THE COMPANY THE CAPITALIZATION RESERVES OF ECUREUIL VIE, WHICH AMOUNTS TO EUR 806,741,168.09, AND TO TRANSFER EUR 806,741,168.09 FROM THE OPTIONAL RESERVES ACCOUNTS TO CAPITALIZATION RESERVES AFTER THIS APPROPRIATION, THE OPTIONAL RESERVES IS OF EUR 1,165,308,311.13 | Management | For | For |
5 | GRANT FULL POWERS TO THE BEARER OF AN ORDINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO DECIDE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, THE SHAREHOLDERS MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, WITH PARTICULAR REFERENCE TO THE FRENCH FINANCIAL SECURITY | Management | For | For |
4 | AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALIDE FOR THE BOARD OF DIRECTORS | Management | For | For |
5 | AUTHORIZE THE EXECUTIVE COMMITTEE WILL BE ALSO VALID FOR THE BOARD OF DIRECTORS AND CONSEQUENTLY, AUTHORIZE THE EXECUTIVE DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD | Management | For | For |
6 | APPOINT MR. EDMOND ALPHANDERY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
7 | APPOINT MR. JEAN PAUL BAILLY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. PHILIPPE BAUMLIN AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. GILLES BENOIST AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. ETIENNE BERTIER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
11 | APPOINT MR. ANTONIO BORGES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
12 | APPOINT CAISSE DES DEPOTS ET AS AN EXECUTIVE DIRECTOR, CONSIGNATION FOR A 5-YEAR PERIOD | Management | For | For |
13 | APPOINT THE GOVERNMENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. JEROME GALLOT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
15 | APPOINT MR. ALEXANDRE LAMFALUSSY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
16 | APPOINT MR. DOMINIQUE MARCEL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
17 | APPOINT MR. NICOLAS MERINDOL AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
18 | APPOINT MR. ANDRE LAURENT MICHELSON AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
19 | APPOINT MR. CHARLES MILHAUD AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
20 | APPOINT MR. HENRI PROGLIO AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
21 | APPOINT MR. FRANCK SILVENT AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
22 | APPOINT SOPASSURE SOCIETY AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
23 | APPOINT MR. PATRICK WERNER AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
24 | APPOINT MR. BERNARD COMOLET AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
25 | APPOINT MR. JACQUES HORNEZ AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
26 | APPOINT MR. JEAN LOUIS DE MOURGUES AS AN EXECUTIVE DIRECTOR, FOR A 5-YEAR PERIOD | Management | For | For |
27 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE SUPERVISORY BOARDFOR THE FY 2006, THE SHAREHOLDERS MEETING RESOLVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED INCOME FOR THE FY: EUR 922,743,976.02 AN AMOUNT OF EUR 21,801,580.85 CHARGED TO THE OPTIONAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE GUARANTEE FUNDS RESERVE ACCOUNT | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CONSOLIDATED NET INCOME, GROUP SHARE: EUR 1,221,800,000.00 | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 922,743,976.02 BALANCE OF THE PREVIOUS RETAINED EARNINGS: EUR 779,723.29, DISTRIBUTABLE INCOME: EUR 923,523,699.31, OPTIONAL RESERVE: EUR 500,000,000.00, DIVIDENDS: EUR 423,332,795.55, RETAINED EARNINGS: EUR 190,903.76; AND RECEIVE A NET DIVIDEND OF EUR 2.85 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND ... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENT REGARDING THE EMPLOYMENT CONTRACT OF MR. GILLES BENOIST, CHIEF EXECUTIVE OFFICER | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. PIERRE HERIAUD AS A DIRECTOR, TO REPLACE MR. ETIENNE BERTIER, FOR THE REMAINDER OF MR. ETIENNE BERTIER S TERM OF OFFICE, I. E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2011 | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 140.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,079,529,522.00; AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 25 APR 2007 IN ITS RESOLUTION 13, AND DELEGA... | Management | For | For |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD BY MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00 BY ISSUANCE WITH REFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES,AUTHORITY EXPIRES IN THE END OF 26 MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO TAKE ALL NECESSARY FORMALITIES | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, AND TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN END OF 26 MONTH PERIOD , DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS, THIS ... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS AND GRANT ALL POWERS IN 1 OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT AMONG EXECUTIVE OFFICERS AND SOME CATEGORY OF EMPLOYEES OF THE COMPANY, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MONTH PERIOD AND DELEGATE AL... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AUTHORITY EXPIRES IN THE END OF 38 MOTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 8 AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, TO MAXIMUM OF 5% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD, IT SUPERSEDES THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2007, AND DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERZBANK AG, FRANKFURT MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: D15642107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE AS WELL AS THE CORPORATE GOVERNANCE REMUNERATION REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 657,168,541AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EXECUTIVE DIVIDEND AND PAYABLE DATE: 16 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE AUDIT OF THE YE FINANCIAL STATEMENTS FOR THE COMPANY AND THE GROUP AND THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
8 | APPOINTMENT OF THE AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE 2009 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DOTT. SERGIO BALBINOT, DR. BURCKHARD BERGMANN, DR. ING. OTTO HAPPEL, PROF. DR. ING. HANS-PETER KEITEL, MR. FRIEDRICH LUERSSEN, PROF. H.C. CHN DR. RER. OEC. U. MIDDELMANN, MR. KLAUS-PETER MUELLER, MR. KLAUS MUELLER-GEBEL, DR. MARCUS SCHENK, DR. ING. E.H. HEINRICH WEISS, AND ELECTION OF SUBSTITUTE BOARD MEMBERS: DR. THOMAS KREMER, DR. CHRISTIAN RAU | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE TRADING PORTFOLIO OF SHARES ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY | Management | For | For |
11 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN TRADING; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THEIR AVERAGE MARKET PRICE, ON OR BEFORE 31 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY WAY OF A RIGHTS OFFERING, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT ... | Management | For | For |
12 | AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES; IN CONNECTION WITH ITEM 8, THE COMPANY MAY ALSO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES USING CALL OR PUT OPTIONS | Management | For | For |
13 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITALS AS PER ITEM 7 AND 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 12 MAY 2004, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 470,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 14 MA... | Management | For | For |
14 | RESOLUTIONS ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHOR... | Management | For | For |
15 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE AUTHORIZATIONS TO ISSUE CONVINCE AND/OR WARRANT BONDS AND/OR PROFIT-SHARING RIGHTS AS PER ITEM 12 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 30 MAY 2003, AND ITEM 8 ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 20 MAY 2005, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORI... | Management | For | For |
16 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZ SERVICES HOLDING GMBH | Management | For | For |
17 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH COMMERZBANK AUSLANDSBANKEN HOLDING NOVA GMBH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S 2007 FINANCIAL STATEMENTS, AS PRESENTED | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE NET INCOME OF THE FY IS OF EUR 871,149,776.16 AND THE RETAINED EARNINGS ON 31 DEC 2007 OF EUR 1,506,206,006.74, I. E A TOTAL OF EUR 2,377,355,782.90, APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTOR AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE RETAINED EARNINGS: EUR 1,619,264,403.25 TO WITHDRAW AS FIRST DIVIDEND: EUR 73,960,134.60, AS ADDITIONAL DIVIDEND: EUR 684,131,245.05 I .E, THE TOTAL SUM OF EUR 758,091,379.65; THE SHAREHOLDERS WILL RECEIVE A NET... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, BETWEEN THE COMPAGNIE DE SAINT GOBAIN AND THE COMPANY WENDEL | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. JEAN LOUIS BEFF AS A CHAIRMAN OF THE BOARD OF DIRECTORS AND WHICH WILL COME INTO EFFECT AS FROM THE CESSATION OF ITS TERM O F OFFICE AS CHAIRMAN OF THE BOARD O F DIRECTORS | Management | For | For |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1, OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT REFERRED TO THEREIN, RELATED TO THE RETIREMENT OBLIGATIONS IN FAVOUR OF MR. PIERRE ANDRE DE CHALENDAR, GENERAL MANAGER | Management | For | For |
9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS REFERRED TO THEREIN, RELATED TO DUE SEVERANCE PAY, IN CERTAIN CASES OF CESSATION OF MR. PIERRE ANDRE DE CHALENDAR S TERM OF OFFICE | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I. E. A NUMBER OF 37,421,615 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,367,945,350.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPI... | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LOUIS BEFFA AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MRS. ISABELLE BOUILLOT AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW THE APPOINTMENT OF MRS. SYLVIA JAY AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
14 | APPOINT MR. JEAN BERNARD LAFONTA AS A DIRECTOR TO REPLACE MR. JOSE LUIS LEALMALDONADO FOR A 4 YEAR PERIOD | Management | For | For |
15 | APPOINT SUBJECT TO APPROVAL OF RESOLUTION NUMBER 15, MR. M. BERNARD GAUTIER AS A NEW DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF WARRANTS GIVING RIGHT TO SUBSCRIBE, ON EXCEPTIONAL TERMS, TO SHARES OF THE COMPAGNIE DE SAINT GOBAIN AND THEIR ALLOCATION FREE OF CHARGE TO THE SHAREHOLDERS OF THE COMPANY BEING ENTITLED TO DO SO BEFORE THE END OF THE PUBLIC OFFER PERIOD; AUTHORITY EXPIRES AT 18 MONTH PERIOD, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 375,000,000.00, SETS THE MAXIMUM NUMBER OF WARRANTS TO BE ISSUED, TO A NUMBER EQUAL TO THE ONE OF TH... | Management | For | Against |
17 | AMEND THE ARTICLE NUMBER 9 OF THE BYLAWS | Management | For | For |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 | Management | For | For |
3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 | Management | For | For |
5 | APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
6 | APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... | Management | For | For |
9 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
10 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK | Management | For | For |
11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 | Management | For | For |
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 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | For |
24 | AMEND THE ARTICLE 8.4 OF THE BY LAWS | Management | For | For |
25 | AMEND THE ARTICLE 14.6 OF THE BY LAWS | Management | For | For |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/14/2007 | ||||
TICKER: -- SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM | Management | For | For |
9 | APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/25/2008 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) | Management | For | None |
6 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | None |
7. 1 | ELECT THOMAS W. BECHTLER AS A DIRECTOR | Management | For | None |
7. 2 | ELECT ROBERT H. BENMOSCHE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT PETER BRABECK-LETMATHE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT JEAN LANIER AS A DIRECTOR | Management | For | None |
7. 5 | ELECT ANTON VAN ROSSUM AS A DIRECTOR | Management | For | None |
7. 6 | ELECT ERNST TANNER AS A DIRECTOR | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | Take No Action |
5 | APPROVE THE CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | For | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION: BY AMENDING THE CORPORATE NAME LEGAL FORM | Management | For | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | Take No Action |
9 | RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | RE-ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | RE-ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
14 | RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
15 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS INDEPENDENT AUDITORS AND THE GROUP INDEPENDENT AUDITORS | Management | For | Take No Action |
16 | ELECT BDO VISURA AS THE SPECIAL AUDITORS | Management | For | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSL LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, SEOUL MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE OUTSIDE DIRECTOR AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLER AG, STUTTGART MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED COMPANY STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORTS FOR DAIMLER AG AND THE GROUP FOR THE 2007 FY, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT PROVIDING DETAILS ON TAKEOVER PROVISIONS AS REQUIRED BY SECTION 289, AND SECTION 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,183,998,802.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER ENTITLED SHARE EUR 4,156,261,610.37 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EX-DIVIDEND AND PAYABLE DATE: 10 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE ITS OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 09 OCT 2009; THE BOARD OF DIRECTORS SHALL BE AUTHORIZE TO USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE STOCK OPTION PLAN , TO OFFER THE SHARES TO EMPLOYEES, AND TO RETIRE THE SHARES | Management | For | For |
9 | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES | Management | For | For |
10 | RESOLUTION ON THE ELECTION OF NEW MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 100,000; THE CHAIRMAN SHALL RECEIVE 3 TIMES, THE DEPUTY CHAIRMAN 2 TIMES, COMMITTEE CHAIRMAN 1 AND A HALF TIMES, AND OTHER COMMITTEE MEMBERS ONE AND A 3 TIMES, THE AMOUNT; IN ADDITION, ALL MEMBERS SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,100 PER MEETING. | Management | For | For |
12 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL I, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR R... | Management | For | For |
13 | RESOLUTION ON THE REVISION OF T HE AUTHORIZED CAPITAL II, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE 08 APR 2013 AUTHORIZED CAPITAL II; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO EXCLUDE... | Management | For | For |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO INVESTIGATE THE QUESTION OF WHETHER IN CARRYING OUT THE SHARE BUYBACK PROGRAM IN THE SECOND HALF OF 2007, THE DUTY OF PRUDENCE WAS NEGLECTED OR ACTIONS OF BREACH OF TRUST OCCURRED AND TO WHAT EXTENT CURRENT OR FORMER EXECUTIVES PROFITED FROM THAT | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142, SUBSECTION 1 OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE QUESTION WHETHER IN CONNECTION WITH CHANGE OF NAME PROPOSED BY THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD FUNDS HAVE BEEN SENSELESSLY WASTED IN CONTRAVENTION OF THE LEGALLY REQUIRED PRUDENCE | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUP | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLES OF INCORPORATION - PRODUCTION OF VERBATIM MINUTES OF THE SHAREHOLDERS MEETING | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD WERE IN BREACH OF DUTY IN NEGLECTING TO EXAMINE ALL OPTIONS TO MAKE CLAIMS FOR DAMAGES AGAINST THE RESPONSIBLE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD AND THE RELEVANT CONSULTANTS AND THE AUDITORS OR TO ... | Shareholder | Against | Against |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1 )OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE SUPERVISORY BOARD NEGLECTED ITS OBLIGATIONS OF DUE CARE AND ATTENTION WHEN, IN SPRING 2003, CLOSE TO WHEN THE SHARE PRICE REACHED ITS LOWEST POINT FOR SEVERAL YEARS, IT ISSUED 20.5 MILLION OPTIONS TO THE BOARD OF MANAGEMENT AND OTHER MANAGEMENT STAFF OF THE COMPANY AT AN EXERCISE PRIC... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1), OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER THE COMPANY IS ENTITLED TO CLAIM DAMAGES IN RELATION TO TAN INTERVIEW BY THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP IN THE FINANCIAL TIMES, WHICH LATER AIDED A CLASS ACTION LAWSUIT IN THE UNITED STATES THAT WAS SETTLED AT USD 300 MILLION, OF WHICH THE COMPANY WAS REQUI... | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF THE EXTENT TO WHICH CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD WERE AWARE OF TRANSACTIONS THAT HAVE SINCE LED TO INVESTIGATIONS BY VARIOYS AUTHORITIES, INCLUDING THE US SECURITIES AND EXCHANGE COMMISSION SEC AND THE US DEPARTMENT OF JUSTICE IN PARTICULAR, OR WHET... | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, PRIOR TO THE FEDERAL COURT OF JUSTICE REPEALING THE PRISON SENTENCE HANDED DOWN BY THE STUTTGART DISTRICT COURT ON THE BUSINESSMAN GERHADRD SCHWEINLE, THE CURRENT CHAIRMAN OF THE BOARD OF MANAGEMENT DR. ZETSCHE, AND VARIOUS EMPLOYEES OF THE COMPANY PROVIDE FALSE, INCOMPLETE, MISLEADING ... | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 (1) OF THE GERMAN STOCK CORPORATION ACT AKTG TO EXAMINE THE ISSUE OF WHETHER, THE SUPERVISORY BOARD SUFFICIENTLY MONITORED THE ADMINISTRATION OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT JURGEN SCHREMPP, WHETHER IT PARTICULARLY IN VIEW OF HIS SERVICES GRANTED HIM APPROPRIATELY HIGH REMUNERATION, WHETHER THE SUPERVISORY BOARD CHECKED THAT ALL BENEFITS TO THE F... | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142(1)OF THE GERMAN STOCK CORPORATION ACT AKTG TO CLAIM DAMAGES FROM CURRENT AND FORMER MEMBERS OF THE SUPERVISORY BOARD DUE TO THE GRANTING OF IN APPROPRIATE REMUNERATION FOR FORMER BOARD OF MANAGEMENT CHAIRMAN JURGEN SCHREMPP, DUE TO THE UNAUTHORIZED FAILURE TO CLAIM COMPENSATION FOR DAMAGES FROM JURGEN SCHREMPP, AND DUE TO THE UNAUTHORIZED FAILURE TO RECLAIM INAPPR... | Shareholder | Against | Against |
26 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER AG, STUTTGART MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER AG | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY S NAME BEING CHANGED TO DAIMLER-BENZ AG | Shareholder | Against | Against |
5 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 142(1) OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE WASTE OF FINANCIAL MEANS REGARDING THE NAME CHANGE OF THE COMPANY | Shareholder | Against | Against |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION OF A VOTE OF NO-CONFIDENCE AGAINST MR. ERICH KLEMM, MEMBER OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE SHAREHOLDERS MEETING BEING HELD IN STUTTGART AS OF THE 2009 FY IF THE PREVIOUS TWO MEETINGS WERE HELD AT A DIFFERENT PLACE | Shareholder | Against | Against |
8 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF AGE-RESTRICTIONS FOR MEMBERS OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
9 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF MEMBERS OF THE SUPERVISORY BOARD BEING INTERDICTED TO BE A MEMBER OF THE BOARD OF MANAGING DIRECTORS OF ANOTHER DAX-30 COMPANY | Shareholder | Against | Against |
10 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF SHAREHOLDERS STATEMENTS | Shareholder | Against | Against |
11 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN CONNECTION WITH SPECIAL COUNTING METHODS | Shareholder | Against | Against |
12 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE MINUTES OF THE SHAREHOLDERS MEETING BEING TAKEN | Shareholder | Against | Against |
13 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMENDMENT TO THE ARTICLE OFASSOCIATION IN RESPECT OF THE COMPANY BEING TRANSFORMED INTO A EUROPEAN COMPANY SE | Shareholder | Against | Against |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE MERGER BETWEEN THE COMPANY AND CHRYSLER CORPORATION | Shareholder | Against | Against |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE STOCK OPTION PLAN 2003 | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE INTERVIEW GIVEN BY MR. JUERGEN SCHREMPP TO FINANCIAL TIMES | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH IMPROPER ACTIONS OF CURRENT OR FORMER MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR OF THE SUPERVISORY BOARD | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH INCOMPLETE OR INACCURATE INFORMATION GIVEN BY DR. ZETSCHE AND OTHER EMPLOYEES OF THE COMPANY | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION ON A SPECIAL AUDIT AS PER SECTION 1421 OF THE GERMAN STOCK CORPORATION ACT IN CONNECTION WITH THE CONTROL OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGING DIRECTORS MR. JUERGEN SCHREMPP | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAWNAY DAY TREVERIA PLC, ISLE OF MAN MEETING DATE: 11/02/2007 | ||||
TICKER: -- SECURITY ID: G2759M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION13 OF THE COMPANIES ACT 1992 ISLE OF MAN OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED IS 98,491,840 REPRESENTING 14.99% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 08 OCT 2007; THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS EUR 0.01 NOMINAL VALUE; THE MAXIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUA... | Management | For | For |
2 | APPROVE THAT THE PROPORTION OF UP TO 100%, AS THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN, OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN, CANCELLED IN ACCORDANCE WITH SECTION 57 OF THE COMPANIES ACT 1931 ISLE OF MAN THAT THE AMOUNT OF THE SHARE PREMIUM ACCOUNT SO CANCELLED BE CREDITED AS A DISTRIBUTABLE RESERVE IN THE COMPANY S BOOKS OF ACCOUNT CAPABLE OF BEING APPLIED IN ANY MANNE... | Management | For | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 173 AND THE INSERTION OF THE SPECIFIED NEW ARTICLE TO BE NUMBERED 173 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAWNAY DAY TREVERIA PLC, ISLE OF MAN MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: G2759M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A FINAL DIVIDEND OF EUR 2.55C PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 BE DECLARED PAYABLE ON 30 MAY 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 25 APR 2008 | Management | For | For |
2 | APPROVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND ANY OTHER DOCUMENT REQUIRED TO BE ANNEXED THERETO | Management | For | For |
3 | RE-APPOINT MR. MANFRED MAUS AS A DIRECTOR OF THE COMPANY, WHO, BEING OBLIGED TO RETIRE | Management | For | For |
4 | RE-APPOINT MR. DAVID PARNELL, AS A DIRECTOR OF THE COMPANY WHO, HAVING AGREEDTO RETIRE | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG LLC, DOUGLAS, ISLE OF MAN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION13 OF THE COMPANIES ACT 1992 OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED TO BE ACQUIRED IS 90,602,379 REPRESENTING 14.99% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 11 APR 2008; THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS EUR 0.01 NOMINAL VALUE; THE MAXIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT EUR 6,044,188 REPRESENTING APPROXIMATELY 1/3 OF THE NOMINAL VALUE SHARE CAPITAL OF THE COMPANY AS AT 11 APR 2008; AUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM OF THE COMPANY; THE COMPANY TO MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DCM JAPAN HOLDINGS CO.,LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: J12549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: REQUIRE SHAREHOLDERS APPROVAL TO ADOPT ANTI-TAKEOVERDEFENSE MEASURES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
16 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BANK AG, FRANKFURT AM MAIN MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 | N/A | N/A | N/A |
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE | Management | For | For |
5 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 | Management | For | For |
6 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 | Management | For | For |
8 | AUTHORIZE REPURCHASE OF UP TO 5 % OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES | Management | For | For |
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
10 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | For | For |
11 | ELECT MR. CLEMENS BOERSIG TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MR. KARL-GERHARD EICK TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. HENNING KAGERMANN TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT MR. SUZANNE LABARGE TO THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT MR. TILMAN TODENHOEFER TO THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING TO THE SUPERVISORY BOARD | Management | For | For |
17 | ELECT MR. PETER JOB TO THE SUPERVISORY BOARD | Management | For | For |
18 | ELECT MR. HEINRICH VON PIERER TO THE SUPERVISORY BOARD | Management | For | For |
19 | ELECT MR. MAURICE LEVY TO THE SUPERVISORY BOARD | Management | For | For |
20 | APPROVE CREATION OF EUR 140 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
21 | APPROVE ISSUANCE OF CONVERTIBLE BONDS AND BONDS WITH WARRANTS ATTACHED WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9 BILLION, APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARATIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON RISKY BUSINESS IN THE U. S. A. | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY BOARD | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD MINUTES (TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY € 47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER AG) | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO PARAGRAPH 142 (1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE TRANSACTIONS FOR WHICH THE BONUSES WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A CLA... | Shareholder | Against | Against |
30 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOWNER EDI LTD MEETING DATE: 11/02/2007 | ||||
TICKER: -- SECURITY ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. BARRY O CALLAGHAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. PETER JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. BRENT WALDRON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 04/30/2008 | ||||
TICKER: EONGY SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2007 FINANCIAL YEAR | Management | For | For |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR | Management | For | For |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR | Management | For | For |
4 | ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY BOARD, E.ON AG, DUSSELDORF | Management | For | For |
5 | ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION ASSOCIATION, DUSSELDORF | Management | For | For |
6 | PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF | Management | For | For |
7 | BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATKRAFT AS, OSLO, NORWAY | Management | For | For |
8 | DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH | Management | For | For |
9 | KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. | Management | For | For |
10 | DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN & SOHNE, DUSSELDORF | Management | For | For |
11 | PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG | Management | For | For |
12 | DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH | Management | For | For |
13 | WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER AG, LEVERKUSEN | Management | For | For |
14 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR | Management | For | For |
15 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR | Management | For | For |
16 | AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES | Management | For | For |
17 | CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
18 | CAPITAL INCREASE FROM THE COMPANY S FUNDS AND NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
19 | TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION | Management | For | For |
20 | REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
21 | CHAIRMANSHIP IN THE GENERAL MEETING | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLAIRE S. FARLEY 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 VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
1. 14 | ELECT WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
1. 15 | ELECT CLAYTON H. WOITAS 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 |
3 | AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). | Management | For | For |
4 | SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENI S P A MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY AGIPFUEL, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT | Management | For | Take No Action |
3 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 OF THE SUBSIDIARY PRAOIL-OLEODOTTI ITALIANI, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT, ALLOCATION OF PROFIT | Management | For | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, BOARD OF DIRECTORS, OF AUDITORS AND AUDIT FIRM REPORT | Management | For | Take No Action |
5 | APPROVE THE ALLOCATION OF PROFIT | Management | For | Take No Action |
6 | AUTHORIZE THE BUY BACK OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENI S P A MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS COMPONENTS | Management | For | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS TERM | Management | For | Take No Action |
4 | APPOINT THE BOARD OF DIRECTORS | Management | For | Take No Action |
5 | APPOINT THE BOARD OF DIRECTORS CHAIRMAN | Management | For | Take No Action |
6 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
7 | APPOINT THE BOARD OF AUDITORS | Management | For | Take No Action |
8 | APPOINT THE BOARD OF AUDITORS CHAIRMAN | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS | Management | For | Take No Action |
10 | APPROVE THE EMOLUMENTS OF THE NATIONAL AUDIT OFFICE MAGISTRATE APPOINTED AS DELEGATE TO THE FINANCIAL CONTROL | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT S P A MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINMECCANICA SPA, ROMA MEETING DATE: 01/15/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
2 | GRANT AUTHORITY TO REPURCHASE AND DISPOSE OWN SHARES BUY-BACK, INHERENT AND CONSEQUENT DELIBERATIONS | Management | For | Take No Action |
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. 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 |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINMECCANICA SPA, ROMA MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: T4502J151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. | N/A | N/A | N/A |
2 | ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. | Management | For | Take No Action |
3 | DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
4 | DESIGNATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
5 | PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 | N/A | N/A | N/A |
6 | LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. | Shareholder | Against | None |
7 | LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. | Shareholder | Against | None |
8 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
9 | INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTIS SA/NV MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
5 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
6 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
7 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
9 | APPROVE THE DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
10 | COMMENTS ON FORTI S GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
12 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
13 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
14 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THEAGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
15 | APPOINT MR. LOUIS CHEUNG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE AGM OF SHAREHOLDERS 2011 | Management | For | Take No Action |
16 | APPROVE TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANTS OF THE COMPANY FOR THE FY 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS, TO ACQUIRE FORTISUNITS, IN WHICH OWN FULLY PAID TWINNED SHARES OF FORTIS NY ARE INCLUDED, UP TO THE MAXIMUM NUMBER PERMITTED BY THE CIVIL CODE, BOOK 2, ARTICLE 98 PARAGRAPH 2 AND THIS: A) THROUGH ALL AGREEMENTS, INCLUDING TRANSACTIONS ON THE STOCK EXCHANGE AND PRIVATE TRANSACTIONS AT A PRICE EQUAL TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON THE DAY IMMEDIATELY PRECEDING THE ACQU... | Management | For | Take No Action |
18 | AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
19 | AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; THE AUTHORIZED CAPITAL OF THE COMPANY SHALL AMOUNT TO EUR 2,007,600,000 DIVIDED INTO (1,820,000,000) PREFERENCE SHARES, EACH WITH A NOMINAL VAIUE OF EUR 0.42); AND 2,960,000,000 TWINNED SHARES, EACH WITH A NOMINAL VALUE OF EUR 0.42 | Management | For | Take No Action |
20 | AUTHORIZE ANY OR ALL MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS ANY AND ALLCIVIL-LAW NOTARIES, ASSOCIATES AND PARALEGALS PRACTISING WITH DE BRAUW BLACKSTONE WESTBROEK TO DRAW UP THE DRAFT OF THE REQUIRED NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION, TO APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-OBJECTION, AS WELL AS TO EXECUTE THE NOTARIAL DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
21 | CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTIS SA/NV MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B4399L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 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 |
4 | OPENING | N/A | N/A | N/A |
5 | DISCUSSION OF THE ANNUAL REPORT ON THE FY 2007 | N/A | N/A | N/A |
6 | DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2007 | N/A | N/A | N/A |
7 | APPROVE THE DISCUSSION AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS OFTHE COMPANY FOR THE FY 2007 | Management | For | Take No Action |
8 | APPROVE THE PROFIT APPROPRIATION OF THE COMPANY FOR THE FY 2006 | Management | For | Take No Action |
9 | COMMENTS ON THE DIVIDEND POLICY | N/A | N/A | N/A |
10 | APPROVE THE PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2007 FY OF EUR 1.176 FORTIS UNIT, AS AN INTERIM DIVIDEND OF EUR 0.70, EQUAL TO EUR 0.586 AFTER ADJUSTMENT WITH A COEFFICIENT OF 0.83715, WAS PAID IN SEP 2007, THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 0.59 PER FORTIS UNITS AND WILL BE PAYABLE AS FROM 27 MAY 2008 | Management | For | Take No Action |
11 | APPROVE TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 | Management | For | Take No Action |
12 | APPROVE TO DISCHARGE THE AUDITOR FOR THE FY 2007 | Management | For | Take No Action |
13 | COMMENTS ON FORTIS GOVERNANCE RELATING TO THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
14 | RE-ELECT MR. COUNT MAURICE LIPPENS FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
15 | RE-ELECT MR. JACQUES MANARDO FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THEOGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
16 | RE-ELECT MR. RANA TALWAR FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGMOF SHAREHOLDERS 2012 | Management | For | Take No Action |
17 | RE-ELECT MR. JEAN-PAUL VORTON FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
18 | APPOINT MR. LOUIS CHENG CHI YAN FOR A PERIOD OF 3 YEARS, UNTIL THE CLOSE OF THE OGM OF SHAREHOLDERS 2012 | Management | For | Take No Action |
19 | APPOINT KPMG AS THE STATUTORY AUDITOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS FOR THE FY 2009,2010 AND 2011 AND APPROVE TO SET THEIR REMUNERATION AT AN ANNUAL AMOUNT OF EUR 396,950, THE COMPANY KPMG WILL BE REPRESENTED BY MR. OLIVIER MICHEL LANGE APPROVE THE PROPOSAL TO RENEW THE MISSION OF KPMG ACCOUNTANTS N.V AS ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEARS 2009, 2010 AND 2011, TO AUDIT THE ANNUAL ACCOUNTS | Management | For | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS, STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO ACQUIRE FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATE, UP TO THE MAXIMUM NUMBER AUTHORIZED BY ARTICLE 620 PARAGRAPH 1,2 OF THE COMPANIES CODE, FOR EXCHANGE VALUES EQUIVALENT TO THE AVERAGE OF THE CLOSING PRICES OF THE FORTIS UNIT ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM ON TH... | Management | For | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 18 MONTHS STARTING AFTER THE END OF THE GENERAL MEETING WHICH WILL DELIBERATE THIS POINT, TO DISPOSE OF FORTIS UNITS, IN WHICH TWINNED FORTIS SA/NV SHARES ARE INCORPORATED, UNDER THE CONDITIONS IT WILL DETERMINE | Management | For | Take No Action |
22 | RECEIVE THE REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE | N/A | N/A | N/A |
23 | AMEND ARTICLE 9 ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
24 | APPROVE TO REPLACE IN PARAGRAPH C) THE WORD AUTHORIZATIONS WITH THE WORD AUTHORIZATION AND TO CANCEL PARAGRAPH B) AND TO CHANGE AS A CONSEQUENCE THE PARAGRAPHS C) AND D) TO B) AND C), SHAREHOLDERS MAY TO THAT EFFECT USE THE ENCLOSED FORM | Management | For | Take No Action |
25 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJI MACHINE MFG.CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J14910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
12 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUKUOKA FINANCIAL GROUP INC, FUKUOKA MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUKUOKA FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | REDUCE AUTHORIZED CAPITAL TO 1818.887M SHS., ELIMINATE ARTICLES ASSOCIATEDWITH CLASS 2 SHARES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMUDA BHD MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2 BILLION COMPRISING 2 BILLION GAMUDA SHARES TO MYR 3 BILLION COMPRISING 3 BILLION GAMUDA SHARES BY THE CREATION OF AN ADDITIONAL 1 BILLION GAMUDA SHARES AND IN CONSEQUENCE THEREOF, AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF GAMUDA, SUBJECT TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE BONUS SHARES AND OTHER RELEVANT AUTHORITIES IF ANY, TO CAPITALIZE A TOTAL SUM OF UP TO MYR 1,028,241,674 FROM THE SHARE PREMIUM AND RETAINED PROFITS OF THE COMPANY BASED ON THE MANAGEMENT ACCOUNTS OF THE COMPANY AS AT 30 APR 2007, AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL AT PAR FOR UP TO 1,028,241,674 BONUS SHARES TO BE ISSUED AND ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMUDA BHD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 269,000 FOR THE YE 31 JUL 2007 | Management | For | For |
3 | RE-ELECT MR. Y. BHG DATO LIN YUN LING AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. Y.A.M. RAJA DATO SERI ELEENA BINTI RAJA AZLAN SHAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. NG KEE LEEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
10 | RE-APPOINT MESSRS. ERNST & YOUNG, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN 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 ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTAT... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE ... | Management | For | For |
13 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAZ DE FRANCE, PARIS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: F42651111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448941 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2007, AS PRESENTED, CREATING AN ACCOUNTING NET PROFIT TO THE AMOUNT OF EUR 11,610,517,564.11 THE SHAREHOLDERS MEETING, THE REPORTS OF THE CHAIRMAN OF THE BOARD ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS; THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBL... | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 11,610,517,564.11, LEGAL RESERVE: EUR 0.00, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 11, 610,517,564.11 PRIOR RETAINED EARNINGS: EUR 8,343,858,642.16, DISTRIBUTABLE INCOME: EUR 19,954,376,206.27, DIVIDENDS: EUR 1,239,678,704.88; RETAINED EARNINGS: EUR 18,714,697,501.39, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.26 PER SHARE, AND WILL ENTITL... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPOINT MR. CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR HOLDER FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. MAZARS ET GUERARD, CABINET CBA AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
9 | APPOINT CABINET ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITOR HOLDER FORA 6-YEAR PERIOD | Management | For | For |
10 | APPOINT ERNST AND YOUNG ET AUTRES, AUDITEX AS THE SUPPLYING STATUTORY AUDITORFOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 55.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,705,647,945.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 6, THE SHAREHOLDERS ... | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 8-MONTH PERIOD IT SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 23 MAY 2007 IN ITS RESOLUTION NUMBER 16, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF... | Management | For | For |
14 | APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE CURRENTLEGAL AND REGULATORY REQUIREMENTS, IN PARTICULAR WITH THE FRENCH LAW NO. 2006-1537 OF 07 DEC 2006 RELATIVE TO THE SECTOR OF THE ENERGY, AND THE ABOLITION OF THE ARTICLE 18 AND MODIFICATION OF THE ARTICLES 1, 2, 6, 19 AND FOLLOWING ONES | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | APPROVE THAT INSTEAD OF THE DIVIDEND PROPOSED IN THE RESOLUTION 3, THAT THE AMOUNT OF DIVIDEND PAID FOR THE EXERCISE 2007 SHALL NOT EXCEED THE DIVIDEND PAYMENT OF THE FY 2005 | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 110,391,738.88 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 94,253,374.93 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTION OF DR. ARNO MAHRLERT TO THE SUPERVISORY BOARD | Management | For | For |
8 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG | Management | For | For |
9 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 20 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL PURPOSES PERMISSIBLE BY LAW, ESPECIALLY, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISF... | Management | For | For |
10 | APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY SOCIETAS EUROPAEA, SA ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 30 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 14 MAY 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | ELECT MR. ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT, TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AS DEFINED IN SECTION 363 OF THE 2006 ACT, NOT EXCEEDING GBP 50,000 IN TOTAL AND POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2009 OR 20 NOV 2009 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOEXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 456,791,387; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 OR 20 NOV 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 584,204,484 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIA... | Management | For | For |
15 | ADOPT THE ARTICLES OF THE ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, ANDTO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT MR ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
15 | ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS | Management | For | For |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HAFSLUND ASA, OSLO MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R28315118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING AND ELECT THE CHAIRMAN | Management | For | Take No Action |
4 | APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING THE MEETING | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | For | Take No Action |
6 | ELECT 2 SHAREHOLDERS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | Take No Action |
7 | APPROVE TO REVIEW THE ANNUAL REPORT AND ACCOUNTS FOR 2006 | Management | For | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND ACCOUNTS OF HAFSLUND ASA AND THE HAFSLUND GROUP | Management | For | Take No Action |
9 | APPROVE THE ALLOCATION OF THE PROFITS AND LOSSES IN HAFSLUND ASA, INCLUDING DISTRIBUTION OF DIVIDEND FOR HAFSLUND ASA | Management | For | Take No Action |
10 | APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES | Management | For | Take No Action |
11 | APPROVE THE BOARD S STATEMENT ON THE STIPULATION OF SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVE | Management | For | Take No Action |
12 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | APPROVE THE REMUNERATION TO THE BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS FOLLOWS: NOK 560,000 TO THE CHAIRMAN AND NOK 190,000 TO THE BOARD MEMBERS | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE AS WELL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
16 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HBOS PLC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G4364D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE | Management | For | For |
3 | ELECT MR. JOHN E MACK AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAN WATKINS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MIKE ELLIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. KAREN JONES AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR | Management | For | For |
10 | APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... | Management | For | For |
13 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... | Management | For | For |
15 | ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION | Management | For | For |
16 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED | Management | For | For |
17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HBOS PLC, EDINBURGH MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: G4364D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL TO GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B AND JPY 100B ISSUE EQUITY WITH RIGHTS UP TO GBP 800M ORDINARY SHARES AND GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, AND JPY 100B HBOS PREFERENCE SHARE | Management | For | For |
2 | GRANT AUTHORIZE TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 65,609,629 | Management | For | For |
3 | APPROVE TO INCREASE IN AUTHORIZE ORDINARY SHARE CAPITAL BY GBP 100,000,000 CAPITALIZE RESERVES UP TO GBP 100,000,000 SCRIP DIVIDEND AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 100,000,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: D3166C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006/2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 75,935,587.10 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER NO-PAR SHARE EUR 835,194.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 JUL 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE FY 2007/2008: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 25 JAN 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ... | Management | For | For |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEINEKEN NV MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
2 | APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
7 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
8 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
9 | APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS AND AUDITORS REPORTS ON THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | Take No Action |
3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | Take No Action |
4 | APPROVE THE PROFIT DISTRIBUTION FOR THE FY 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM ALL LIABILITIES FOR THEIR MANAGEMENT OF THE FY 2007 | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY 2007 IN ACCORDANCE WITH ARTICLE 24, POINT 2 OF THE LAW 2190/1920 | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT FY 2008 | Management | For | Take No Action |
8 | APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED TOREPLACE MEMBERS THAT RESIGNED | Management | For | Take No Action |
9 | APPOINT REGULAR AND SUBSTITUTE AUDITORS FOR THE FY 2008, AND DETERMINE THEIR REMUNERATION | Management | For | Take No Action |
10 | APPROVE THE ADJUSTMENT OF ARTICLE 5 OF THE ARTICLE OF ASSOCIATION CONCERNING THE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS | Management | For | Take No Action |
11 | APPROVE THE MODIFICATION, REPHRASING, ABOLITION AND RENUMBERING OF CLAUSES OF THE ARTILCES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 | Management | For | Take No Action |
12 | APPROVE THE SHARE BUY BACK PROGRAM, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920 | Management | For | Take No Action |
13 | APPROVE THE MODIFICATION OF THE APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 | Management | For | Take No Action |
14 | APPROVE THE SHARE DISTRIBUTION PROGRAM TO EXECUTIVES OF THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF LAW 2190/1920 | Management | For | Take No Action |
15 | APPROVE THE RESOLUTION ON THE TRANSMISSION, BY THE COMPANY, OF INFORMATION USING ELECTRONIC MEANS ARTILCE 18 LAW 3556/2007 | Management | For | Take No Action |
16 | VARIOUS ANNOUNCEMENTS | Management | For | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE THAT RESULTED FROM THE POSTPONEMENT OF THE PREVIOUS MEETING. YOU DO NOT HAVE TO RE-VOTE IF YOU HAVE ALREADY SENT IN YOUR VOTES AS THE PREVIOUS VOTES WILL BE CARRIED OVER TO THE POSTPONED MEETING BY THE SUBCUSTODIAN BANKS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT AND REGISTRY, ATHENS MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ADJUSTMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION CONCERNINGTHE SHARE CAPITAL, DUE TO ITS INCREASE AS A RESULT OF THE EXERCISE OF STOCK OPTION RIGHTS | Management | For | Take No Action |
2 | APPROVE THE MODIFICATION, REPHRASING, ABOLITION AND RENUMBERING OF CLAUSES OFTHE ARTICLES OF ASSOCIATION IN ORDER TO MAKE THEM MORE FUNCTIONAL AND TO ADJUST THEM TO LAW 2190/1920 | Management | For | Take No Action |
3 | APPROVE THE MODIFICATION OF THE APPROVED SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 | Management | For | Take No Action |
4 | APPROVE THE SHARE DISTRIBUTION PROGRAM TO EXECUTIVE THE COMPANIES OF THE GROUP IN THE FORM OF A STOCK OPTION PLAN, IN ACCORDANCE WITH ARTICLE 13 OF THE LAW 2190/1920 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENKEL KGAA, DUESSELDORF MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: D32051126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE, EUR 217,269,783.61 SHALL BE CARRIED FORWARD; THE EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 | N/A | N/A | N/A |
5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD | N/A | N/A | N/A |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
7 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
8 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | N/A | N/A | N/A |
9 | ELECT DR. FRIDERIKE BAGEL TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
10 | ELECT DR. SIMONE BAGEL-TRAH TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
11 | ELECT DR. SC. NAT. MICHAEL KASCHKE TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
12 | ELECT MR. THOMAS MANCHOT TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
13 | ELECT MR. THIERRY PATERNOT TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
14 | ELECT MR. KONSTANTIN VON UNGER TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
15 | ELECT MR. BERHAD WALTER TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
16 | ELECT MR. DIPL. ING. ALBRECHT WOESTE TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
17 | ELECT DR. PAUL ACHILEITNER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
18 | ELECT DR. SIMONE BAGEL-TRAH TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
19 | ELECT DR. H. C. ULRICH HARTMAN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
20 | ELECT DR. H. C. CHRISTOPH HENKEL TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
21 | ELECT PROF. DR. ULRICH LEHNER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
22 | ELECT MR. STEFAN HAMELMANN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
23 | ELECT MR. KONSTANTIN VON UNGER TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
24 | ELECT MR. KAREL VUURSTEEN TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
25 | ELECT MR. WERNER WENNING TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
26 | ELECT MR. DIPL. -ING ALBRECHT WOESTE TO THE SHAREHOLDERS COMMITTEE | N/A | N/A | N/A |
27 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARES CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 13 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE... | N/A | N/A | N/A |
28 | RESOLUTION ON THE REVISION OF THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
29 | RESOLUTION ON AMENDMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE KID GMBH OR ELCH GMBH RESPECTIVELY | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENKEL KGAA, DUESSELDORF MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: D32051142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAR 08 , WHEREASTHE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 444,192,003.61 AS FOLLOWS; PAYMENT OF A DIVIDEND OF EUR 0.51 PER ORDINARY SHARE AND EUR 0.53 PER PREFERRED SHARE EUR 217,269,783.61 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 15 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLASCHAFTAG, BERLIN AND FRANKFURT | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. FRIDERIKE BAGEL | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD: DR. SIMONE BAGEL-TRAH | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD: DR. SC. NAT. MICHAEL KASCHKE | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD: MR. THOMAS MANCHOT | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD: MR. THIERRY PATERNOT | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD: MR. KONSTANTIN VON UNGER | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD: MR. BERNHARD WALTER | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD: MR. DIPL.-ING. ALBRECHT WOESTE | Management | For | For |
17 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. PAUL ACHLEITNER | Management | For | For |
18 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. SIMONE BAGEL-TRAH | Management | For | For |
19 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. STEFAN HAMELMANN | Management | For | For |
20 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. H.C. ULRICH HARTMANN | Management | For | For |
21 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: DR. H.C. CHRISTOPH HENKEL | Management | For | For |
22 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: PROF. DR. ULRICH LEHNER | Management | For | For |
23 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. KONSTANTIN VON UNGER | Management | For | For |
24 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. KAREL VUURSTEEN | Management | For | For |
25 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. WERNER WENNING | Management | For | For |
26 | ELECTIONS TO THE SHAREHOLDERS COMMITTEE: MR. DIPL.-ING. ALBRECHT WOESTE | Management | For | For |
27 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 13 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE... | Management | For | For |
28 | RESOLUTION ON THE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
29 | RESOLUTION ON AMENDMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENTS BETWEEN THE COMPANY AND HENKEL LOCTITE-KID GMBH OR ELCH GMBH RESPECTIVELY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HISCOX LTD, LONDON MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: G4593F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-APPOINT MR. R.R.S. HISCOX AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BY-LAWS | Management | For | For |
4 | RE-APPOINT DR. J.A.C. KING AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BY-LAWS | Management | For | For |
5 | RE-APPOINT MR. A.S. ROSEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
6 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE THE LEVEL OF THE AUDITORS REMUNERATION | Management | For | For |
7 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH BYE-LAW 5(B) OF THECOMPANY S BYE-LAWS, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 6,509,760 REPRESENTING APPROXIMATELY 33% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 APR 2008; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 03 SEP 2009 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH BYE-LAW 7(A) OF THE COMPANY S BYE-LAWS, TO ALLOT FOR CASH EQUITY SECURITIES, BYE- LAWS DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL EXCEEDING IN AGGREGATE GBP 976,464 REPRESENTS APPROXIMATELY 5% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 APR 2008; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY A... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH BYE-LAW 9(A) OF THE COMPANY S BYE-LAWS, TO MAKE MARKET PURCHASES OF ITS OWN SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: A) THE MAXIMUM NUMBER OF SHARES ,AT MAY BE PURCHASED UNDER THIS AUTHORITY WILL BE 39,058,561 REPRESENTING APPROXIMATELY 10% OF THE NOMINAL AMOUNT OF THE ISSUED CAPITAL OF THE COMPANY ON 15 APR 2008: THE MAXIMUM AND MINIMUM PRICE WHICH THE COMPANY MAY PAY FOR THOSE SHARES AND ANY... | Management | For | For |
11 | AMEND THE COMPANY S BYE-LAWS TO FACILITATE AND FULLY ENABLE BOTH ELECTRONIC AND WEBSITE POSTING AS A MEANS OF DELIVERING A WIDE RANGE OF DOCUMENTS AS SPECIFIED | Management | For | For |
12 | AMEND THE RULES OF THE HISCOX PERFORMANCE SHARE PLAN AND THE HISCOX LTD PERFORMANCE SHARE PLAN TO ALLOW FOR THE ROLL UP OF DIVIDENDS IN THE FORM OF SHARES BETWEEN THE GRANT AND VESTING OF OPTIONS AND THE PAYMENT OF SHADOW DIVIDENDS IN THE FORM OF CASH OR SHARES BETWEEN THE VESTING AND EXERCISE OF OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOKUHOKU FINANCIAL GROUP, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J21903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | Abstain |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE | Management | For | For |
4 | ELECT DR. BILL C.P. KWOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. VINCENT K.H. LEE AS A DIRECTOR | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR | Shareholder | Against | Against |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | Against |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
18 | ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS | Management | For | For |
19 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IINO KAIUN KAISHA,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J23446107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING REMARKS AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | REPORT OF THE EXECUTIVE BOARD FOR 2007 | N/A | N/A | N/A |
3 | REPORT OF THE SUPERVISORY BOARD FOR 2007 | N/A | N/A | N/A |
4 | ANNUAL ACCOUNTS FOR 2007 | Management | For | For |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | DIVIDEND FOR 2007, A TOTAL DIVIDEND OF EUR 1.48 PER DEPOSITARY RECEIPT FOR AN ORDINARY SHARE WILL BE PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS; TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.66 PAID IN AUG 2007, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.82 PER DEPOSITARY RECEIPT FOR AN ORDINARY SHARE; REFERENCE IS ALSO MADE TO PAGES 07 AND 241 OF THE 2007 ANNUAL REPORT | Management | For | For |
7 | REMUNERATION REPORT | N/A | N/A | N/A |
8 | TO APPROVE THAT: A) FOR 2007 661,403 STOCK OPTIONS RIGHTS TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; B) FOR 2007 A MAXIMUM OF 313,474 PERFORMANCE SHARES ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD; C) FOR 2007 54,312 CONDITIONAL SHARES ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES WILL BE GRANTED TO MR. TOM MCINERNEY, IN ADDITION TO T... | Management | For | For |
9 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
10 | CORPORATE RESPONSIBILITY | N/A | N/A | N/A |
11 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 | Management | For | For |
12 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007 | Management | For | For |
13 | IT IS PROPOSED TO APPOINT ERNST & YOUNG ACCOUNTANTS AS THE AUDITOR OF THE COMPANY WITH THE INSTRUCTION TO AUDIT THE ANNUAL ACCOUNTS FOR THE FYS 2008 TO 2011 INCLUSIVE, IN ACCORDANCE WITH ARTICLE 393, BOOK 2 OF THE DUTCH CIVIL CODE, TO REPORT ABOUT THE OUTCOME OF THIS AUDIT TO THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD AND TO GIVE A STATEMENT ABOUT THE TRUTH AND FAIRNESS OF THE ANNUAL ACCOUNTS | Management | For | For |
14 | RE-APPOINTMENT OF MR. ERIC BOYER DE LA GIRODAY AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 | Management | For | For |
15 | RE-APPOINTMENT THE MR. ELI LEENAARS AS A MEMBER OF THE MANAGEMENT BOARD UNTIL THE AGM 2012 | Management | For | For |
16 | RE-APPOINTMENT OF MR. ERIC BOURDAIS DE CHARBONIERE AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
17 | APPOINTMENT OF MRS. JOAN SPERO AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
18 | APPOINTMENT OF MR. HARISH MANWANI AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
19 | APPOINTMENT OF MR. AMAN MEHTA AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
20 | APPOINTMENT OF MR. JACKSON THAI AS A MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
21 | IT IS PROPOSED TO AMEND THE SUPERVISORY BOARD REMUNERATION POLICY IN SUCH WAY THAT AN ADDITIONAL FEE OF EUR 2.000 PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF THE MEETING IS HELD OUTSIDE THE COUNTRY OF RESIDENCE OF THE SUPERVISORY BOARD MEMBER; AN ADDITIONAL FEE OF EUR 7.500 WHICH WILL REPLACE THE AMOUNT OF EUR 2.00, AS MEANT UNDER 1) PER ATTENDED SUPERVISORY BOARD OR COMMITTEE MEETING WILL BE PAID IF INTERCONTINENTAL TRAVEL IS REQUIRED FOR ATTENDING THE MEETING | Management | For | For |
22 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORIZED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SUCH SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS; THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 22 OCT 2009 SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS: I) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, PLUS II) FOR A TOTAL OF 200,000,000 ORDINARY SHARES, ONLY IF ... | Management | For | For |
23 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED FOR A PERIOD ENDING ON 22 OCT 2009, TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION OF OWNERSHIP FOR WHICH THE LAW REQUIRES AN AUTHORIZATION LIKE THE PRESENT ONE; THE PURCHASE PRICE SHALL NOT BE LESS THAN ONE EUROCENT ... | Management | For | For |
24 | IT IS PROPOSED TO CANCEL ALL SUCH ORDINARY SHARES: 1) AS THE COMPANY MAY OWN ON 22 APR 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OTHER THAN FOR THE PURPOSE OF HEDGING EMPLOYEE STOCK OPTIONS OR, AS THE CASE MAY BE, PERFORMANCE SHARES | Management | For | For |
25 | EXPLANATION ON THE PUBLIC OFFER FOR THE PREFERENCE A SHARES AND THE DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES | N/A | N/A | N/A |
26 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORIZED TO ACQUIRE IN THE NAME OF THE COMPANY FULLY PAID-UP PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES; THIS AUTHORIZATION WILL HAVE A NATURAL ENDING ON THE DATE ON WHICH ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, BUT ULTIMATELY ON 22 OCT 2009; THIS AUTHORIZATION IS SUBJECT TO THE MAXIMUM SET BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AND APPLIES FOR EACH MANNER OF ACQUISITION... | Management | For | For |
27 | IT IS PROPOSED TO CANCEL ALL SUCH PREFERENCE A SHARES: 1) AS THE COMPANY MAY OWN ON 22 APRIL 2008 OR MAY ACQUIRE SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009, OR 2) FOR WHICH THE COMPANY OWNS THE DEPOSITARY RECEIPTS ON 22 APR 2008 OR MAY ACQUIRE THE DEPOSITARY RECEIPTS SUBSEQUENTLY IN THE PERIOD UNTIL 22 OCT 2009; THE ABOVE-MENTIONED CANCELLATION WILL BECOME EFFECTIVE ON THE DATE ON WHICH ALL OF THE FOLLOWING CONDITIONS ARE MET: 1) THE EXECUTIVE BOARD HAS INDICATED IN A BOARD RESOLUTION WHICH PR... | Management | For | For |
28 | IT IS PROPOSED TO REDEEM AND CANCEL ALL SUCH PREFERENCE A SHARES: 1) WHICH ARE NOT BEING HELD BY THE COMPANY AND 2) FOR WHICH THE DEPOSITARY RECEIPTS ARE NOT BEING HELD BY THE COMPANY AFTER THE SETTLEMENT OF THE PUBLIC OFFER MADE BY THE COMPANY FOR ALL ISSUED AND OUTSTANDING PREFERENCE A SHARES AND DEPOSITARY RECEIPTS FOR SUCH SHARES, AGAINST REPAYMENT OF EUR 3.40 PER SHARE PLUS DIVIDEND UP TO AND INCLUDING THE DAY BEFORE THE DATE OF REDEMPTION; THE ABOVE-MENTIONED CANCELLATION WILL BE BECOME EF... | Management | For | For |
29 | IT IS PROPOSED: A) THAT ON THE CONDITION PRECEDENT THAT ALL PREFERENCE A SHARES IN THE CAPITAL OF THE COMPANY ARE CANCELLED, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN AGREEMENT WITH THE PROPOSAL PREPARED BY ALLEN & OVERY LLP, DATED 06 FEB 2008; B) THAT EACH MEMBER OF THE EXECUTIVE BOARD AND EACH OF JAN-WILLEM VINK, CORNELIS BLOKBERGEN, HENK BRUISTEN AND MAARTJE DAPPEREN BE AUTHORIZED WITH THE POWER OF SUBSTITUTION TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCI... | Management | For | For |
30 | ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING | N/A | N/A | N/A |
31 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
32 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INPEX HOLDINGS INC. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS, CHANGE OFFICIAL COMPANY NAME,CHANGE COMPANY S LOCATION | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
21 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
22 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERTEK GROUP PLC, LONDON MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 12.2P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | ELECT MR. MARK LOUGHEAD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. VANNI TREVES AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RICHARD NELSON AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 524,892 | Management | For | For |
10 | AMEND THE INTERTEK DEFERRED BONUS PLAN | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 20,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 78,733 | Management | For | For |
13 | AUTHORIZE 15,746,770 ORDINARY SHARES FOR MARKET | Management | For | For |
14 | ADOPT NEW ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT | Management | For | For |
15 | APPROVE, SUBJECT TO RESOLUTION 14 BEING PASSED AND WITH EFFECT ON AND FROM 01OCT 2008 AND AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTESA SANPAOLO SPA, TORINO MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOCATION OF INCOME | Management | For | Take No Action |
2 | ELECT THE SUPERVISORY BOARD MEMBERS | Management | For | Take No Action |
3 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISETAN COMPANY LIMITED MEETING DATE: 11/20/2007 | ||||
TICKER: -- SECURITY ID: J24392102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CREATE A HOLDING COMPANY, CALLED ISETAN MITSUKOSHI HOLDINGS LIMITED, BY STOCKTRANSFER WITH MITSUKOSHI, LTD. | Management | For | For |
2 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS TO DIRECTORS APPROVED AS A115TH AGM RESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY | Management | For | For |
3 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS APPROVED AS A 116TH AGMRESOLUTION DUE TO TRANSITTING INTO THE NEWLY ESTABLISHED HOLDING COMPANY | Management | For | For |
4 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS, ELIMINATE THE ARTICLE RELATED TORECORD DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: D37808108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER | Management | For | For |
9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... | Management | For | For |
11 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH | Management | For | For |
12 | RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: 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 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANSAI PAINT CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINGFISHER PLC MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE FINANCIAL STATEMENTS ANNUAL REPORT FOR THE YE 2 FEB 2008, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 2 FEB 2008 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 3.4 PENCE ON THE ORDINARY SHARES FOR PAYMENT ON 13 JUN 2008 | Management | For | For |
4 | RE-ELECT MR. MICHAEL HEPHER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. IAN CHESHIRE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HARTMUT KRAMER AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN PLACE OF EXITING AUTHORITIES, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF THE RELEVANT SECURITIES ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED GBP 104,015,458; AUTHORITY EXPIRES THE EARLIER OF 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 EXPIR... | Management | For | For |
9 | AUTHORIZE THE COMPANY TO SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANIZATION OR INDEPENDENT, ELECT CANDIDATES NOT EXCEEDING GBP 75,0000 IN TOTAL AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL TO PROVIDE THE AGGREGATE AMOUNT DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2009 AND DIRECTORS MAY TERMS POLITICAL DONAT... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A), DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH AN ISSUE FOR CASH; II) FOR CASH WHERE THIS AUTHORITY SHALL BE LIMITED IN AGGREGATE TO THE ALLOTMENT OF, OR INVOLVING EQUITY SHARE CAPITAL NOT EXCEEDING 5% OF THE... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 44 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 236,081,072 ORDINARY SHARES AND THE MINIMUM PRICE SHALL BE THE NOMINAL VALUE THEREOF, IN BOTH CASES EXCLUSIVE OF ADVANCE CORPORATION TAX, IF ANY, PAYABLE TO THE COMPANY AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAY... | Management | For | For |
12 | ADOPT THE ARTICLES OF ASSOCIATION, WITH EFFECT FROM 01 OCT 2008, INSUBSTITUTION FOR, AND TO THE EXCLUSION OF THE CURRENT ARTLCLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONICA MINOLTA HOLDINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK, SEOUL MEETING DATE: 10/31/2007 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 418181 DUE TO DELETION OF A 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 | ELECT MR. KANG CHUNG-WON AS AN INSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KIM CHEE-JOONG AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK, SEOUL MEETING DATE: 03/20/2008 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT A CANDIDATE OF AUDIT COMMITTEE MEMBER WHO IS ONE OF OUTSIDE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: L'AIR LIQUIDE, PARIS MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: F5493P135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE | Management | For | For |
5 | AUTHORIZE TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
6 | RE-ELECT MR. ROLF KREBS AS DIRECTOR | Management | For | For |
7 | ELECT MR. KAREN KATEN AS DIRECTOR | Management | For | For |
8 | ELECT MR. JEAN-CLAUDE BUONO AS DIRECTOR | Management | For | For |
9 | APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 650,000 | Management | For | For |
10 | APPROVE THE TRANSACTION WITH BNP PARIBAS | Management | For | For |
11 | APPROVE THE TRANSACTION WITH MR. BENOIT POTIER | Management | For | For |
12 | APPROVE THE TRANSACTION WITH MR. KLAUS SCHMIEDER | Management | For | For |
13 | APPROVE THE TRANSACTION WITH MR. PIERRE DUFOUR | Management | For | For |
14 | AUTHORIZE TO ISSUE THE BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 8 BILLION | Management | For | For |
15 | APPROVE TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
16 | AUTHORIZE THE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER OR SHARE EXCHANGE | Management | For | Against |
17 | AUTHORIZE TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
18 | AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER UNDER ITEM 16 | Management | For | For |
19 | AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For |
20 | APPROVE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
21 | APPROVE THE STOCK PURCHASE PLAN RESERVED FOR INTERNATIONAL EMPLOYEES | Management | For | For |
22 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
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ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | REPORT OF THE MANAGING PARTNERS (REPORT ON THE OPERATIONS OF THE COMPANY AND THE GROUP, AND ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007). | N/A | N/A | N/A |
3 | SPECIAL REPORT OF THE MANAGING PARTNERS ON THE COMPANY S SHARE BUYBACKS. | N/A | N/A | N/A |
4 | SPECIAL REPORT OF THE MANAGING PARTNERS ON SHARE SUBSCRIPTION AND PURCHASE OPTIONS. | N/A | N/A | N/A |
5 | SPECIAL REPORT BY THE MANAGING PARTNERS ON THE ALLOCATION OF FREE SHARES. | N/A | N/A | N/A |
6 | REPORT OF THE SUPERVISORY BOARD. | N/A | N/A | N/A |
7 | REPORTS OF THE STATUTORY AUDITORS ON THEIR AUDIT AND CONTROL ASSIGNMENT AND ON THE PARENT COMPANY S FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, AND AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE. | N/A | N/A | N/A |
8 | SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE ALLOCATION OF FREE SHARES. | N/A | N/A | N/A |
9 | SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE APPROVAL OF THE CAPITAL REDUCTION. | N/A | N/A | N/A |
10 | REPORT OF THE PRESIDENT OF THE SUPERVISORY BOARD ON THE SUPERVISORY BOARD S ORGANIZATION AND ON INTERNAL CONTROL PROCEDURES. | N/A | N/A | N/A |
11 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON INTERNAL CONTROL PROCEDURES. | N/A | N/A | N/A |
12 | REPORT BY THE INDEPENDANT APPRAISERS ON THE VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, A WHOLLY OWNED SUBSIDIARY OF LAGARD RE SCA UPON ITS SIMPLIFIED MERGER. | N/A | N/A | N/A |
13 | THE ORDINARY GENERAL MEETING, BEING INFORMED OF REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY APPROVES THE SAID REPORTS IN THEIR ENTIRETIES AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 AS PREPARED AND PRESENTED. CONSEQUENTLY, THE ORDINARY GENERAL MEETING APPROVES ALL ACTIONS UNDERTAKEN BY THE MANAGING PARTNERS AS REFLECTED IN THESE FINANCIAL STATEMENTS AND DESCRIBED IN THESE REPORTS, AND GIVES DISCHARGE TO ... | Management | For | For |
14 | THE ORDINARY GENERAL MEETING, BEING INFORMED OF THE REPORTS OF THE MANAGING PARTNERS, SUPERVISORY BOARD AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007, HEREBY APPROVES SAID CONSOLIDATED FINANCIAL STATEMENTS AS PREPARED AND PRESENTED TO IT. | Management | For | For |
15 | THE ORDINARY MEETING HEREBY DECLARES THAT THE PROFIT FOR FINANCIAL YEAR IS EUR 832,655,497.79 PLUS RETAINED EARNINGS OF EUR 91,451,718.68 GIVING A DISTRIBUTABLE PROFIT OF EUR 924,107,216.47 IT DECIDES, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO PAY THE LIMITED PARTNERS EUR 5,341,290 (1% OF ALLOCABLE NET PROFIT). UNDER ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE, THIS DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION AVAILABLE TO INDIVIDUAL SHAREHOLDERS WHO ARE SUBJECT TO INCOME TAX... | Management | For | For |
16 | THE ORDINARY GENERAL MEETING, HAVING READ THE SPECIAL REPORT OF THE STATUTORYAUDITORS ON AGREEMENTS COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, NOTES THAT NO SUCH AGREEMENTS WERE ENTERED INTO IN THE FINANCIAL YEAR JUST ENDED. | Management | For | For |
17 | HAVING READ THE MANAGING PARTNERS SPECIAL REPORT ON THE COMPANY S BUYBACK PROGRAM AND IN CONFORMITY WITH CURRENT LAWS AND REGULATIONS, THE ORDINARY GENERAL MEETING AUTHORIZES THE MANAGING PARTNERS TO ACQUIRE UP TO 10% OF THE EQUITY OF LAGARD RE SCA (I.E. A MAXIMUM OF 13,413,328 SHARES BASED ON EQUITY AT 29 FEBRUARY 2008), FOR UP TO SEVEN HUNDRED MILLION EUROS (700,000,000), UNDER THE FOLLOWING TERMS AND CONDITIONS. PRICE PER SHARE SHALL NOT EXCEED 80 EURO BUT IF NECESSARY THIS AMOUNT WILL BE AD... | Management | For | For |
18 | THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR PIERRE LESCURE TO THE BOARD FOR SIX YEARS. | Management | For | For |
19 | THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR DIDIER PINEAU-VALENCIENNE TO THE BOARD FOR SIX YEARS. | Management | For | For |
20 | THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS GROUPAMA TO THE BOARD FOR SIX YEARS. | Management | For | For |
21 | THE ORDINARY GENERAL MEETING, HAVING READ THE RETIREMENT FROM THE SUPERVISORYBOARD OF MR F LIX G. ROHATYN AND HIS REQUEST NOT TO BE REAPPOINTED, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD APPOINTS MR JAVIER MONZ N TO REPLACE HIM FOR SIX YEARS. | Management | For | For |
22 | THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MR FRAN OIS DAVID TO THE SUPERVISORY BOARD FOR SIX YEARS. | Management | For | For |
23 | THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION OF THE SUPERVISORY BOARD,HEREBY APPOINTS MRS MARTINE CH NE TO THE SUPERVISORY BOARD FOR SIX YEARS. | Management | For | For |
24 | THE ORDINARY GENERAL MEETING, HAVING READ THE EXPIRY OF THE APPOINTMENTS OF MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR AND OF MR MICHEL ROSSE AS ALTERNATE STATUTORY AUDITOR AT THE END OF THIS MEETING, RESOLVES TO REAPPOINT MAZ ARS & GU R ARD AS STANDING STATUTORY AUDITOR FOR SIX FINANCIAL YEARS AND FOR THE SAME TERM TO APPOINT AS ALTERNATE STATUTORY AUDITOR MR PATRICK DE CAMBOURG OF 51 RUE HENRI REGNAULT EXALTIS- 92075 LA D FENSE CEDEX. | Management | For | For |
25 | THE EXTRAORDINARY GENERAL MEETING, HAVING READ THE SPECIAL REPORT OF THE MANAGEMENT PARTNERS ON THE ALLOCATION OF FREE SHARES, TO THE REPORT OF THE SUPERVISORY BOARD AND TO THE SPECIAL REPORT OF THE STATUTORY AUDITORS, HEREBY RESOLVES: -THAT THE MANAGING PARTNERS MAY AMEND THE TERMS AND CONDITIONS OF ALLOCATION DECIDED BY THEM ON 28 DECEMBER 2007 IN COMPLIANCE WITH THE POWERS VOTED BY THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2007 IN ITS FOURTEENTH RESOLUTION, WHICH AMENDMENT SHALL APPL... | Management | For | For |
26 | THE EXTRAORDINARY GENERAL MEETING, HAVING: - READ THE REPORT OF THE MANAGINGPARTNERS, -AND THE REPORT OF THE INDEPENDENT APPRAISERS ON THE VALUE OF THE ASSETS TO BE CONTRIBUTED BY MP 55, -AND BECOME ACQUAINTED WITH THE TERMS OF THE UNRECORDED MERGER AGREEMENT DRAWN UP IN PARIS ON 18 MARCH 2007, BY WHICH MP 55, A SOCI T PAR ACTIONS SIMPLIFI E, WITH EQUITY OF EUR45,864,375, AND ITS REGISTERED OFFICE AT 121 AVENUE DE MALAKOFF, PARIS 16TH (75), NUMBER 344 646 021 IN THE PARIS COMMERCIAL AND COM... | Management | For | For |
27 | THE EXTRAORDINARY GENERAL MEETING, HAVING READ THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, HEREBY AUTHORIZES THE MANAGING PARTNERS, PURSUANT TO ARTICLE L.225-204 OF THE FRENCH COMMERCIAL CODE TO PROCEED WITH THE REDUCTION OF THE COMPANY S EQUITY BY CANCELLING ALL OR PART OF THE 707,627 SHARES IN LAGARD RE SCA THAT MP 55 WILL CONTRIBUTE AS PART OF ITS SIMPLIFIED MERGER WITH LAGARD RE SCA . THE MANAGING PARTNERS SHALL WRITE OFF THE DIFFERENCE BETWEEN TH... | Management | For | For |
28 | THE GENERAL MEETING, UNDER THE CONDITIONS REQUIRED FOR ORDINARY MEETINGS, GRANTS ALL POWERS TO THE BEARER OF AN ORIGINAL, A CERTIFIED COPY OR A CERTIFIED EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FORMALITIES THAT MAY BE REQUIRED BY THE RELEVANT LAW OR REGULATIONS. | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUBSCRIPTION AGREEMENT THE SUBSCRIPTION AGREEMENT DATED 24 AUG 2007 BETWEEN FORTUNE SIGHT GROUP LIMITED, LEE & MAN INDUSTRIES COMPANY LIMITED AND WELL BOOM INTERNATIONAL LIMITED FOR THE SUBSCRIPTION OF 900 SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, AMONGST OTHER THINGS, THE ENTERING INTO OF A SHAREHOLDERS AGREEMENT THE SHAREHOLDERS AGREEMENT BETWEEN THE SAME PARTIES AND THE POTENTIAL SHAREHOLDERS LOAN TO BE MADE ... | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | Management | For | Abstain |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTOR OF THE COMPANY, THE FINISHED GOODS AGREEMENT THE FINISHED GOODS AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE FINISHED GOODS AGREEMENT AND GENERALLY TO EXE... | Management | For | For |
2 | AUTHORIZE THE DIRECTOR OF THE COMPANY, THE STEAM AND ELECTRICITY AGREEMENT THE STEAM AND ELECTRICITY AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE STEAM AND ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
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ISSUER NAME: LINDE AG, MUENCHEN MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
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ISSUER NAME: MARUBENI CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARUI GROUP CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J40089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ADOPTREDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUI SECURITIES CO.,LTD. MEETING DATE: 06/22/2008 | ||||
TICKER: -- SECURITY ID: J4086C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA | Management | For | For |
5 | RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
6 | APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS | Management | For | For |
7 | APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P6499S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK KGAA, DARMSTADT MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
4 | APPROVAL OF THE FINANCIAL STATEMENTS AS PER 31 DEC 2007 | Management | For | For |
5 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR 2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008 | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE PERSONAL PARTNERS | Management | For | For |
7 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM | Management | For | For |
9 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11, ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEAR | Management | For | For |
10 | ELECT MR. JOHANNES BAILLOU AS A SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. FRANK BINDER AS A SUPERVISORY BOARD | Management | For | For |
12 | ELECT PROF. DR. ROLF KREBS AS A SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR. AREND OETKER AS A SUPERVISORY BOARD | Management | For | For |
14 | ELECT PROF. DR. THEO SIEGERT AS A SUPERVISORY BOARD | Management | For | For |
15 | ELECT PROF. DR. WILHELM SIMSON AS A SUPERVISORY BOARD | Management | For | For |
16 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY S EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2 MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METSO CORPORATION MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS TO PAY A DIVIDEND OF EUR 3.00 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
8 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | For | Take No Action |
9 | ELECT THE BOARD | Management | For | Take No Action |
10 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD TO DECIDE ON REPURCHASE OF COMPANY S OWN SHARES | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE AND GRANTING OF SPECIAL RIGHTS | Management | For | Take No Action |
13 | APPROVE TO DECREASE SHARE PREMIUM RESERVE AND LEGAL RESERVE | Management | For | Take No Action |
14 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLEA HOLDINGS,INC. MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | Against |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MISUMI GROUP INC. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | Against |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
23 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
24 | APPROVE RESERVED RETIREMENT 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. |
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI UFJ FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | Against |
19 | APPOINT A DIRECTOR | Management | For | Against |
20 | ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZRAHI TEFAHOT BANK LTD MEETING DATE: 08/12/2007 | ||||
TICKER: -- SECURITY ID: M9540S110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENT AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
3 | RE-APPOINT MR. YAKOV PERRY AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. YULY OFER AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. MOSHE WERTHEIM AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. ZVI EPHRANT AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. JOSEPH BAHAT AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. RON GAZIT AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MR. LEORA OFER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. YOSSI ROSEN AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. ABRAHAM SHOCHAT AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. DOV MISHOR AS A DIRECTOR | Management | For | For |
13 | APPOINT AN ACCOUNTANT-AUDITORS FOR 2007 AND REPORT AS TO FIX THEIR FEES IN 2006 | Management | For | For |
14 | APPROVE THE PAYMENT TO THE CHAIRMAN OF THE BOARD OF A BONUS IN THE AMOUNT OF USD 230,000 IN RESPECT OF THE RESULTS IN 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZRAHI TEFAHOT BANK LTD MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: M9540S110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
3 | APPOINT MR. ZEIGELMAN AS AN EXTERNAL DIRECTOR OF THE BANK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZRAHI TEFAHOT BANK LTD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: M9540S110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE PURCHASE OF INSURANCE COVER FOR THE D & O, INCLUDING THOSE WHO ARE STAKEHOLDERS IN THE BANK SPECIAL MAJORITY REQUIRED, FOR THE YEAR COMMENCING 01 APR 2008 IN AN AMOUNT OF USD 75 MILLION FOR A PREMIUM OF USD 375,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | ALLOTMENT OF SHARES OR FRACTIONS OF A SHARE WITHOUT CONSIDERATION | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | REVISION OF THE REMUNERATION OF DIRECTORS AND CORPORATE AUDITORS, AND DETERMINATION OF THE AMOUNT AND SPECIFIC DETAILS OF STOCK OPTION REMUNERATION | Management | For | For |
10 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONEX BEANS HOLDINGS,INC. MEETING DATE: 06/21/2008 | ||||
TICKER: -- SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO NEW FINANCIALINSTRUMENTS AND EXCHANGE LAW, CHANGE OFFICIAL COMPANY NAME TO MONEX GROUP, INC., ELIMINATE THE ODD-LOT SHARE SYSTEM | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MORI SEIKI CO.,LTD. MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: J46496121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
4 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
5 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
9 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
10 | AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAMCO BANDAI HOLDINGS INC. MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: J48454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAN YA PCB CORP MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: Y6205K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 489370 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 12.54 PER SHARE | Management | For | For |
7 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
8 | OTHER ISSUES | Management | For | Against |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
10 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
13 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
14 | APPROVE TO ESTABLISH THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE S.A. MEETING DATE: 04/10/2008 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | None |
4 | RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. | Management | For | None |
5 | RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. | Management | For | None |
6 | ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. | Management | For | None |
7 | ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. | Management | For | None |
8 | RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. | Management | For | None |
9 | APPROVAL OF THE CAPITAL REDUCTION. | Management | For | None |
10 | APPROVAL OF THE SHARE SPLIT. | Management | For | None |
11 | APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
12 | APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. | Management | For | None |
13 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 08/20/2007 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT MR. DON LINDSAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 11,992,095 SHARES OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE OF 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EX... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTOR AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLE OF ASSOCIATION, AND WITH SECTION 13 OF THE COMPANIES ACT 1992 ,TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 OF UP TO 11,992,095 ORDINARY SHARES OF 0.01PENCE EACH IN THE CAPITAL , AT A MINIMUM PRICE OF 0.01PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUF CEGETEL MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: F58287107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A PROFIT OF EUR 262,442,000.00 | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | Against |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR 76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80 DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARN... | Management | For | For |
6 | RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
8 | AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
9 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW WORLD DEV LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHENG YUE-PUI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHOW KWAI-CHEUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HO HAU-HAY, HAMILTON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II)... | Management | For | Abstain |
13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
14 | APPROVE THE SHARE OPTION SCHEME OF NEW WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED | Management | For | Against |
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ISSUER NAME: NEXITY, PARIS MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS OF THE COMPANYS FINANCIAL STATEMENT FOR THE YE 2007 AS PRESENTED, CREATING A PROFIT OF EUR 93,507,842.71 THE SHAREHOLDERS MEETING AND THE EXPENSES AND THE CHARGES THAT THEY WERE NOT TAX DEDUCTIBLE OF EUR 52,277.90 ACCORDINGLY THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE SHAREHOLDERS MEETING AND RECOMMENDATION OF THE BOARD OF DIRECTORSAND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR 93,507,842.71; LEGAL RESERVE: EUR 4,675,392.14; DISTRIBUTABLE INCOME: EUR 240,008,151.28 PRIOR RETAINED EARNINGS :EUR 151,175,700.71; DIVIDENDS: EUR 105,124,426.00; RETAINED EARNINGS: EUR 134,83,725.28 IN THE EVENT OF THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT ON THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ... | Management | For | For |
4 | APPROVE THE SHARE HOLDERS MEETING HAVING HEARD THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH THE EXCEPTION OF THE CONVENTIONS CONCLUDED WITH THE CNCE OR ITS SUBSIDIARIES AND PARTICIPATIONS | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS WHICH THE CNCE | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, AS WE ALL AS THE CONVENTION WHICH IS MENTIONED TO THE ADVANTAGE OF MR. ALAIN DININ. CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE SUSPENSIVE CONDITION OF ITS RENEWAL IN ITS FUNCTIONS FOR A NEW TERM OF OFFICE | Management | For | For |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENT GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, AS WE ALL AS THE CONVENTION WHICH IS MENTIONED TO THE ADVANTAGE OF MR. HERVE DENIZE CHIEF EXECUTIVE VICE PRESIDENT OF THE COMPANY, UNDER THE SUSPENSIVE CONDITION OF ITS RENEWAL IN ITS FUNCTIONS FOR A NEW TERM OF OFFICE | Management | For | For |
9 | RATIFY THE APPOINTMENT OF MR. M. CHARLES MILHAUD AS A DIRECTOR, TO REPLACE MR. M. FRANCOIS COUCHOU MEILLOT, FOR THE REMINDER OF MR. M. FRANCOIS COUCHOU MEILLOT S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS | Management | For | For |
10 | RATIFY THE APPOINTMENT OF MR. NICOLAS MERINDOL AS A DIRECTOR, TO REPLACE MR. M. CHRISTIAN DE LABRIFFE, FOR THE REMINDER OF MR. M. CHRISTIAN DE LABRIFFE S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS | Management | For | For |
11 | RATIFY THE APPOINTMENT OF MR. M. ALAIN LACROIX AS A DIRECTOR, TO REPLACE MR. M. ANTOINE ZACHARIAS, FOR THE REMINDER OF MR. M. ANTOINE ZACHARIAS S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHAREHOLDERS MEETINGS | Management | For | For |
12 | RATIFY THE APPOINTMENT OF MR. CAISSE NATIONALEDES CAISSES D EPARGNE REPRESENTED BY MR. M. GUY CONTRET AS A DIRECTOR, TO REPLACE MR. M. M. JACQUES BRIONS FOR THE REMINDER OF MR. M. JACQUES BRION S TERM OF OFFICE, I.E. UP TO THE OUTCOME OF THE PRESENT SHARE HOLDERS MEETINGS | Management | For | For |
13 | RATIFY THE APPOINTMENT OF MR. M. CHARLES HENRI FILIPPI AS A CONTROL AGENT, TOREPLACE BY MR. M. ROBERT DAUSSUN FOR THE REMINDER OF MR. M. ROBERT DAUSSUN S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETINGS CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2009 | Management | For | For |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. ALAIN DININ AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
15 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. HERVE DENIZE AS THE DIRECTOR FOR A4 YEAR PERIOD | Management | For | For |
16 | APPROVE TO RENEW THE APPOINTMENT OF CAISSE NATIONALE DES CAISSES D EPARGNE REPRESENTED BY MR. M. GUY COTRET AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
17 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. CHARLES MILHAUD AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
18 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. NICOLAS MERINDOL AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
19 | APPROVE TO RENEW THE APPOINTMENT OF MR. MME ANNE MARIE CHALAMBERT AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
20 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. ALAIN LACROIX AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
21 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PASCAL ODDO AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
22 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. MIGUEL SIELER AS THE DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
23 | APPROVE THE SHAREHOLDERS MEETING AND APPOINTS AS COMPANY STATUTORY AUDITOR HOLDER, SOCIETE KPMG UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 YEAR PERIOD | Management | For | For |
24 | APPROVE THE SHAREHOLDERS MEETING AND TO APPOINTS AS COMPANY SUPPLYING STATUTORY AUDITOR, M. FRANCOIS CAUBRIERE UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 | Management | For | For |
25 | APPROVE THE SHAREHOLDER MEETINGS AND TO APPOINT AS COMPANY STATUTORY AUDITOR HOLDER, SOCIETE MAZARS AT GUERAPD UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 | Management | For | For |
26 | APPOINT THE COMPANY ADDITIONAL SUPPLYING STATUTORY AUDITOR, M. FRANCK BOYER UP TO THE ANNUAL SHAREHOLDERS MEETING WHICH WILL RULE IN 2014 ON THE ANNUAL ACCOUNTS WHICH WILL BE CLOSED ON 31 DEC 2013 | Management | For | For |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE :200% OF THE AVERAGE OF THE PRICES SIDES IN THE PREVIOUS TWENTY SESSIONS, EXCEPT ACQUISITION COSTS, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED :10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 280,000.000 THIS AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEI... | Management | For | For |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 70,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 28 TO 30 AND 34 TO 36, THE SHARE... | Management | For | For |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 60,000,000.00 BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00 THIS AUTHORITY EXPIRES AT THE NED OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 27; DELEGATES ALL POWERS ... | Management | For | For |
30 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15% OF THE INITIAL ISSUE, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OR ABOLISHED, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTIONS 27 AND 28, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALLERGLIER DELEGATIONS TO THE SAME EFFECT | Management | For | For |
31 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 70,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING DONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS,AUTHORITY EXPIRES AT THE END OF 26 MONTHS PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OV... | Management | For | For |
32 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1% OF THE CAPITAL DILUTED ON THE DAY OF THE PRESENT MEETING, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, THE SHAREHOLDERS MEETING DEL... | Management | For | Against |
33 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARES CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; DELEGATES ALL POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | For | For |
34 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 14 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIO 27, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF THE ALLOCATIONS OF ORDINAR... | Management | For | For |
35 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES BNP PARIBAS SECURITIES SERVICES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND TO INCREASE THE CAPITAL BY A MAXIMUM OF EUR 60,000,000.00, AUTHORITY EXPIRES AT THE NED OF 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 28, TO CANC... | Management | For | For |
36 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND TO INCREASE THE CAPITAL BY A MAXIMUM OF 10% OF THE SHARE CAPITAL, THIS AUTHORIZATION IS GRANTED FOR A 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ... | Management | For | For |
37 | GRANT ALL POWES TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIDEC CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKON CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
18 | AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPOINT A DIRECTOR | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | Against |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | Against |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: NMR SECURITY ID: 65535H208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JUNICHI UJIIE | Management | For | For |
2 | ELECTION OF DIRECTOR: MASANORI ITATANI | Management | For | For |
3 | ELECTION OF DIRECTOR: MASAHARU SHIBATA | Management | For | For |
4 | ELECTION OF DIRECTOR: HIDEAKI KUBORI | Management | For | For |
5 | ELECTION OF DIRECTOR: HARUO TSUJI | Management | For | For |
6 | ELECTION OF DIRECTOR: FUMIHIDE NOMURA | Management | For | For |
7 | ELECTION OF DIRECTOR: KENICHI WATANABE | Management | For | For |
8 | ELECTION OF DIRECTOR: TAKUMI SHIBATA | Management | For | For |
9 | ELECTION OF DIRECTOR: MASAHIRO SAKANE | Management | For | For |
10 | ELECTION OF DIRECTOR: TSUGUOKI FUJINUMA | Management | For | For |
11 | ELECTION OF DIRECTOR: YOSHIFUMI KAWABATA | Management | For | For |
12 | ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/26/2008 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL | Management | For | None |
5 | FURTHER SHARE REPURCHASE PROGRAM | Management | For | None |
6 | AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM | Management | For | None |
7 | AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND | Management | For | None |
8 | RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM | Management | For | None |
9 | RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR TERM | Management | For | None |
10 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM | Management | For | None |
11 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM | Management | For | None |
13 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS | Management | For | None |
14 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NSK LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
4 | ENTRUSTMENT TO THE BOARD OF DIRECTORS OF DECISION REGARDING SUBSCRIPTION OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTT URBAN DEVELOPMENT CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: J5940Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 12/03/2007 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE EGM BY MR. B.D.ODFJELL, CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | N/A | N/A | N/A |
3 | ELECTION OF A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | N/A | N/A | N/A |
4 | APPROVAL OF NOTICE OF MEETING AND AGENDA | N/A | N/A | N/A |
5 | CHANGES TO THE COMPOSITION OF BOARD OF DIRECTORS: MR. STEIN PETTERSEN AND MR.LAURENCE W. ODFJELL WILL RESIGN AS DIRECTORS, THE BOARD PROPOSES MS. KATRINE TROVIK ELECTED AS NEW DIRECTOR | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OKAMURA CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J60514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | Against |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OKINAWA CELLULAR TELEPHONE COMPANY MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: J60805108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMC CARD,INC. MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: J0895G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES, CHANGE FISCAL YEAR END TO END OFMARCH | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTI CANADA INC. MEETING DATE: 04/29/2008 | ||||
TICKER: OPCDF SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT TEN (10): | Management | For | For |
2. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
2. 2 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
2. 4 | ELECT SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
2. 5 | ELECT RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
2. 7 | ELECT CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
2. 8 | ELECT SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
2. 9 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2. 10 | ELECT JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
3 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORPEA, PUTEAUX MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2008, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE MANAGEMENT REPORT OF THE GROUP AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THAT THE INCOME FOR THE FY OF EUR 2,117,663.00, BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 105,884.00; THE BALANCE TO THE RETAINED EARNINGS ACCOUNT: EUR 2,011,779.00 | Management | For | For |
5 | GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 75,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 3,684,227 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 221,053,620.00; AUTHORITY EXPIRES AT THE END THE END OF 18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PART UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2... | Management | For | For |
9 | APPOINT MR. FREDERIC BURBAND AS THE CORPORATE AUDITOR, REPRESENTATIVE OF THE COMPANY BURBAND KLINGER AND ASSOCIES TO REPLACE MR. JEAN PIERRE LEBRIS, FOR A 6 YEAR PERIOD AND MR. MARC TENAILLON AS THE DEPUTY AUDITOR TO REPLACE THE COMPAGNIE FRANCAISE DE CONTROLE ET D EXPERTISE COMPTABLE, FOR A 6 YEAR PERIOD | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF AN18 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE PERIOD UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 28 JUN 2007; AND TO TAKE ALL NECESSARY MEASUR... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 30,000,000.00 BY THE ISSUANCE OF WARRANTS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF THE COMPANY ORPEA AND THEIR ALLOCATION FREE OF CHARGE TO ALL THE COMPANY S SHAREHOLDERS HAVING THIS QUALITY BEFORE THE END OF THE PUBLIC OFFER TERMS AND CONDITIONS TO EXERCISE THE WARRANTS TO SUBSCRIBE TO SHARES: MAXIMUM NUMBER OF EQUITY WARRANTS TO BE ISSUED: SAME NUMBER THAN THE ONE OF THE SHARES CONSTITUTING THE... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE READING OF THE REPORT OF THE BOARD OF DIRECTORS, TO MAKE USE OF THE VARIOUS DELEGATIONS AND AUTHORIZATIONS GIVEN TO IT BY THE SHAREHOLDERS MEETING OF 28 JUN 2007, DURING PERIODS WHEN STOCK TENDER OFFERS OP ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18 YEAR PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 150,000; AUTHORITY EXPIRES AT THE END OF AN 38 MONTH PERI... | Management | For | Against |
14 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSAKA SECURITIES EXCHANGE CO.,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 04/08/2008 | ||||
TICKER: -- SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. RICHARD M. HEXT AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WANG CHUNLIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. DAVID M. TURNBULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ALASDAIR G. MORRISON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DI... | Management | For | For |
12 | APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH B OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING OF EACH SUCH FY BEING 31,681,602 SHARES AS AT 01 JAN 200... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/07/2007 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGE... | Management | For | For |
3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVI... | Management | For | For |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 YEAR PERIOD | Management | For | For |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE A... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUD... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVER... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SE... | Management | For | For |
13 | APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE 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 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES T... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEAS... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE A... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS A... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST TH... | Management | For | For |
18 | APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ME... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCR... | Management | For | For |
22 | AMEND ARTICLE 32 OF THE BYLAWS | Management | For | For |
23 | APPROVE TO GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
24 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIRELLI & C.REAL ESTATE SPA, MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, ADJOURNMENT THEREOF | Management | For | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE ITS COMPONENTS AND EMOLUMENTS | Management | For | Take No Action |
4 | APPROVE THE COMMITMENT TO AUDIT FIRM FOR YEARS 2008-2016 | Management | For | Take No Action |
5 | APPROVE THE BUY BACK OWN SHARES, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES | Management | For | Take No Action |
6 | APPROVE THE INCENTIVE BONUS TO THE BOARD OF DIRECTORS AND EMPLOYEES, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES | Management | For | Take No Action |
7 | AMEND THE ARTICLES OF CORPORATE BY LAWS, ADJOURNMENT THEREOF, POWER TO OBSERVE FORMALITIES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 09/04/2007 | ||||
TICKER: -- SECURITY ID: Y71193158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPOSITION OF THE MEMBERS OF COMMISSIONERS BOARD | Management | For | For |
2 | APPROVE TO CHANGE THE REGULATION ON PENSION FUND WITH RESPECT TO THE INCREASEOF PENSION BENEFIT | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S PERFORMANCE REPORT 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT 2007 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 | Management | For | For |
5 | APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For |
6 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 | Management | For | For |
7 | GRANT AUTHORITY TO BUY BACK COMPANY S SHARE | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 40% LESS 26% INCOME TAX AND A SPECIAL DIVIDEND OF10% LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
6 | RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
8 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007 | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE SHARES IN 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 TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES; AUTHORITY EXPIRES AT THE CONCLUSION O... | Management | For | For |
11 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC POWER CORP OF GREECE MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 | Management | For | Take No Action |
2 | APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES | Management | For | Take No Action |
3 | APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 | Management | For | Take No Action |
4 | ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION | Management | For | Take No Action |
5 | APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 | Management | For | Take No Action |
6 | ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE | Management | For | Take No Action |
7 | ANNOUNCEMENTS AND OTHER ISSUES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE MEETING DATE: 01/16/2008 | ||||
TICKER: -- SECURITY ID: G73003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANYFOR THE YE 18 AUG 2007 | Management | For | For |
2 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 18 AUG 2007 | Management | For | For |
4 | DECLARE A FINAL DIVIDEND OF 10.2 PENCE PER ORDINARY SHARE OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE 2006 ACT: A) TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE 2006 ACT TO POLITICAL PARTIES AS DEFINED IN SECTION 363 OF THE 2006 ACT IN AGGREGATE NOT EXCEEDING GBP 50,000; AND B) TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE 2006 ACT TO POLITICAL ORGANIZATIONS OT... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, BUT WITHOUT PREJUDICE TO ANY ALLOTMENTS MADE PURSUANT TO THE AUTHORITY GRANTED ON 24 JAN 2007, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,053 REPRESENTING APPROXIMATELY 33% OF THE COMPANY S ORDINARY SHARES IN ISSUE EXCLUDING TREASURY SHARES AS AT 06 DEC 2007; AND AUTHORITY EXPIRES THE ... | Management | For | For |
7 | ELECT MR. PHIL DUTTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. ANDREW KNIGHT AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. DEBORAH KEMP AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. MARK PAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | ELECT MR. TONY RICE AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | ELECT MR. IAN WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | RE-ELECT MR. JONATHAN PAVELEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | RE-ELECT MR. FRITZ TERNOFSKY AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | APPROVE AND ADOPT THE ESTABLISHMENT OF THE COMPANY S LONG-TERM INCENTIVE PLAN2008 2008 LTIPU, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT | Management | For | Against |
16 | APPROVE AND ADOPT THE ESTABLISHMENT OF THE COMPANY S SHARE BONUS PLAN 2008 2008 SBP, THE PRINCIPAL PROVISIONS OF WHICH ARE AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE SAME INTO EFFECT | Management | For | Against |
17 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY AND POWERSGRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 1985 ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE 1985 ACT, ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF ITS OWN ORDINARY SHARES PROVIDED THAT: THE AUTHORITY IS LIMITED TO 26,626,094 SHARES; THE MINIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH SHARE; AND THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FRO... | Management | For | For |
19 | ADOPT THE COMPANY S NEW ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REED ELSEVIER NV MEETING DATE: 04/24/2008 | ||||
TICKER: ENL SECURITY ID: 758204200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION AND ADOPTION 2007 FINANCIAL STATEMENTS | Management | For | For |
2 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
3 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
4 | DIVIDEND PROPOSAL (0.311 FINAL 2007)) | Management | For | For |
5 | APPOINTMENT OF DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITORS | Management | For | For |
6 | CHANGES IN THE SUPERVISORY BOARD: RE-APPOINTMENT LISA HOOK | Management | For | For |
7 | CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT SIR CRISPIN DAVIS | Management | For | For |
8 | CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT GERARD VAN DE AAST | Management | For | For |
9 | CHANGES IN THE EXECUTIVE BOARD: RE-APPOINTMENT ANDREW PROZES | Management | For | For |
10 | AMENDMENT REMUNERATION POLICY AND NON EXECUTIVE FEES: AMENDMENT REMUNERATION POLICY | Management | For | For |
11 | AMENDMENT REMUNERATION POLICY AND NON EXECUTIVE FEES: AMENDMENT FEES SUPERVISORY BOARD | Management | For | For |
12 | AUTHORITY COMBINED BOARD TO ISSUE SHARES AND GRANT RIGHTS TO AQCUIRE SHARES | Management | For | For |
13 | AUTHORITY FOR THE COMBINED BOARD TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS ON SHARE ISSUES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REMY COINTREAU SA, COGNAC MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | For |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | Against |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | For |
24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | Against |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | For |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPSOL YPF S A MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS, MANAGEMENT REPORT AND APPLICATION OF EARNINGS, ALL FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE MODIFICATION OF ARTICLE 49 OF BY LAWS | Management | For | For |
5 | ELECT MR. ISIDRE FAINE CASAS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUAN MARIA NIN GENOVA AS A DIRECTOR | Management | For | For |
7 | APPOINT THE ACCOUNTS AUDITORS | Management | For | For |
8 | AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES, OVERRULING THE AGREEMENT REACHED IN THE GM OF 09 MAY 2007 | Management | For | For |
9 | AUTHORIZE THE BOARD OT RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SET OUT IN THE 2007 | Management | For | For |
3 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOM ALBANESE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ORDINARY SHARES IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES | Management | For | For |
12 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ENTITLED 2008 RTL-THA AGREEMENT AS SPECIFIED | Management | For | For |
13 | AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 09/14/2007 | ||||
TICKER: RTP SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC, LONDON MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC MEETING DATE: 05/20/2008 | ||||
TICKER: RDSA SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | Management | For | For |
2 | APPROVAL OF REMUNERATION REPORT | Management | For | For |
3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
8 | REMUNERATION OF AUDITORS | Management | For | For |
9 | AUTHORITY TO ALLOT SHARES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For |
13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | Management | For | For |
14 | AMENDMENTS TO RESTRICTED SHARE PLAN | Management | For | For |
15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC, LONDON MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL ACCOUNTS OF THE FYE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED | Management | For | For |
3 | ELECT DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT SIR. PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY FROM THECONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2008 | Management | For | For |
9 | AUTHORIZE THEBOARD, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND 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 EUR 147 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR OR 19 AUG 2009; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE BOARD AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, SECTION 943A OF THE SAID ACT AS IF SUB- SECTION1 OF SECTION 89 OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND ... | Management | For | For |
11 | UTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 163 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 631 MILLION ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY, AT PRICES OF NOT LESS THAN EUR 0.07 PER SHARE, NOT MORE THAN THE HIGHER OF AND UP TO 5% ABOVE THE AVERAGE MARKET VALUE OF THOSE SHARES FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND STIPULATED BY ARTILCE 5 (1) OF COMMISSION REGULATIONEC NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANYAND ITS SUBSIDARIES THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO AMKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM,AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF T... | Management | For | For |
13 | APPROVE THE REVISED INDIVIDUAL LIMIT UNDER THE LONG-TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
14 | APPROVE THE EXTENDING PARTICIPATION IN RESTRICTED SHARE PLAN AWARDS TO EXECUTIVE DIRECTORS | Management | For | For |
15 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTILCES OF ASSOCIATION AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF INDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL KPN NV MEETING DATE: 11/06/2007 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | EXPLANATION REGARDING THE EXTENSION OF MR. A.J. SCHEEPBOUWER S EMPLOYMENT CONTRACT UNTIL 01 JUL 2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
3 | APPROVE THE ARRANGEMENT IN SHARES AS LONG-TERM INCENTIVE ELEMENT TO MR. SCHEEPBOUWER S REMUNERATION PACKAGE | Management | For | Take No Action |
4 | CLOSURE OF THE MEETING | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL KPN NV MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 | N/A | N/A | N/A |
3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
4 | EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY | N/A | N/A | N/A |
5 | ADOPT THE DIVIDEND OVER THE FY 2007 | Management | For | For |
6 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | For | For |
7 | GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | For |
8 | APPOINT THE AUDITOR | Management | For | For |
9 | APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For |
10 | AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD | Management | For | For |
11 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2009 | N/A | N/A | N/A |
12 | AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES | Management | For | For |
13 | APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS AND CLOSE THE MEETING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,771,586,622.55 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR SHARE EUR 10,872.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 16 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZE D TO USE PUT AND CALL OPTIONS FOR THE REPURCHASE OF UP TO 5% OF ITS OWN SHARES, ON OR BEFORE 16 OCT 2... | Management | For | For |
9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 287,951,360 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 16 APR 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE C... | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SACYR VALLEHERMOSO SA MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: E6038H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS AND SOCIAL MANAGEMENT OF THE COMPANY AND THE GROUP FOR 2007 | Management | For | For |
4 | APPROVE THE APPLICATION OF EARNING FROM 2007 | Management | For | For |
5 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2007 | Management | For | For |
6 | APPROVE THE CONFIRMATION ON THE EXECUTIVE DIRECTORS REMUNERATION DURING 2007 | Management | For | For |
7 | RE-ELECT MR. FERNANDO DELRIVERO ASENSIO AS A BOARD MEMBER | Management | For | For |
8 | RE-ELECT MR. CARCELLER ARCE AS A BOARD MEMBER | Management | For | Against |
9 | RE-ELECT MR. CORTES DOMINGUEZ AS A BOARD MEMBER | Management | For | Against |
10 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES BY THE COMPANY IN LINE WITHARTICLE 75 OF THE COMPANY LAW AND OVER RULING AUTHORITY GRANTED ON 29 JUN 2007 | Management | For | For |
11 | APPROVE A CAPITAL INCREASE OF EUR 20,331,158 BY EMISSION OF 20,331,158 NEW SHARES WITH A NOMINAL VALUE OF EUR 1 EACH | Management | For | For |
12 | RE-ELECT THE ACCOUNTS AUDITORS | Management | For | For |
13 | GRANT AUTHORITY TO INCREASE SHARE CAPITAL IN LINE WITH ARTICLES 153.1B AND 159.2 OF COMPANY LAW, SUBSTITUTING AUTHORIZATION OF 25 JUN 2004 | Management | For | For |
14 | GRANT AUTHORITY FOR THE EXECUTION OF THE RESOLUTIONS ADOPTED | Management | For | For |
15 | APPROVE THE PRESENTATION OF ANNUAL REPORT | Management | For | For |
16 | APPROVE THE PRESENTATION OF ANNUAL REPORT ON REMUNERATION POLICIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/14/2008 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 | Management | For | For |
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For |
4 | NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR | Management | For | For |
5 | NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR | Management | For | For |
6 | NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR | Management | For | For |
7 | NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR | Management | For | For |
8 | REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR | Management | For | For |
9 | REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR | Management | For | For |
10 | REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR | Management | For | For |
11 | REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR | Management | For | For |
12 | REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR | Management | For | For |
13 | REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR | Management | For | For |
14 | REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR | Management | For | For |
15 | REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | For | For |
16 | REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR | Management | For | For |
17 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ | Management | For | For |
18 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR | Management | For | For |
19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | For |
20 | POWERS FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANOFI-AVENTIS, PARIS MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 3,545,802,559.18 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR 3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR 4,558,248,159.23, DISTRIBUTABLE INCOME: EUR 8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08, RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN THE E... | Management | For | For |
6 | APPOINT MR. M. UWE BICKER AS A DIRECTOR, TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE REMAINDER OF MR. M. RENE BARBIER DE LA SERRE S TERM OF OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 | Management | For | For |
7 | APPOINT MR. M. GUNTER THIELEN AS A DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE REMINDER OF MR. M. JURGEN DORMANN S TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2010 | Management | For | For |
8 | APPOINT MS. CLAUDIE HAIGNERE AS A DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE REMAINDER OF MR. M. HUBERT MARKL S TERM OF OFFICE, I.E AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 | Management | For | For |
9 | APPOINT MR. M. PATRICK DE LACHEVARDIERE AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011 | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
15 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
16 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
17 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
18 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
19 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE CESSATION OF HIS FUNCTIONS | Management | For | For |
20 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR ON OCCASION OF THE CESSATION OF HIS FUNCTION | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 13,659,166,440.00; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD AND THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | For | For |
22 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SBI E*TRADE SECURITIES CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J7003R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH SBI HOLDINGS FOR TRANSITION INTO ASUBSIDIARY WHOLLY OWNED BY SBI HOLDINGS, CO. LTD. | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO SBI SECURITIES CO.,LTD.,EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCANIA AB, SODERTALJE MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: W76082119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | For | Take No Action |
5 | ELECT MR. CLAES ZETTERMARCK AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
6 | APPROVE THE ESTABLISHMENT OF THE VOTING LIST | Management | For | Take No Action |
7 | APPROVE THE AGENDA | Management | For | Take No Action |
8 | ELECT 2 PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
9 | APPROVE WHETHER THE AGM HAS BEEN DULY CONVENED | Management | For | Take No Action |
10 | RECEIVE THE ANNUAL ACCOUNTS AND AUDITORS REPORT, AND THE CONSOLIDATED ANNUALACCOUNTS AND THE AUDITORS REPORT | Management | For | Take No Action |
11 | RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ITS AUDIT AND REMUNERATION COMMITTEES | Management | For | Take No Action |
12 | APPROVE THE ADDRESS BY THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
13 | QUESTIONS FROM THE SHAREHOLDERS | Management | For | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND PRESIDENT FROM LIABILITY FOR THE FY | Management | For | Take No Action |
16 | APPROVE THE DISTRIBUTION OF THE PROFIT OR LOSS ACCORDED TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS DIVIDEND OF SEK 5.00 PER SHARE; THE BOARD 8 MAY 2008 AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE AGM | Management | For | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS THAT THE AGM APPROVE THE IMPLEMENTATION OF A2:1 SPLIT, WHICH WILL RESULT IN EACH SHARE BEING DIVIDED INTO 2 SHARES OF ITS ORIGINAL CLASS AS SPECIFIED | Management | For | Take No Action |
18 | APPROVE TO REDUCE THE SHARE CAPITAL IN THE AMOUNT OF SEK 1,000,000,000, RESULTING IN A REDUCTION IN SHARE CAPITAL FROM SEK 2,000,000,000 TO SEK 1,000,000,000; THE REDUCTION SHALL BE IMPLEMENTED BY MEANS OF A MANDATORY WITHDRAWAL OF 800,000,000 SHARES, OF WHICH 400,000,000 SHALL BE A SHARES AND 400,000,000 SHALL BE B SHARES; AN AMOUNT OF SEK 7.50 SHALL BE PAID TO SHAREHOLDERS FOR EACH REDEMPTION SHARE, OF WHICH SEK 1.25 WILL BE TRANSFERRED FROM SHARE CAPITAL AND SEK 6.25 CONSTITUTES A PREMIUM AND... | Management | For | Take No Action |
19 | APPROVE TO INCREASE IN THE SHARE CAPITAL OF SEK 1,000,000,000 FROM SEK 1,000,000,000 TO SEK 2,000,000,000; THE CAPITAL THAT IS USED TO INCREASE THE SHARE CAPITAL SHALL BE TRANSFERRED FROM UNRESTRICTED EQUITY; NO NEW SHARES SHALL BE ISSUED; THE BONUS ISSUE WILL RESTORE RESTRICTED EQUITY AND SHARE CAPITAL TO THEIR ORIGINAL LEVELS BEFORE THE REDUCTION IN SHARE CAPITAL BY MEANS OF A WITHDRAWAL OF SHARES; THIS PROCEDURE AVOIDS THE REQUIREMENT OF APPLYING FOR THE PERMISSION OF THE SWEDISH COMPANIES RE... | Management | For | Take No Action |
20 | AUTHORIZE THE CHAIRMAN AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR ANOTHER PERSON DESIGNATED BY THE AGM TO MAKE MINOR CHANGES IN THE DECISIONS MADE BY THE AGM AND THAT ARE REQUIRED IN ORDER TO IMPLEMENT THE SPLIT, THE REDUCTION IN SHARE CAPITAL AND THE BONUS ISSUE; AND TO RECORD THE DECISIONS WITH THE SWEDISH COMPANIES REGISTRATION OFFICE OR VPC AB | Management | For | Take No Action |
21 | APPROVE THE GUIDELINES FOR SALARY AND OTHER REMUNERATION OF THE PRESIDENT ANDTHE CHIEF EXECUTIVE OFFICERS AS WELL AS OTHER EXECUTIVE OFFICERS AS SPECIFIED | Management | For | Take No Action |
22 | APPROVE THE RESOLUTION CONCERNING THE 2008 INCENTIVE PROGRAMME AS SPECIFIED | Management | For | Take No Action |
23 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMEBERS TOBE ELECTED BY THE AGMAS SPECIFIED | Management | For | Take No Action |
24 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS IS FIXED AT SEK 4,718,750,TO BE ALLOCATED AMONG BOARD MEMBERS AS FOLLOWS: SEK 1,250,000 TO THE CHAIRMAN, SEK 625,000 TO THE VICE CHAIRMAN AND SEK 406,250 TO EACH OF THE OTHER BOARD MEMBERS WHO ARE ELECTED BY THE AGM AND WHO ARE NOT EMPLOYEES OF THE COMPANY AS SPECIFEID | Management | For | Take No Action |
25 | ELECT MR. HELMUT AURENZ AND MR. GUNNAR LARSSON AS NEW BOARD MEMBERS, RE-ELECT: MESSRS. STAFFAN BOHMAN, PEGGY BRUZELIUS, BORJE EKHOLM, HANS DIETER POTSCH, FRANCISCO JAVIER GARCIA SANZ, PETER WALLENBERG JR, MARTINWINTERKORN AND LEIF OSTLING AS THE BOARD MEMBERS, MR. MARTIN WINTERKORN AS THE CHAIRMAN OF THE BOARD, ELECT MR. STAFFAN BOHMAN AS NEW VICE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
26 | APPROVE THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID ACCORDING TO APPROVED INVOICES | Management | For | Take No Action |
27 | AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
28 | APPROVE THE RESOLUTION CONCERNING CRITERIA FOR HOW MEMBERS OF THE NOMINATION COMMITTEE SHALL BE APPOINTED AS SPECIFIED | Management | For | Take No Action |
29 | ADJOURNMENT OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEKISUI HOUSE,LTD. MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEVEN & I HOLDINGS CO.,LTD. MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | DETERMINATION OF AMOUNT AND CONTENT OF STOCK OPTIONS FOR STOCK-LINKED COMPENSATION TO DIRECTORS | Management | For | Against |
19 | ENTRUSTING TO THE COMPANY S BOARD OF DIRECTORS DETERMINATION OF THE SUBSCRIPTION REQUIREMENTS FOR THE SHARE SUBSCRIPTION RIGHTS, AS STOCK OPTIONS FOR STOCK-LINKED COMPENSATION ISSUED TO THE EXECUTIVE OFFICERS OF THE COMPANY, AS WELL AS THE DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY S SUBSIDIARIES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SFCG CO., LTD. MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND SCOPE OF BUSINESS MANAGEMENT | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGS SA, GENEVE MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGS SA, GENEVE MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING440073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446792 DUE TO DELETION OFA 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 |
4 | APPROVE THE 2007 ANNUAL REPORT AND ACCOUNTS OF SGS SA REPORT OF THE AUDITORS; 2007 CONSOLIDATED ACCOUNTS OF THE SGS GROUP REPORT OF THE GROUP AUDITORS | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | For | Take No Action |
7 | ELECT MR. THOMAS LIMBERGER AS A DIRECTOR FOR A TERM OF OFFICE ENDING AT THE AGM TO BE HELD IN 2010 | Management | For | Take No Action |
8 | RE-ELECT DELOITTE SA, GENEVA, AS THE AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE YEAR 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINKO ELECTRIC CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J73154106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO SINFONIA TECHNOLOGYCO.,LTD. | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
24 | APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | For |
25 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
26 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS A G MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS AG MEETING DATE: 01/24/2008 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET INCOME | Management | For | For |
2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
4 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
5 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
6 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER | Management | For | Abstain |
7 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT | Management | For | Abstain |
8 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES | Management | For | Abstain |
9 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI | Management | For | Abstain |
10 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT | Management | For | Abstain |
11 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT | Management | For | Abstain |
12 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF | Management | For | Abstain |
13 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER | Management | For | Abstain |
14 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) | Management | For | Abstain |
15. 1 | ELECT HEINRICH VON PIERER AS A DIRECTOR | Management | For | Withhold |
15. 2 | ELECT GERHARD CROMME AS A DIRECTOR | Management | For | Withhold |
15. 3 | ELECT RALF HECKMANN AS A DIRECTOR | Management | For | Withhold |
15. 4 | ELECT JOSEF ACKERMANN AS A DIRECTOR | Management | For | Withhold |
15. 5 | ELECT LOTHAR ADLER AS A DIRECTOR | Management | For | Withhold |
15. 6 | ELECT GERHARD BIELETZKI AS A DIRECTOR | Management | For | Withhold |
15. 7 | ELECT JOHN DAVID COOMBE AS A DIRECTOR | Management | For | Withhold |
15. 8 | ELECT HILDEGARD CORNUDET AS A DIRECTOR | Management | For | Withhold |
15. 9 | ELECT BIRGIT GRUBE AS A DIRECTOR | Management | For | Withhold |
15. 10 | ELECT BETTINA HALLER AS A DIRECTOR | Management | For | Withhold |
15. 11 | ELECT HEINZ HAWRELIUK AS A DIRECTOR | Management | For | Withhold |
15. 12 | ELECT BERTHOLD HUBER AS A DIRECTOR | Management | For | Withhold |
15. 13 | ELECT WALTER KROLL AS A DIRECTOR | Management | For | Withhold |
15. 14 | ELECT MICHAEL MIROW AS A DIRECTOR | Management | For | Withhold |
15. 15 | ELECT WOLFGANG MULLER AS A DIRECTOR | Management | For | Withhold |
15. 16 | ELECT GEORG NASSAUER AS A DIRECTOR | Management | For | Withhold |
15. 17 | ELECT THOMAS RACKOW AS A DIRECTOR | Management | For | Withhold |
15. 18 | ELECT DIETER SCHEITOR AS A DIRECTOR | Management | For | Withhold |
15. 19 | ELECT ALBRECHT SCHMIDT AS A DIRECTOR | Management | For | Withhold |
15. 20 | ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR | Management | For | Withhold |
15. 21 | ELECT PETER VON SIEMENS AS A DIRECTOR | Management | For | Withhold |
15. 22 | ELECT JERRY I. SPEYER AS A DIRECTOR | Management | For | Withhold |
15. 23 | ELECT LORD IAIN VALLANCE AS A DIRECTOR | Management | For | Withhold |
16 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
17 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
18 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
19 | NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
20 | NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA | Management | For | For |
21 | NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | For | For |
22 | NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
23 | NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Management | For | For |
24 | NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | For | For |
25 | NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS | Management | For | For |
26 | NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Management | For | For |
27 | NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON | Management | For | For |
28 | NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD. MEETING DATE: 06/13/2008 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO LAND COMPANY LIMITED MEETING DATE: 11/15/2007 | ||||
TICKER: -- SECURITY ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR S REPORTS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.3 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For |
3 | RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI GBS, CVO, OBE, JP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. RAYMOND TONG KWOK TUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. THOMAS TANG WING YUNG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER ST... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO ANY SHARES WHICH MAY BE ISSUED ON THE EXERCISE OF THE SUBSCRI... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1 UP TO A MAXIMUM 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOTRANS SHIPPING LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: Y8014Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR S FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ZHAO HUXIANG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. TIAN ZHONGSHAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI HUA AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. FENG GUOYING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PAN DEYUAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. HU HANXIANG AS A DIRECTOR | Management | For | For |
8 | RE-ELECT DR. TSANG HING LUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. LEE YIP WAH, PETER AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. ZHOU QIFANG AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE BOARD TO FIX THE DIRECTOR S FEES | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE, SUBJECT TO AND IN ACCORDA... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED; THE AGGREGATE ... | Management | For | Abstain |
15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 4(1) AND 4(2), THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION 4(2) BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION 4(1) PROVIDED ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMC CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMURFIT KAPPA GROUP PLC, DUBLIN MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MR. GARY MCGANN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ANTHONY SMURFIT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. IAN CURLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SEAN FITZPATRICK AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LIAM O MAHONY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NICANOR RESTREPO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PAUL STECKO AS A DIRECTOR | Management | For | For |
10 | ELECT MS. ROSEMARY THORNE AS A DIRECTOR | Management | For | For |
11 | ELECT MR. THOMAS BRODIN AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF THE ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO EUR 72,669; AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON 08 AUG 2013 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF ARTICLE 7.2 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH AS IF SECTION 231 OF THE SAID 1983 ACT DID NOT APPLY; AUTHORITY EXPIRES AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 08 AUG 2009; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; APPRO... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND/OR SUBSIDIARY AS SUCH EXPRESSION IS DEFINED IN THEEUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES) REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN THE ART... | Management | For | For |
17 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS, 2007 AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, FORMS, REPORTS, DOCUMENTS, SHARE CERTIFICATES AND OTHER INFORMATION TO THE MEMBERS BY MEANS OF THE ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO, OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS IN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SODEXHO ALLIANCE SA, SAINT QUENTIN EN YVELINES MEETING DATE: 01/22/2008 | ||||
TICKER: -- SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE P... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2005-2006, AS PRESENTED; EARNINGS FOR THE FY: EUR 135,978,445.01; RECEIVE THE REPORTS OF THE BOARD OF DIRECTOR AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, EARNINGS FOR THE FY: EUR 347,000,000.00; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | APPROVE THE INCOME FOR THE FY AT EUR 135,978,445.01, PRIOR RETAINED EARNINGS:EUR 579,872,810.60; TOTAL TO ALLOCATE: EUR 715,851,255.61, DIVIDENDS: EUR 182,880,374.91; RETAINED EARNINGS EUR 532,970,880.66; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.15 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; AND THAT THIS DIVIDEND WILL BE PAID ON 04 FEB 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF UNPAID DIVIDEND... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 31 JAN 2006 IN ITS RESOLUTION 4, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 750,000,000.00; AUTHORITY IS GRANTED FOR A 18 MONTHS PERIOD; AND TO TAKE ALL NECESSARY MEAS... | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ROBERT BACONNIER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MS. PATRICIA BELLINGER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PAUL JEANBART AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS PERIGOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. PETER THOMPSON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARK TOMPKINS AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
13 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 530,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
14 | ACKNOWLEDGE THAT THE GOVERNING COUNCIL, USING THE AUTHORIZATION GRANTED BY THE 12TH JOINT GENERAL ASSEMBLY ON 30 JAN 2007 IN THE AMOUNT OF EUR 2 BILLION, HAS CONDUCTED ON 15 MAR 2007, TO INITIATE A REGULAR BOND FOR A TOTAL OF EUR 500 MILLION; APPROVE TO RENDER INEFFECTIVE, AT THE HEIGHT OF THE PART NOT YET USED, THE SAID AUTHORIZATION; AND AUTHORIZE THE BOARD, UNDER THE CONDITIONS PRESCRIBED BY LAW, TO DECIDE WHETHER OR NOT TO AUTHORIZE AN UNLIMITED AMOUNT, THE ISSUANCE OF ANY BOND, INCLUDING T... | Management | For | For |
15 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BYLAWS AS SPECIFIED | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 64,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND/OR DEBT SECURITIES; APPROVE THAT THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; AND TO TAKE ALL NEC... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THE B... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; AND FOR AN AMOUNT NOT EXCEEDING 2.5% OF THE SHARE CAPITAL; APPROVE TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND AUTHOR... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND FOR A NOMINAL AMOUNT NOT EXCEEDING 2.5%; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER E.14; APPROVE TO CANCEL THE SHAREHOLDER S REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY PERSON CORRESPONDING TO THE SPECIFICA... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 30 JAN 2007 IN ITS RESOLUTION NUMBER 15, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL... | Management | For | For |
21 | AMEND ARTICLE NUMBER 16 OF THE BYLAWS | Management | For | For |
22 | AMEND ARTICLE NUMBER 11 OF THE BYLAWS | Management | For | For |
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 | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | CHANGE IN THE SHARE OPTIONS (STOCK OPTIONS) GRANTED TO DIRECTORS AS REMUNERATION TO STOCK COMPENSATION TYPE STOCK OPTIONS | Management | For | Against |
22 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | TO ELECT A DIRECTOR | Management | For | For |
3 | TO ELECT A DIRECTOR | Management | For | For |
4 | TO ELECT A DIRECTOR | Management | For | For |
5 | TO ELECT A DIRECTOR | Management | For | For |
6 | TO ELECT A DIRECTOR | Management | For | For |
7 | TO ELECT A DIRECTOR | Management | For | For |
8 | TO ELECT A DIRECTOR | Management | For | For |
9 | TO ELECT A DIRECTOR | Management | For | For |
10 | TO ELECT A DIRECTOR | Management | For | For |
11 | TO ELECT A DIRECTOR | Management | For | For |
12 | TO ELECT A DIRECTOR | Management | For | For |
13 | TO ELECT A DIRECTOR | Management | For | For |
14 | TO ELECT A DIRECTOR | Management | For | For |
15 | TO ELECT A DIRECTOR | Management | For | For |
16 | TO ELECT A DIRECTOR | Management | For | For |
17 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | For |
18 | SHAREHOLDERS PROPOSAL : TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RYUJI YASUDA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT YUKAKO UCHINAGA AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MITSUAKI YAHAGI AS A DIRECTOR | Management | For | For |
1. 14 | ELECT TSUN-YAN HSIEH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
3 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SSAB SWEDISH STEEL MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
9 | AMEND SECTION 5, FIRST 3 SENTENCES OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE ON 1 OR MORE ISSUES OF NEW SHARESWITHIN THE LIMITS SET FORTH IN THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE COMPANY S SHAREHOLDERS SHALL THEREUPON HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES OF THE SAME CLASS; THE SIZE OF THE ISSUE OR ISSUES SHALL, IN TOTAL, AMOUNT TO APPROXIMATELY SEK 10,000 MILLION ; THE SHARE PRICE AND SUBSCRIPTION RATION SHALL BE DECIDED UPON FOLLOWING CONSULTATION WITH THE COMPANY S FINANCIAL ADVISOR IN ORDER TO ES... | Management | Unknown | Take No Action |
11 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SSAB SWEDISH STEEL, LIDINGO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | ELECT ADVOKAT SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE VOTING REGISTER | Management | For | Take No Action |
6 | APPROVE THE AGENDA PROPOSED BY THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO ATTEST THE MINUTES OF THE MEETING | Management | For | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
9 | APPROVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION THEREWITH: A) A REPORT BY THE CHAIRMAN OF THE BOARD REGARDING THE WORK OF THE BOARD; B) AN ADDRESS BY THE PRESIDENT; AND C) A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK | Management | For | Take No Action |
10 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
11 | APPROVE THE ALLOCATION OF THE COMPANY S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, A DIVIDEND SHALL BE PAID IN THE AMOUNT OF SEK 5.00 PER SHARE | Management | For | Take No Action |
12 | APPROVE THE RECORD DATE FOR THE DIVIDENDS, WEDNESDAY 02 APR 2008 AS THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS, PAYMENT FROM VPC AB IS ESTIMATED TO TAKE PLACE ON MONDAY, 07 APR 2008 | Management | For | Take No Action |
13 | GRANT DISCHARGE FORM THE LIABILITY FOR THE DIRECTORS AND THE PRESIDENT | Management | For | Take No Action |
14 | RECEIVE THE REPORT REGARDING THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
15 | APPROVE TO DETERMINE 8 DIRECTORS MEMBERS AND NO ALTERNATE DIRECTORS | Management | For | Take No Action |
16 | APPROVE TO PAY THE FEES TO THE BOARD OF DIRECTORS IN THE AMOUNT OF SEK 1, 200,000 TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH DIRECTOR WHO IS NOT EMPLOYED IN THE GROUP; THE COMPENSATION TO THE DIRECTORS IN RESPECT OF COMMITTEE WORK SHALL BE PAID IN THE AMOUNT OF SEK 75,000 EACH, WITH THE EXCEPTION OF THE POSITION OF THE CHAIRMAN OF THE AUDIT COMMITTEE, FOR WHICH PAYMENT SHALL BE MADE IN THE AMOUNT OF SEK 100,000; FEES SHALL BE PAID TO THE AUDITOR IN ACCORDANCE WITH APPROVED INVOICES | Management | For | Take No Action |
17 | RE-ELECT MESSRS. CARL BENNET, ANDERS G. CARLBERG, OLOF FAXANDER, SVERKER MARTIN-LOF, MARIANNE NIVERT, ANDERS NYREN, MATTI SUNDBERG AND LARS WESTERBERG AS THE BOARD OF DIRECTORS | Management | For | Take No Action |
18 | RE-ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN OF THE BOARD | Management | For | Take No Action |
19 | AUTHORIZE THE CHAIRMAN OF THE BOARD TO INVITE NOT LESS THAN 3 AND NOT MORE THAN 5 OF THE MAJOR SHAREHOLDERS IN TERMS OF VOTES TO EACH APPOINT A MEMBER WHO, TOGETHER WITH THE CHAIRMAN OF THE BOARD, SHALL CONSTITUTE A NOMINATION COMMITTEE; THE DETERMINATION AS TO WHICH SHAREHOLDERS CONSTITUTE THE 3 TO 5 MAJOR SHAREHOLDERS IN TERMS OF VOTES SHALL BE BASED ON OWNERSHIP INFORMATION FROM THE VPC REGISTER AS PER THE FINAL DAY OF TRADING IN AUG GROUPED BY OWNER UNLESS, NOT LATER THAN THE 6TH WEEKDAY IN ... | Management | For | Take No Action |
20 | APPROVE THE SPECIFIED GUIDELINES TO DETERMINE THE SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES | Management | For | Take No Action |
21 | CLOSURE OF THE AGM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBSEA 7 INC. MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G8549P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 | Management | For | For |
4 | RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS | Management | For | For |
6 | APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY | Management | For | For |
7 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
17 | APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSTO THE COMPANY S DIRECTORS | Management | For | For |
18 | APPROVE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS IN THE FORM OF STOCK OPTIONSSCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES,LTD. MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO OSAKA CEMENT CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN HUNG KAI PPTYS LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY | Management | For | For |
9 | RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS 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, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
13 | AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439005, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE 2007 ANNUAL REPORT, REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF PROFIT | Management | For | Take No Action |
5 | APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF PAR VALUE; AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
6 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | APPROVE THE SHARE BUY-BACK PROGRAMME | Management | For | Take No Action |
8 | AMEND THE CLAUSE 1 OF THE ARTICLES OF ASSOCIATION COMPANY NAME | Management | For | Take No Action |
9 | AMEND THE CLAUSE 8.2, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION VOTING RIGHTS REPRESENTATION | Management | For | Take No Action |
10 | RE-ELECT MR. GEROLD BUEHRER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | RE-ELECT MR. PAUL EMBRECHTS TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | RE-ELECT MR. FRANZISKA TSCHUDI TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
13 | ELECT MR. ROLF DOERIG TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
14 | ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWISS LIFE HOLDING, ZUERICH MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN MOBILE CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473626 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS REPORT | N/A | N/A | N/A |
3 | THE 2007 SUPERVISOR S REPORT | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF 2007 PROFITS AS SPECIFIED | Management | For | For |
6 | APPROVE TO REVISE THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
7 | ELECT MR. JACK J.T. HUNG ROC ID: A100320106 AS A DIRECTOR FOR THE 5 TERM | Management | For | For |
8 | ELECT MR. TSUNG-MING CHUNG ROC ID: J102535596 AS A DIRECTOR FOR THE 5 TERM | Management | For | For |
9 | ELECT MR. WEN-LI YEH ROC ID: A103942588 AS A DIRECTOR FOR THE 5 TERM | Management | For | For |
10 | ELECT MR. J. CARL HSU ROC ID: A130599888 AS A DIRECTOR FOR THE 5 TERM | Management | For | For |
11 | APPROVE THE REMOVAL OF THE NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS MEETING | Management | For | For |
12 | SPECIAL MOTIONS | N/A | N/A | N/A |
13 | MEETING ADJOURNED | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | CHAIRMAN S ADDRESS | N/A | N/A | N/A |
3 | 2007 BUSINESS REPORT | N/A | N/A | N/A |
4 | AUDIT COMMITTEE S REPORT | N/A | N/A | N/A |
5 | THE IMPLEMENTATION OF COMMON SHARES BUYBACK | N/A | N/A | N/A |
6 | TSMC S RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS | N/A | N/A | N/A |
7 | APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE DISTRIBUTION OF 2007 PROFITS | Management | For | For |
9 | APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS | Management | For | For |
10 | OTHER BUSINESS AND SPECIAL MOTION | N/A | N/A | N/A |
11 | MEETING ADJOURNED | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 06/13/2008 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKEDA PHARMACEUTICAL COMPANY LIMITED MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
13 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
15 | APPROVE DETAILS OF COMPENSATION AS 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. |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 04/30/2008 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. MANZONI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | CONTINUATION OF SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 04/30/2008 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. MANZONI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | CONTINUATION OF SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE DIVIDEND | Management | For | For |
3 | ELECT MR. PETER REDFERM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BARONESS DEAN OF THOMLON-LE-FYLDE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ANTHONY READING AS A DIRECTOR | Management | For | For |
6 | ELECT MR. IAN SUTCLIFFE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DAVID WILLIAMS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PETER JOHNSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. ANDREW DOUGAL AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
12 | APPROVE TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF ITS SHARES | Management | For | For |
14 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
15 | GRANT AUTHORITY THE POLITICAL EXPENDITURE | Management | For | For |
16 | ADOPT THE TAYLOR WIMPEY PERFORMANCE SHARE PLAN | Management | For | For |
17 | ADOPT THE TAYLOR WIMPEY SHARE OPTION PLAN | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 04/22/2008 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESCO PLC, CHESHUNT MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. 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 ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 | Management | For | For |
4 | DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RODNEY CHASE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. KAREN COOK AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR TERRY LEAHY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. TIM MASON AS A DIRECTOR | Management | For | For |
11 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
12 | APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS | Management | For | For |
13 | AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; 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 EXPIR... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... | Management | For | For |
15 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING... | Management | For | For |
17 | ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... | Management | For | For |
18 | APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BANK OF NAGOYA,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J47442108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE AUDITORS BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHIBA BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J05670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE JUROKU BANK,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TOKYO TOMIN BANK,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J88505102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. PAUL M. P. CHAN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR EDWARD K. Y. CHEN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | Against |
5 | RE-ELECT DR. RAYMOND K. F. CH IEN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | Against |
6 | RE-ELECT HONORABLE VINCENT K. FANG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE, WITH RETROACTIVE EFFECT FROM 01 JAN 2007, AN INCREASE IN THE RATE OFFEE PAYABLE TO THE CHAIRMAN OF THE COMPANY FROM HKD 90,000 PER ANNUM TO HKD 100,000 PER ANNUM, AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FROM HKD 50,000 PER ANNUM TO HKD 60,000 PER ANNUM, AND AN INCREASE IN THE RATE OF FEE PAYABLE TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY FROM HKD 15,000 PER ANNUM TO H... | Management | For | For |
9 | 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 ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION O... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHA... | Management | For | Abstain |
11 | 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 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKAI CARBON CO.,LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: J85538106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/16/2008 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For |
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
5 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | Management | For | For |
6 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
7 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | For |
8 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
9 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | For |
10 | RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | Management | For | For |
11 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For |
12 | APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For |
13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For |
14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For |
16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | Management | For | Against |
17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | Management | For | For |
18 | REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | Shareholder | Against | Against |
19 | ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Shareholder | Against | Against |
20 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 5,778,925,418.44, BALANCE AVAILABLE FOR DISTRIBUTION: EUR 8,275,800,768.51 DIVIDENDS: EUR 4,983,591,440.79 AS RETAINED EARNINGS: EUR 3,292,209,327.72 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 4,426.30 FOR FY 2006, EUR 3,930.90 FOR FY 2005, EUR 3,339.80 FOR FY 2004; THE INTERIM DIVIDEND OF EUR ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. THIERRY DESMAREST | Management | For | For |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE COMMITMENTS WHICH ARE AIMED AT IT CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS; THE MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,050,558,160.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE SUPERSEDES THE FRACTION UNUSED; AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEET... | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. M. PAUL DESMARAIS JR. AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD PETER LEVENE OF PORTSPOKEN AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
13 | APPOINT MS. PATRICIA BARBIZET AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. M. CLAUDE MANDIL AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,500,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPIT... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 875,000,000.00 BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 1... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIP... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AS ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THE NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 AND TO DECIDE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE EMPLOYEES FOR WHOM THE CAPITAL INCREASE IS RESERVED; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL ... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.8% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZE SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RES... | Management | For | For |
20 | PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE THE TERMS OF OFFICE OF MR. MANTOINE JEANCOURT GALIGNANI AS A DIRECTOR | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE 12 OF THE BYLAWS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.2% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAV... | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
36 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TPV TECHNOLOGY LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G8984D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. HSUAN, JASON AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHAN BOON-TEONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. KU CHIA-TAI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LU BEING-CHANG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LU MING AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS ISSUED SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SINGAPORE EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLIC... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE O... | Management | For | Abstain |
12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS I AND II, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SECURITIES IN THE CAPITAL OF THE COMPANY, PURSUANT TO THE RESOLUTION II, BY THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED, PURSUANT TO THE ORDINARY RESOLUTION I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 02/27/2008 | ||||
TICKER: -- SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIBAIL-RODAMCO, PARIS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS AN MIX. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE INCOME AND DIVIDENDS OF EUR 7 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. YVES LYON CAEN AS A SUPERVISORY BOARD MEMBER | Management | For | For |
8 | RE-ELECT MR. HENRI MOULARD AS A SUPERVISORY BOARD MEMBER | Management | For | For |
9 | RE-ELECT MR. BART OKKENS AS A SUPERVISORY BOARD MEMBER | Management | For | For |
10 | RE-ELECT MR. ROBERT TER HAAR AS A SUPERVISORY BOARD MEMBER | Management | For | For |
11 | ELECT MR. ALEC PELMORE AS A SUPERVISORY BOARD MEMBER | Management | For | For |
12 | ELECT MR. MARY HARRIS AS A SUPERVISORY BOARD MEMBER | Management | For | For |
13 | RATIFY THE CHANGE OF THE REGISTERED OFFICE S LOCATION TO 7, PLACE DU CHANCELIER ADENAUER, 75016 PARIS | Management | For | For |
14 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
15 | APPROVE THE REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES 9, 9 BIS, 13, 18 AND 21 OF BYLAWS REGARDING SHAREHOLDING DISCLOSURE THRESHOLDS, SHAREHOLDER S IDENTIFICATION, SUPERVISORY BOARD MEMBERS, ALLOCATION OF INCOME | Management | For | Against |
18 | GRANT AUTHORITY TO FILING OF THE REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDIT S.P.A., GENOVA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
3 | APPROVE THE PROFITS ALLOCATION | Management | For | Take No Action |
4 | APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT | Management | For | Take No Action |
5 | APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES | Management | For | Take No Action |
6 | APPOINT THE DIRECTORS | Management | For | Take No Action |
7 | APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS | Management | For | Take No Action |
9 | APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE | Management | For | Take No Action |
10 | AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... | Management | For | Take No Action |
13 | APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER N.V. MEETING DATE: 05/15/2008 | ||||
TICKER: UN SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. | Management | For | For |
2 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
3 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
4 | TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. | Management | For | For |
5 | TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
6 | TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. | Management | For | For |
7 | TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
10 | TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
11 | TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
13 | TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
14 | TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
15 | TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
16 | TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
17 | TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
18 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY. | Management | For | For |
19 | TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. | Management | For | For |
20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Management | For | For |
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. | Management | For | For |
22 | TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER NV MEETING DATE: 10/16/2007 | ||||
TICKER: -- SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420144 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 |
3 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
4 | RECEIVE THE ANNUAL REPORTS AND THE ANNUAL ACCOUNTS FOR THE PERIOD 01 JUL 2006- 30 JUN 2007 | N/A | N/A | N/A |
5 | RECEIVE INFORMATION ON THE COMPOSITION OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
6 | CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER NV MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL ACCOUNTS AND APPROVE THE APPROPRIATION OF THE PROFIT FOR THE2007 FY | Management | For | For |
3 | GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK | Management | For | For |
4 | GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT OF THEIR TASK | Management | For | For |
5 | RE-APPOINT MR. P.J. CESCAU AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | APPOINT MR. J.A. LAWRENCE AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | APPROVE TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR. J.A. LAWRENCE | Management | For | For |
8 | RE-APPOINT PROFESSOR. G. BERGER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-APPOINT THE RT. HON. THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. W. DIK AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. C.E. GOLDEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
12 | RE-APPOINT DR. B.E. GROTE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
13 | RE-APPOINT MR. N. MURTHY AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
14 | RE-APPOINT MS. H. NYASULU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
15 | RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
16 | RE-APPOINT MR. K.J. STORM AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
17 | RE-APPOINT MR. M. TRESCHOW AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
18 | RE-APPOINT MR. J. VAN DER VEER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
19 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS OF THE COMPANY | Management | For | For |
20 | APPROVE TO CHANGE THE REPORTING LANGUAGE | Management | For | For |
21 | APPROVE TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED TOISSUE SHARES IN THE COMPANY | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY | Management | For | For |
23 | APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES | Management | For | For |
24 | ANY OTHER BUSINESS AND CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNILEVER PLC MEETING DATE: 05/14/2008 | ||||
TICKER: UL SECURITY ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES. | Management | For | For |
4 | TO RE-ELECT MR P J CESCAU AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR. | Management | For | For |
6 | TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. | Management | For | For |
7 | TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT THE RT. HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT DR B E GROTE AS A DIRECTOR. | Management | For | For |
12 | TO RE-ELECT MR N MURTHY AS A DIRECTOR. | Management | For | For |
13 | TO RE-ELECT MS H NYASULU AS A DIRECTOR. | Management | For | For |
14 | TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR. | Management | For | For |
15 | TO RE-ELECT MR K J STORM AS A DIRECTOR. | Management | For | For |
16 | TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. | Management | For | For |
17 | TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR. | Management | For | For |
18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
19 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
20 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For |
22 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTI... | Management | For | For |
7 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
14 | APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
15 | APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
16 | APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 | Management | For | For |
18 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOL... | Management | For | For |
19 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPL... | Management | For | For |
20 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUT... | Management | For | For |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL T... | Management | For | For |
22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETI... | Management | For | For |
23 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/24/2007 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC NEW MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | THAT SIR JOHN BOND, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | THAT ARUN SARIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | THAT DR MICHAEL BOSKIN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | THAT JOHN BUCHANAN, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | THAT ANDY HALFORD, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | THAT ANNE LAUVERGEON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HERSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | THAT PROFESSOR JURGEN SCHREMPP, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | THAT LUC VANDEVELDE, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | THAT ANTHONY WATSON, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | THAT PHILIP YEA, A DIRECTOR RETIRING VOLUNTARILY AND OFFERING HIMSELF FOR RE-ELECTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | THAT VITTORIO COLAO, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | THAT ALAN JEBSON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | THAT NICK LAND, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | THAT SIMON MURRAY, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 4.41P PER ORDINARY SHARE FOR THE YE 31 MAR 2007 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS ON 08 JUN 2007 AND THAT SUCH DIVIDEND BE PAID ON 03 AUG 2007 | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2007 | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE; 20.1 THE SECTION 80 AMOUNT BE USD 1,000,000,000; AND 20.2 THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 24 OCTOBER 2008, WHICHEVER IS THE EARLIER | Management | For | For |
21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 20.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 290,000,000 | Management | For | For |
22 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED 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 IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 22.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,200,000,000; 22.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS US 11 3/7 CENTS; 22.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDIN... | Management | For | For |
23 | THAT THE COMPANY BE AUTHORISED, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
24 | THAT THE PROPOSED ARTICLES OF ASSOCIATION CONTAINED IN THE DOCUMENT MARKED A SUBMITTED TO THIS AGM AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE END OF THIS MEETING | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT PURSUANT TO THE PROVISIONS OF ARTICLE 114.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND NOTWITHSTANDING THE PROVISIONS OF ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS OF THE COMPANY SHALL ACT IN ACCORDANCE WITH SUCH DIRECTIONS AS MAY BE GIVEN TO THEM BY ORDINARY RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY TAKING PLACE ON OR BEFORE 01 JAN 2009 | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO ALTER THE CAPITAL STRUCTURE OF THE COMPANY BY EITHER: 26.1 SUB-DIVIDING THE COMPANY S ISSUED ORDINARY SHARES INTO: (I) NEW ORDINARY SHARES OF A SMALLER NOMINAL VALUE; AND II) A NEW CLASS OF LISTED TRACKING SHARES REPRESENTING THE COMPANY S 45 PERCENT ECONOMIC INTEREST IN CELLCO PARTNERSHIP (DOING BUSINESS AS VERIZON WIRELESS) AND ENTITLING THE HOLDERS THEREOF T... | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT UNLESS PROPOSALS ARE PUT TO THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING TO AMEND THE CAPITAL STRUCTURE OF THE COMPANY BY ADOPTING A SCHEME OF ARRANGEMENT UNDER S425 COMPANIES ACT 1985 THAT INTRODUCES A NEW GROUP HOLDING COMPANY WITH A CAPITAL STRUCTURE THAT INCLUDES THE FOLLOWING, EACH OF WHICH WILL BE ISSUED PRO RATA TO EXISTING SHAREHOLDERS IN CONSIDERATION FOR THE CANCELLATION OF THEIR SHARES IN THE COMPANY: I) AT LEAST GBP 0.65 PR... | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE INCLUSION OF THE FOLLOWING ARTICLE TO BE DESIGNATED ARTICLE 189: SHAREHOLDER APPROVAL OF CERTAIN ACQUISITIONS; THE COMPANY MAY NOT, AT ANY TIME PRIOR TO 31 MARCH 2010, DIRECTLY OR THROUGH ANY DIRECT OR INDIRECT SUBSIDIARY OF THE COMPANY, ACQUIRE OR ENTER INTO AN AGREEMENT TO ACQUIRE THE ASSETS, UNDERTAKING, SHARES, OR OTHER EQUITY SECURITIES OF ANY PERSON (OTHER THAN THE COMPANY OR... | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOESTALPINE AG MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 | Management | Unknown | Take No Action |
5 | ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 | Management | Unknown | Take No Action |
6 | ELECT 1 MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... | Management | Unknown | Take No Action |
9 | APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLVO AKTIEBOLAGET MEETING DATE: 04/09/2008 | ||||
TICKER: -- SECURITY ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | For | Take No Action |
6 | ELECT MR. SVEN UNGER, LAWYER AS THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
7 | APPROVE THE VERIFICATION OF THE VOTING LIST | Management | For | Take No Action |
8 | APPROVE THE AGENDA | Management | For | Take No Action |
9 | ELECT THE MINUTES-CHECKERS AND VOTE CONTROLLERS | Management | For | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
11 | RECEIVE THE WORK OF THE BOARD AND THE BOARD COMMITTEES | Management | For | Take No Action |
12 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; IN CONNECTION THEREWITH, THE PRESIDENT S ACCOUNT OF THE OPERATIONS | Management | For | Take No Action |
13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
14 | APPROVE TO PAY A DIVIDEND OF SEK 5.50 PER SHARE IN CASH; 14 APR 2008 AS THE RECORD DATE TO RECEIVE THE CASH DIVIDEND; PAYMENT OF THE CASH DIVIDEND IS EXPECTED TO OCCUR THROUGH VPC AB SWEDISH CENTRAL SECURITY DEPOSITY ON 17 APR 2008 | Management | For | Take No Action |
15 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY | Management | For | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS TO BE ELECTED BY THE MEETING | Management | For | Take No Action |
17 | APPROVE THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
18 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
19 | ELECT THE CHAIRMAN OF THE BOARD, MR. FINN JOHNSSON, MR. CARL-OLOF BY, REPRESENTING AB INDUSTRIVARDEN, MR. LARS FORBERG, REPRESENTING VIOLET PARTNERS LP, MR. ANDERS OSCARSSON, REPRESENTING SEB FONDER/MESSRS. TRYGG FORSAKRING AND THIERRY MOULONGUET, REPRESENTING RENAULT S.A.S., AS THE MEMBERS OF THE ELECTION COMMITTEE AND NO FEES SHALL BE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE | Management | For | Take No Action |
20 | ADOPT THE SPECIFIED REMUNERATION POLICY FOR THE SENIOR EXECUTIVES | Management | For | Take No Action |
21 | APPROVE A SHARE-BASED INCENTIVE PROGRAM 2008/2009 FOR THE SENIOR EXECUTIVES | Management | For | Take No Action |
22 | APPROVE THE TRANSFER OF REPURCHASED SHARES IN THE COMPANY TO THE PARTICIPANTSIN THE PROGRAM | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN OIL SANDS INC. MEETING DATE: 10/16/2007 | ||||
TICKER: WTOIF SECURITY ID: 959053109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ON THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION ) TO APPROVE AN ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ACT ) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY 1339971 ALBERTA LTD. ( ACQUISITIONCO ), AN INDIRECT CANADIAN SUBSIDIARY OF MARATHON OIL CORPORATION ( MARATHON ), OF ALL OF THE OUTSTANDING CLASS A SHARES OF THE CORPORATION (THE COMMON SHARES ), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORA... | Management | For | Against |
2 | ON THE ORDINARY RESOLUTION RATIFYING AND APPROVING A STOCK OPTION PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | Against |
3 | ON THE ORDINARY RESOLUTION TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
4 | ON THE ORDINARY RESOLUTION TO APPROVE A PRIVATE PLACEMENT OF COMMON SHARES OF NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISTRON CORP MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BUSINESS REPORT OF YEAR 2007. | N/A | N/A | N/A |
2 | SUPERVISOR S AUDIT REPORT. | N/A | N/A | N/A |
3 | THE REPORT REGARDING REVISION OF RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETING. | N/A | N/A | N/A |
4 | RATIFICATION OF BUSINESS REPORT AND FINANCIAL STATEMENTS FOR YEAR 2007. | Management | For | For |
5 | ALLOCATION OF EARNINGS FOR YEAR 2007. | Management | For | For |
6 | APPROVAL OF CAPITAL INCREASE OF RETAINED EARNINGS. | Management | For | For |
7 | DISCUSSION OF THE AMENDMENT OF ARTICLES OF INCORPORATION. | Management | For | For |
8 | APPROVAL OF THE AMENDMENT OF PROCEDURES OF ASSETS ACQUISITION AND DISPOSAL . | Management | For | For |
9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES THROUGH PRIVATE PLACEMENT. | Management | For | For |
10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OFFER NEWLY ISSUED COMMON SHARES IN THE FORM OF GDR. | Management | For | For |
11 | APPROVAL AND DISCUSSION OF THE TAX BENEFITS PROPOSAL FOR CAPITAL INCREASE OF RETAINED EARNINGS AND ISSUANCE OF ORDINARY SHARES IN YEAR 2005. | Management | For | For |
12 | TO ELECT WILLIAM LU (HUNG-I LU) (ID 20828393) AS DIRECTOR. | Management | For | For |
13 | TO ELECT PHILIP PENG (CHIN-BING PENG) (ID 70751314) AS SUPERVISOR. | Management | For | For |
14 | DISCUSSION FOR RELEASING THE NON-COMPETE RESTRICTION ON THE ELECTED DIRECTORSEITHER AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE OF ENTITIES. | Management | For | For |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
16 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOOLWORTHS LTD MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 | Management | For | For |
3 | RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 9 | Management | For | Against |
7 | APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM | Management | For | For |
8 | APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMADA DENKI CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMAGUCHI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J9579M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YTL CORP BHD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: Y98610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO SANCTION THE DECLARATION OF A FINAL DIVIDEND OF 5% GROSS LESS MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. DATO YEOH SEOK KIAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
4 | RE-ELECT MR. DATO MARK YEOH SEOK KAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO CHONG KEAP THAI @ CHEONG KEAP TAI AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT TAN SRI DATO SERI DR YEOH TIONG LAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT DATO DR YAHYA BIN ISMAIL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. MEJ JEN B DATO HARON BIN MOHD TAIB AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MR. EU PENG MENG @ LESLIE EU AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
10 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 260,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND ALSO TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATIO... | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF M... | Management | For | For |
14 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A DIRECTOR OR A MAJOR SHAREHOLDER, AS SPECIFIED, SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES AND ARE TRANSACTED ON TERMS... | Management | For | For |
15 | APPROVE THE ALTERATIONS, DELETIONS, MODIFICATIONS AND ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZHEJIANG EXPWY CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE DIRECTORS FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE A FINAL DIVIDEND OF RMB 24 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE FINAL REPORT FOR THE YEAR 2007 AND THE FINANCIAL BUDGET FOR THE YEAR 2008 | Management | For | For |
6 | RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG ASTHE HONG KONG AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT ZHEJIANG PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING437454 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | For | Take No Action |
6 | APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
7 | APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 | Management | For | Take No Action |
9 | ELECT MS. SUSAN BIES AS A DIRECTOR | Management | For | Take No Action |
10 | ELECT MR. VICTOR CHU AS A DIRECTOR | Management | For | Take No Action |
11 | RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. FRED KINDLE AS A DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | For | Take No Action |
14 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | For | Take No Action |
15 | RATIFY OBT AG AS SPECIAL AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer