FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Global Equity Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:45:44 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Global Equity Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC) MEETING DATE: 07/07/2004 | ||||
TICKER: -- SECURITY ID: G4708P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 8.9P PER SHARE NET, PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 18 JUN 2004 | Management | Unknown | For |
4 | RE-APPOINT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. P.E YEA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS1 | Management | Unknown | For |
7 | AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE EXECUTIVE DIRECTORS TO PARTICIPATE IN THE INCENTIVE ARRANGEMENTS | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 102,257,000; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD ON 2009 OR 06 JUL 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 | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR THE PRE-EMPTIVE OFFER OR ...1 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 61,353,706 ORDINARY SHARES 10% OF THE COMPANY ISSUED SHARE CAPITAL AS ON 10 MAY 2004 OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P FOR EACH ORDINARY SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE CLOSING MID-MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFI...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS, GROUP AUDITORS REPORT, ANNUAL FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE FY 2004 | N/A | N/A | N/A |
3 | APPROVE OF THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2004 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT FOR THE FY 2004 | Management | Unknown | Take No Action |
5 | APPROVE TO NOT DECLARE THE DISTRIBUTION OF A DIVIDEND AND TO CARRY FORWARD THE PROFIT AVAILABLE TO THE GENERAL MEETING IN THE AMOUNT OF CHF 10,570,584 | Management | Unknown | Take No Action |
6 | RE-ELECT MR. ROGER AGNELLI, BRAZILIAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JURGEN DORMANN, GERMAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
8 | RE-ELECT MR. LOUIS R. HUGES, AMERICAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
9 | RE-ELECT MR. HANS ULRICH MARKI, SWISS TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
10 | RE-ELECT MR. MICHEL DE ROSEN, FRENCH TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHAEL TRESCHOW, SWEDISH TO THE BOARD FOR A FURTHER PERIOD OF 1YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
12 | RE-ELECT MR. BREND W. VOSS, GERMAN TO THE BOARD FOR A FURTHER PERIOD OF 1 YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
13 | RE-ELECT MR. JACOB WALLENBERG, SWEDISH TO THE BOARD FOR A FURTHER PERIOD OF 1YEAR, UNTIL THE GENERAL MEETING 2006 | Management | Unknown | Take No Action |
14 | ELECT ERNST & YOUNG AG AS THE AUDITORS AND GROUP AUDITORS FOR THE FY 2005 ANDOBT AG AS SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASES1 | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABBEY NATIONAL PLC MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: G0016Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: ABBEY NATIONAL PLC MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: G0016Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) THE SCHEME OF ARRANGEMENT DATED 17 SEP 2004 THE SCHEME BETWEEN THE COMPANY AND THE RELEVANT HOLDERS BOTH AS DEFINED IN THE SCHEME , SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION INCLUDING, WITHOUT LIMITATION, ANY MODIFICATION OR ADDITION WHICH REPRESENTS AN IMPROVEMENT IN THE VALUE AND/OR TERMS OF THE ACQUISITION TO HOLDERS OF SCHEME SHARES AS DETERMINED BY MORGAN STANLEY & CO. LTD AND THE BOARD OF DIRECTORS OF THE COMPANY APPROVED AND IMPOSED BY THE COURT AND AUTHORIZE TH...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/22/2005 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACOM CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 55 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE MANAGEMENT REPORTS OF THE PARENT COMPANY, ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. AND ITS CONSOLIDATED GROUP; APPLICATION OF PROFITS; COMPANY ADMINISTRATION REPORT; ALL OF THE FOREGOING WITH REFERENCE TO THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE RATIFICATION, RESIGNATION, DISSIMISAL OR APPOINT THE DIRECTORS ASTHE CASE MAY BE | Management | Unknown | For |
4 | GRANT AUTHORITY THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | Unknown | For |
5 | APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | Unknown | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY A STOCK OPTION PROGRAM THAT WAS APPROVED BY THE RESOLUTION DATED 20 MAY 2004 AT THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | For |
7 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION AND PUBLIC RECORDING OF THE RESOLUTIONS PASSED | Management | Unknown | For |
8 | APPROVE TO READ THE MINUTES OF THE PROCEEDINGS, AND ADOPT THE MINUTES, AS THECASE MAY BE, AS A CORRECT RECORD | Management | Unknown | For |
9 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: ADVANTEST CORP MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 25 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: AEON CO LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. TOSHIJI TOKIWA AS A DIRECTOR | Management | Unknown | For |
2 | ELECT MR. MOTOYA OKADA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. YUTAKA FURUTANI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YOSHIKI MORI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOSHIHARU FUKUHARA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MINORU MAKIHARA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. GENZO YAMAZAKI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAMI ISHIZAKA AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
TICKER: AGRA SECURITY ID: 00845V100 | ||||
TICKER: AGRB SECURITY ID: 00845V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
ISSUER NAME: AISIN SEIKI CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: AJINOMOTO CO INC MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 7, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/12/2005 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK R. SCHMELER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS R. BEECHER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANCIS L. MCKONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
1.8 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAULA H.J CHOLMONDELEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: ALCAN INC. MEETING DATE: 12/22/2004 | ||||
TICKER: AL SECURITY ID: 013716105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ARRANGEMENT RESOLUTION | Management | For | For |
ISSUER NAME: ALCAN INC. MEETING DATE: 12/22/2004 | ||||
TICKER: AL SECURITY ID: 013716105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ARRANGEMENT RESOLUTION | Management | For | For |
ISSUER NAME: ALCAN INC. MEETING DATE: 04/28/2005 | ||||
TICKER: AL SECURITY ID: 013716105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.D. DESAUTELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. ENGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.-P. JACAMON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. LOOMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT Y. MANSION AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MORIN-POSTEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. SAINT-PIERRE AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SCHULMEYER AS A DIRECTOR | Management | For | For |
1.12 | ELECT P.M. TELLIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.K. WONG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3 | RE-CONFIRMATION OF SHAREHOLDER RIGHTS PLAN | Management | For | For |
4 | AMENDMENTS TO ALCAN EXECUTIVE SHARE OPTION PLAN. | Management | For | For |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: ALGOMA STEEL INC. MEETING DATE: 05/11/2005 | ||||
TICKER: ALGOF SECURITY ID: 01566M204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AMENDMENT OF THE ARTICLES OF THE CORPORATION TO PROVIDE FOR A MINIMUM OF 3 AND A MAXIMUM OF 12 DIRECTORS | Management | For | For |
2 | THE ELECTION OF DIRECTORS | Management | For | For |
3 | THE APPOINTMENT AND THE REMUNERATION OF THE AUDITORS | Management | For | For |
4 | THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN. | Management | For | For |
ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE BE ADVISED THAT ALLIANZ AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 852,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER NO-PAR SHARES; EUR 177,635,811.25 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2005 PAYABLE DATE: 06 MAY 2005 | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
6 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | RE-ELECT MR. IGOR LANDAU AS AN OFFICER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RE-ELECT PROFESSOR. DR. DENNIS J. SNOWER AS AN OFFICER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-ELECT MR. FRANZ FEHRENBACH AS AN OFFICER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-ELECT DR. FRANZ B. HUMER AS AN OFFICER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT DR. ALBRECHT SCHAEFER AS A SUBSTITUTE MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT DR. JUERGEN THAN AS AN OFFICER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD AS FOLLOWS: FROM THE 2005 FINANCIAL YEAR ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 50,000, A SHORT-TERM PROFIT-RELATED REMUNERATION OF UP TO EUR 24,000, AND A LONG-TERM PROFIT-RELATED REMUNERATION OF UP TO EUR 24,000, THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THESE AMOUNTS; COMMITTEE MEMBERS EXCEPT FOR MEMBERS OF THE MED... | Management | Unknown | Take No Action |
14 | GRANT AUTHORITY TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 03 NOV 2006; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | Unknown | Take No Action |
15 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20 %; FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 03 NOV 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERI... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ISSUE NEW PROFIT-SHARING CERTIFICATES OF UP TO EUR 10,000,000, IN ORDER TO SECURE THE SUBSCRIPTION RIGHTS OF HOLDERS OF PROFIT-SHARING CERTIFICATES, ON OR BEFORE 03 MAY 2010; THE CAPITAL REPRESENTED BY THE PROFIT-SHARING CERTIFICATES SHALL BE INCREASED IN ACCORDANCE WITH ANY INCREASE OF THE SHARE CAPITAL, HOLDERS OF PROFIT-SHARING CERTIFICATES BEING GRANTED SUBSCRIPTION RIGHTS FOR NEW CERTIFICATES | Management | Unknown | Take No Action |
17 | 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 |
ISSUER NAME: ALTADIS SA MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: E0432C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ALTADIS, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.ALTADIS.COM/EN/INDEX01.HTML | 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 29 JUN. SUBSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT, AS WELL AS THE MANAGEMENT EFFECTED BY THE BOARD OF DIRECTORS OF ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2004 FINANCIAL YEAR, AND THE PROPOSAL FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS.1 | Management | Unknown | For |
4 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AND RATIFICATION AND RE-ELECTION OF DIRECTORS. | Management | Unknown | For |
5 | APPOINTMENT OR RE-ELECTION OF THE ACCOUNTS AUDITOR FOR ALTADIS, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2005 FINANCIAL YEAR. | Management | Unknown | For |
6 | MODIFICATION OF ARTICLES 31 (MEMBERSHIP AND ELECTION OF MEMBERS OF BOARD OF DIRECTORS), 35 (MEETINGS AND CALLING OF THE BOARD OF DIRECTORS), 36 (QUORUM AND ADOPTION OF RESOLUTIONS), 37 (PROXIES TO ATTEND BOARD MEETINGS), 41 (MEMBERSHIP OF THE EXECUTIVE COMMITTEE), 42 (MEETINGS AND CALLING OF THE EXECUTIVE COMMITTEE), 44 (SETTING-UP OF THE STRATEGY, ETHICAL AND GOOD GOVERNANCE COMMITTEE), FORMULATION OF CHAPTER FOUR (ON THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE EXECUTIVE COMMITT...1 | Management | Unknown | For |
7 | REDUCTION OF COMPANY SHARE CAPITAL THROUGH THE REDEMPTION OF OWN SHARES, THUSAMENDING THE WORDING OF THE ARTICLE OF THE COMPANY BY-LAWS THAT REFERS TO SHARE CAPITAL. | Management | Unknown | For |
8 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP AFFILIATES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, FOR A MAXIMUM TERM OF EIGHTEEN MONTHS, RENDERING NULL AND VOID THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 15 JUNE 2004, AS WELL AS AUTHORISATION FOR THEIR SALE AND/OR THE APPLICATION OF THE REMUNERATION SYSTEMS ENVISAGED IN ARTICLE 75 OF THE JOINT STOCK COMPANIES ACT. | Management | Unknown | For |
9 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE ON ONE OR MORE OCCASIONS, NONCONVERTIBLE DEBENTURES, BONDS AND OTHER SECURITIES AND EFFECTS THAT SERVE TO CREATE OR RECOGNISE DEBT, IN THE LEGALLY ESTABLISHED TERMS, PERIODS AND CONDITIONS, RENDERING NULL AND VOID THE UNUSED PREVIOUS AUTHORISATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING. | Management | Unknown | For |
10 | ESTABLISHMENT OF A REMUNERATION PLAN FOR DIRECTORS, MANAGEMENT AND EMPLOYEES,COMPRISING THE DELIVERY OF SHARES IN THE COMPANY, EMPOWERING THE BOARD OF DIRECTORS TO CARRY OUT ITS APPLICATION, EXECUTION AND DEVELOPMENT. | Management | Unknown | For |
11 | DELEGATION OF POWER TO FORMALISE, INTERPRET, CORRECT, REGISTER AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING. | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
ISSUER NAME: ALUMINA LTD MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Q0269M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. R.J. MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. M.R. RAYNER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | APPROVE THAT, PURSUANT TO SECTIONS 136(2) AND 648G OF THE CORPORATIONS ACT 2001 (CTH), RULE 139 OF THE CONSTITUTION OF THE COMPANY IS RENEWED1 | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMCOR LTD MEETING DATE: 10/28/2004 | ||||
TICKER: -- SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENTS OF PROFIT, THE BALANCE SHEET AND THE REPORTS AND THE STATEMENTS OF DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT MR. CHRISTOPHER IVAN ROBERTS AS A DIRECTOR IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. GEOFFREY ALLAN TOMLINSON AS A DIRECTOR IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
4 | AMEND THE CONSTITUTION OF THE COMPANY BY INSERTING NEW RULE 28A IMMEDIATELY AFTER RULE 28 AND INSERTING NEW RULE 97 WITH THE RESULT THAT THIS RULE 97 WILL CEASE TO HAVE EFFECT UNLESS RENEWED ON THE THIRD ANNIVERSARY OF THE DATE OF ADOPTION OF THE RULE 97 | Management | Unknown | For |
ISSUER NAME: AMP LIMITED MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MR. JOHN FREDERICK ASTBURY, WHO IS CEASING TO HOLD OFFICE IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | Unknown | For |
3 | RE-ELECT MR. RICHARD JOHN GRELLMAN, A DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 64.1 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | Unknown | For |
4 | APPROVE TO REDUCE THE CAPITAL OF AMP LIMITED BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARE IN AMP LIMITED TO THE HOLDERS OF SUCH SHARES ON THE RECORD DATE SPECIFIED BY AMP LIMITED | Management | Unknown | For |
5 | AMEND THE CONSTITUTION OF AMP LIMITED AS FOLLOWS: BY DELETING THE DEFINITION OF SCH BUSINESS RULES IN CLAUSE 1.1 AND INSERTING THE NEW DEFINITION AS SPECIFIED; BY REPLACING EACH REFERENCE TO THE SCH BUSINESS RULES WITH A REFERENCE TO THE ASTC SETTLEMENT RULES ; BY DELETING CLAUSE 65.2 AND REPLACING IT WITH THE NEW CLAUSE 65.2 AS SPECIFIED; BY DELETING CLAUSE 96.1 AND REPLACING IT WITH THE NEW CLAUSE 96.1 AS SPECIFIED; BY INSERTING A NEW CLAUSE 96.5 AS SPECIFIED; BY DELETING CLAUSE 101.1 AND... | Management | Unknown | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AOC HOLDINGS INC, TOKYO MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J0155M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/08/2005 | ||||
TICKER: RMK SECURITY ID: 038521100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. KSANSNAK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: ARISAWA MFG LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J01974104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.57 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 59 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLE OF INCORPORATION BY CHANGING THE COMPANY S NUMBEROF ISSUED AND OUTSTANDING SHARES TO 130,000,000 FROM THE PRESENT 57,000,000 | Management | Unknown | Abstain |
3 | ELECT MR. SANJI ARISAWA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YUKIO TAKASHIMA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KENJI MATSUHIRO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MASAHIDE IESAKA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. YUUICHI WATANABE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TAKASHI MIWA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TETSUROU IIZUKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIROSHI FUJISAWA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. MAKOTO KOMATSU AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KOUSUKE KANAYA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KENICHI ITOU AS A STATUTORY AUDITOR | Management | Unknown | For |
14 | GRANT FREE SHARE SUBSCRIPTION RIGHTS TO MR. SANJI ARISAWA, MR. YUKIO TAKASHIMA, MR. KENJI MATSUHIRO, MR. MASAHIDE IESAKA, MR. YUUICHI WATANABE, AND MR. HIROSHI FUJISAWA AS STOCK OPTION AS ALTERNATED RETIREMENT ALLOWANCES IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
15 | GRANT FREE SHARE SUBSCRIPTION RIGHTS TO THE EMPLOYEES OF THE COMPANY AND DIRECTORS AND THE EMPLOYEES OF ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: ARUZE CORP, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J0204H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
4 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
5 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
6 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
7 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS | Management | Unknown | For |
ISSUER NAME: ASAHI GLASS MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROFIT APPROPRIATION FOR NO.80 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 6 PER SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. SHINYA ISHIZU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MASAHIRO KADOMATSU AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HAJIME AMEMIYA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TAKASHI MATSUZAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HARUO SHIMADA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KAKUTAROU KITASHIRO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TAKUYA GOTOU AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKASHI TERASHIMA AS A STATUTORY AUDITOR | Management | Unknown | For |
11 | ELECT MR. SEIJI MUNAKATA AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES, AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES TO STATUTORY AUDITORS MR. MASASHI SAKAMOTO AND MR. HIROSHI WATANABE AND ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY GRANTS RETIREMENT ALLOWANCES UPON RETIREMENT TO CURRENT STATUTORY AUDITORS MR. KAZUHIKO NAGANO AND MR. MASAYUKI MINATO | Management | Unknown | For |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221756 DUE TO A CHANGE. 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 |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/28/2005 | ||||
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 2004 | Management | Unknown | For |
2 | APPROVE TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.295 16.0 PENCE, SEK 2.200 PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2004 THE SECOND INTERIM DIVIDEND OF USD 0.645 34.3 PENCE SEK 4.497 PER ORDINARY SHARE | Management | Unknown | For |
3 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
5 | RE-ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. HAKAN MORGEN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. JONATHAN SYMONDS AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MR. JOHN PETTERSON FRCP AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-ELECT MR. DAVID R. BRENNAN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | RE-ELECT SIR PETER BONFIELD CBE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
13 | RE-ELECT MR. JANE HENNEY AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
14 | RE-ELECT MR. MICHELE HOOPER AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
15 | RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
16 | RE-ELECT MR. EMA MOLLER AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
17 | RE-ELECT MR. DAME BRIDGET OGILVIE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
18 | RE-ELECT MR. MARCUS WALLENBERG AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
19 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 AS SPECIFIED | Management | Unknown | For |
20 | APPROVE: THE RULES OF THE ASTRAZENECA PERFORMANCE SHARE PLAN THE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT; TO ESTABLISH SUCH SCHEDULES TO THE PALN AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UK, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL AND TAX LEGISLATION, PROVIDED THAT ANY SHARES MAD... | Management | Unknown | For |
21 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATION TO EU POLITICAL EXPENDITURE DURING THE PERIOD ENDING ON THE DATE THE OF THE COMPANY S AGM IN 2006 PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY COMPANY WHILE IT IS A SUBSIDIARY OF THE COMPANY NOT EXCEEDING IN AGGREGATE OF GBP... | Management | Unknown | For |
22 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR, IF EARLIER, ON 30 JUN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE USD 136,488,521 | Management | Unknown | For |
23 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR, IF EARLIER, ON 30 JUN 2006, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE USD 20,473,278 | Management | Unknown | For |
24 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF A MAXIMUM NUMBER OF SHARES OF UP TO 10% ORDINARY SHARES 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 LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLU... | Management | Unknown | For |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/17/2004 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, FINANCIAL REPORT AND THE REPORT OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 SEP 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. J.K. ELLIS AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MS. M.A. JACKSON AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT DR. G.J. CLARK AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. D.E. MEIKLEJOHN AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | ELECT MR. J.P. MORSCHEL AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
7 | PLEASE NOTE THAT ANY VOTES CAST BY MR. MCFARLANE AND ANY OTHER DIRECTOR AND THEIR RESPECTIVE ASSOCIATES OF THEM ON RESOLUTION 3 WILL BE DISREGARDED. THANK YOU. | N/A | N/A | N/A |
8 | APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, FOR THE ISSUE OF 175,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO OR FOR THE BENEFIT OF MR. JOHN MCFARLANE, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, ON 31 DEC 2004 ON THE TERMS AS SPECIFIED | Management | Unknown | Against |
ISSUER NAME: AUSTRALIAN GAS LT CO MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: Q09680101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 256B AND SECTION 256C(1) OF THE CORPORATIONS ACT 2001 (CTH), TO REDUCE ITS SHARE CAPITAL BY PAYING TO EACH PERSON WHO IS A SHAREHOLDER OF THE COMPANY AT 7.00 P.M. ON 13 ARP 2005 RECORD DATE THE AMOUNT OF AUD 0.50 PER SHARE HELD BY THAT PERSON ON THE RECORD DATE1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUSTRALIAN STOCK EXCHANGE LTD MEETING DATE: 09/28/2004 | ||||
TICKER: -- SECURITY ID: Q1080Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR ASX AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE NATIONAL GUARANTEE FUND FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
3 | APPROVE, FOR ALL PURPOSES UNDER THE LISTING RULES INCLUDING LISTING RULE 10.14 FOR ASX, TO OFFER AND ISSUE TO MR. ANTHONY D ALOISIO CONDITIONAL ENTITLEMENTS TO FULLY PAID ORDINARY SHARES IN ASX UNDER ASX S EXECUTIVE SHARE PLAN ON THE TERMS SPECIFIED, AND TO ISSUE OR TRANSFER FULLY PAID ORDINARY SHARES IN THE NUMBER, AT THE TIME, UPON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER | Management | Unknown | For |
4 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 INCLUDING SECTION 208 FOR ASX, TO OFFER AND ISSUE TO MR. ANTHONY D ALOISIO CONDITIONAL ENTITLEMENTS TO FULLY PAID ORDINARY SHARES IN ASX UNDER ASX S EXECUTIVE SHARE PLAN ON THE TERMS SPECIFIED, AND TO ISSUE OR TRANSFER FULLY PAID ORDINARY SHARES IN THE NUMBER, AT THE TIME, UPON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER | Management | Unknown | For |
5 | APPROVE TO INCREASE THE LIMIT ON TOTAL AGGREGATE REMUNERATION PER YEAR THAT MY BE PAID BY ASX TO ITS NON-EXECUTIVE DIRECTORS BY AUD 500,000 FROM AUD 1.5 MILLION TO AUD 2 MILLION | Management | Unknown | For |
6 | RE-ELECT MR. MICHAEL H. SHEPHERD AS A DIRECTOR OF ASX, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF ASX | Management | Unknown | For |
7 | RE-ELECT MR. JAMES J. KENNEDY AS A DIRECTOR OF ASX, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF ASX | Management | Unknown | For |
ISSUER NAME: AUTOBACS SEVEN CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.58 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 24 PER SHARE JPY 45 ON YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES TO ADD TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | For |
3 | ELECT MR. KOUICHI SUMINO AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. AKIRA NOGAMI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. SETSUO WAKUDA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. YASUHIRO TSUNEMORI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HIDEHIRO IDE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. HIDEAKI YOKOI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KOUZOU SUMINO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKASHI MATSUO AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YASUO NAKATA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. HIDEKI MIYAUCHI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. HIROSHI SUMINO AS A STATUTORY AUDITOR | Management | Unknown | For |
14 | ELECT MR. KENSUKE TANABE AS A STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE TO GRANT RETIREMENT ALLOWANCES, ACCORDING TO COMPANY RULE TO MR. HIROSHI SUMINO, WHO IS A RETIRED DIRECTOR AND MR. KATSUSHI KOYAMA, WHO IS A RETIRED STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: AUTOSTRADE SPA, ROMA MEETING DATE: 12/14/2004 | ||||
TICKER: -- SECURITY ID: T0708B109 | ||||
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 DEC 2004. 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 A DIRECTOR | Management | Unknown | Take No Action |
3 | APPROVE TO INCREASE INTERNAL AUDITORS NUMBER | Management | Unknown | Take No Action |
ISSUER NAME: AUTOSTRADE SPA, ROMA MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: T0708B109 | ||||
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 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS, THE INTERNAL AND THE EXTERNAL AUDITORS REPORT ON FY 2004 AS PER ARTICLE 156 OF LEGISLATIVE DECREE NO. 58/59; THE BALANCE SHEET REPORTS AS OF 31 DEC 2004; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES AS PER ARTICLE 2357 AND FOLLOWING AND ARTICLE 132 OF LEGISLATIVE DECREE N. 58/98 | Management | Unknown | Take No Action |
ISSUER NAME: AVIVA PLC MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE THE FINAL DIVIDEND OF 16.00 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | ELECT MR. RICHARD GOELTZ AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. ANDREW MOSS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | ELECT LORD SHARMAN OF REDLYNCH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. RUSSELL WALLS AS A DIRECTOR OF THE COMAPNY | Management | Unknown | For |
7 | RE-ELECT MR. GUILLERMO DE LA DEHESA AS ADIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-ELECT MR. WIM DIK AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | RE-ELECT MR. DEREK STEVENS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | RE-ELECT MR. ANDRE VILLENEUVE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
11 | RE-ELECT MR. GEORGE PAUL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
12 | RE-ELECT MR. ELIZABETH VLLANCE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
13 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT AGM1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, TO ALLOT THE COMPANY S UNISSUED SHARES UP TO AN MINIMUM NOMINAL AMOUNT OF GBP 179 MILLION 31.4% OF THE TOTAL ORDINARY SHARE CAPITAL AS AT 08 MAR 2005 ; THE COMPANY DID NOT HOLD ANY TREASURY SHARES AS AT 08 MAR 2005; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 26 SEP 2004 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD; OTHER THAN IN RELATION TO COMPANY S OFFER FOR RAC PLC, THE EMPLO... | Management | Unknown | For |
16 | APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 5.04(B) OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED; AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FOR THAT PERIOD THE SECTION 89 AMOUNT WILL BE GBP 28 MILLION; THE AUTHORITY SOUGHT AND THE LIMITS SET BY THIS RESOLUTION WILL ALSO DISAPPLY THE APPLICATION OF SECTION 89 OF THE COMPANIES ACT 1985 FROM A SALE OF TREASURY SHARES TO THE EXTENT; THE GUIDELINES ISSUED BY THE INVESTMENT COMMI...1 | Management | Unknown | For |
17 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINING WITH IN THE REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 BY SHAREHOLDERS IN ACCORDANCE WITH SECTION 214A OF THE COMPANIES ACT 1985 | Management | Unknown | For |
18 | APPROVE THE RULES OF THE AVIVA ANNUAL BONUS PLAN 2005; AUTHORIZE THE DIRECTORS TO DO ALL THE ACTS AND THINGS NECESSARY AND EXPEDIENT TO ADOPT AND OPERATE IT, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE | Management | Unknown | For |
19 | APPROVE THE RULES OF THE AVIVA LONG TERM INCENTIVE PLAN 2005; AUTHORIZE THE DIRECTORS TO DO ALL THE ACTS AND THINGS NECESSARY AND EXPEDIENT TO ADOPT AND OPERATE IT, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE | Management | Unknown | For |
20 | APPROVE THE RULES OF THE AVIVA EXECUTIVE SHARE OPTION PLAN 2005; AUTHORIZE THE DIRECTORS TO DO ALL THE ACTS AND THINGS NECESSARY AND EXPEDIENT TO ADOPT AND OPERATE IT | Management | Unknown | For |
21 | APPROVE THE LIMIT ON THE AGGREGATE AMOUNT OF THE REMUNERATION WHICH MAY BE PAID BY THE COMPANY TO THE DIRECTORS FOR THEIR SERVICES AS SET OUT IN THE ARTICLE 20.04 OF THE COMPANY S ARTICLES OF ASSOCIATION BE INCREASED FROM GBP 1,000,000 TO GBP 1,500,000 PER ANNUM | Management | Unknown | For |
22 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FORM GBP 950 MILLION TO GBP 1.45 BILLION AND EUR 700 MILLION BY CREATING OF : 500 MILLION PREFERENCE SHARES OF GBP 1 EACH THE EURO SHARES ; AND 700 MILLION PREFERENCE SHARES OF EUR 1 EACH THE EURO NEW PREFERENCE SHARES TOGETHER WITH THE STERLING NEW PREFERENCE SHARES , THE NEW PREFERENCE SHARES THE NEW PREFERENCE SHARES SHALL HAVE ATTACHED TO THEM THE RIGHTS AND TERMS REFERRED TO OR AUTHORIZED IN THE NEW ARTICLE 3.05 REFERRED BE... | Management | Unknown | For |
23 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 228 MILLION ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, ...1 | Management | Unknown | For |
24 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 100 MILLION 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ...1 | Management | Unknown | For |
25 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 100 MILLION 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION. | Shareholder | Against | Against |
6 | RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS. | Shareholder | Against | Against |
ISSUER NAME: AXA, PARIS MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR CLOSED ON 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE STATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE PROFITS FOR THE FY: EUR 518,959,933.00; PRIOR RETAINED EARNINGS: EUR 2,487,060,253.00 I. E. AN AVAILABLE AMOUNT FOR THE ALLOCATION OF THE INCOME WHICH REACHES THE SUM OF EUR 3,006,020,186.00; APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVE TO APPROPRIATE THE TOTAL SO OBTAINED AS FOLLOWS: LEGAL RESERVE: EUR 25,947,997.00; GLOBAL DIVIDEND: EUR 1,164,150,944.00; CARRY FORWARD ACCOUNT: EUR 1,815,921,245.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.61 PER S... | Management | Unknown | Take No Action |
5 | APPROVE THAT, DUE TO THE EXCEPTIONAL TAX OF 2.5% ON THE SUMS APPEARING IN THESPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT WITHIN THE LIMIT OF EUR 200,000,000.00, THAT AN AMOUNT OF EUR 200,000,000.00 CHARGED TO THE SPECIAL RESERVE ON LONG- TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE ORDINARY RESERVE ACCOUNT; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPROVE THE RESIGNATION OF MR. THIERRY BRETON AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ANTHONY HAMILTON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MICHEL PEBEREAU AS A MEMBER OF THESUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
11 | RATIFY THE APPOINTMENT OF MR. LEO APOTHEKER IN REPLACEMENT OF MR. ALFRED VONOPPENHEIM AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE GENERAL MEETING WHICH WILL DELIBERATE IN 2007 UPON THE ANNUAL FINANCIAL STATEMENTS FOR LAST FISCAL YEAR | Management | Unknown | Take No Action |
12 | APPOINT MR. JACQUES DE CHATEAUVIEUX IN REPLACEMENT OF MR. JACQUES CALVET ASA MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MRS. DOMINIQUE REINICHE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,000,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION OF RESOLUTION NUMBER 11 GIVEN BY THE GENERAL MEETING OF 21 APR 2004, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE THAT IN CASE OF A BID UPON THE COMPANY S EQUITY SHARES SETTLED FULLY IN CASH, THE COMPANY CAN CONTINUE THE PROCEEDING OF ITS STOCK REPURCHA... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION OF RESOLUTION NUMBER 14 GIVEN BY THE GENERAL MEETING OF 30 APR 2003, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND AUTHO... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY S CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO COMMON SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | Unknown | Take No Action |
18 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE MANAGEMENT BOARD, IN THE EVENT THAT SHARES OR SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED ARE ISSUED UNDER THE TERMS OF THE SEVENTEENTH RESOLUTION, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE EQUITY CAPITAL | Management | Unknown | Take No Action |
20 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH IN THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS | Management | Unknown | Take No Action |
21 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES, IN THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
22 | AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE CAPITAL OF THE COMPANY THROUGHTHE ISSUE OF COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH THE ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE COMPANY, WITH A CLAIM TO THE COMPANY S COMMON SHARES | Management | Unknown | Take No Action |
24 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SECURITIES ENTITLING THEIR BEARERS TOAN ALLOTMENT OF DEBT INSTRUMENTS AND THAT DO NOT RESULT IN AN INCREASE OF THE COMPANY S CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZE THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYER SPONSORED COMPANY SAVINGS PLAN | Management | Unknown | Take No Action |
26 | AUTHORIZE THE MANAGEMENT BOARD TO FREELY ALLOT SHARES TO EMPLOYEES OF THE COMPANY | Management | Unknown | Take No Action |
27 | GRANT AUTHORITY TO GRANT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS | Management | Unknown | Take No Action |
28 | AUTHORIZE THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | Unknown | Take No Action |
29 | AMEND THE BY-LAWS TO REFLECT CHANGES IN THE THRESHOLD FOR OWNERSHIP OF VOTINGRIGHTS WITH RESPECT TO REGULATED AGREEMENTS | Management | Unknown | Take No Action |
30 | AMEND THE ARTICLE 12 OF THE BYLAWS, TO STIPULATE THAT THE CONSENT OF THE SUPERVISORY BOARD IS REQUIRED PRIOR I) THE IMPLEMENTATION OF STOCK OPTION PLAN OF ANY KIND AND II) THE GRANTING OF FREE ALLOTMENTS OF SHARES1 | Management | Unknown | Take No Action |
31 | GRANT AUTHORITY TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING | Management | Unknown | Take No Action |
32 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF 5.8 PENCE PER ORDINARY SHARE AND PAYABLE ON 01 JUN 2005 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF THE MEMBERS AT THE CLOSE OF BUSINESS ON 22 APR 2005 | Management | Unknown | For |
4 | RE-ELECT SIR PETER MASON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | Unknown | For |
5 | RE-ELECT MR. MARK RONALD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | Unknown | For |
6 | RE-ELECT MR. MICHAEL TURNER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 85 | Management | Unknown | For |
7 | ELECT MR. RICHARD OLVER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TOARTICLE 91 | Management | Unknown | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS UNTIL THE NEXT OGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
9 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATIONS OF THE AUDITORS | Management | Unknown | For |
10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 165,000,001 TO GBP 180,000,001 BY THE CREATION OF 600,000,000 ORDINARY SHARES OF 2.5P EACH | Management | Unknown | For |
11 | APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE RENEWED FOR THE PERIOD ENDING 05 AUG 2006 OR, IF EARLIER, ON THE DAY BEFORE THE COMPANY S AGM IN 2006 AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 26,750,818 IF RESOLUTION 10 IS PASSED, OR GBP 15,989,518 IF RESOLUTION 10 IS NOT PASSED1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY: I TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; AND II TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AUTHORITY EXPIRED EARLIER THE CONCLUSION OF THE AGM IN 2006 OR 05 AUG 2006 | Management | Unknown | For |
13 | AUTHORIZE THE BAE SYSTEMS DEFENSE SYSTEMS LIMITED: I TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND II TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT, THE AGGREGATE AMOUNT OF SUCH DONATIONS AND EXPENDITURE MADE BY THE BAE SYSTEMS DEFENSE SYSTEMS LIMITED AND OTHER COMPANY AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY SHALL NOT EXCEED GBP 100,000; AUTHORITY EXPIRED EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 05 AUG 2006 | Management | Unknown | For |
14 | AUTHORIZE THE BAE SYSTEMS ELECTRONICS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS ELECTRONICS LIMITED | Management | Unknown | For |
15 | AUTHORIZE THE BAE SYSTEMS MARINE LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS MARINE LIMITED | Management | Unknown | For |
16 | AUTHORIZE THE BAE SYSTEMS OPERATIONS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS OPERATIONS LIMITED | Management | Unknown | For |
17 | AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS BRIDGING LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS BRIDGING LIMITED | Management | Unknown | For |
18 | AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS MUNITIONS AND ORDNANCE LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | Unknown | For |
19 | AUTHORIZE THE BAE SYSTEMS LAND SYSTEMS WEAPONS AND VEHICLES LIMITED TO MAKEDONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH BAE SYSTEMS LAND SYSTEMS WEAPONS AND VEHICLE LIMITED | Management | Unknown | For |
20 | AUTHORIZE THE LAND SYSTEMS HAGGLUNDS AB TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE PROVIDED THAT ON THE TERMS SET OUT IN RESOLUTION 13 REPLACING THE WORDS BAE SYSTEMS DEFENSE SYSTEMS LIMITED WITH LAND SYSTEMS HAGGLUNDS AB | Management | Unknown | For |
21 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(B)(LL) ARTICLES OF ASSOCIATION OF THE COMPANYFOR THE PERIOD ENDING 05 AUG 2006 OR A DAY BEFORE THE COMPANY S AGM IN 2006 AND THAT FOR THE PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 4,013,0241 | Management | Unknown | For |
22 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 321,041,924 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 03 AGU 2006 ; THE... | Management | Unknown | For |
23 | AMEND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYSTEMS PLC MEETING DATE: 05/13/2005 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE PROPOSED ACQUISITION OF UNITED DEFENSE INDUSTRIES, INC, PURSUANT TO THE MERGER AGREEMENT AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 27 APR 2005 THE CIRCULAR AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT AND FOR DESCRIBED IN THE CIRCULAR BE APPROVED AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO I... | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 104(B) (1), AT ANY TIME AND FROM TIME TO TIME TO PROCURE OR PERMIT THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING OUTSTANDING OF ALL MONEY BORROWED BY THE GROUP AS DEFINED IN ARTICLE 104(B) (1)) AND FOR THE TIME BEING OWING, SUBJECT AS PROVIDED IN ARTICLE 104, TO PERSONS OTHER THAN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO EXCEED THE LIMIT SET OUT IN THAT ARTICLE PROVIDED THAT SUCH AGGREGATE AMOUNT OUTSTANDING AND OWING SHALL...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/13/2005 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 14 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2004, THE BOARD OF DIRECTORS REPORTS ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS REPORTS, BALANCE SHEET REPORTS AS OF 31 DEC 2004 OF INTESA SISTEMI ESERVIZI SPA, MERGED IN BANCA INTESA STARTING FROM 01 JAN 2005 | Management | Unknown | Take No Action |
3 | APPOINT THE DIRECTORS | Management | Unknown | Take No Action |
4 | APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN FOR FYS 2005/2007 TO STATE THEIR EMOLUMENTS | Management | Unknown | Take No Action |
ISSUER NAME: BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA MEETING DATE: 04/22/2005 | ||||
TICKER: -- SECURITY ID: T1866D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS ON FY 2005; TO SUBMIT BALANCE SHEET REPORTS AND TO RESOLVE UPON PROFIT ALLOCATION; CONSOLIDATED BALANCE SHEET REPORTS AND SOCIAL BALANCE SHEET REPORT | Management | Unknown | Take No Action |
2 | APPOINT THE EXTERNAL AUDITORS FOR 3 YEARS TERM 2005/2007 FOR THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET AND ACCOUNTING REVIEW AS PER ARTICLE 155 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEB 1998, AS WELL AS FOR THE REVIEW OF BI-ANNUAL REPORT AND CONSOLIDATED BI-ANNUAL REPORT AS PER CONSOB REGULATION NO. 10867/97 CONSEQUENT POWERS BESTOWAL | Management | Unknown | Take No Action |
3 | APPROVE TO STATE MEDALS FOR PRESENCE TO BE ATTRIBUTED TO THE DIRECTORS OF FY 2005 | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTORS FOR 3 YEARS TERM 2005/2007 | Management | Unknown | Take No Action |
5 | APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR 3 YEARS TERM 2005/2007 AND TO STATE THEIR EMOLUMENTS AS PER ARTICLES 45 OF THE BYLAW | Management | Unknown | Take No Action |
6 | APPOINT THE BOARD OF ARBITRATORS FOR 3 YEARS TERM 2005/2007 | Management | Unknown | Take No Action |
7 | AMEND SOME ARTICLES OF THE BYLAW AND TO INTRODUCE A NEW ARTICLE 48-BIS, ALSO IN ORDER TO COPE WITH THE NEW LAW PROVISIONS STATED BY THE LAW DECREE NO. 5-6 OF 17 JAN 2005, NO. 37 OF 06 FEB 2004 AND NO. 310 OF 28 DEC 2004 COMPANY S LAW REFORM | Management | Unknown | Take No Action |
8 | APPROVE THE RESOLUTIONS RELATED THERETO AND POWER BESTOWAL | Management | Unknown | Take No Action |
9 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE 23 APR 2005 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: BANCO POPULAR ESPANOL SA, MADRID MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: E19550156 | ||||
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 25 MAY 2005. 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 AND APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, AND OF THE MANAGEMENT REPORT OF THE BANCO POPULAR ESPANOL, S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS OF THE PROPOSED APPLICATION OF PROFITS AND THE MANAGEMENT OF THE BOARD OF DIRECTORS; ALL OF THE FOREGOING WITH REFERENCE TO THE YEAR 2004 | Management | Unknown | For |
4 | APPOINT, RATIFY AND RE-ELECT THE DIRECTORS | Management | Unknown | For |
5 | REAPPOINT THE FINANCIAL AUDITORS FOR THE REVISION AND COMPLIANCE AUDIT OF THE FINANCIAL STATEMENTS, BOTH OF THE BANK AND ITS CONSOLIDATED GROUP | Management | Unknown | For |
6 | AMEND ARTICLE 15 AND TEMPORARY PROVISIONS 1 AND 2 OF THE COMPANY BY-LAWS, ABOUT THE COMPANY CHAIRMANSHIP; AMEND THE INFORMATION TO THE MEETING ABOUT THE CORRELATIVE RULES AND REGULATIONS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE COMPANY SHARES FROM 50 EURO CENTS TO 10 EURO CENTS, WITH NO MODIFICATION OF THE SHARE CAPITAL, AND WITH CONSEQUENT INCREASE OF THE NUMBER OF SHARES REPRESENTING THE OUTSTANDING SHARE CAPITAL; AMEND THE ARTICLE 5 AND FIRST PARAGRAPH OF THE LAST ARTICLE OF THE COMPANY BY-LAWS | Management | Unknown | For |
8 | AUTHORIZE THE ACQUISITION OF OWN SHARES, WITHIN THE TERMS AND CONDITIONS PROVIDED BY LAW, AND TO PROCEED THEIR AMORTIZATION BY DEBITING THE CONTRIBUTED CAPITAL, WITH CONSEQUENT CAPITAL DECREASE BY A MAXIMUM AMOUNT EQUIVALENT TO 5% OF THE SHARE CAPITAL | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO RAISE THE SHARE CAPITAL, THROUGH INCREASE OF THE NOMINAL VALUE OF THE EXISTING SHARES, OR BY ISSUING NEW ORDINARY OR PREFERRED OR REDEEMABLE SHARES, WITH OR WITHOUT PREMIUM, WITH OR WITHOUT VOTING RIGHTS, WITHIN THE CLASSES AND TYPES PROVIDED BY LAW; CONSEQUENT MODIFICATION OF THE LAST ARTICLE OF THE COMPANY BY-LAWS; ALL OF THE FOREGOING IN CONFORMITY WITH SECTIONS 153.1. B AND 159.2 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AND THE PRO... | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHIN THE LEGAL TERM OF 5 YEARS, PROMISSORY NOTES, BONDS AND DEBENTURES, PREFERRED SHARES, MORTGAGE BONDS, MORTGAGE BACKED SECURITIES AND ANY OTHER FIXED INCOME SECURITIES NOT CONVERTIBLE INTO SHARES, IN EUROS OR OTHER FOREIGN CURRENCIES, AND WITH A FIXED OR A VARIABLE INTEREST | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ACCORDING TO THE PROVISIONS OF ARTICLE 319 OF THE REGULATIONS OF THE REGISTRAR OF COMPANIES, FIXED INCOME SECURITIES CONVERTIBLE INTO NEWLY ISSUED SHARES, AND, OR EXCHANGEABLE INTO EXISTING SHARES, SETTING OUT THE RATIO AND CONDITIONS OF THE CONVERSION AND, OR EXCHANGE, WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, AND WITH POWERS TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT; GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO FULLY IMPLEMENT... | Management | Unknown | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO IT BY THE MEETING, TO CONSTRUE, AMEND AND FULLY EXECUTE THE RESOLUTIONS ADOPTED BY THE MEETING, AND FOR THEIR PUBLIC RECORDING | Management | Unknown | For |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
ISSUER NAME: BANK OF MONTREAL MEETING DATE: 02/22/2005 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. ASTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT CHEVRIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT F. ANTHONY COMPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD H. FARMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD N. KVISLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT EVA LEE KWOK AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRUCE H. MITCHELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT PHILIP S. ORSINO AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. ROBERT S. PRICHARD AS A DIRECTOR | Management | For | For |
1.13 | ELECT JEREMY H. REITMAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT GUYLAINE SAUCIER AS A DIRECTOR | Management | For | For |
1.15 | ELECT NANCY C. SOUTHERN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Management | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Management | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 3 | Management | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 4 | Management | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 5 | Management | Against | Against |
8 | SHAREHOLDER PROPOSAL NO. 6 | Management | Against | Against |
9 | SHAREHOLDER PROPOSAL NO. 7 | Management | Against | Against |
10 | SHAREHOLDER PROPOSAL NO. 8 | Management | Against | Against |
ISSUER NAME: BANKINTER SA, MADRID MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: E21160184 | ||||
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 21 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT , MANAGEMENT REPORT, APPLICATION OF THE RESULTS, AS WELL AS THE ACCOUNTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP FOR 2004 | Management | Unknown | For |
3 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS AND PAYMENT OF DIVIDENDS FOR 2004 | Management | Unknown | For |
4 | APPROVE THE RE-ELECTION, APPOINTMENT AND SETTING THE NUMBER OF DIRECTORS | Management | Unknown | For |
5 | APPOINT THE AUDITORS FOR 2005 | Management | Unknown | For |
6 | APPROVE THE REPORT ON AMENDMENT OF THE BOARD OF DIRECTORS REGULATIONS | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE CAPITAL STOCK WITH POWERS TO EXCLUDE THE RIGHT TO PRE-EMPTION | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES AND FIXED RATE DEBENTURES IN GENERAL, DEBT SECURITIES REDEEMABLE OR CONVERTIBLE INTO STOCK, PREFERRED STOCK AND OTHER FINANCIAL INSTRUMENTS AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES AND PREFERRED STOCK | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE, SELL AND AMORTIZE THE TREASURY SHARES AND REDUCE CAPITAL STOCK | Management | Unknown | For |
10 | APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BY-LAWS | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY AND EXECUTE AGM RESOLUTIONS | Management | Unknown | For |
ISSUER NAME: BARCLAYS PLC MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004; THE DIRECTORS ARE REQUIRED TO PRESENT TO THE AGM THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR EACH FY IN THIS CASE FOR THE YE 31 DE 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REPORT ON REMUNERATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. MATTHEW WILLIAM BARRETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. JOHN SILVESTER VARLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. THOMAS DAVID GUY ARCULUS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANT AND REGISTERED AUDITORS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
11 | ADOPT THE BARCLAYS PLC PERFORMANCE SHARE PLAN THE PSP ; AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE PSP INCLUDING MAKING SUCH CHANGES TO THE DRAFT RULES OF THE PSP AS THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO OBTAIN ANY APPROVALS OR TO TAKE ACCOUNT OF ANY STATUTORY, FISCAL, EXCHANGE CONTROL OR SECURITIES REGULATIONS EITHER GENERALLY OR IN RELATION TO ANY POTENTIAL PARTICIPANTS PROVIDED THAT THE OVERALL LIMITS CONTAINED IN THE PSP CONTINU... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH NUMBER OF SUPPLEMENTS ORT APPENDICES TO THE PSP AS HAS BEEN APPROVED BY THE COMPANY IN THE GENERAL MEETING OR SUCH OTHER EMPLOYEES SHARE PLAN BASED ON THE PSP, IN RELATION TO ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES AS THEY CONSIDER NECESSARY OR DESIRABLE TO TAKE ADVANTAGE TO COMPLY WITH LOCAL LAWS AND REGULATIONS FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR OF ANY OF ITS SUBSIDIARIES WHO ARE RESIDENT OR WORKING OVERSEAS AND FOR WHOM ... | Management | Unknown | For |
13 | APPROVE, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12(A) OF THE COMPANY S ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD EXPIRING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 28 APR 2006, THAT THE SECTION 80 AMOUNT BEING GBP 538,163,237; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 13 AND IN SUBSTITUTION FOR ALL EXISTING UNEXERCISED AUTHORITIES, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 12(B) OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 80,724,485 FOR CASH OTHERWISE THAN ON A PRO-RATA BASIS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON 28 APR 2006 ; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES...1 | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 968,600,000 ORDINARY SHARES OF 25P EACH IN THE CAPITAL AND MAY HOLD SUCH SHARES AS TREASURY SHARES, 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1.10 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.L. ROTMAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.13 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/01/2005 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. PERRELLA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | CUMULATIVE VOTING. | Shareholder | Against | Abstain |
ISSUER NAME: BELGACOM SA DE DROIT PUBLIC, BRUXELLES MEETING DATE: 04/13/2005 | ||||
TICKER: -- SECURITY ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | APPROVE TO RENEW FOR A PERIOD OF 18 MONTHS AS FROM 14 APR 2005, THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACQUIRE THE MAXIMUM NUMBER OF SHARES AUTHORIZE BY LAW AT A PRICE THAT MAY NEITHER EXCEED 5% OF THE HIGHEST CLOSING PRICE OF THE 30 TRADING DAYS PRECEDING THE TRANSACTION; AUTHORITY EXPIRES ON 25 SEP 2005 ; AND GRANT A NEW DELEGATING AT THIS MEETING TO AVOID HAVING TO CALL A SHAREHOLDERS MEETING SPECIFICALLY FOR THIS POINT; AND AMEND ARTICLE 13, PARAGRAPH 2 OF THE ARTICLES OF... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION BY INSERTION OF ARTICLE 39A AS SPECIFIED | Management | Unknown | Take No Action |
6 | APPROVE TO CONFER FULL POWERS ON THE GENERAL SECRETARY, WITH SUBROGATION RIGHTS, TO COORDINATE THE ARTICLES OF ASSOCIATION, IN VIEW OF HE FOREGOING RESOLUTION | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELGACOM SA DE DROIT PUBLIC, BRUXELLES MEETING DATE: 04/13/2005 | ||||
TICKER: -- SECURITY ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225296 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORTS RELATING TO THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS AT 31 DEC 2004 | Management | Unknown | Take No Action |
3 | RECEIVE THE BOARD OF AUDITORS REPORTS RELATING TO THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS AT 31 DEC 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Management | Unknown | Take No Action |
5 | APPROVE THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS AT 31 DEC 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE ANNUAL FINANCIAL STATEMENTS RELATING TO THE FYE 31 DEC 2004, INCLUDING THE FOLLOWING APPROPRIATIONS OF PROFITS: PROFIT FOR THE YEAR 531,692,827.37; RETAINED EARNINGS FROM THE PREVIOUS YEAR 195,735,722.67; PROFIT TO BE ALLOCATED 727,428,550.04; OTHER BENEFICIARIES EMPLOYEES 27,428,550.04; GROSS DIVIDEND FOR SHARES 700,000,000; A GROSS DIVIDEND OF EUR 1.93 PER SHARE, ENTITLING BENEFICIARIES TO A NET DIVIDEND OF EUR 1.4 PER SHARE AFTER WITHHOLDING TAX | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPROVE TO FIX THE ALLOWANCES FOR MR. SHAFFER S TERM AS FOLLOWS, UPON THE RECOMMENDATIONS OF THE APPOINTMENTS AND COMPENSATION COMMITTEE: AN ANNUAL FIXED ALLOWANCE OF EUR 25,000; DIRECTOR S FEES OF EUR 5,000 PER BOARD MEETING ATTENDED; DIRECTOR S FEES OF EUR 2,500 PER BOARD OF DIRECTORS CONSULTATIVE COMMITTEE ATTENDED; A LUMP SUM ALLOWANCE OF EUR 2,000 PER YEAR AS A REFUND OF COMMUNICATION EXPENSES | Management | Unknown | Take No Action |
10 | APPROVE TO SET THE ALLOWANCES FOR MR. DILISSEN S TERM AS FOLLOWS, UPON THE RECOMMENDATIONS OF THE APPOINTMENTS AND COMPENSATION COMMITTEE: AN ANNUAL FIXED ALLOWANCE OF EUR 50,000; DIRECTOR S FEES OF EUR 10,000 PER BOARD MEETING ATTENDED; DIRECTOR S FEES OF EUR 5,000 PER BOARD OF DIRECTORS CONSULTATIVE COMMITTEE ATTENDED AS CHAIRMAN; A LUMP SUM ALLOWANCE OF EUR 4,000 PER YEAR AS A REFUND OF COMMUNICATION EXPENSES; MR. DILISSEN IS ALSO AUTHORISED TO USE A CAR WITH A CHAUFFEUR FOR PROFESSIONAL PURP... | Management | Unknown | Take No Action |
11 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
12 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
13 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FORE THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2004 OF 0.08 PENCE PER ORDINARY SHARE PAYABLE ON 13 MAY 2005 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 01 APR 2005 | Management | Unknown | For |
4 | ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
6 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
7 | APPROVE THAT IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985 AS AMENDED THE ACT THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY BG INTERNATIONAL LIMITED A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL AND D) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THE RESOLUTION END ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 20061 | Management | Unknown | For |
8 | APPROVE THAT AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12.2 OF THE COMPANY S ARTICLE OF ASSOCIATION BE RENEWED FOR THE PURPOSE: A) THE SECTION 80 AMOUNT BE GBP 123,368,432 AND B) THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 20061 | Management | Unknown | For |
9 | APPROVE THAT IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE FEES THAT CAN BE PAID EACH YEAR TO THE DIRECTORS OF THE COMPANY EXCLUDING AMOUNTS PAID AS SPECIAL PAY UNDER ARTICLE 83, AMOUNT PAID AS EXPENSES UNDER ARTICLE 84 AND ANY PAYMENTS UNDER ARTICLE 85 OF THE ARTICLE OF ASSOCIATION BE INCREASED FROM GBP 500,000 TO GBP 1,000,000 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT ENTIRELY PAID FOR IN CASH A) OF UNLIMITED AMOUNT IN CONNECTION WITH A RIGHT ISSUE AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION AND B) OTHERWISE IN CONNECTION WITH A RIGHT ISSUE OF AN AMOUNT UP TO GBP 17,692,165 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE ACT; IN WORKING OUT THE MAXIMUM AMOUNT THE EQUITY SECURITIES, THE NOMINAL VALUE OF RIGHTS TO SUBSCRIBE FOR SHARES OR TO CONVERT AND SECURITIES INTO SHARES ...1 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 353,843,302 ORDINARY SHARES, AT A MINIMUM PRICE OF 10 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 04 AUG 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN...1 | Management | Unknown | For |
12 | APPROVE THAT: A) CLAUSE 4.37 OF THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED I) BY THE INSERTION OF A NEW CLAUSE 4.37.3; II) BY THE DELETION OF AND FROM THE END OF CLAUSE 4.37.1(III) AND III) BY THE DELETION OF THE FULL STOP AT THE END OF THE CLAUSE 4.37.2 AND THE INSERTION OF AND B) THE COMPANY S ARTICLES OF ASSOCIATION BE AMENDED AS FOLLOWS : I) ARTICLE 107.2 BE AMENDED BY THE INSERTION OF THE FOLLOWING AS THE NINTH BULLET POINT; II) BY THE DELETION OF THE ARTICLE 148.1 AND THE INSERTION...1 | Management | Unknown | For |
13 | APPROVE THAT THE COMPANY S ARTICLES OF ASSOCIATION BE FURTHER AMENDED BY MAKING THE CHANGES INDICATED IN ACCORDANCE WITH THE DOCUMENTS PRODUCED TO THE SIXTH AGM OF THE COMPANY AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LTD MEETING DATE: 10/22/2004 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | Unknown | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | Unknown | For |
3 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
12 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005; AND FOR SUCH PERIOD THE SECTION 80 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 265 926 499.001 | Management | Unknown | For |
13 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005; AND FOR SUCH PERIOD THE SECTION 89 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 61,703,675.001 | Management | Unknown | For |
14 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES (SECTION 163 OF THAT ACT) OF ORDINARY SHARES OF AUD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC ( SHARES ) PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700 REPRESENTING 10% OF BHP BILLITON PLC S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE ...1 | Management | Unknown | For |
15 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
16 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, THE: A) AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 16 ABOVE: A) THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN AND THE PRINCIPAL TERMS SPECIFIED; AND B) THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
18 | APPROVE TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
19 | APPROVE TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14 | Management | Unknown | For |
20 | PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU.1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON PLC MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO APPROPRIATE DISTRIBUTABLE PROFITS OF THE COMPANY AS SPECIFIED TO THE PAYMENT OF THE FINAL DIVIDEND 2004, ON THE COMPANY S ORDINARY SHARES, OF USD 0.095 PER SHARE PAID ON 22 SEP 2004 TO SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 03 SEP 2004 THE SEPTEMBER 2004 DIVIDEND ; APPROVE: TO RELEASE ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE SEPTEMBER 2004 DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF MEMBERS ON THE RELEV... | Management | Unknown | For |
2 | APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/22/2004 | ||||
TICKER: -- SECURITY ID: Q1502G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2004 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | Management | Unknown | For |
2 | RE-ELECT MR. GARY PEMBERTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. TED KUNKEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | APPROVE AND ADOPT THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AND THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN TRUST DEEDS AS SPECIFIED | Management | Unknown | For |
5 | PLEASE NOTE THAT PURSUANT TO ASX LISTING RULE 10.15.5, THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 5 BY MR. O NEILL AND MR. NAUDE AND ANY ASSOCIATE OF MR. O NEILL OR MR. NAUDE | N/A | N/A | N/A |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE AWARD OF UP TO 65,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. DEREK O NEILL SUCH SHARES TO BE AWARDED PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
7 | PLEASE NOTE THAT PURSUANT TO ASX LISTING RULE 10.15.5, THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 6 BY MR. NAUDE AND MR. O NEILL AND ANY ASSOCIATE OF MR. NAUDE OR MR O NEILL | N/A | N/A | N/A |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE AWARD OF UP TO 65,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. PAUL NAUDE SUCH SHARES TO BE AWARDED PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
ISSUER NAME: BNP PARIBAS MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 03 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 18 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 3,281,771,448.69; PRIOR RETAINED EARNINGS: EUR 7,114,262,360.48; TOTAL: EUR 10,396,033,809.17; TO THE SPECIAL INVESTMENT RESERVE: EUR 46,102,393.00; GLOBAL DIVIDEND: EUR 1,770,438,404.00; CARRY FORWARD ACCOUNT: EUR 8,579,493,012.17; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE THIS DIVIDEND WILL BE PAID ON FROM 30 MAY 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 75.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | RATIFY THE CO-OPTATION BY THE BOARD OF DIRECTOR OF MR. JEAN-FRANCOIS LEPETIT WHO REPLACES MR. JEAN-MARIE MESSIER AS A DIRECTOR FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY 2007 AND APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-FRANCOIS LEPETIT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GERHARD CROMME AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCOIS GRAPPOTTE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MRS. HELENE PLOIX AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BAUDOIN PROT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MRS. LOYOLA DE PALACIO DEL VALLE-LERSUNDI AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
14 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
15 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
16 | APPROVE TO DELEGATE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, 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 1.5% OF THE COMPANY S REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; APPROVE TO DELEGATE... | Management | Unknown | Take No Action |
17 | APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO ALLOCATE, IN ONE OR IN MORE TRANSACTIONS, EITHER FREE EXISTING SHARES PURCHASED BY THE COMPANY, OR FREE SHARES TO BE ISSUED, GRANTED TO EMPLOYEES AND OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES , PROVIDED THAT THE NUMBER OF SHARES SHALL NOT EXCEED 1.5% OF THE COMPANY S REGISTERED CAPITAL THE AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... | Management | Unknown | Take No Action |
18 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
19 | AMEND ARTICLE OF ASSOCIATION NUMBER 7 RELATING TO THE NUMBER OF DIRECTORS ELECTED BY THE EMPLOYEES | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
21 | VERIFICATION PERIOD IN FRANCE IS THAT PERIOD DURING WHICH THE SHARES ARE BLOCKED FROM BEING TRADED. IT IS 6 TO 8 DAYS PRIOR TO THE MEETING DATE AND THAT ONCE THE SHARES ARE BLOCKED THE CUSTODIANS HAVE TO WAIT TILL THE MEETING DATE IS PASSED. VERIFICATION PERIOD IS LIKE SOFT BLOCKING REQUESTING THE SUB-CUSTODIANS TO UNBLOCK THE SHARES. PLEASE MAKE SURE TO INCORPORATE THE FOLLOWING COMMENT TO ALL OUTGOING FRENCH MEETINGS: A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/... | N/A | N/A | N/A |
ISSUER NAME: BP PLC MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: G12793181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT DR. D. C. ALLEN AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 4 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
2 | TO RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 4 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
3 | TO RE-ELECT MR J H BRYAN AS A DIRECTOR (SEE BIOGRAPHY ON PAGES 4-5 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
4 | TO RE-ELECT MR. A. BURGMANS AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 5 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
5 | TO RE-ELECT MR. I.C. CONN AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 5 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
6 | TO RE-ELECT MR. E.B. DAVIS, JR. AS A DIRECTOR (SEE BIOGRAPHY ON PAGES 5-6 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
7 | TO RE-ELECT MR. D.J. FLINT AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 6 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
8 | TO RE-ELECT DR. B.E. GROTE AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 6 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
9 | TO RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR (SEE BIOGRAPHY ON PAGES 6-7 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
10 | TO RE-ELECT DR. D.S. JULIUS AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 7 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
11 | TO ELECT SIR TOM MCKILLOP AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 7 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
12 | TO RE-ELECT MR. J.A. MANZONI AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 7 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
13 | TO RE-ELECT DR. W.E. MASSEY AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 7 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
14 | TO RE-ELECT MR. H.M.P. MILES AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 8 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
15 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 8 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
16 | TO RE-ELECT MR. M.H. WILSON AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 9 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
17 | TO RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR (SEE BIOGRAPHY ON PAGE 9 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
18 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION FOR 2005 (SEE NOTE ON PAGE 10 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
19 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERA MEETING IN 2006 OR 13 JULY 2006, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF GBP 1,770 MILLION (SEE NOTE ON PAGE 10 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
20 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2006 OR 13 JULY 2006, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 89 AMOUNT OF GBP 265 MILLION (SEE NOTE ON PAGE 10 IN THE NOTES SECTION OF ...1 | Management | Unknown | For |
21 | TO AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163(3) OF THE COMPANIES ACT 1985) OF ORDINARY SHARES WITH NOMINAL VALUE OF GBP 0.25 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 2.1 BILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN GBP 0.25 FOR EACH SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINA...1 | Management | Unknown | For |
22 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2004 (SEE NOTE ON PAGE 10 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
23 | TO APPROVE THE RENEWAL OF THE BP EXECUTIVE DIRECTORS INCENTIVE PLAN (THE PLAN ), A COPY OF WHICH IS PRODUCED TO THE MEETING INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, FOR A FURTHER FIVE YEARS AND TO AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS THAT THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT (SEE NOTE ON PAGES 11-13 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
24 | TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2004 (SEE NOTE ON PAGE 10 IN THE NOTES SECTION OF THE PROXY STATEMENT)1 | Management | Unknown | For |
25 | PLEASE NOTE THAT THIS IS A REVISION TO REFLECT A MORE DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
26 | PLEASE NOTE THAT THERE IS NO SHARE BLOCKING AT THIS MEETING. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRAMBLES INDUSTRIES LTD MEETING DATE: 11/16/2004 | ||||
TICKER: -- SECURITY ID: Q17481104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RECEIVE THE REPORTS AND THE ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | APPROVE THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
4 | APPROVE, FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17 AND FOR ALL PURPOSES, TO INCREASE THE MAXIMUM PERMISSIBLE ANNUAL REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS OF BRAMBLES INDUSTRIES LIMITED BY AUD 1,000,000 FROM AUD 2,000,000 TO AUD 3,000,000 INCLUSIVE OF ANY REMUNERATION PAID TO THOSE DIRECTORS BY BRAMBLES INDUSTRIES PLC OR BY ANY SUBSIDIARY OF BRAMBLES INDUSTRIES LIMITED OR BRAMBLES INDUSTRIES PLC FOR THEIR SERVICES | Management | Unknown | For |
5 | APPROVE, FOR ALL PURPOSES, TO INCREASE THE MAXIMUM PERMISSIBLE ANNUAL REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS OF BRAMBLES INDUSTRIES PLC BY AUD 450,000 FROM AUD 7500,000 TO AUD 1,200,000 INCLUSIVE OF ANY REMUNERATION PAID TO THOSE DIRECTORS BY BRAMBLES INDUSTRIES LIMITED OR BY ANY SUBSIDIARY OF BRAMBLES INDUSTRIES PLC OR BRAMBLES INDUSTRIES LIMITED FOR THEIR SERVICES | Management | Unknown | For |
6 | ELECT MR. M.F. IHLEIN AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | Unknown | For |
7 | ELECT MR. M.F. IHLEIN AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | Unknown | For |
8 | ELECT MR. S.P. JOHNS AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | Unknown | For |
9 | ELECT MR. S.P. JOHNS AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | Unknown | For |
10 | ELECT MR. J. NASSER AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | Unknown | For |
11 | ELECT MR. J. NASSER AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | Unknown | For |
12 | RE-ELECT MR. M.D.I. BURROWS AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | Unknown | For |
13 | RE-ELECT MR. M.D.I. BURROWS AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | Unknown | For |
14 | RE-ELECT MR. D.J. TURNER AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | Unknown | For |
15 | RE-ELECT MR. D.J. TURNER AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | Unknown | For |
16 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES | Management | Unknown | For |
18 | APPROVE TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT RELEVANT SECURITIES BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION, UNTIL THE END OF THE AGM TO BE HELD IN 2005 AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 8,810,219 | Management | Unknown | For |
19 | APPROVE TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION, UNTIL THE END OF THE AGM TO BE HELD IN 2005 AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 1,809,485 | Management | Unknown | For |
20 | AUTHORIZE BRAMBLES INDUSTRIES PLC GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 72,379,561 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MAXIMUM PRICE EQUAL TO THE NOMINAL VALUE AND EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF BRAMBLES ...1 | Management | Unknown | For |
21 | APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 , THE BRAMBLES INDUSTRIES LIMITED 2004 PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS AS SPECIFIED, AND THE ISSUE OF SHARES UNDER THAT PLAN | Management | Unknown | For |
22 | APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 , THE BRAMBLES INDUSTRIES PLC 2004 PERFORMANCE SHARE PLAN, THE PRINCIPAL TERMS AS SPECIFIED, AND THE ISSUE OF SHARES UNDER THAT PLAN | Management | Unknown | For |
23 | AUTHORIZE THE BOARD TO ESTABLISH FURTHER PLANS BASED ON THE BRAMBLES INDUSTRIES LIMITED 2004 PERFORMANCE SHARE PLAN OR THE BRAMBLES INDUSTRIES PLC 2004 PERFORMANCE SHARE PLAN THE PLANS BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN TERRITORIES OUTSIDE THE UK OR AUSTRALIA, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PLANS | Management | Unknown | For |
24 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. M.F. IHLEIN, UNTIL 23 NOV 2007, IN THE BRAMBLES INDUSTRIES LIMITED 2004 PERFORMANCE SHARE PLAN IN THE MANNER AS SPECIFIED | Management | Unknown | For |
25 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE PARTICIPATION BY MR. D.J. TURNER, UNTIL 23 NOV 2007, IN THE BRAMBLES INDUSTRIES LIMITED 2004 PERFORMANCE SHARE PLAN IN THE MANNER AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRASCAN CORPORATION MEETING DATE: 04/29/2005 | ||||
TICKER: BNN SECURITY ID: 10549P606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 16 TO 14 | Management | For | For |
2.1 | ELECT WILLIAM A. DIMMA AS A DIRECTOR | Management | For | For |
2.2 | ELECT LANCE LIEBMAN AS A DIRECTOR | Management | For | For |
2.3 | ELECT PHILIP B. LIND AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROY MACLAREN AS A DIRECTOR | Management | For | For |
2.5 | ELECT G. WALLACE F. MCCAIN AS A DIRECTOR | Management | For | For |
2.6 | ELECT JACK M. MINTZ AS A DIRECTOR | Management | For | For |
2.7 | ELECT GEORGE S. TAYLOR AS A DIRECTOR | Management | For | For |
3 | THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Management | For | For |
ISSUER NAME: BRIDGESTONE CORP MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221749 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO. 86 TERM : DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 11 PER SHARE JPY 19 ON A YEARLY BASIS | Management | Unknown | For |
3 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 24,000,000 OF ITS OWN SHARES UP TO JPY 50,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
4 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 1,470,000,000 FROM THE PRESENT 1,500,000,000 | Management | Unknown | For |
5 | ELECT MR. SHIGEO WATANABE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SHOUSHI ARAKAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MASAHARU OKU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TATSUYA OKAJIMA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. GIICHI MIYAKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MARK A. EMKES AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. AKIRA INOUE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. TOMOYUKI IZUMISAWA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. SHOUJI MIZUOCHI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUO ASAMI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. YUKIO KANAI AS A STATUTORY AUDITOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO, MR. AKIRA SONODA, MR. ISAO TOGASHI AND MR. HIROSHI KANAI, THE RETIRING DIRECTORS AND MR. KATSUNORI YAMAJI, A RETIRED STATUTORY AUDITOR | Management | Unknown | For |
17 | APPROVE THE ASSIGNMENT OF FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: BRITISH AMERICAN TOBACCO PLC MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | None |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | None |
3 | DECLARE A FINAL DIVIDEND OF 29.2P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2004 PAYABLE ON 04 MAY 2005 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 MAR 2005 | Management | Unknown | None |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | Unknown | None |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | Unknown | None |
6 | RE-APPOINT MR. KENNETH CLARKE AS A DIRECTOR | Management | Unknown | None |
7 | RE-APPOINT MR. PAUL RAYNER AS A DIRECTOR | Management | Unknown | None |
8 | RE-APPOINT MR. THYS VISSER AS A DIRECTOR | Management | Unknown | None |
9 | RE-APPOINT MR. PIET BEYERS AS A DIRECTOR | Management | Unknown | None |
10 | RE-APPOINT MR. ROBERT LERWILL AS A DIRECTOR | Management | Unknown | None |
11 | RE-APPOINT SIR NICHOLAS SCHEELE AS A DIRECTOR | Management | Unknown | None |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 178,421,446; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD1 | Management | Unknown | None |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH 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, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF ORDINARY SHAREHOLDERS OF 25P EACH OF THE COMPANY; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,763,216; AUTHORITY EXPIRE UPON THE...1 | Management | Unknown | None |
14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 214.1 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF ...1 | Management | Unknown | None |
15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE IN EACH CASE AS DEFINED IN SECTION 347A OF THE ACT PROVIDED THAT: I) THE AMOUNT DONATED TO EU POLITICAL ORGANIZATIONS DURING THE SPECIFIED PERIOD SHALL NOT EXCEED GBP 1,000,000 IN TOTAL; II) THE AMOUNT OF EU POLITICAL EXPENDITURE INCURRED DURING SPECIFIED PERIOD SHALL NOT EXCEED GBP 1,000,000 IN TOTAL; AUTHORITY EXPIRES...1 | Management | Unknown | None |
16 | AMEND THE RULES OF THE BRITISH AMERICAN TOBACCO LONG TERM INCENTIVE PLAN THELTIP RULES ; AND AUTHORIZE THE DIRECTORS TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO MAKE THE LTIP AMENDMENTS | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH LD CO PLC MEETING DATE: 07/16/2004 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED ACCOUNTS FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. NICHOLAS RITBLAT AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. ROBERT BOWDEN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT SIR DEREK HIGGS AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT LORD BURNS AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT ON PAGES 46 TO 51 IN THE ANNUAL REPORT AND ACCOUNTS 2004 AND POLICY SPECIFIED THEREIN1 | Management | Unknown | For |
10 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY GRANTED BY THE SHAREHOLDERS ON 18 JUL 2003 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
11 | APPROVE TO WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
13 | ADOPT THE NEW SAVINGS-RELATED SHARE OPTION SCHEME THE SCHEME | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: 11/12/2004 | ||||
TICKER: -- SECURITY ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT MR. JEREMY DARROCH AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. NICHOLAS FERGUSON AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. ANDREW HIGGINSON AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. LORD ROTHSCHILD AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MR. JACQUES NASSER AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT MR. GAIL REBUCK AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT MR. ARTHUR SISKIND AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION1 | Management | Unknown | For |
11 | RECEIVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2004 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 347C OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS, AS DEFINED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR THE EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE ACT NOT EXCEEDING GBP 100,000 IN TOTAL FOR THE RELEVANT PERIOD PROVIDED THAT THE AUTHORIZED SUM REFERRED ABOVE MAY BE COMPROMISED AT ON OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH FOR THE PURPOS... | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT AND IN ACCORDANCE WITH THE SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 320,000,000 BEING APPROXIMATELY 33% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO AND DURING THE PERIOD OF THE AUTHORITY CONFERRED BY RESOLUTION 13, 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 48,500,000 APPROXIMATELY 5% OF TH...1 | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 97,000,000 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY EQUIVALENT TO NOMINAL VALUE OF EACH SHARE , AT A MINIMUM PRICE OF 50 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES ON THE DATE WHICH IS 12 MONTHS FROM THE DATE OF THIS RESOLUTION ; THE COMPANY, BEFORE...1 | Management | Unknown | For |
16 | APPROVE THE ARRANGEMENTS, AS SPECIFIED RELATING TO THE AUTHORITY TO BE GIVEN TO THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 50 PENCE EACH IN ITS CAPITAL, FOR THE PURPOSES OF THE DISPENSATION PROVISIONS UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS IN RELATION TO NEWS UK NOMINEES LIMITED AND ANY PERSONS ACTING IN CONCERT WITH IT | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS TO EXTEND THE BRITISH SKY BROADCASTING GROUP EXECUTIVE SHARE OPTION SCHEME EXECUTIVE SHARE OPTION SCHEME FOR A FURTHER PERIOD FROM 10 YEARS FROM THE DATE OF THIS RESOLUTION INCLUDING MAKING THE ALTERATION IN AS SPECIFIED; AUTHORIZE THE DIRECTORS TO ESTABLISH ANY FURTHER SCHEMES FOR OVERSEAS EMPLOYEES SIMILAR TO THE EXECUTIVE SHARE OPTION SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX AND SECURITIES LAWS BUT SO THAT ALL SHARES ALLOCATED COUNT AGAINST THE LIMITS SET OUT... | Management | Unknown | For |
18 | AUTHORIZE THE DIRECTORS TO EXTEND THE BRITISH SKY BROADCASTING GROUP SHARESAVE SCHEME SHARESAVE SCHEME FOR A FURTHER PERIOD FROM 10 YEARS FROM THE DATE OF THIS RESOLUTION INCLUDING MAKING THE ALTERATION IN AS SPECIFIED; AUTHORIZE THE DIRECTORS TO ESTABLISH ANY FURTHER SCHEMES FOR OVERSEAS EMPLOYEES SIMILAR TO THE SHARESAVE SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX AND SECURITIES LAWS BUT SO THAT ALL SHARES ALLOCATED COUNT AGAINST THE LIMITS SET OUT IN THE SHARESAVE SCHEME | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BSL CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J04736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 2, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | AMEND ARTICLES TO: AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: CAFE DE CORAL HOLDINGS LTD MEETING DATE: 09/23/2004 | ||||
TICKER: -- SECURITY ID: G1744V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. LO TANG SEONG, VICTOR AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MS. LO PIK LING, ANITA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. LI KWOK SING, AUBREY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. KWOK LAM KWONG, LARRY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL AND APPROVE TO EXTEND THE GENERAL MANDATE GRANTED BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 TO THE NUMBER OF SHARES PERMITTED TO BE ALLOTTED AND ISSUED | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL | Management | Unknown | For |
11 | APPROVE TO MAKE CERTAIN CHANGES TO THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGES TO BOTH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO IMPROVE THE DRAFTING OF CERTAIN PROVISIONS OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
ISSUER NAME: CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: 02/24/2005 | ||||
TICKER: BCM SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF AUDITOR | Management | For | For |
2.1 | ELECT J.H. BENNETT AS A DIRECTOR | Management | For | For |
2.2 | ELECT G.F. COLTER AS A DIRECTOR | Management | For | For |
2.3 | ELECT P.M. DELBRIDGE AS A DIRECTOR | Management | For | For |
2.4 | ELECT W.L. DUKE AS A DIRECTOR | Management | For | For |
2.5 | ELECT I.E.H. DUVAR AS A DIRECTOR | Management | For | For |
2.6 | ELECT W.A. ETHERINGTON AS A DIRECTOR | Management | For | For |
2.7 | ELECT A.L. FLOOD AS A DIRECTOR | Management | For | For |
2.8 | ELECT M.A. FRANSSEN AS A DIRECTOR | Management | For | For |
2.9 | ELECT G.D. GIFFIN AS A DIRECTOR | Management | For | For |
2.10 | ELECT J.A. GRANT AS A DIRECTOR | Management | For | For |
2.11 | ELECT L.S. HASENFRATZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT J.S. HUNKIN AS A DIRECTOR | Management | For | For |
2.13 | ELECT J.S. LACEY AS A DIRECTOR | Management | For | For |
2.14 | ELECT J. MANLEY AS A DIRECTOR | Management | For | For |
2.15 | ELECT C. SIROIS AS A DIRECTOR | Management | For | For |
2.16 | ELECT S.G. SNYDER AS A DIRECTOR | Management | For | For |
2.17 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
2.18 | ELECT R.W. TYSOE AS A DIRECTOR | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 5 | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL NO. 6 | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL NO. 7 | Shareholder | Against | Against |
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2005 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1.6 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.11 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2005 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1.6 | ELECT L'AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.11 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT L'HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/05/2005 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION AS DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR, OF THESE NOMINEES PROPOSED BY MANAGEMENT DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING AND THIS VOTING INSTRUCTION FORM, NAMELY: CATHERINE M. BEST, N. MURRAY EDWARDS, AMBASSADOR GORDON D. GIFFIN, JOHN G. LANGILLE, KEITH A.J. MACPHAIL, ALLAN P. MARKIN, JAMES S. PALMER, C.M., A.O.E., Q.C., ELDON R. SMITH, M.D. AND DAVID A. TUER. | 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 |
3 | A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: CANADIAN TIRE CORPORATION LIMITED MEETING DATE: 05/12/2005 | ||||
TICKER: CDNAF SECURITY ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE THREE DIRECTORS THAT THE HOLDERS OF CLASS A NON-VOTING SHARES ARE ENTITLED TO ELECT, AS SPECIFIED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 104 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JYP40 PER SHARE JYP65 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. FUJIO MITARAI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YUKIO YAMASHITA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TOSHIZOU TANAKA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TSUNEJI UCHIDA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. YUUSUKE EMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NOBUYOSHI TANAKA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. JUNJI ICHIKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HAJIME TSURUOKA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. AKIYOSHI MOROE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KUNIO WATANABE AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. HIRONORI YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YOUROKU ADACHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. YASUO MITSUHASHI AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. KATSUICHI SHIMIZU AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. RYOUICHI BAMBA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOMONORI IWASHITA AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. TOSHIO HOMMA AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. SHIGERU IMAIIDA AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MASSAHIRO OOSAWA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. KEIJIROU YAMSZAKI AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. SHUNICHI UZAWA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASAKI NAKAOKA AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. TOSHIYUKI KOMATSU AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHIGEYUKI MATSUMOTO AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. HARUHISA HONDA AS A DIRECTOR | Management | Unknown | For |
28 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS: MR. KINYA UCHIDA AND MR. IKUO SOUMA ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31DEC 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.05 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.01 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE SUM OF SGD 1,003,103 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2004; 2003: SGD 971,340 | Management | Unknown | For |
4 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT DR. RICHARD HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
8 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
9 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
10 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | TRANSACT SUCH OTHER ORDINARY BUSINESS | Management | Unknown | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF...1 | Management | Unknown | Abstain |
14 | 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARDIOME PHARMA CORP. MEETING DATE: 06/06/2005 | ||||
TICKER: CRME SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK C. ROGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. RIEDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED MERMELSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD H. SHLEVIN AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION1 | Management | For | For |
3 | TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
4 | TO PASS THE RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS AN ORDINARY RESOLUTION TO RATIFY AND APPROVE THE AMENDMENT OF THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARNIVAL PLC MEETING DATE: 04/13/2005 | ||||
TICKER: -- SECURITY ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. MICKY ARISON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
2 | RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN JR. AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
3 | RE-ELECT MR. ROBERT H. DICKINSON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
4 | RE-ELECT MR. ARNOLD W. DONALD AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
5 | RE-ELECT MR. PIER LUIGI FOSCHI AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
6 | RE-ELECT MR. HOWARD S. FRANK AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
7 | RE-ELECT MR. RICHARD J. GLASIER AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
8 | RE-ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
9 | RE-ELECT MR. A. KIRK LANTERMAN AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC | Management | Unknown | For |
10 | RE-ELECT MR. MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC | Management | Unknown | For |
11 | RE-ELECT MR. JOHN P. MCNULTY AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC | Management | Unknown | For |
12 | RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC | Management | Unknown | For |
13 | RE-ELECT MR. PETER G. RATCLIFFE AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
14 | RE-ELECT MR. STUART SUBOTNICK AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
15 | RE-ELECT MR. UZI ZUCKER AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | Unknown | For |
16 | AMEND CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN | Management | Unknown | For |
17 | APPROVE THE CARNIVAL CORPORATION 2005 EMPLOYEE SHARE PLAN | Management | Unknown | For |
18 | APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN | Management | Unknown | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
20 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
21 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | For |
22 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
23 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 22,715,147 | Management | Unknown | For |
24 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 17,614,229 | Management | Unknown | For |
25 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF ORDINARY SHARES OF USD 10,610,900 IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: CARTER HOLT HARVEY LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Q21397122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. CHRISTOPHER.P. LIDDELL AS A DIRECTOR | Management | Unknown | For |
2 | RE-ELECT MR. JOHN . H. MAASLAND AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. MAXIMO PACHECO AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JONATHAN . P. MASON AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT DELOITTE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | Unknown | For |
6 | APPROVE TO REVOKE THE EXISTING CONSTITUTION OF THE COMPANY AND ADOPT A REPLACEMENT CONSTITUTION IN THE FORM TABLED AT THE MEETING | Management | Unknown | For |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
ISSUER NAME: CEDARA SOFTWARE CORP. MEETING DATE: 10/18/2004 | ||||
TICKER: CDSW SECURITY ID: 150644102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE COMPANY (NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AT PAGES 8 AND 9):1 | Management | For | For |
2 | THE RESOLUTION RE-APPOINTING KPMG, LLP AS AUDITORS FOR THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION: | Management | For | For |
3 | THE RESOLUTION (SET OUT ON PAGE 10) OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR INCREASING THE NUMBER OF OPTIONS ISSUABLE UNDER STOCK OPTION PLAN NO. 2 OF THE COMPANY TO 6,200,000 OPTIONS.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHERYL D. MILLS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. NEDERLANDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAULINE D.E. RICHARDS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT F. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004 | ||||
TICKER: CTX SECURITY ID: 152312104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLINT W. MURCHISON III AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: CENTRAL GLASS CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J05502109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3.50, FINAL JY 5.50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AMEND BOARD SIZE - LIMIT DIRECTORS LEGAL LIABILITY -AUTHORIZE BOARD TO VARY AGM RECORD DATE - REQUIRE SUPERMAJORITY TO REMOVE DIRECTOR | Management | Unknown | Against |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 232094 DUE TO A CHANGE INTHE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | ELECT MR. LI KA-SHING AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. WOO CHIA CHING, GRACE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. LEUNG SIU HON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. CHOW NIN MOW, ALBERT AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KWAN CHIU YIN, ROBERT AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | Unknown | For |
13 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, TO ISSUE AND DISPOSE THE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD , SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.50 EACH IN. THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL AS SPE... | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TORESOLUTION NO. 5.1 AS SPECIFIED BE HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5.2 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION | Management | Unknown | For |
ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
6 | ANIMAL TESTING | Shareholder | Against | Against |
7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224042, DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-ELECT MR. WANG JIANZHOU AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ZHANG CHENSHUANG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. LI MOFANG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JULIAN MICHAEL HORN-SMITH AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. LI YUE AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. HE NING AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. FRANK WONG KWONG SHING AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES , THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE S... | Management | Unknown | For |
13 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS, TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UN...1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTOR REFERRED TO IN THE RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE FINANCIERE RICHEMONT AG, ZUG MEETING DATE: 09/16/2004 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS REPORT | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF PROFITS | Management | Unknown | None |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | None |
4 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | None |
5 | ELECT THE AUDITORS | Management | Unknown | None |
6 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
ISSUER NAME: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND MEETING DATE: 05/20/2005 | ||||
TICKER: -- SECURITY ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT MICHELIN S SHARES ARE IN REGISTERED FORM ONLY AND BLOCKING IS NOT NECESSARY PRIOR TO THE GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE CORPORATE ACCOUNTS FOR 2004; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY APPROVES THE COMPANY ACCOUNTS FOR 2004 AND THE RESULTING PROFIT RECORDED THEREIN OF EUR 295,151,971.68; THE GENERAL MEETING HEREBY APPROVES THE OPERATIONS DESCRIBED IN THE ABOVE ACCOUNTS AND INDICATED IN THE ABOVE REPORTS, SPECIFICALLY AND INSOFAR AS IS NECESSARY, THOSE AFFECTING THE VARIOUS RESERVE ACCOUNTS | Management | Unknown | Take No Action |
3 | ALLOCATION OF PROFITS FOR 2004; AT THE PROPOSAL OF THE MANAGING PARTNERS AND WITH THE APPROVAL OF THE SUPERVISORY BOARD, THE GENERAL MEETING, IN CONSIDERATION OF A PROFIT FOR THE YEAR OF EUR 295,151,971.68 LESS THE STATUTORY SHARE OF THE GENERAL PARTNERS IN THE AMOUNT OF EUR 5,271,626.68 RESULTING IN A BALANCE OF EUR 289,880,345.00 SUBJECT TO THE ADDITION OF PROFITS BROUGHT FORWARD OF EUR 52,494,683.39 THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT, AND THE... | Management | Unknown | Take No Action |
4 | APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR 2004; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT, THE AUDITORS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY APPROVES THE CONSOLIDATED ACCOUNTS FOR 2004 AND THE PROFIT OF EUR 527,162,667.51 RECORDED THEREIN | Management | Unknown | Take No Action |
5 | REGULATED AGREEMENTS; THE GENERAL MEETING, HAVING HEARD THE SPECIAL AUDITORS REPORT ON THE AGREEMENTS DESCRIBED IN ARTICLE L 226-10 OF THE FRENCH COMMERCIAL CODE, HEREBY APPROVES THE SAID REPORT AND DULY RECORDS THAT THERE ARE NO SUCH AGREEMENTS TO BE SUBMITTED FOR APPROVAL | Management | Unknown | Take No Action |
6 | TRANSFER OF EUR 200,000,000 FROM THE SPECIAL LONG-TERM CAPITAL GAINS RESERVE TO AN ORDINARY RESERVE ACCOUNT; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, RESOLVES, FOR THE PURPOSE OF APPLYING THE PROVISIONS OF ARTICLE 39-IV OF THE FRENCH FINANCIAL LAW AMENDMENT FOR 2004, TO TRANSFER THE SUM OF EUR 200,000,000 FROM THE SPECIAL LONG-TERM CAPITAL GAINS RESERVE TO AN ORDINARY RESERVE ACCOUNT; AT DECEMBER 31, 2004, THE SPECIAL LONG-TERM CAPI... | Management | Unknown | Take No Action |
7 | APPOINTMENT OF A SUPERVISORY BOARD MEMBER; THE PROFIT OF EUR 527,162,667.51 RECORDED THEREIN; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, APPOINTS MRS. LAURENCE PARISOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FIVE YEARS, THAT TERM TO EXPIRE AT THE GENERAL MEETING CALLED IN 2010 FOR THE ADOPTION OF THE ACCOUNTS FOR THE 2009 FINANCIAL YEAR | Management | Unknown | Take No Action |
8 | APPOINTMENT OF A SUPERVISORY BOARD MEMBER; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, APPOINTS MR. PATRICK COX AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FIVE YEARS, THAT TERM TO EXPIRE AT THE GENERAL MEETING CALLED IN 2010 FOR THE ADOPTION OF THE ACCOUNTS FOR THE 2009 FINANCIAL YEAR | Management | Unknown | Take No Action |
9 | AUTHORIZATION PERMITTING THE COMPANY TO TRANSACT ITS OWN SHARES ON THE STOCK MARKET; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HEREBY AUTHORIZES THE COMPANY TO TRANSACT ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L 225-209 OF THE FRENCH COMMERCIAL CODE, SUBJECT TO THE FOLLOWING CONDITIONS: - THE MAXIMUM PURCHASE PRICE SHALL BE EUR 70; - THE MINIMUM-SELLING PRICE OF EUR 40; THE NUMBER OF SHARES PURCHASED SHALL NOT EXCEED 10% OF THE TOTA... | Management | Unknown | Take No Action |
10 | APPOINTMENT OF MR.MICHEL ROLLIER AS MANAGING PARTNER; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, HAVING TAKEN DUE NOTE OF THE CONSENT OF EACH OF THE GENERAL PARTNERS, RULES THAT: THE COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN, OF WHICH EDOUARD MICHELIN AND RENE ZINGRAFF ARE GENERAL PARTNERS, WILL, FROM THIS DAY FORWARD, BE MANAGED AND ADMINISTERED JOINTLY AND SEVERALLY BY THEMSELVES AND MICHEL ROLLIER, WHO WILL BE APPOINTED AS GEN... | Management | Unknown | Take No Action |
11 | SUPPRESSION OF THE STATUTORY NATIONALITY CONDITION TO OBTAIN A DOUBLE VOTING RIGHT; THE GENERAL MEETING, HAVING HEARD THE MANAGING PARTNERS REPORT AND THE REPORT OF THE SUPERVISORY BOARD, RESOLVES TO DELETE THE NATIONALITY CONDITION CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION WHICH PREVIOUSLY APPLIED TO THE GRANTING OF DOUBLE VOTING RIGHTS TO STOCKHOLDERS AND, CONSEQUENTLY, TO MODIFY THE TEXT OF ARTICLE 22 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS FOLLOWS: ARTICLE 22 - PARAGRAPH 5 IS ... | Management | Unknown | Take No Action |
ISSUER NAME: CITIZEN WATCH CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J07938111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 5.5 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH CITIZEN ELECTRONICS COMPANY,LTD. | Management | Unknown | For |
4 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH MIYOTA CO.,LTD. | Management | Unknown | For |
5 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH CIMEO PRECISION CO.,LTD. | Management | Unknown | For |
6 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH SAYAMA PRECISION CO.,LTD. | Management | Unknown | For |
7 | APPROVE STOCK-FOR-STOCK EXCHANGE WITH KAWAGUCHIKO SEIMITSU CO.,LTD. | Management | Unknown | For |
8 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
20 | APPOINT A CORPORATE AUDITOR SUBSTITUTE | Management | Unknown | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
22 | GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS, DUE TOTHE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: CITY DEVELOPMENTS LTD MEETING DATE: 04/27/2005 | ||||
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 ANDTHE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 15% LESS 20% INCOME TAX PER ORDINARY SHARE OF SGD 0.50 EACH FOR THE YE 31 DEC 2004 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 220,000 FOR THE YE 31 DEC 2004 AND THE AUDIT COMMITTEE FEES OF SGD 42,500 PER QUARTER FOR THE PERIOD FROM 01 JUL 2005 TO 30 JUN 2006, WITH THE PAYMENT OF THE AUDIT COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER | Management | Unknown | For |
4 | RE-ELECT MR. FOO SEE JUAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. HAN VO-TA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. ONG PANG BOON AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM, IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 501 | Management | Unknown | For |
7 | RE-APPOINT MR. CHEE KENG SOON AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM, IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 501 | Management | Unknown | For |
8 | RE-APPOINT MR. TANG SEE CHIM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM, IN ACCORDANCE WITH SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 501 | Management | Unknown | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE ORDINARY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO 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 PERSONS AS THE DIRECTORS M... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES AND/OR PREFERENCE SHARES NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL TO ANY PURCHASE IN OR ACQUISITION OF PREFERENCE SHARES, 10% OF THE NON-REDEEMABLE CONVERTIVLE NON-CUMULATIVE PREFERENCE SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIREC... | Management | Unknown | 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 ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 8% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE... | Management | Unknown | Against |
13 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE NOT 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, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS, PROVIDED THAT SUC...1 | Management | Unknown | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. LUO HAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. CHIU SUNG HONG AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE ARTICLES OF ASSOCIATION THE ARTICLES OF THE COMPANY; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED 10% OF THE AGGR... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED, OTHERWISE... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPI... | Management | Unknown | For |
ISSUER NAME: CNP ASSURANCES MEETING DATE: 06/07/2005 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE COMMENTS OF THE SUPERVISORY BOARD, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING; THE GENERAL MEETING ALSO APPROVES THE PART RECOVERY OF EUR 1,382,623.90 UPON THE ASSETS OF THE COMPANY; AN AMOUNT OF EUR 1,504,019.00 CHARGED TO THE OPTIONAL RESERVES OF THE COMPANY WILL BE TRANSFERRED ... | Management | Unknown | Take No Action |
2 | APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING A NET PROFIT GROUP SHARE OF EUR 629,301,600.00 | Management | Unknown | Take No Action |
3 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE AND TO APPROPRIATE THE RESULT ASFOLLOWS: PROFITS FOR THE FY: EUR 523,144,402.87, PRIOR RETAINED EARNINGS: EUR 816,139.73, DISTRIBUTABLE PROFITS: EUR 523,960,542.60, TO THE OPTIONAL RESERVES: EUR 293,825,000.00, GLOBAL DIVIDEND: EUR 230,134,601.32, CARRY FORWARD ACCOUNT: EUR 941.28, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.66 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; THIS DIVIDEND WILL BE PAID ON 09 JUN 2005, AS REQ... | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, THE REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ALEXANDRE LAMFALUSSY AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
6 | APPOINT MR. HENRI PROGLIO AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PURCHASE THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE COMPANY SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 1,109,082,416.00; AUTHORITY EXPIRES AT THE 18 MONTHS ; APPROVE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR SOME CATEGORIES OF THEM AND, OR THE OFFICERS OF SUBSIDIARIES, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 0.4% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE 38 MONTHS ; APPROVE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
9 | NOTE: THIS IS COMBINED GENERAL MEETING: GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
10 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
ISSUER NAME: COCA-COLA AMATIL LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | RE-ELECT MR. W. M. KING AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 OF THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. H. A. SCHIMBERG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 75 OF THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. D. E. MEIKLEJOHN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE CONSTITUTION | Management | Unknown | For |
5 | ADOPT THE NEW CONSTITUTION IN SUBSTITUTION FOR THE EXISTING CONSTITUTION OF THE COMPANY | Management | Unknown | For |
6 | AMEND, FOR THE PURPOSES OF THE SECTION 136 OF THE CORPORATIONS ACT 2001, AND FOR ALL OTHER PURPOSES, WITH EFFECT FROM THE EARLIEST DATE ON WHICH THE VARIATION BECOMES EFFECTIVE IN ACCORDANCE WITH LAW AND SUBJECT TO THE APPROVAL OR WRITTEN CONSENT OF THE MEMBERS, THE CONSTITUTION OF THE COMPANY, PURSUANT TO RESOLUTION 3, BY DELETING THE ARTICLE 2.9 AND SUBSTITUTING IT WITH NEW ONE | Management | Unknown | For |
7 | APPROVE, FOR THE PURPOSES OF SECTION 256 B OF THE CORPORATIONS ACT 2001, FOR ALL OTHER PURPOSES AND WITH EFFECT FROM THE DATE WHEN APPROVAL OF THE MEMBERS WHOSE SHARES ARE TO BE CANCELLED IS OBTAINED, TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY $43,650 AND THAT REDUCTION BE EFFECTED AND SATISFIED BY THE CANCELLATION OF 43,650,755 NON-PARTICIPATING SHARES AND THE PAYMENT TO THE HOLDERS OF THE NON-PARTICIPATING SHARES ON THE RECORD DATE IN CONSIDERATION FOR THAT CANCELLATION OF 1 CENT FOR... | Management | Unknown | For |
8 | APPROVE, PURSUANT TO ARTICLE 79 OF THE CONSTITUTION, THAT THE MAXIMUM AMOUNT OF THE DIRECTORS FEES FOR THEIR SERVICES AS THE DIRECTORS BE INCREASED FROM THE PRESENT LIMIT OF AUD 1,000,000 PER ANNUM IN AGGREGATE TO A LIMIT OF AUD 1,500,000 PER ANNUM IN AGGREGATE | Management | Unknown | For |
9 | APPROVE THAT THE DIRECTORS BE PERMITTED TO INVITE MR. T.J. DAVIS TO PARTICIPATE IN THE COCA-COLA AMATIL LIMITED LONG TERM INCENTIVE SHARE PLAN BY OFFERING HIM RIGHTS TO ACQUIRE UP TO 324,750 FULLY PAID ORDINARY SHARES IN THE COMPANY AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: COLES MYER LTD MEETING DATE: 11/18/2004 | ||||
TICKER: -- SECURITY ID: Q26203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 25 JUL 2004 TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORTS | N/A | N/A | N/A |
3 | RE-ELECT MR. MARTYN K. MYER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MS. PATTY E. AKOPIANTZ AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. ANGE T. KENOS AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | APPROVE THE SENIOR EXECUTIVE PERFORMANCE SHARE PLAN AS SPECIFIED, AS A REPLACEMENT FOR THE CURRENT SENIOR EXECUTIVE SHARE OPTION PLAN | Management | Unknown | For |
ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: 11/05/2004 | ||||
TICKER: -- SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. R.J. CLAIRS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
3 | RE-ELECT MS. B.K. WARD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
4 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE SUM PAYABLE FOR FEES TO THE NON-EXECUTIVE DIRECTORS TO AUD 3,000,000 IN ANY FY, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH PROPORTIONS AND MANNER AS THEY AGREE | Management | Unknown | For |
5 | APPROVE THE ISSUE TO MR. D.V. MURRAY, PRIOR TO THE 2006 AGM OF COMMONWEALTH BANK OF AUSTRALIA, OF INVITATIONS TO APPLY FOR UP TO A MAXIMUM AGGREGATE NUMBER OF 250,000 SHARES TO BE PROVIDED IN TWO TRANCHES UNDER THE RULES OF THE BANK S EQUITY REWARD PLAN | Management | Unknown | For |
6 | AMEND THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA BY DELETING EXISTING ARTICLES NUMBERED 1-21 (INCLUSIVE) AND SUBSTITUTING IN THEIR PLACE THE ARTICLES CONTAINED IN THE PRINTED DOCUMENT ENTITLED SUBSTITUTED ARTICLES SUBMITTED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION1 | Management | Unknown | For |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUWARE CORPORATION MEETING DATE: 08/24/2004 | ||||
TICKER: CPWR SECURITY ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS W. ARCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GURMINDER S. BEDI AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAINE K. DIDIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HALLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER KARMANOS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT FAYE ALEXANDER NELSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GLENDA D. PRICE AS A DIRECTOR | Management | For | For |
1.9 | ELECT W. JAMES PROWSE AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. SCOTT ROMNEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR | Management | For | For |
ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2005 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.J. MULVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | COMPENSATION LIMITATIONS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONTINENTAL AG, HANNOVER MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 116,721,938.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 388,691.15 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE ON 13 MAY 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG WIRTSCHAFTS-PRUEFUNGSGESELLSCHAFT, HANNOVER, AS THE AUDITORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 37,226.80, AT PRICES DEVIATING NEITHER MORE THAN 10% FROM THEIR MARKET PRICE IF THE SHARES ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 11 NOV 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, ESPECIALLY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRI... | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
ISSUER NAME: CONTRANS INCOME FUND MEETING DATE: 04/28/2005 | ||||
TICKER: CSIUF SECURITY ID: 212337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ELECTION OF TRUSTEES OF THE FUND (THE TRUSTEES );1 | Management | For | For |
2 | WITH RESPECT TO DIRECTING AND INSTRUCTING THE TRUSTEES IN RESPECT OF THE ELECTION OF TRUSTEES OF CONTRANS OPERATING TRUST; | Management | For | For |
3 | WITH RESPECT TO DIRECTING AND INSTRUCTING THE TRUSTEES IN RESPECT OF THE ELECTION OF DIRECTORS OF CONTRANS CORP; | Management | For | For |
4 | IN RESPECT OF THE APPOINTMENT OF AUDITORS OF THE FUND AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORBY DISTILLERIES LIMITED MEETING DATE: 01/13/2005 | ||||
TICKER: CBYDF SECURITY ID: 218343101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTORS OF THE MANAGEMENT NOMINEES NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
ISSUER NAME: CORPORACION MAPFRE S A MEETING DATE: 02/26/2005 | ||||
TICKER: -- SECURITY ID: E3449V117 | ||||
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 27 FEB 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE NON-CONSOLIDATED AND CONSOLIDATED ANNUAL ACCOUNTS FOR FY 2004 AND THE DISTRIBUTION OF RESULTS PROPOSED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
3 | APPROVE THE DISTRIBUTION OF A CASH DIVIDEND | Management | Unknown | For |
4 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | APPROVE THE RENOVATION OF THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | AMEND ARTICLE 17 OF THE CORPORATE STATUTES | Management | Unknown | For |
7 | APPROVE THE UPDATE OF THE REPAYMENT OF BOARD OF DIRECTORS MEMBERS | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE INCREASE OF CAPITAL WITH ESTABLISHED LIMIT IN ARTICLE 153 OF THE CORPORATE BY-LAWS | Management | Unknown | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF THE AUDITORS | Management | Unknown | For |
10 | APPROVE THE DELEGATION OF POWERS, SO THAT THE AGREEMENTS REACHED IN THE MEETING CAN BE EXECUTED AND RAISED TO THE STATUS OF A PUBLIC DEED | Management | Unknown | For |
11 | APPROVE THE MINUTES OF THE MEETING OR APPOINTMENT OF INSPECTORS | Management | Unknown | For |
ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS S A MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: X9724G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISTRIBUTION OF RETAINED EARNINGS OF PREVIOUS FY, EUR 0.71 PER SHARE | Management | Unknown | Take No Action |
2 | APPROVE THE DISTRIBUTION OF INTERIM DIVIDEND EUR 0.19 PER SHARE FOR FY 2004 | Management | Unknown | Take No Action |
3 | AMEND THE ARTICLE 20 PARAGRAPH 2 AND ARTICLE 5 PARAGRAPH 1 OF THE COMPANY S ARTICLES OF THE ASSOCIATION AND APPROVE ITS CODIFICATION | Management | Unknown | Take No Action |
4 | APPROVE THE BASIC TERMS OF THE AGREEMENT WITH OTE FOR THE PROJECT OF PRINTING, ENVELOPING AND DELIVERY OF COSMOTE S BILLS TO ELTA FOR DISTRIBUTION ARTICLE 23A, C.L.2190.1920 | Management | Unknown | Take No Action |
5 | APPROVE THE BASIC TERMS OF THE TECHNICAL SUPPORT AGREEMENT WITH OTE ARTICLE 23A, C.L. 2190.1920 | Management | Unknown | Take No Action |
6 | VARIOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 214221, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2004 FINANCIAL STATEMENTS AND THE GROUP S CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE OF THE ACTS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE FY 2004 | Management | Unknown | Take No Action |
4 | APPROVE THAT THE RETAINED EARNINGS OF CHF 4,218,078,194 COMPRISING RETAINED EARNINGS BROUGHT FORWARD FROM THE PREVIOUS YEAR OF CHF 3,386,649,182 AND NET INCOME FOR 2004 OF CHF 831,429,012 BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND : CHF 1.50 PER REGISTERED SHARE WITH PAR VALUE OF CHF 0.50 EACH CHF 1.50 GROSS PER SHARE WHICH AFTER DEDUCTION OF SWISS FEDERAL WITHHOLDINGS TAX OF 35% CHF 0.525 AMOUNTS TO CHF 0.975 NET AGAINST AN ORDER AUTHORIZING DIVIDEND; BALANCE TO BE CARRIED FORWARD... | Management | Unknown | Take No Action |
5 | APPROVE THE BUYBACK OF OWN SHARES OF UP TO A MAXIMUM OF CHF 6 BILLION OF PURCHASE VALUE; THESE SHARES ARE REPURCHASED VIA A SECOND TRADING LINE ON THE STOCK EXCHANGE AND SUBSEQUENTLY CANCELLED AND THE SHARE CAPITAL IS TO BE REDUCED ACCORDINGLY | Management | Unknown | Take No Action |
6 | RE-ELECT MR. PETER BRABECK-LETMATHE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RE-ELECT MR. THOMAS W. BECHTLER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROBERT H. BENMOSCHE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ERNST TANNER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | ELECT MR. JEAN LANIER TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | ELECT MR. ANTON VAN ROSSUM TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS AS STIPULATED IN ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | RE-ELECT KPMG KLYNVELD PEAT MARWICGOWEDELER SA, ZURICH, AS THE INDEPENDENT AUDITORS OF THE PARENT COMPANY AND OF THE GROUP FOR A FURTHER TERM OF 1 YEAR | Management | Unknown | Take No Action |
13 | ELECT BDO VISURA, ZURICH, AS THE SPECIAL AUDITOR FOR A FURTHER TERM OF 1 YEAR | Management | Unknown | Take No Action |
14 | APPROVE THAT THE AUTHORIZED CAPITAL, WHICH EXPIRES LIMITED UNTIL 25 APR 2005 BE RENEWED AND EXTENDED AT THE SAME LEVEL UNTIL 29 APR 2007; AND AMEND ARTICLE 27 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION PURSUANT TO SECTION AS SPECIFIED | Management | Unknown | Take No Action |
15 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
ISSUER NAME: CRH PLC MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
3 | ELECT MR. T.W. HILL AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 103 | Management | Unknown | For |
4 | ELECT MR. D.M. KENNEDY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 103. | Management | Unknown | For |
5 | ELECT MR. K. MCGOWAN AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 103 | Management | Unknown | For |
6 | ELECT MR. A. OBRIEN AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 103 | Management | Unknown | For |
7 | ELECT MR. J.L. WITTSTOCK AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 103 | Management | Unknown | For |
8 | ELECT MR. N. HARTERY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 109 | Management | Unknown | For |
9 | ELECT DR. J.M.C. OCONNOR AS A DIRECTOR IN ACCORDANCE WITH ARTICLES 109 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
11 | APPROVE THAT AGGREGATE FEES OF THE NON-EXECUTIVE DIRECTOR SHALL NOT EXCEED EUR 750,000 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES ON THE MARKET SECTION 212 OF THE COMPANIES ACT , IN THE MANNER PROVIDED FOR IN ARTICLES 8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES; AUTHORITY EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 03 AUG 2006 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO RE-ISSUE TREASURY SHARES SECTION 209 OF THE COMPANIES ACT IN THE MANNER PROVIDED FOR IN ARTICLES 8B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION AGM IN 2006 OR 03 AUG 2006 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE POWERS, PROVISION AND LIMITATION OF ARTICLES 11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH AND IN RESPECT OF SUB-PARAGRAPH (III) THERE OF UP TO AN AGGREGATE NOMINAL VALUE OF EUR 9,056,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 03 AUG 20061 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRYOCATH TECHNOLOGIES INC. MEETING DATE: 03/17/2005 | ||||
TICKER: CYAHF SECURITY ID: 229014105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRI VIENNEAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN G. ARLESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDRIC MILDER, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDRE ARCHIMBAUD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ABHIJEET LELE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL MONTADOR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN ERB AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID BOOTH AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE KLEIN, MD AS A DIRECTOR | Management | For | For |
2 | APPOINT AUDITORS AND APPROVE REMUNERATION PLEASE REFER TO THE INSTRUMENT OF PROXY FOR A FULL DESCRIPTION OF THIS RESOLUTION. | Management | For | For |
3 | AMEND STOCK OPTION PLAN PLEASE REFER TO THE INSTRUMENT OF PROXY FOR A FULL DESCRIPTION OF THIS RESOLUTION. | Management | For | For |
ISSUER NAME: CSL LTD MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
5 | RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM | Management | Unknown | For |
7 | AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | Unknown | Against |
8 | AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CULTURE CONVENIENCE CLUB CO LTD, OSAKA MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J0845S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
7 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
8 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: DAI NIPPON PRINTING CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J10584100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.111 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 13.50 PER SHARE JPY 24 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION BY CHANGING THE NUMBER OF ISSUED AND OUTSTANDING SHARES TO 1,500,000,000 FROM THE PRESENT 1,200,000,000 AND CHANGE THE NUMBER OF DIRECTOR S POSITION TO 28 OR LESS FROM THE PRESENT 38 OR LESS AND ALSO THE NUMBER OF STATUTORY AUDITOR S POSITION BE CHANGED TO 5 OR LESS FROM THE PRESENT 4 OR LESS | Management | Unknown | For |
3 | ELECT MR. YOSHITOSHI KITAJIMA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KOUICHI TAKANAMI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. SATOSHI SARUWATARI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MASAYOSHI YAMADA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MITSUHIKO HAKII AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. OSAMU TSUCHIDA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NORIAKI NAKAMURA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TERUOMI YOSHINO AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. HIROMITSU IKEDA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KOUSAKU MORI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KENZOU ISUMI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YOSHINARI KITAJIMA AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TOSHIO KAWADA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. KAZUMASA HIROKI AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. YUUJIROU KURODA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TATSUYA NISHIMURA AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. ITSUO TOTSUKA AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. MASAHIKO WADA AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. TETSUJI MORINO AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. TAKASHI TOIDA AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. SHIGERU KASHIWABARA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. KUNIKAZU AKISHIGE AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. KENJI NOGUCHI AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. YOSHIAKI NAGANO AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. MOTOHARU KITAJIMA AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. TADAO TSUKADA AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. SHINSUKE NOMURA AS A STATUTORY AUDITOR | Management | Unknown | For |
30 | APPROVE TO REVISE THE REMUNERATION FOR STATUTORY AUDITORS FROM JPY 9,000,000 OR LESS AT PRESENT TO JPY 12,000,000 | Management | Unknown | For |
31 | GRANT RETIREMENT ALLOWANCES TO MR. RYOUZOU KITAMI, MR. KENICHI NAKAMURA, MR. TAIRA TAKAHASHI, MR. MASAKAZU SATOU, MR. KUNIAKI KAMEI, MR. HIDENORI NOKUBO, MR. TADASHI OOKUBO, MR. YOSHIYUKI NAKAGAWA, MR. YUKIO TOGANO, MR. JUNJIROU INOUE AND MR. TATSUO KOMAKI, WHO RETIRED DURING THE CURRENT TERM ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: DAICEL CHEMICAL INDUSTRIES LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 2 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 550.963 MILLION TO 1.45BILLION SHARES | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: DAIKIN INDUSTRIES LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9, COMMEMORATIVE DIVIDEND JPY 2 | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
4 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
5 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
6 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT URL LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: DAINIPPON INK & CHEMICALS INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J10500114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES TO RETIRING DIRECTORS AND STATUTORY AUDITOR, ANDSPECIAL PAYMENTS TO CONTINUING DIRECTORS AND AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
17 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: DAINIPPON SCREEN MFG CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J10626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATE RETAINED EARNINGS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT MR. A. ISHIDA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. T. SUETAKE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. M. HASHIMOTO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. M. TSUDA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. O. RYOUNAI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. K. NOGURI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. A. HORIBA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. T. OHMIYA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. T. MATSUMOTO AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. Y. SASAKI AS THE CORPORATE AUDITOR | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/AUDITORS | Management | Unknown | For |
14 | APPROVE THE PROVISIONAL PAYMENT OF THE RETIREMENT ALLOWANCES ASSOCIATED WITH THE ABOLITION OF RETIREMENT ALLOWANCE SCHEME | Management | Unknown | For |
15 | APPROVE THE REVISION OF THE DIRECTORS AND THE CORPORATE AUDITORS REMUNERATION | Management | Unknown | For |
ISSUER NAME: DAIWA HOUSE INDUSTRY CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 17 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
24 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
25 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
26 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
27 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
28 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: DAIWA SECURITIES GROUP INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | Unknown | For |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MITCHELL P. RALES AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. EMMET STEPHENSON JR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANSKE BANK AS MEETING DATE: 03/15/2005 | ||||
TICKER: -- SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL REPORT; GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD FROM THEIR OBLIGATIONS AND APPROVE THE ALLOCATION OF PROFITS OR FOR THE COVER OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT AND TO PAY A DIVIDEND OF DKK 7.85 FOR EACH SHARE OF DKK 10 | Management | Unknown | None |
3 | RE-ELECT MR. EIVIND KOLDING AS A MEMBER OF BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
4 | RE-ELECT MR. NIELS CHR. NIELSEN AS A MEMBER OF BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
5 | RE-APPOINT GRANT THORNTON AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONASAKTIESELSKAB AS THE AUDITORS, WHO RETIRES ACCORDING TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
6 | APPROVE TO RENEW THE AUTHORIZATION ENABLING THE BANK TO ACQUIRE ITS OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITAL, IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT | Management | Unknown | None |
7 | APPROVE TO REDUCE THE SHARE CAPITAL BY NOMINAL AMOUNT OF DKK 339,614,760 THROUGH CANCELLATION OF SHARES; AND AMEND ARTICLE 4, PARAGRAPH 1 OF THE BANK S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | None |
8 | ANY OTHER BUSINESS | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 ANDTHE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FORTHE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 12 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE TO SANCTION THE AMOUNT OF SGD 976,689 AS THE DIRECTORS FEES FOR 2004 | Management | Unknown | For |
6 | APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | ACKNOWLEDGE THE RETIREMENT OF MR. JACKSON TAI, MR. BERNARD CHEN, MR. FOCK SIEW WAH, MS. GAIL D. FOSIER, MR. C.Y. LEUNG, MR. PETER ONG AND MR. JOHN ROSS AS THE DIRECTORS AND THAT MR. BERNARD CHEN, MR. FOCK SIEW WAH AND MS. GAIL D. FOSLER ARE NOT OFFERING THEMSELVES FOR RE-ELECTION | Management | Unknown | For |
8 | RE-ELECT MR. JACKSON TAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-ELECT MR. CY LEUNG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
10 | RE-ELECT MR. PETER ONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
11 | RE-ELECT MR. JOHN ROSS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
12 | RE-ELECT MR. ANG KONG HUA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
13 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
14 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
15 | ACKNOWLEDGE THE RETIREMENT OF MR. THEAN LIP PING AS A DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 51 | Management | Unknown | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS INACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN ... | Management | Unknown | Against |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF... | Management | Unknown | Against |
18 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF DBSH, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF DBSH ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE S ON THE SINGAPORE ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEAN FOODS COMPANY MEETING DATE: 05/24/2005 | ||||
TICKER: DF SECURITY ID: 242370104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TOM C. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. MUSE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: DENKI KAGAKU KOGYO K.K. MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J12936134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 3 YEN, COMMEMORATIVE DIVIDEND 1 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
4 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: DENSO CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 82 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 19 PER SHARE JPY 32 ON A YEARLY BASIS | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN SHARES UP TO 10,000,000 JPY 27,000,000 IN VALUE , IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | ELECT MR. HIROMU OKABE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. AKIHIKO SAITOU AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KOUICHI FUKAYA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TAKAO INUKAI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NORIO OOMORI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KAZUO MATSUMOTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SHINROU IWATSUKI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. OOYUKI OGAWA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MICHIO FUKUZAKI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. MASATOSHI ANO AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. NOBUHIRO MIYAKE AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. SUSUMU HARADA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. NOBUAKI HORIUCHI AS THE STATUTORY AUDITOR | Management | Unknown | For |
18 | ELECT MR. TSUTOMU SAITOU AS THE STATUTORY AUDITORS | Management | Unknown | For |
19 | AUTHORIZE THE COMPANY TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, THE EXECUTIVE DIRECTOR AND THE EMPLOYEES OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
20 | APPROVE TO GRANT THE RETIREMENT ALLOWANCE ACCORDING TO THE COMPANY RULE TO THE 2 DIRECTORS, MR. HIROSHI UCHIYAMA AND MR. SATOSHI WATANABE AND TO THE 1 STATUTORY AUDITOR MR. GYOUJI KUSUDA WHO RETIRES IN THE CURRENT TERM | Management | Unknown | For |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 205292 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE BE ADVISED THAT DEUTSCHE BOERSE AG, FRANKFURT SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF DEUTSCHE BOERSE AG AND THE GROUP MANAGEMENT REPORT AS OF DECEMBER 31, 2004, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFITS | Management | Unknown | Take No Action |
4 | THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT DISCLOSED IN THE APPROVED ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2004 TOTALING EUR 226,825,000.00 BE USED TO PAY A DIVIDEND OF EUR 0.70 FOR EACH SHARE CARRYING DIVIDEND RIGHTS, I.E. EUR 78,262,016.00 IN TOTAL, AND THAT THE REMAINING AMOUNT OF EUR 148,562,984.00 BE ALLOCATED TO OTHER RETAINED EARNINGS; THE NUMBER OF SHARES CARRYING DIVIDEND RIGHTS MAY INCREASE OR DECREASE BEFORE THE ANNUAL GENERAL MEETING ... | Management | Unknown | Take No Action |
5 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2004 BE APPROVED | Management | Unknown | Take No Action |
6 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2004 BE APPROVED | Management | Unknown | Take No Action |
7 | THE EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION EXPIRES ON DECEMBER 31, 2005 AND SHALL THEREFORE BE RENEWED; THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD THEREFORE PROPOSE TO RESOLVE THE FOLLOWING: A) THE CANCELLATION OF SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION CANCELS THE EXISTING AUTHORIZATION OF THE EXECUTIVE BOARD UNDER SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION TO INCREASE, WITH THE CONSENT OF THE SUPERVI...1 | Management | Unknown | Take No Action |
8 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: THE EXECUTIVE BOARD IS AUTHORIZED TO ACQUIRE OWN SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL BEFORE OCTOBER 31, 2006; THE COMBINED TOTAL OF THE SHARES ACQUIRED AS A RESULT OF THIS AUTHORIZATION, AND OWN SHARES ACQUIRED FOR ANY OTHER REASONS AND EITHER OWNED BY THE COMPANY OR ATTRIBUTABLE TO THE COMPANY IN ACCORDANCE WITH SECTIONS 71A ET SEQ. AKTG, MUST NOT EXCEED 10% OF THE COMPANY S SHARE CAPITAL AT ANY GIVEN... | Management | Unknown | Take No Action |
9 | THE RECENT RULING BY THE GERMAN FEDERAL COURT OF JUSTICE RAISES QUESTIONS WITH REGARD TO THE ADMISSIBILITY OF THE SHARE PRICE-RELATED COMPONENTS CONTAINED IN THE REMUNERATION OF THE SUPERVISORY BOARD; IN ORDER TO MEET THESE CONCERNS THE REMUNERATION OF THE SUPERVISORY BOARD SHALL CONSIST OF A FIXED AND, IN ACCORDANCE WITH THE GERMAN CORPORATE GOVERNANCE CODE ACCEPTED BY DEUTSCHE BOERSE AG, VARIABLE REMUNERATION WHEREBY THE LATTER SHALL CONSIST OF TWO COMPONENTS ONE BEING LINKED TO THE GROUP S RE... | Management | Unknown | Take No Action |
10 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: IN SECTION 9 SUB-SECTION 1 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING NEW SENTENCE 4 SHALL BE ADDED: THE ANNUAL GENERAL MEETING MAY SET A SHORTER TERM OF OFFICE FOR ONE OR SEVERAL SHAREHOLDER REPRESENTATIVES | Management | Unknown | Take No Action |
11 | THE SUPERVISORY BOARD PROPOSES TO APPOINT THE FOLLOWING COMPANY AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2005: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRFUNGSGESELLSCHAFT BASED IN BERLIN AND FRANKFURT AM MAIN | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STATEMENT WITH REGARDS TO THE MOTION OF MORGAN STANLEY BANK AG REPRESENTED BY MR. CHRISTOPHER HOHN THE EXECUTIVE BOARD OF DEUTSCHE BOERSE AG REJECTS THE MOTION BY MORGAN STANLEY BANK AG TO REMOVE DR. BREUER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AT THE ANNUAL GENERAL MEETING ON 25 MAY 2005 AND PROPOSES TO VOTE AGAINST THE MOTION. AFTER THE COMPANY HAD CALLED THE ANNUAL GENERAL MEETING FOR WEDNESDAY, MAY 25, 2005 IN FRANKFURT /MAIN (P...1 | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE TELEKOM AG, BONN MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN | N/A | N/A | N/A |
2 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS OF DECEMBER 31, 2004, THE COMBINED MANAGEMENT REPORT FOR DEUTSCHE TELEKOM AG AND THE GROUP AND THE SUPERVISORY BOARD S REPORT ON THE 2004 FINANCIAL YEAR. ILABLE FOR INSPECTION IN THE BUSINESS OFFICES OF DEUTSCHE TELEKOM AG AT THE COMPANY S REGISTERED OFFICE, FRIEDRICH-EBERT-ALLEE 140, 53113 BONN, GERMANY, AND ON THE INTERNET AT HTTP://W... | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE APPROPRIATION OF NET INCOME. THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD PROPOSE THAT THE NET INCOME TOTALING EUR 2,881,090,240,54 BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0,62 FOR EACH INDIVIDUAL DIVIDEND-BEARING NO PAR VALUE SHARE AND CARRYING FORWARD OF THE REMAINING BALANCE TO THE NEW ACCOUNT. BASED ON THIS PROPOSED DIVIDEND, A DIVIDEND TOTAL RESULTING FROM THE DIVIDEND-BEARING CAPITAL STOCK OF 1 0,675,798,676,48 ON THE DAY OF PUBLISHING THE ANNUAL FINANCIAL STATE... | Management | Unknown | Take No Action |
4 | RESOLUTION REGARDING APPROVAL OF THE BOARD OF MANAGEMENTS ACTIONS FOR THE 2004 FINANCIAL YEAR. THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THE APPROVAL OF THE BOARD OF MANAGEMENTS ACTIONS FOR THE 2004 FINANCIAL YEAR. | Management | Unknown | Take No Action |
5 | RESOLUTION REGARDING APPROVAL OF THE SUPERVISORY BOARDS ACTIONS FOR THE 2004 FINANCIAL YEAR. THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THE APPROVAL OF THE SUPERVISORY BOARDS ACTIONS FOR THE 2004 FINANCIAL YEAR. | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2005 FINANCIAL YEAR. THE SUPERVISORY BOARD PROPOSES THAT PWC DEUTSCHE REVISION AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGE SETLSCHAFT, FRANKFURT AM MAIN, AND ERNST & YOUNG DEUTSCHE AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTT GART, BE JOINTLY APPOINTED AS THE INDEPENDENT AUDITOR AND GROUP AUDITOR FOR THE 2005 FINANCIAT YEAR, SUB JECT TO THE PROVISO THAT EACH AUDITOR IS ABLE TO CON DUCT THE AUDIT ALONE IF THE OTHER A...1 | Management | Unknown | Take No Action |
7 | RESOLUTION AUTHORIZING THE COMPANY TO PURCHASE AND USE ITS OWN SHARES INCLUDING USE FOR EXCLUSION OF SUBSCRIPTION RIGHTS. THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THE ADOPTION OF THE FOLLOWING RESOLUTION: THE BOARD OF MANAGEMENT IS AUTHORIZED TO PURCHASE A TOTAL OF 419,786,533 SHARES IN THE COM PANY BY OCTOBER 25, 2006, WHICH IS SLIGHTLY LESS THAN 10% OF THE CAPITAL STOCK, SUBJECT TO THE PROVI SO THAT THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION IN CONJUNCTION W... | Management | Unknown | Take No Action |
8 | ELECTION OF STATE SECRETARY VOLKER HALSCH AS MEMBER OF THE SUPERVISORY BOARD. BY ORDER OF BONN LOCAL COURT OF SEPTEMBER 24, 2004, STATE SECRETARY MR. VOLKER HALSCH HAS BEEN APPOINTED A MEMBER OF THE COMPANYS SUPERVISORY BOARD WITH EFFECT FROM OCTOBER F, 2004, IN LIEU OF DR. MANFRED OVERHAUS, WHO RESIGNED FROM OFFICE WITH EFFECT FROM SEPTEMBER 30, 2004, HE IS NOW TO BE ELECTED AS A MEMBER OF THE SUPERVISORY BOARD BY THE SHARE HOLDERS MEETING. | Management | Unknown | Take No Action |
9 | ELECTION OF DR. WOLFGANG REITZLE AS MEMBER OF THE SUPERVISORY BOARD. | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WAR RANTS (WHICH CAN ALSO EACH HAVE DIVIDEND-RELATED INTEREST LIKE A PARTICIPATING BOND) UNDER THE REVO CATION OF THE EXISTING AUTHORIZATION AND CREATION OF ADDITIONAL CONTINGENT CAPITAL AND AMENDMENT TO THE ARTICLES OF INCORPORATION AS WELL AS THE OP TION OF EXCLUDING THE SUBSCRIPTION RIGHT. THE BOARD OF MANAGEMENT AND THE SUPEN BOARD PROPOSE THE ADOPTION OF THE FOLLOWING RESOLUTION: A) AUTHORIZATION TO ISSUE CONVERTI...1 | Management | Unknown | Take No Action |
11 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH MAGYARCOM HOLDING GMBH. | Management | Unknown | Take No Action |
12 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DETEFLEETSERVICES | Management | Unknown | Take No Action |
13 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DFMG HOLDING GMBH. | Management | Unknown | Take No Action |
14 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DETE IMMOBILIEN, DEUTSCHE TELEKOM LMMOBILIEN UND SERVICE GMBH | Management | Unknown | Take No Action |
15 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DELEASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZ-VERMITTLUNGS GESEILSCHAFT MBH. | Management | Unknown | Take No Action |
16 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH T-PUNKT VERTRIEBS GESELLSCHAFT MBH. | Management | Unknown | Take No Action |
17 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DEUTSCHE TELEKOM TRAINING GMBH. | Management | Unknown | Take No Action |
18 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH T-SYSTEMS INTERNATIONAL GMBH. | Management | Unknown | Take No Action |
19 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH DETEMEDIEN, DEUTSCHE TELEKOM MED IEN GMBH. | Management | Unknown | Take No Action |
20 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH CARMEN TELEKOM MUNIKATIONSDIENSTE GMBH | Management | Unknown | Take No Action |
21 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH NORMA TELEKOM MUNIKATIONSDIENSTE GMBH. | Management | Unknown | Take No Action |
22 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT WITH TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH. | Management | Unknown | Take No Action |
23 | RESOLUTION REGARDING APPROVAL TO CONCLUDE A PROFIT AND LOSS TRANSFER AGREEMENT WITH MAGYARCOM HOLDING GMBH. | Management | Unknown | Take No Action |
24 | AMENDMENT OF THE ARTICLES OF INCORPORATION IN LINE WITH THE DRAFT BILL FOR THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG UNTERNEHMENSINTEGRITT UND MODERNISIERUNG DES ANFECHTUNGSRECHTS). ON NOVEMBER 17, 2004. THE GERMAN GOVERNMENT BROUGHT FORWARD THE DRAFT BILL FOR THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG.) UMAG SERVES, AMONG OTHER THINGS, TO SUPPLEMENT 131(2) OF THE AKTG, ACCORDING TO WHICH THE CHAIR OF THE MEETING CAN BE...1 | Management | Unknown | Take No Action |
25 | PLEASE BE ADVISED THAT DEUTSCHE TELEKOM AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU | N/A | N/A | N/A |
26 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
27 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM AND UNLESS THE MEETING IS CONCLUDED, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DNB NOR ASA MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | ELECT MR. WIDAR SLEMDAL ANDERSEN AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT MR. ANNE CATHRINE FROSTRUP AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. ELISABETH GRAENDSEN AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. KNUT HARTVIG JOHANNSON AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. ERIK STURE LARRE SR AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. OLE-EIRIK LEROY AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. TROND MOHN AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. ANITA ROARSEN AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. BENEDICTE BERG SCHILBRED AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT MR. JORGEN TOMMERAS AS A MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT MR. DAG J. OPEDAL, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2006 | Management | Unknown | Take No Action |
14 | ELECT MR. ERIK BUCHMANN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
15 | ELECT MR. TURID DANKERTSEN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
16 | ELECT MR. ROLF DOMSTEIN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
17 | ELECT MR. JAN-ERIK DYVI, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
18 | ELECT MR. EVA GRANLY FREDRIKSEN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
19 | ELECT MR. HARRIET HAGAN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
20 | ELECT MR. ROLF HODNE, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
21 | ELECT MR. LIV JOHANNSON, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
22 | ELECT MR. HERMAN MEHREN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
23 | ELECT MR. AAGE MOST, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
24 | ELECT MR. EINAR NISTAD, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OFOFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
25 | ELECT MR. ASBJORN OLSEN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
26 | ELECT MR. ODDBJORN PAULSEN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
27 | ELECT MR. ARTHUR SLETTEBERG, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
28 | ELECT MR. BIRGER SOLBERG, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
29 | ELECT MR. TOVE STORRODVANN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
30 | ELECT MR. ANNE BJORG THOEN, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
31 | ELECT MR. LARS WENAAS, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
32 | ELECT MR. HANNE RIGMOR EGENAESS WIIG, AS THE DEPUTY TO THE SUPERVISORY BOARD WITH A TERM OF OFFICE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
33 | ELECT MR. HELGE B. ANDRESEN, AS THE MEMBER TO THE CONTROL COMMITTEE UNTIL THEAGM IN 2007 | Management | Unknown | Take No Action |
34 | ELECT MR. FRODE HASSEL, AS THE MEMBER TO THE CONTROL COMMITTEE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
35 | ELECT MR. KRISTIN NORMANN, OSLO, AS THE MEMBER TO THE CONTROL COMMITTEE UNTILTHE AGM IN 2007 | Management | Unknown | Take No Action |
36 | ELECT MR. THORSTEIN OVERLAND, AS THE MEMBER TO THE CONTROL COMMITTEE UNTIL THE AGM IN 2007 | Management | Unknown | Take No Action |
37 | ELECT MR. SVEIN BRUSTAD, AS THE DEPUTY TO THE CONTROL COMMITTEE UNTIL THE AGMIN 2007 | Management | Unknown | Take No Action |
38 | ELECT MR. ANITA ROARSEN, AS THE DEPUTY TO THE CONTROL COMMITTEE UNTIL THE AGMIN 2007 | Management | Unknown | Take No Action |
39 | ELECT MR. PER OTTERDAHL MOLLER, AS THE MEMBER TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
40 | ELECT MR. BENEDICTE BERG SCHILBRED, AS THE MEMBER TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
41 | APPROVE THAT THE SUPERVISORY BOARD HAS EXAMINED THE PROPOSAL FOR THE ANNUAL ACCOUNTS FOR 2004 AS WELL AS THE PROPOSED ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING THE DISTRIBUTION OF A DIVIDEND OF NOK 2.55 PER SHARE TO REGISTERED SHAREHOLDERS AS AT 21 APR 2005, TO BE DISTRIBUTED AS FROM 10 MAY 2005 AND RECOMMENDS THAT THE GENERAL MEETING APPROVE THE BOARD OF DIRECTORS PROPOSAL FOR THE 2004 ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS; THE SHARES IN DNB NOR ASA WILL ... | Management | Unknown | Take No Action |
42 | APPROVE THE STATUTORY AUDITOR S REMUNERATION FOR 2004 OF NOK 450,000 FOR DNB NOR ASA | Management | Unknown | Take No Action |
43 | AUTHORIZE THE BOARD OF DIRECTORS TO ACHIEVE AN OPTIMAL LEVEL OF EQUITY, OF DNB NOR ASA TO ACQUIRE OWN SHARES FOR A TOTAL FACE VALUE OF UP TO NOK 1,339,089, 894, CORRESPONDING TO 10 % OF SHARE CAPITAL. THE SHARES MAY BE PURCHASED THROUGH THE STOCK MARKET, EACH SHARE MAY BE PURCHASED AT PRICES BETWEEN NOK 10 AND NOK 100 AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS ACQUIRED SHARES SHALL BE SOLD IN ACCORDANCE WITH REGULATIONS ON THE REDUCTION OF CAPITAL | Management | Unknown | Take No Action |
44 | AMEND ARTICLE 2-2, 3-1, 3-5, 6-1 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
45 | APPROVE THE INSTRUCTION FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
46 | APPROVE THE INFORMATION ON CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. 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: 04/27/2005 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,549,010,497.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.35 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 28 APR 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 540,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BOND HOLDERS, FOR A CAPITAL INCREAS... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS: TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 27 OCT 2006; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% FR... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED E.ON FINANZANLAGEN GMBH, EFFECTIVE RETROACTIVELY FROM 02 FEB 2005, UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPROVE THAT, FROM THE 2005 FY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 55,000, A VARIABLE REMUNERATION OF EUR 115 FOR EVERY EUR 0.01 OF THE DIVIDEND PAYMENT PER SHARE IN EXCESS OF EUR 0.10, AND AN ADDITIONAL VARIABLE REMUNERATION OF EUR 70 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 2.30; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 15, REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 18, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS PRIOR T... | Management | Unknown | Take No Action |
10 | APPOINT PWC DEUTSCHE REVISION AG AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
12 | 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 COMPANY S MEETING. | N/A | N/A | N/A |
ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 | ||||
TICKER: EXPB SECURITY ID: 26969P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. WILLIAM BARNETT AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT FRANK W. MARESH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT STEVEN R. ROWLEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3000, FINAL JY 3500, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: EBARA CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J12600128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 7.50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - AUTHORIZE PUBLIC ANNOUNCEMENTSIN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/29/2004 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INTERIM DIVIDEND PAYMENT FOR THE FY 2004 | Management | Unknown | Take No Action |
2 | APPROVE THE STOCK OPTION TO THE BANKS PERSONNEL ACCORDING TO THE ARTICLES 16 PARAGRAPH 2 OF C.L. 2190/1920 AND 1 OF P.D. 30/1988, THE SHARES DERIVE FROM THE BANK S SHARE CAPITAL INCREASE BY CAPITALIZATION OF A PART OF THE BANKS RESERVES UNTIL 31 DEC 2002 RELEVANT MODIFICATION TO ARTICLE 5 OF THE BAA | Management | Unknown | Take No Action |
3 | APPROVE THE MODIFICATION TO THE DECISION MADE BY THE SHAREHOLDERS EGM ON 05 APR 2004 REGARDING THE BANKS STOCK OPTION PROGRAMME, ACCORDING TO THE PROVISIONS OF ARTICLE 13 PARAGRAPH 9 OF COD.LAW 2190/1920, AS CURRENTLY IN FORCE | Management | Unknown | Take No Action |
4 | APPROVE THE PUBLICATION OF THE SHAREHOLDERS LIST FROM WHICH THE BANK PURCHASED OWN SHARES, ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C.L. 2190/1920 | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THE MEETING HELD ON 15 NOV 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 NOV 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE 17 NOV 2004 . 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 |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/05/2005 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BANKS ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2004, THE BOARD OF DIRECTORS, THE AUDITOR S RELEVANT REPORTS; THE PROFITS APPROPRIATION | Management | Unknown | Take No Action |
2 | APPROVE THE STOCK OPTION PLAN FOR THE BANK EMPLOYEES, THE BOARD OF DIRECTORS MEMBERS AND ASSOCIATED COMPANIES, ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF CODE LAW 2190/1920, AS CURRENT RENTLY IN FORCE | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE DIRECTORS AND THE AUDITORS FROM ALL RESPONSIBILITY OF INDEMNIFICATION IN RELATION TO THE FY 2004 | Management | Unknown | Take No Action |
4 | APPOINT THE AUDITORS FOR THE FY 2005 AND APPROVE TO DETERMINE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND AGREEMENTS IN ACCORDANCE WITH ARTICLE 23A AND 24 OF THE CODE LAW 2190.1920 | Management | Unknown | Take No Action |
6 | APPROVE THE ACQUISITION BY THE BANK OF ITS OWN SHARES IN ACCORDANCE WITH ARTICLE 16 PARAGRAPH 5 OF THE CODE LAW 2190.1920 | Management | Unknown | Take No Action |
7 | APPROVE, IN ACCORDANCE TO ARTICLE 23 PARAGRAPH 1 OF THE CODE LAW 2190.1920 TO THE DIRECTORS AND THE EXECUTIVES OF THE BANK TO PARTICIPATE ON THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANIES WITH SIMILAR OBJECTIVES | Management | Unknown | Take No Action |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/18/2005 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STOCK OPTION PLAN AS PER THE REGULATIONS OF ARTICLE 13 PARAGRAPH 9 COD LAW 2190/1920 AS IN FORCE, TO THE PERSONNEL AND TO THE BOARD OF DIRECTOR MEMBERS OF THE BANK AND THE ASSOCIATED COMPANIES | Management | Unknown | Take No Action |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: ELX SECURITY ID: 292475209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION CIRCULAR)1 | Management | For | For |
4 | APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING INFORMATION CIRCULAR)1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION CIRCULAR.)1 | Management | For | For |
4 | APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING INFORMATION CIRCULAR.)1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 213014 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 27 MAY 2005. 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 FINANCIAL STATEMENT AS OF 31 DEC 2004 OF ENI SPA, THE CONSOLIDATED FINANCIAL STATEMENT AS OF 31 DEC 2004, THE REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF AUDITORS AND OF THE EXTERNAL AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF EARNINGS | Management | Unknown | Take No Action |
5 | GRANT AUTHORITY TO BUY BACK OWN SHARES | Management | Unknown | Take No Action |
6 | APPROVE THE DISPOSAL OF OWN SHARES IN SERVICE OF A STOCK OPTION PLAN TO THE MANAGERS OF THE GROUP | Management | Unknown | Take No Action |
7 | APPROVE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO ESTABLISH THE DURATION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | APPOINT MR. ALBERTO CLO, MR. RENZO COSTI AND MR. MARCO REBOA PRESENTED BY FINECO ASSET MANAGEMENT SPA SGR, ARCA SGR SPA, AUREO GESTIONI SGR SPA, BNL GESTIONI SGR SPA, DWS INVESTMENTS ITALY SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, RAS ASSET MANAGEMENT SGR SPA, HERMES ADMINISTRATION SERVICES LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, MONTE PASCHI ASSET MANAGEMENT SGR SPA, NEXTRA INVESTMENT MANAGEMENT SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT ... | Management | Unknown | Take No Action |
10 | APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPROVE THE REWARDS FOR THE CHAIRMAN OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPOINT MR. GIORGIO SILVA, MR. RICCARDO PEROTTA AND MR. MASSIMO GENTILE ALTERNATIVE AUDITOR PRESENTED BY CANDIDATES PRESENTED BY FINECO ASSET MANAGEMENT SPA SGR, ARCA SGR SPA, AUREO GESTIONI SGR SPA, BNL GESTIONI SGR SPA, DWS INVESTMENTS ITALY SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, RAS ASSET MANAGEMENT SGR SPA, HERMES ADMINISTRATION SERVICES LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, MONTE PASCHI ASSET MANAGEMENT SGR SPA, NEXTRA INVESTMENT MANAGEMENT ... | Management | Unknown | Take No Action |
13 | APPOINT THE CHAIRMAN OF BOARD OF AUDITORS | Management | Unknown | Take No Action |
14 | APPROVE THE REWARDS FOR THE CHAIRMAN OF BOARD OF AUDITORS AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTON H. MEYERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL V. STAFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED STOCK. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF THE 2005 CASH INCENTIVE PLAN. | Management | For | For |
6 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
7 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. | Management | For | For |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/03/2004 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
4 | APPROVE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
5 | RE-ELECT MR. JOHN POON CHO MING AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. SIMON LAI SAU CHEONG AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. JEROME SQUIRE AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY | Management | Unknown | For |
11 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES OF THE COMPANY | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO.6 | Management | Unknown | For |
13 | AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGES TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO MAKE CERTAIN OTHER CHANGES | Management | Unknown | For |
ISSUER NAME: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE MEETING DATE: 09/15/2004 | ||||
TICKER: -- SECURITY ID: B26882165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF STATUTORY AUDITOR AND THE REPORT OF THE WORKS COUNCIL | Management | Unknown | Take No Action |
3 | APPROVE: A) THE ANNUAL ACCOUNTS OF THE COMPANY CLOSED ON 31 MAR 2004; AND B) THE ANNUAL CONSOLIDATED ACCOUNTS OF THE COLRUYT GROUP CLOSED ON 31 MAR 20041 | Management | Unknown | Take No Action |
4 | APPROVE: A.1) THE REPORT OF THE BOARD OF DIRECTORS OF 28 JUN 2004 ON A DIVIDEND PAYMENT IN THE FORM OF SHARES OF N.V. DOLMEN COMPUTER APPLICATIONS; A.2) THE DECISION TO GRANT 1 N.V. DOLMEN COMPUTER APPLICATIONS SHARE IN EXCHANGE FOR 9 NO. 5 COUPONS; B) THE DECISION TO GRANT A GROSS DIVIDEND OF 2 EUR PER SHARE IN EXCHANGE FOR COUPON NO.61 | Management | Unknown | Take No Action |
5 | APPROVE THE DISTRIBUTION OF PROFITS: A) OF ORDINARY DIVIDEND: COUPON NO.6; B) THE ADDITIONAL DIVIDEND: 1 DOLMEN COMPUTER APPLICATIONS SHARE IN EXCHANGE FOR 9 NO. 5 COUPONS OF THE COLRUYT SHARES THE DEFINITIVE VALUATION WILL BE DETERMINED ON 21 SEP 2004 ON THE BASIS OF THE PRICE OF THE DOLMEN COMPUTER APPLICATIONS SHARE IN THE PRICE LIST OF 20 SEP 2004 OFFICIAL JOURNAL 20 SEP 20041 | Management | Unknown | Take No Action |
6 | APPROVE THAT THE DISTRIBUTION OF PROFITS TO THE EMPLOYEES OF THE COMPANY, WHO HAVE OPTED FOR RECEIVING THEIR PARTICIPATION IN THE PROFITS REFERRED TO IN RESOLUTION 4, IN THE FORM OF SHARES, SHALL BE PAID WITH THE OWN SHARES OF N.V. ETN. FR. COLRUYT REPURCHASED BY THE COMPANY | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
9 | RE-APPOINT THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
11 | RE-APPOINT THE MANDATE AS A DIRECTOR OF MR. JEF COLRUYT FOR THE TERM OF 6 YEARS; AUTHORITY EXPIRES AT THE END OF YEAR 2010 | Management | Unknown | Take No Action |
12 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE MEETING DATE: 10/15/2004 | ||||
TICKER: -- SECURITY ID: B26882165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF 17 SEP 2004 GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTERESTS OF THE COMPANY, IN THE FAVOUR OF EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP EXCEPT FOR THE EMPLOYEES OF THE DOLMEN COMPUTER APPLICATIONS GROUP WHO SATISFY THE CRITERIA AS SPECIFIED | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT OF CBV KPMG, REPRESENTED BY MESSRS. L. RUYSEN AND J. VANDERBRUGGEN, AUDITOR, DRAWN UP ON 20 SEP 2004 IN ACCORDANCE WITH THE ARTICLE 596 OF THE COMPANIES ACT | Management | Unknown | Take No Action |
4 | APPROVE TO ISSUE A MAXIMUM OF 200,000 NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE | Management | Unknown | Take No Action |
5 | APPROVE TO SET THE ISSUE PRICE ON THE BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EGM MAKING THIS DECISION, AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20% | Management | Unknown | Take No Action |
6 | APPROVE TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY THE ARTICLE 595 AND ONWARDS OF THE COMPANIES ACT, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE IN THE INTERESTS OF THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE TO INCREASE THE SHARE CAPITAL, UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE AND AT THE ISSUE PRICE SET BY THE EGM; TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL MAY BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE FOR THE NEW SHARES SET BY THE EGM BY THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED; SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND IT... | Management | Unknown | Take No Action |
8 | APPROVE THE OPENING THE SUBSCRIPTION PERIOD ON 26 OCT 2004 AND CLOSING IT ON 26 NOV 2004 | Management | Unknown | Take No Action |
9 | AUTHORISE THE BOARD OF DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EGM AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE IN THE AMOUNT OF THE SHARE CAPITAL ... | Management | Unknown | Take No Action |
10 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF 17 SEP 2004 JUSTIFYING THE THE AUTHORITY TO PURCHASE OF OWN SHARES BY THE COMPANY AND SUBSIDIARIES ARTICLES 620 AND 627 OF THE COMPANIES ACT | Management | Unknown | Take No Action |
11 | AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF DIRECTORS OF THE SUBSIDIARIES, AS SPECIFIED BY THE ARTICLE 627 OF THE COMPANIES ACT, TO ACQUIRE A MAXIMUM TOTAL OF 3,528,310 SHARES OF THE COMPANY, ON BEHALF OF THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARIES, AT A MINIMUM PRICE OF 25 EUROS PER SHARE AND AT A MAXIMUM PRICE OF 150 EUROS PER SHARE, INSOFAR THIS PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY ARTICLE 12, 3RD PARAGRAPH OF THE ARTICLES OF ASSOCIATION; AUTHORITY EXPI... | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED AMOUNT IN ACCORDANCE WITH ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS OF THE ARTICLE 607, SECTION 2 OF THE COMPANIES ACT AS FROM THE DATE ON WHICH THE COMPANY HAS BEEN INFORMED BY THE BANKING, FINANCE AND INSURANCE COMMISSION THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SHARES OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 3 YEARS | Management | Unknown | Take No Action |
13 | APPROVE TO EXTEND THE PERIOD OF THREE YEARS TAKING EFFECT ON THE DATE OF THE EGM, AND THE POSSIBILITY OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S OWN SHARES, AND WHENEVER SUCH ACQUISITION MAY BE NECESSARY TO PREVENT THE COMPANY FROM SUFFERING SERIOUS AND IMMINENT PREJUDICE AS LAID DOWN IN ARTICLE 12, PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION AND IN ARTICLE 620, PARAGRAPH 1, SECTION 3 AND 4 OF THE COMPANIES ACT | Management | Unknown | Take No Action |
14 | APPROVE TO EXTEND BY A PERIOD OF 3 YEARS AS OF THE CURRENT AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE POWER OF THE BOARD OF DIRECTORS TO DISPOSE OF THE OWN SHARES IT ACQUIRED UNDER THE AUTHORIZATION ABOVE WITHOUT THE PRIOR CONSENT OF THE GENERAL MEETING, PROVIDED THE SHARES ARE LISTED ARTICLE 622, PARAGRAPH 2, SECTION 2, 1 OF THE COMPANIES ACT AND ARTICLE 12, SECTION 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
15 | APPROVE TO DISPOSE OF THE SAID SHARES ON THE STOCK MARKET OR AN OFFER TO SELL MADE TO ALL SHAREHOLDERS, AT THE SAME CONDITIONS, IN ORDER THE PREVENT THE COMPANY FROM SUFFERING IMMINENT AND SERIOUS PREJUDICE ARTICLE 622, PARAGRAPH 2, SUBSECTION 2, 2ND COMPANIES ACT AND ARTICLE 12, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION , THE LATTER POSSIBILITY WILL EXIST FOR A PERIOD OF 3 YEARS AS OF THE PUBLICATION OF THE PRESENT AMENDMENT TO THE ARTICLES OF ASSOCIATION AND CAN EXTEND IT IN ACCORDANCE WITH ... | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EURONEXT NV, AMSTERDAM MEETING DATE: 10/25/2004 | ||||
TICKER: -- SECURITY ID: N3113K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE NOTICE OF APPOINTMENT MR. VAN DER DOES DE WILLEBOIS AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
3 | CLOSING | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176536 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 |
5 | PLEASE NOTE THAT THIS IS AN INFORMATION ONLY MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: FALCONBRIDGE LIMITED MEETING DATE: 04/21/2005 | ||||
TICKER: FBDGF SECURITY ID: 305915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEX G. BALOGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HARDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT G. EDMUND KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEVILLE W. KIRCHMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY A. MOGFORD AS A DIRECTOR | Management | For | For |
1.8 | ELECT DEREK G. PANNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID H. RACE AS A DIRECTOR | Management | For | For |
1.10 | ELECT AARON W. REGENT AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES D. WALLACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAMILYMART CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 19 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: FANUC LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 31 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT A DIRECTOR | Management | Unknown | For |
29 | ELECT A DIRECTOR | Management | Unknown | For |
30 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
31 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: FAST RETAILING CO LTD MEETING DATE: 11/25/2004 | ||||
TICKER: -- SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY50, FINAL JY 65, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: FBG FIN LTD MEETING DATE: 10/25/2004 | ||||
TICKER: -- SECURITY ID: Q3944W187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
2 | RE-ELECT MR. B. HEALEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | APPROVE TO INCREASE THE TOTAL AMOUNT OF THE DIRECTORS FEES BY THE COMPANY, THAT MAY BE RECEIVED BY THE COMPANY S NON-EXECUTIVE DIRECTORS FROM AUD 900,000 TO AUD 1,200,000 | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS: A) TO ESTABLISH AND IN THEIR DISCRETION MAINTAIN, WITH EFFECT FROM THE DATE OF THIS RESOLUTION, THE PLANS PROPOSED TO BE CALLED THE FOSTER S EMPLOYEE SHARE GRANT PLAN SHARE GRANT PLAN AND THE FOSTER S EMPLOYEE SHARE GRANT REPLICA PLAN REPLICA PLAN ON SUBSTANTIALLY THE TERMS AND CONDITIONS AS SPECIFIED, AND IMPLEMENT THE PLANS; B) APPROVE TO ISSUE THE PARTICIPATING EMPLOYEES UNDER THE SHARE GRANT PLAN, ORDINARY SHARES IN THE COMPANY IN ACCORDANCE WITH THE RULES FOR TH...1 | Management | Unknown | Abstain |
5 | APPROVE THE ACQUISITION OF RIGHTS IN RESPECT OF UP TO A MAXIMUM OF 340,000 ORDINARY SHARES IN THE COMPANY IN RESPECT OF THE FY 2004/2005, SUBJECT TO THE RELEVANT PERFORMANCE STANDARDS PRESCRIBED UNDER THE FOSTER S LONG TERM INCENTIVE PLAN PLAN , BY MR. T.L.O HOY, PRESIDENT AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE PLAN | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/27/2004 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES T. MANATT* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JUDITH L. ESTRIN** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PHILIP GREER** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT J.R. HYDE, III** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT SHIRLEY A. JACKSON** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT FREDERICK W. SMITH** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/17/2005 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.J. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. MAIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.M. TAYLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. WILLIAMS, SR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: FIRSTSERVICE CORPORATION MEETING DATE: 06/27/2005 | ||||
TICKER: FSRV SECURITY ID: 33761N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
2 | THE RESOLUTION ELECTING THOSE NOMINEES AS DIRECTORS OF THE CORPORATION NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
3 | APPROVING THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | Unknown | For |
ISSUER NAME: FISHER & PAYKEL HEALTHCARE CORPORATION LTD MEETING DATE: 08/12/2004 | ||||
TICKER: -- SECURITY ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | For |
2 | ELECT MR. ADRIENNE CLARKE AS THE DIRECTOR | Management | Unknown | For |
3 | ELECT MR. NIGEL EVANS AS THE DIRECTOR | Management | Unknown | For |
4 | APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NZD600,000 | Management | Unknown | For |
6 | ADOPT THE NEW CONSTITUTION | Management | Unknown | For |
7 | APPROVE THE GRANT OF UP TO 55,000 OPTIONS TO MR. MICHAEL DANIELL, MANAGING DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY UNDER THE FISHER & PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN1 | Management | Unknown | For |
8 | APPROVE THE CANCELLATION OF VESTED OPTIONS ISSUED UNDER DIFFERENT FISHER & PAYKEL OPTION PLANS IN CONSIDERATION FOR THE ISSUE OF SHARES1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLEETWOOD ENTERPRISES, INC. MEETING DATE: 09/14/2004 | ||||
TICKER: FLE SECURITY ID: 339099103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL D. BORGHESANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD B. CAUDILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS B. PITCHER AS A DIRECTOR | Management | For | For |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORDING CANADIAN COAL TRUST MEETING DATE: 05/04/2005 | ||||
TICKER: FDG SECURITY ID: 345425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF LLOYD I. BARBER AS TRUSTEE | Management | For | For |
2 | ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE | Management | For | For |
3 | ELECTION OF MICHAEL S. PARRETT AS TRUSTEE | Management | For | For |
4 | ELECTION OF HARRY G. SCHAEFER AS TRUSTEE | Management | For | For |
5 | ELECTION OF PETER VALENTINE AS TRUSTEE | Management | For | For |
6 | ELECTION OF ROBERT J. WRIGHT AS TRUSTEE | Management | For | For |
7 | ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE | Management | For | For |
8.1 | ELECT DAWN L. FARRELL AS A DIRECTOR | Management | For | For |
8.2 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
8.3 | ELECT DONALD R. LINDSAY AS A DIRECTOR | Management | For | For |
8.4 | ELECT RICHARD T. MAHLER AS A DIRECTOR | Management | For | For |
8.5 | ELECT THOMAS J. O'NEIL AS A DIRECTOR | Management | For | For |
8.6 | ELECT MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
8.7 | ELECT HARRY G. SCHAEFER AS A DIRECTOR | Management | For | For |
8.8 | ELECT WILLIAM W. STINSON AS A DIRECTOR | Management | For | For |
8.9 | ELECT DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
9 | THE ORDINARY RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
10 | THE APPROVAL OF THE ARRANGEMENT RESOLUTION ATTACHED AS APPENDIX A TO THE CIRCULAR AND AS MORE FULLY DESCRIBED IN THE CIRCULAR. | Management | For | For |
11 | THE APPROVAL OF THE SUBDIVISION RESOLUTION ATTACHED AS APPENDIX B TO THE CIRCULAR AND AS MORE FULLY DESCRIBED IN THE CIRCULAR. | Management | For | For |
12 | THE APPROVAL OF THE FORDING ARTICLES RESOLUTION ATTACHED AS APPENDIX C TO THE CIRCULAR AND AS MORE FULLY DESCRIBED IN THE CIRCULAR. | Management | For | For |
ISSUER NAME: FORTIS INC. MEETING DATE: 05/11/2005 | ||||
TICKER: FRTSF SECURITY ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT THE DIRECTORS PROPOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED 28 MARCH 2005. | Management | For | For |
2 | TO APPOINT THE AUDITORS PROPOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED 28 MARCH 2005 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
ISSUER NAME: FORTUM CORPORATION MEETING DATE: 03/31/2005 | ||||
TICKER: -- SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | None |
4 | APPROVE THE ACTION ON PROFIT AND LOSS AND TO PAY A DIVIDEND OF EUR 0.58 PER SHARE | Management | Unknown | None |
5 | GRANT DISCHARGE FROM THE LIABILITY | Management | Unknown | None |
6 | APPROVE THE REMUNERATION OF BOARD MEMBERS, THE AUDITOR(S) AND THE SUPERVISORY BOARD1 | Management | Unknown | None |
7 | APPROVE THE COMPOSITION OF THE BOARD AND THE SUPERVISORY BOARD | Management | Unknown | None |
8 | ELECT THE AUDITOR(S)1 | Management | Unknown | None |
9 | APPROVE TO DISTRIBUTE 85% OF NESTE OIL SHARES AS DIVIDEND AND 15% AS A SALE TO THE INVESTORS IN FINLAND AND WITH CERTAIN RESTRICTIONS ABROAD; FOR EACH 4 FORTUM SHARES, 1 NESTE OIL SHARE IS RECEIVED | Management | Unknown | None |
10 | AMEND ARTICLES 2, 6, 8, 9, 11, 13 AND 18 OF ARTICLES OF ASSOCIATION | Management | Unknown | None |
11 | APPROVE TO ESTABLISH A FOUNDATION FORTUM TAIDESAATIO | Management | Unknown | None |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE THE SUPERVISORY BOARD | Management | Unknown | None |
13 | APPOINT THE NOMINATION COMMITTEE | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRASER & NEAVE LTD MEETING DATE: 01/27/2005 | ||||
TICKER: -- SECURITY ID: Y2642C122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 30 SEP 2004 | Management | Unknown | For |
2 | APPROVE A FINAL DIVIDEND OF 35 CENTS PER SHARE, BEING AFTER DEDUCTION OF SINGAPORE TAX IN RESPECT OF THE YE 30 SEP 2004 | Management | Unknown | For |
3 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER50, DR. MICHAEL FAM AS A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
4 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. LEE EK TIENG AS A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
5 | RE-APPOINT MR. STEPHEN LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPROVE THE DIRECTORS FEES OF SGD 547,000 PAYABLE BY THE COMPANY FOR THE YE 30 SEP 2005 | Management | Unknown | For |
7 | RE-APPOINT THE AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN...1 | Management | Unknown | For |
9 | APPROVE 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 OPTIONS UNDER THE FRASER AND NEAVE, LIMITED EXECUTIVES SHARE OPTION SCHEME BY THE DIRECTORS | Management | Unknown | Abstain |
10 | APPROVE TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE FRASER AND NEAVE, LIMITED EXECUTIVES SHARE OPTION SCHEME 1999 THE 1999 SCHEME AND TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 1999 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | Abstain |
11 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: FSLB SECURITY ID: 35687M206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: FRESENIUS AG MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: D27348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 56,128,638.77 AS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ORDINARY SHARE AND EUR 1.38 PER PREFERRED SHARE, EUR 203,171.90 SHALL BE CARRIED FORWARD, PAYABLE ON 26 MAY 2005 | N/A | N/A | N/A |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
6 | APPROVE THE ADJUSTMENTS TO THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH FRESENIUS PROSERVE GMBH INCLUDING ITS EXTENSION UNTIL 31 DEC 2010 | N/A | N/A | N/A |
7 | ELECT DR. GERHARD RUPPRECHT TO THE SUPERVISORY BOARD | N/A | N/A | N/A |
8 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT, AS THE AUDITORS FOR THE 2005 FY | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: FRESENIUS MED CARE AKTIENGESELLSCHAFT MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: D2734Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 679,621,696.02 AS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER ORDINARY SHARE AND EUR1.18 PER PREFERRED SHARE EUR 570,192,314.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE ON 25 MAY 2005 | N/A | N/A | N/A |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
6 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT AS THE AUDITORS FOR THE 2005 FY | N/A | N/A | N/A |
7 | ELECT MR. JOHN GERHARD KRINGEL AS AN OFFICER FOR THE SUPERVISORY BOARD | N/A | N/A | N/A |
8 | APPROVE AND AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF AN INCREASE OF THE REMUNERATION FOR SUPERVISORY BOARD MEMBERS AS: PURSUANT TO SECTION 13(2), EACH MEMBER OF THE SUPERVISORY BOARD RECEIVE A FIXED ANNUAL REMUNERATION OF USD 80,000 FROM THE 2005 FY, PURSUANT TO SECTION 13(4), THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES OF THE AMOUNT FROM THE 2005 FY ON, MEMBERS OF A COMMITTEE TO RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF USD 30,000, AND THE CHAIRMAN OF SU...1 | N/A | N/A | N/A |
9 | APPROVE TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO EUR 30,720,000 BY ISSUING NEW BEARER PREFERRED SHARES AGAINST PAYMENT IN CASH ON OR BEFORE 23 MAY 2010 AND GRANT SUBSCRIPTION RIGHTS TO THE SHAREHOLDERS EXCEPT FOR RESIDUAL AMOUNTS | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS MED CARE AKTIENGESELLSCHAFT MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: D2734Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CANCEL THE AUTHORIZED CAPITAL I IN ARTICLE 4 (3) OF THE ARTICLES OF ASSOCIATION WITH EFFECT FROM THE TIME OF THE ENTRY OF THE NEW AUTHORIZED CAPITAL I SPECIFIED; AND AUTHORIZE THE MANAGEMENT BOARD, IN THE PERIOD UP TO 23 MAY 2010, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO INCREASE, ON ONE OR MORE OCCASIONS, THE CAPITAL OF THE CORPORATION BY UP TO A TOTAL OF EUR 30,720,000.00 FOR CASH BY THE ISSUE OF NEW NON-VOTING BEARER PREFERENCE SHARES AUTHORIZED CAPITAL I ; THE NUMBER OF SHA...1 | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJI PHOTO FILM CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J15036122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 12.5 YEN | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: FUJI TELEVISION NETWORK INC MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J15477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 4,400 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
22 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: FUJIKURA LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J14784128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
21 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: FUJITSU LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 3 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: FUNAI ELECTRIC CO LTD, OSAKA MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J16307100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: GAMBRO AB MEETING DATE: 04/12/2005 | ||||
TICKER: -- SECURITY ID: W4325F135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | N/A | N/A | N/A |
5 | ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING | Management | Unknown | None |
6 | ADOPT THE VOTING REGISTER | N/A | N/A | N/A |
7 | APPROVE THE AGENDA | N/A | N/A | N/A |
8 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | N/A | N/A | N/A |
9 | ELECT THE MINUTE CHECKERS | N/A | N/A | N/A |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT; THE REPORTS ON THE COMPANY S BUSINESS PRESIDENT AND CEO SOREN MELLSTIG , ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMPENSATION COMMITTEE CHAIRMAN MR. CLAES DAHLBACK AND ON THE WORK OF THE AUDIT COMMITTEE COMMITTEE CHAIRMAN MR. PETER H. GRASSMANN | N/A | N/A | N/A |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | None |
12 | APPROVE THE DISPOSITION OF THE COMPANY S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND | Management | Unknown | None |
13 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM THE PERSONAL LIABILITY | Management | Unknown | None |
14 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE AT EIGHT AND THE DEPUTY MEMBERS; DESCRIPTION OF THE NOMINATION PROCESS | Management | Unknown | None |
15 | APPROVE THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 3,625,000 FOR ALLOCATION 1,000,000 TO THE CHAIRMAN. SEK 500,000 TO THE DEPUTY CHAIRMAN TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS | Management | Unknown | None |
16 | APPROVE THE FEES TO BE PAID TO THE AUDITORS | Management | Unknown | None |
17 | ELECT MR. CLAES DAHLBACK, MR. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TORELLTHE AS THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DEPUTY MEMBERS AND APPROVE THE ACCOUNT OF THE PROPOSED DIRECTORS ASSIGNMENTS IN OTHER COMPANIES | Management | Unknown | None |
18 | ELECT MR. HAKAN MOGREN AS THE AUDITOR AND MR. JOHAN ENGSTAM AS THE DEPUTY AUDITOR | Management | Unknown | None |
19 | APPROVE THE RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | Unknown | None |
20 | RECEIVE THE BOARD S PROPOSAL | Management | Unknown | None |
21 | AMEND PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE LIMITS OF THE LIMITS FOR THE COMPANY S SHARE CAPITAL SHALL BE CHANGED TO BE NOT LESS THAN SEK 300 MILLION AND NOT MORE THAN SEK 1,200 MILLION; CLASS A SHARES AND CLASS B SHARES MAY BE ISSUED IN A NUMBER NOT EXCEEDING 1,200 MILLION SHARES OF THE RESPECTIVE CLASS REDUCTION OF THE MINIMUM AND THE MAXIMUM AMOUNT OF THE SHARE CAPITAL; INTRODUCTION OF CLASS C SHARES | Management | Unknown | None |
22 | AMEND PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS RIGHTS ATTACHING TO CLASS C SHARES | Management | Unknown | None |
23 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE SHARES FROM SEK 2 TO SEK 1 AND CORRESPONDING CHANGE OF SECTION 6 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
24 | APPROVE TO SPLIT INTO ONE CLASS A SHARE AND ONE CLASS A REDEMPTION SHARE AND EACH EXISTING CLASS B SHARE SHALL BE SPLIT INTO ONE CLASS B SHARE AND ONE CLASS B REDEMPTION SHARE, EACH SHARE WITH A NOMINAL VALUE OF SEK 1 | Management | Unknown | None |
25 | APPROVE TO REDUCE THE SHARE CAPITAL FROM SEK 690 MILLION TO SEK 345 MILLION THROUGH A MANDATORY REDEMPTION OF ALL CLASS A REDEMPTION SHARES AND CLASS B REDEMPTION SHARES, APPROXIMATELY 345 MILLION, FOR THE PURPOSE OF MAKING A DISTRIBUTION OF CAPITAL TO THE SHAREHOLDERS OF APPROXIMATELY SEK 9.995 BILLION; THIS RESULTS IN A REDEMPTION PRICE OF SEK 29 PER SHARE, OF WHICH SEK 1 IS TAKEN FROM THE SHARE CAPTIAL AND SEK 28 FROM THE COMPANY S FREE RESERVES | Management | Unknown | None |
26 | APPROVE TO ISSUE 345 MILLION SHARES TO THE CLASS C SHARES TO A BANK FOR THE PURPOSE OF MAKING THE CAPITAL DISTRIBUTION INDEPENDENT OF THE COURT PROCEDURE OTHERWISE REQUIRED TO REGISTER THE REDUCTION OF SHARE CAPITAL | Management | Unknown | None |
27 | APPROVE TO REDUCE THE SHARE CAPITAL BY REDEMPTION OF THE CLASS C SHARES ORDER TO ACHIEVE THE END RESULT OF A SHARE CAPITAL IN THE AMOUNT OF SEK 345 MILLION, DIVIDED INTO APPROXIMATELY 345 MILLION SHARES, WHERE OF APPROXIMATELY 251 MILLION SHARES ARE CLASS A SHARES AND APPROXIMATELY 94 MILLION SHARE ARE CLASS B SHARES | Management | Unknown | None |
28 | APPROVE THE BOARD S PROPOSAL REGARDING THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR OFFICERS AS WELL AS OF THE SIZE AND MAIN PRINCIPLES FOR GAMBRO GROUP S LONG-TERM INCENTIVE PROGRAM DESCRIPTION OF BACK GROUND, PURPOSES, FUNCTION AND APPLICATION | Management | Unknown | None |
29 | CLOSURE OF MEETING | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARDA WORLD SECURITY CORPORATION MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: 36485M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ON THE ELECTION OF DIRECTORS. | Management | For | For |
2 | ON THE APPOINTMENT OF AUDITORS. | Management | For | For |
ISSUER NAME: GEAC COMPUTER CORPORATION LIMITED MEETING DATE: 09/15/2004 | ||||
TICKER: GEAC SECURITY ID: 368289104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED, AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
2.1 | ELECT THOMAS I.A. ALLEN, Q.C. AS A DIRECTOR | Management | For | For |
2.2 | ELECT DAVID FRIEND AS A DIRECTOR | Management | For | For |
2.3 | ELECT C. KENT JESPERSEN AS A DIRECTOR | Management | For | For |
2.4 | ELECT CHARLES S. JONES AS A DIRECTOR | Management | For | For |
2.5 | ELECT PIERRE MACDONALD AS A DIRECTOR | Management | For | For |
2.6 | ELECT MICHAEL D. MARVIN AS A DIRECTOR | Management | For | For |
2.7 | ELECT WILLIAM G. NELSON AS A DIRECTOR | Management | For | For |
2.8 | ELECT ROBERT L. SILLCOX AS A DIRECTOR | Management | For | For |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GERDAU AMERISTEEL CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: GNA SECURITY ID: 37373P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH W. HARRIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH J. HEFFERNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. GERDAU JOHANNPETER AS A DIRECTOR | Management | For | For |
1.5 | ELECT F.C. GERDAU JOHANNPETER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDR BIER JOHANNPETER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARTHUR SCACE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. MICHAEL D. SOPKO AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; | Management | For | For |
3 | THE APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN OF GERDAU AMERISTEEL. | Management | For | For |
ISSUER NAME: GESTEVISION TELECINCO S.A. MEETING DATE: 04/22/2005 | ||||
TICKER: -- SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 23 APR 2005 YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE AND REVIEW THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, AND THE NOTES AND THE MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE FYE ON 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE INCOME DISTRIBUTION PROPOSAL | Management | Unknown | For |
4 | APPROVE AND REVIEW THE BOARD OF DIRECTORS MANAGEMENT DURING THE FY 2004 | Management | Unknown | For |
5 | RATIFY THE ADVISORS BY THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | APPROVE TO REPAYMENT THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF THE STOCK OPTIONS TO THE ADVISORS AND THE HIGH DIRECTORS OF THE COMPANY AS REPAYMENT | Management | Unknown | For |
8 | APPROVE THE ESTABLISHMENT OF A REPAYMENT SYSTEM FOR THE EXECUTIVE ADVISORS AND THE DIRECTORS OF THE COMPANY AND THE CONSOLIDATED GROUP | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH ITS GROUP COMPANIES, IN ACCORDANCE WITH ARTICLE 75 OF THE SPANISH COMPANY LAW LEY DE SOCIEDAD ES ANONIMAS CANCELLING THE AUTHORITY GRANTED BY BEFORE GENERAL SHAREHOLDER MEETINGS; AND TO APPLY THE TREASURE STOCK TO THE STOCK OPTIONS REPAYING PROGRAMS | Management | Unknown | For |
10 | APPOINT THE ACCOUNT AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | Unknown | For |
11 | APPROVE THE DELEGATION OF POWERS TO IMPLEMENT, EXECUTE AND CARRY OUT THE RESOLUTION | Management | Unknown | For |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/25/2005 | ||||
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 2004 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | ELECT SIR CHRISTOPHER GENT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | ELECT SIR DERYCK MAUGHAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | ELECT MR. JULIAN HESLOP AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT DR. JEAN-PIERRE GARNIER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-ELECT SIR IAN PROSSER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | RE-ELECT DR. LUCY SHAPIRO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS A AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM IN 2006 OR 24 NOV 2006 | Management | Unknown | 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 COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 20 PASSED AT THE AGM HELD ON 21 MAY 2001, 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 AS DEFINED IN ARTICLE ...1 | Management | Unknown | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 586,415,642 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2006 OR ON 24 NOV 2006 ; THE COMPANY, B... | Management | Unknown | For |
15 | AMEND ARTICLE 48A OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
16 | AMEND THE ARTICLE 154.2 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
17 | AMEND THE ARTICLE 81 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT CANADIAN GAMING CORP. MEETING DATE: 06/15/2005 | ||||
TICKER: GCGMF SECURITY ID: 389914102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT (8).1 | Management | For | For |
2.1 | ELECT ROSS J. MCLEOD AS A DIRECTOR | Management | For | For |
2.2 | ELECT ADRIAN R. THOMAS AS A DIRECTOR | Management | For | For |
2.3 | ELECT E.H. (AL) HINTZ AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT EARNEST C. BEAUDIN AS A DIRECTOR | Management | For | For |
2.5 | ELECT R. RONALD SHEPPARD AS A DIRECTOR | Management | For | For |
2.6 | ELECT PETER G. MEREDITH AS A DIRECTOR | Management | For | For |
2.7 | ELECT GREGORY J.D. MCKINSTRY AS A DIRECTOR | Management | For | For |
2.8 | ELECT BRYAN J. MCKNIGHT AS A DIRECTOR | Management | For | For |
3 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.1 | Management | For | For |
4 | AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY S ROLLING 2005 STOCK OPTION PLAN. | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT-WEST LIFECO INC. MEETING DATE: 09/24/2004 | ||||
TICKER: GWLIF SECURITY ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION AS SET FORTH IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 05/31/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTOR S AND AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
2 | APPROVE THE PROFITS APPROPRIATION | Management | Unknown | Take No Action |
3 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2004 | Management | Unknown | Take No Action |
4 | ELECT THE CERTIFIED AUDITORS, TWO REGULAR AND TWO SUBSTITUTE, FOR THE FY 2005AND DETERMINATION OF THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS PARTICIPATION IN COMMITTEES AND THE FEES FOR THE FY 2005 | Management | Unknown | Take No Action |
7 | RATIFY THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR IN REPLACEMENT OF A RESIGNED MEMBER | Management | Unknown | Take No Action |
8 | APPROVE THE CHAIRMAN OF THE BOARD OF DIRECTORS MONTHLY REMUNERATION FROM 22 MAR 2005 TO 31 MAY 2005 AND DETERMINATION OF HIS MONTHLY REMUNERATION FROM 01 JUN 2005 | Management | Unknown | Take No Action |
9 | APPROVE THE CONTRACT WITH THE NEW MANAGING DIRECTOR FROM 22 MAR 2005 TO 31 MAY 2005 AND GRANT AUTHORITY COMPANY S BOARD OF DIRECTOR S IN ORDER TO SIGN THE AFORESAID CONTRACT | Management | Unknown | Take No Action |
10 | AMEND THE PARAGRAPH 11, ARTICLE 5 SHARE CAPITAL SHAREHOLDERS OF THE COMPANY S ARTICLES OF ASSOCIATION ACCORDING TO ARTICLE 14 PARAGRAPH 1 OF LAW 3336/2005 | Management | Unknown | Take No Action |
11 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
ISSUER NAME: GUNNS LTD MEETING DATE: 10/28/2004 | ||||
TICKER: -- SECURITY ID: Q4393F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
2 | RE-ELECT MR. R.T. GRAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. R.T.J. HOLYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
4 | APPROVE TO SUB-DIVIDE EACH OF THE EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO FOUR ORDINARY SHARES, EFFECTIVE ON 05 NOV 2004 | Management | Unknown | For |
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/06/2004 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. KO PING KEUNG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. LO TAK SHING AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. PO-SHING WOO AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. LI NING AS A DIRECTOR | Management | Unknown | For |
13 | AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION | Management | Unknown | For |
14 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNI... | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...1 | Management | Unknown | For |
17 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, 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 | Unknown | For |
18 | APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY | Management | Unknown | For |
19 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | 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 MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE PRESIDENT S REPORT | Management | Unknown | Take No Action |
6 | PREPARE AND APPROVE THE LIST OF SHAREHOLDERS | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFTHE MEETING1 | Management | Unknown | Take No Action |
9 | ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING | Management | Unknown | Take No Action |
10 | RECEIVE THE AUDITOR S REPORT AND AUDIT COMMITTEE REPORT | Management | Unknown | Take No Action |
11 | RECEIVE THE BOARD S REPORT | Management | Unknown | Take No Action |
12 | RECEIVE THE REPORT OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
13 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
14 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER SHARE | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AS 7 AND DEPUTY MEMBERS AS 2 OF THE BOARD | Management | Unknown | Take No Action |
17 | APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3.9 MILLION; AND APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
18 | RE-ELECT MESSERS. FRED ANDERSSON, WERNER HOFER, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON, AND MELKER SCHOERLING AS THE DIRECTORS; AND RE-ELECT MR. JAN JACOBSEN AND MR. ROIF ERIKSEN AS THE DEPUTY MEMBERS | Management | Unknown | Take No Action |
19 | RATIFY MR. AASA LUNDVALL AND MR. ERIK AASTROEM AS THE AUDITORS; AND RATIFY MR. TORSTEN LYTH AND MR. ANDERS WIGER AS THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FIVE OF THE COMPANY S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | Unknown | Take No Action |
21 | OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERMAN MILLER, INC. MEETING DATE: 09/27/2004 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. DAVID CROCKETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. WILLIAM POLLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID O. ULRICH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE BONUS PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI CABLE LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J20118105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT MR. HIROSHI KUWAHARA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. NORIO SAOTOU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KENKICHI FUJIMA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MITSURU OONISHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MASAHIRO SHIMOJOU AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MASAKUNI KUNO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASARU OKAZAKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YASUHIKO ITOU AS A DIRECTOR | Management | Unknown | For |
10 | APPROVE THE ISSUANCE OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO NON-SHAREHOLDERS ON ESPECIALLY FAVOURABLE CONDITIONS IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: HITACHI CHEMICAL CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT -CLARIFY BOARD S AUTHORITY TO VARY RECORD DATE FOR AGM | Management | Unknown | Against |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: HITACHI INFORMATION SYSTEMS LTD (FORMERLY NIPPON BUSINESS CONSULTANT CO LTD) MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J52086105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE PUBLICANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: HITACHI SOFTWARE ENGINEERING CO LTD MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J20727103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: HOGY MEDICAL CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J21042106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 24, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE DIRECTORS TERM IN OFFICE - AUTHORIZE PUBLICANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
4 | AMEND STOCK OPTION PLAN APPROVED AT 2002 AND 2003 AGMS | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: HOKUHOKU FINANCIAL GROUP, TOYAMA MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J21903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS ON ORDINARY SHARES: INTERIM JY 0, FINAL JY 1.5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | APPROVE AMENDMENT TO MINIMUM CONVERSION PRICE OF SERIES I CLASS 1 PREFERRED SHARES | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | PLEASE NOTE THE REVISED NUMBERING OF THE LAST PROPOSAL. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: HOKUTO CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J2224T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 28, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: HOME CAPITAL GROUP INC. MEETING DATE: 05/11/2005 | ||||
TICKER: HMCBF SECURITY ID: 436913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN F. ANGUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HON. WILLIAM G. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. DIMMA AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANET L. ECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT HARVEY F. KOLODNY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M.E. MARSH AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MITCHELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT GERALD M. SOLOWAY AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONDA MOTOR CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY28, FINAL JY 37, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
25 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
26 | APPROVE REDUCTION IN AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
27 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
28 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM AND IN THE CASE OF CHAIRMAN AND ADDITIONAL FEE AS THE RATE OF HKD 130,000 PER ANNUM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; 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 IS TO BE HELD BY LAW | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6(I) AND 6(II), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6(II), BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6(I), 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 RESOLUTION1 | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION BY CHANGING WORDS FROM ARTICLE 70 AND REPLACING WITH NEW WORDS, REPLACING ARTICLE 95 AND 96 ENTIRELY WITH NEW ONE | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT SIR JOHN BOND AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. MR. R.K.F. CHLIEN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. J.D. COOMBE AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. J.W.J. HUGHES-HALLETT AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT S.W. NEWTON AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. H. SOHMEN AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | Unknown | For |
12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | Unknown | For |
14 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS | Management | Unknown | For |
15 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Unknown | For |
16 | AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN | Management | Unknown | For |
17 | AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN: INTERNATIONAL | Management | Unknown | For |
18 | APPROVE THE HSBC US EMPLOYEE STOCK PLAN US SUB-PLAN | Management | Unknown | For |
19 | APPROVE THE HSBC SHARE PLAN | Management | Unknown | For |
20 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
21 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE CUT-OFF DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: HHGP SECURITY ID: 443792106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. PEHLKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT RENE SCHUSTER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: HYSAN DEVELOPMENT CO LTD MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 226060 DUE TO CHANGE IN THE 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 AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND TOGETHER WITH A SCRIP ALTERNATIVE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | ELECT MR. FA-KUANG HU AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT DR. GEOFFREY MEOU-TSEN YEH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MRS. PAULINE WAH LING YU WONG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. PER JORGENSEN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT DR. DEANNA RUTH TAK YUNG RUDGARD AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. ANTHONY HSIEN PIN LEE AS A DIRECTOR | Management | Unknown | For |
10 | APPROVE THE ANNUAL DIRECTORS FEES AND ADDITIONAL FEES PAYABLE TO THE DIRECTORS SERVING ON BOARD COMMITTEES OF THE COMPANY SUCH REVISED REMUNERATION ARRANGEMENTS TO TAKE EFFECT FROM 01 JUL 2005 AND PAYABLE TO DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2005 AND TO REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES: BOARD OF DIRECTORS: CHAIRMAN HKD 140,000; DEPUTY CHAIRMAN HKD 120,000; DIRECTOR 100,000; AUDIT COMMITTEE: CHAIRMAN HKD 60,000; MEMBER 30,000; OTHER COMMI... | Management | Unknown | For |
11 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS OR OTHER SECURITIES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO PURCHASE OR OTHERWISEACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WH... | Management | Unknown | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
15 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER A NEW SHARE OPTION SCHEME OF THE COMPANY THE NEW SCHEME , AS SPECIFIED, AND ADOPT THE RULES OF THE NEW SCHEME; AND AUTHORIZE THE DIRECTORS TO ADMINISTER THE NEW SCHEME AND TO GRANT OPTIONS IN ACCORDANCE WITH THE RULES AND PROVISION... | Management | Unknown | Against |
16 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: A) BY DELETING ARTICLE 83 IN ITS ENTIRETY AND REPLACING IT WITH NEW WORDS; B) BY DELETING ARTICLE 114 IN ITS ENTIRETY AND REPLACING IT WITH NEW WORDS1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL OIL LIMITED MEETING DATE: 04/21/2005 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY. | Management | For | For |
2.1 | ELECT B.J. (BRIAN) FISCHER AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT T.J. (TIM) HEARN AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT J.M. (JACK) MINTZ AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT R. (ROGER) PHILLIPS AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT J.F. (JIM) SHEPARD AS A DIRECTOR1 | Management | For | For |
2.6 | ELECT P.A. (PAUL) SMITH AS A DIRECTOR1 | Management | For | For |
2.7 | ELECT S.D. WHITTAKER AS A DIRECTOR | Management | For | For |
2.8 | ELECT J.M. (MICHAEL) YEAGER AS A DIRECTOR1 | Management | For | For |
2.9 | ELECT V.L. (VICTOR) YOUNG AS A DIRECTOR1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 SET OUT IN SCHEDULE A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDEPENDENT NEWSPAPERS LTD (AUCKLAND) MEETING DATE: 06/09/2005 | ||||
TICKER: -- SECURITY ID: Q48901104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, FOR THE PURPOSE OF RULE 7(C) OF THE TAKEOVERS CODE, THE ACQUISITION BY NATIONWIDE NEWS PTY LIMITED OF THE 43,943,319 VOTING SECURITIES OF INDEPENDENT NEWSPAPERS LIMITED HELD BY TELECOM CORPORATION OF NEW ZEALAND LIMITED THAT WILL RESULT IN NATIONWIDE NEWS PTY LIMITED AND NEWS CORPORATION AND IF RELEVANT ANY ASSOCIATE (AS THAT DEFINED IN THE TAKEOVERS CODE) OF EITHER OF THEM) BECOMING THE HOLDER OR CONTROLLER OF AN INCREASED PERCENTAGE OF THE VOTING RIGHTS IN INDEPENDENT NEWSPAPERS...1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDEPENDENT NEWSPAPERS LTD (AUCKLAND) MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Q48901104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE SCHEME OF ARRANGEMENT RELATING TO INDEPENDENT NEWSPAPERS LIMITED,SKY NETWORK TELEVISION LIMITED AND MERGER COMPANY 2005 LIMITED AS DESCRIBED IN THE ARRANGEMENT PLAN | Management | Unknown | Abstain |
ISSUER NAME: INDUSTRIAL ALLIANCE INS. & FIN SVCS MEETING DATE: 05/04/2005 | ||||
TICKER: IDLLF SECURITY ID: 455871103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PIERRE BRODEUR AS A DIRECTOR | Management | For | For |
1.2 | ELECT YVON CHAREST AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE DUTIL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN LEBOUTILLIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCIS P. MCGUIRE AS A DIRECTOR | Management | For | For |
1.6 | ELECT GUY SAVARD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF SAMSON BLAIR/DELOITTE & TOUCHE1 | Management | For | For |
3 | APPROVE THE SPECIAL RESOLUTION AUTHORIZING THE SUBDIVISION OF COMMON SHARES AT THE RATE OF TWO NEW SHARES FOR EACH ISSUED SHARE | Management | For | For |
4 | AUTHORIZE THE MODIFICATION OF THE STOCK OPTION PLAN TO PROVIDE GREATER FLEXIBILITY TO THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE IN CASE OF EARLY EXPIRY | Management | For | For |
5 | APPROVE THE MODIFICATION TO BY-LAW NO. II CONCERNING THE REMUNERATION OF DIRECTORS | Management | For | For |
6 | APPROVE THE MODIFICATION TO BY-LAW NO. I CONCERNING THE PERIOD FOR RECEIVING A PROXY. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP NV MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 208716 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 | PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE SET ON 13 APR 2005 AND ONE DAY FOLLOWING THE REGISTRATION DATE SET ON 19 APR 2005. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING REMARKS AND ANNOUNCEMENTS | N/A | N/A | N/A |
4 | REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2004 | N/A | N/A | N/A |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | ANNUAL ACCOUNTS FOR 2004 | Management | Unknown | Take No Action |
7 | FOR 2004, A TOTAL DIVIDEND OF EUR 1.07 PER (DEPOSITARY RECEIPT FOR AN) ORDINARY SHARE WILL BE PROPOSED TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.49 MADE PAYABLE IN SEPTEMBER 2004, THE FINAL DIVIDEND WILL AMOUNT TO EUR 0.58 PER (DEPOSITARY RECEIPT FOR AN) ORDINARY SHARE. REFERENCE IS ALSO MADE TO PAGE 143 OF THE ANNUAL REPORT 20041 | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2004 | Management | Unknown | Take No Action |
9 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2004 | Management | Unknown | Take No Action |
10 | WITH A VIEW TO THE DUTCH CORPORATE GOVERNANCE CODE, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS AND APPROVE THE IMPLEMENTATION OF THE CODE BY THE COMPANY AS DESCRIBED IN THE DOCUMENT THE DUTCH CORPORATE GOVERNANCE CODE - ING S IMPLEMENTATION OF THE TABAKSBLAT CODE FOR GOOD CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
11 | WITH REFERENCE TO ARTICLE 19, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS THE PROFILE OF THE EXECUTIVE BOARD, AS IT WAS DRAWN UP BY THE SUPERVISORY BOARD | N/A | N/A | N/A |
12 | WITH REFERENCE TO ARTICLE 25, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS THE PROFILE OF THE SUPERVISORY BOARD, AS IT WAS DRAWN UP BY THE SUPERVISORY BOARD. IN COMPARISON WITH THE PRESENT PROFILE OF THE SUPERVISORY BOARD, THE CHANGES INVOLVE ONLY REPHRASINGS AND NO MATERIAL CHANGES | N/A | N/A | N/A |
13 | REAPPOINTMENT OF LUELLA GROSS GOLDBERG | Management | Unknown | Take No Action |
14 | REAPPOINTMENT OF GODFRIED VAN DER LUGT | Management | Unknown | Take No Action |
15 | APPOINTMENT OF JAN HOMMEN | Management | Unknown | Take No Action |
16 | APPOINTMENT OF CHRISTINE LAGARDE | Management | Unknown | Take No Action |
17 | IT IS PROPOSED TO APPROVE THAT THE MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE BOARD FOR 2004 WILL BE 374,700 STOCK OPTIONSAND 136,200 PERFORMANCE SHARES | Management | Unknown | Take No Action |
18 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES, TO GRANT THE RIGHT TO TAKE UP SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 26 OCTOBER 2006 (SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS): (I) FOR A TOTAL OF 220,000,000 ORDINARY SHARES, PLUS (II) FOR A TOTAL OF 220,000,000 ORDINARY SHARES, ONLY ...1 | Management | Unknown | Take No Action |
19 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE APPOINTED AS THE CORPORATE BODY THAT WILL BE AUTHORISED, UPON APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE PREFERENCE B SHARES AND TO GRANT THE RIGHT TO TAKE UP SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS OF SHAREHOLDERS. THIS AUTHORITY APPLIES TO THE PERIOD ENDING ON 26 OCTOBER 2006 (SUBJECT TO EXTENSION BY THE GENERAL MEETING OF SHAREHOLDERS) FOR 10,000,000 PREFERENCE B SHARES WITH A NOMINAL VALUE OF EUR 0.24 EACH, PROVIDED THESE ARE ISSUED FOR A PRICE ...1 | Management | Unknown | Take No Action |
20 | IT IS PROPOSED THAT THE EXECUTIVE BOARD BE AUTHORISED FOR A PERIOD OF EIGHTEEN MONTHS AS FROM 26 APRIL 2005, TO ACQUIRE BY ANY MEANS, FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY OR DEPOSITARY RECEIPTS FOR SUCH SHARES, UP TO THE LIMIT IMPOSED BY THE LAW AND BY THE ARTICLES OF ASSOCIATION AT A PRICE WHICH IS NOT LOWER THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE HIGHEST PRICE AT WHICH THE DEPOSITARY RECEIPTS FOR THE COMPANY S SHARES OF THE SAME TYPE ARE TRADED ON THE EURONEX... | Management | Unknown | Take No Action |
21 | ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INT'L FOREST PRODUCTS LIMITED MEETING DATE: 04/28/2005 | ||||
TICKER: IFSPA SECURITY ID: 45953E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN(11)1 | Management | For | For |
2.1 | ELECT DUNCAN K. DAVIES AS A DIRECTOR | Management | For | For |
2.2 | ELECT ROBERT E. KADLEC AS A DIRECTOR | Management | For | For |
2.3 | ELECT HAROLD C. KALKE AS A DIRECTOR | Management | For | For |
2.4 | ELECT CLAUDE C. LAVAL III AS A DIRECTOR | Management | For | For |
2.5 | ELECT RICHARD N. MCKERRACHER AS A DIRECTOR | Management | For | For |
2.6 | ELECT JOHN A. MILROY AS A DIRECTOR | Management | For | For |
2.7 | ELECT E. LAWRENCE SAUDER AS A DIRECTOR | Management | For | For |
2.8 | ELECT WILLIAM L. SAUDER AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOSEPH SEGAL AS A DIRECTOR | Management | For | For |
2.10 | ELECT JOHN P. SULLIVAN AS A DIRECTOR | Management | For | For |
3 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: IPSCO INC. MEETING DATE: 04/28/2005 | ||||
TICKER: IPS SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.1 | Management | For | For |
3 | TO APPROVE THE AMENDED INCENTIVE SHARE OPTION PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR AS SCHEDULE E. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISETAN CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J24392102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 120 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PURCHASE ITS OWN SHARES UPONA RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMMERCIAL CODE 211-3 | Management | Unknown | For |
3 | ELECT MR. KEINOSUKE OOKAWA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TSUYOSHI TANINO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. IKUO NIHEI AS A STATUTORY DIRECTOR | Management | Unknown | For |
6 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS PROPOSED BY THE COMPANY TO GIVE ITS DIRECTORS AND EMPLOYEES IN ACCORDANCE WITH THE COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
7 | APPROVE TO GRANT RETIREMENT ALLOWANCES ACCORDING TO THE COMPANY RULE TO MESSRS. IKUO NIHEI, SADAMI TAKAHASHI, WHO ARE RETIRED DIRECTORS AND MR. TATSUO KOBAYASHI, WHO IS A STATUTORY AUDITOR, WHO IS A RETIRED STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ITO-YOKADO CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: J25209115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 16, FINAL JY 18, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE FORMATION OF JOINT HOLDING COMPANY WITH SEVEN-ELEVEN JAPAN CO. AND DENNY S JAPAN CO. | Management | Unknown | Against |
3 | AMEND ARTICLES TO CHANGE RECORD DATE FOR PAYMENT OF INTERIM DIVIDENDS | Management | Unknown | Against |
4 | ELECT MR. T. SUZUKI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. N. SATO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. S. ISAKA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. A. HANAWA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. N. MURATA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. A. KAMEI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. A. HINOSAWA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. S. MIZUKOSHI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. M. INAOKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. Y. OTA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. K. GOTO AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. D. SCOTT AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. Y. OKAMURA AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. S. OZEKI AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. Y. TANAKA AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. S. AOKI AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. Y. TAKAHA AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. Y. FUJIMAKI AS A DIRECTOR | Management | Unknown | For |
22 | APPOINT MR. I. KANDA AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPOINT MR. H. NAKACHI AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
24 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ITOCHU TECHNO-SCIENCE CORP CTC, TOKYO MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J25022104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 15, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215157 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE SCHEME OF ARRANGEMENT REGARDING PROPOSED CANCELLATION OF SCHEME SHARES FOR THE PURPOSE OF REORGANIZATION OF THE SHARE CAPITAL | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITION OF COMMENT. THANK YOU. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT ONLY U.S. HOLDERS OF 175,000 SHARES OR LESS ARE ENTITLED TO VOTE AT THE SCHEME MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215980 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. 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 | ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THAT, CONDITIONALLY UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES 10 PENCE EACH IN THE CAPITAL OF THE COMPANY AND UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR SIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF CONVERTIBLE SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT AS SPECIFIED, OR WITH O... | Management | Unknown | For |
4 | ADOPT, CONDITIONALLY UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES 10 PENCE EACH IN THE CAPITAL OF THE COMPANY AND UPON THE APPROVAL OF ANY VARIATION OR ABROGATION OF THEIR RIGHTS EFFECTED THEREBY AT A SEPARATE CLASS MEETING OF THE HOLDERS OF CONVERTIBLE SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED, THE NEW ARTICLES OF ASSOCIATIO... | Management | Unknown | For |
ISSUER NAME: ITV PLC MEETING DATE: 02/07/2005 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215617 DUE TO AN ADDITIONAL INFORMATION BY THE ISSUER COMPANY. 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 | ITV DOES NOT HAVE SECURITIES LISTED ON ANY US STOCK EXCHANGE, BUT INHERITED US REPORTING OBLIGATIONS FOLLOWING THE MERGER OF GRANADA AND CARLTON. PLEASE NOTE THAT ONLY U.S. RESIDENTS OR FUNDS OWNED BY U.S. RESIDENTS ARE THOSE THAT NEED TO VOTE THE RESOLUTIONS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE SCHEME OF ARRANGEMENT AS SPECIFIED OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES THE SCHEME AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY THE NEW ARTICLES , AND ANY VARIATION OR ABROGATION OF RIGHTS ATTACHED TO THE ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY INVOLVED IN, OR EFFECTED BY, THE PASSING OF THE SAID RESOLUTIONS OR BY THE SCHEME BECOMING EFFECTIVE OR BY THE... | Management | Unknown | For |
ISSUER NAME: IZUMI CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: J25725110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY11.5, FINAL JY 12.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/20/2005 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
ISSUER NAME: JAFCO CO LTD MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 25 YEN | Management | Unknown | For |
2 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: JAMES HARDIE INDUSTRIES NV MEETING DATE: 09/15/2004 | ||||
TICKER: -- SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN ANNUAL INFORMATION MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2004 AND PUBLISH IN THE ENGLISH LANGUAGE | N/A | N/A | N/A |
4 | RE-APPOINT MR. J.D. BARR AS THE MEMBER OF THE SUPERVISORY AND JOINT BOARDS, WHO RETIRES IMMEDIATELY FOLLOWING THIS AGM | N/A | N/A | N/A |
5 | APPROVE THE ISSUE OF ORDINARY SHARES IN THE COMPANY TO MR. J.D. BARR ON THE TERMS OF THE COMPANY S SUPERVISORY BOARD SHARE PLAN | N/A | N/A | N/A |
6 | AUTHORIZE THE MANAGING BOARD IRREVOCABLY TO CAUSE THE COMPANY TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY FOR VALUABLE CONSIDERATION WITHIN THE PRICE RANGE AS SPECIFIED FOR 18 MONTHS, WHETHER AS AN ON OR OFF FINANCIAL MARKET PURCHASE AND UP TO THE MAXIMUM NUMBER OF SHARES AS PERMITTED BY DUTCH LAW | N/A | N/A | N/A |
ISSUER NAME: JAMES HARDIE INDUSTRIES NV MEETING DATE: 09/17/2004 | ||||
TICKER: -- SECURITY ID: N4723D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2004 AND PUBLISH IN THE ENGLISH LANGUAGE | Management | Unknown | Take No Action |
2 | RE-APPOINT MR. J.D. BARR AS THE MEMBER OF THE SUPERVISORY AND JOINT BOARDS, WHO RETIRES IMMEDIATELY FOLLOWING THIS AGM | Management | Unknown | Take No Action |
3 | APPROVE THE ISSUE OF ORDINARY SHARES IN THE COMPANY TO MR. J.D. BARR ON THE TERMS OF THE COMPANY S SUPERVISORY BOARD SHARE PLAN | Management | Unknown | Take No Action |
4 | AUTHORIZE THE MANAGING BOARD IRREVOCABLY TO CAUSE THE COMPANY TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY FOR VALUABLE CONSIDERATION WITHIN THE PRICE RANGE AS SPECIFIED FOR 18 MONTHS, WHETHER AS AN ON OR OFF FINANCIAL MARKET PURCHASE AND UP TO THE MAXIMUM NUMBER OF SHARES AS PERMITTED BY DUTCH LAW | Management | Unknown | Take No Action |
ISSUER NAME: JARDINE MATHESON HOLDINGS LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) TO THE COMPANY S EMPLOYEE SHARE PURCHASE TRUST1 | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS OWN SHARES DURING AND AFTER THE RELEVANT PERIOD, SUBJECT TO ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AND PURCHASE OF SHARES OF THE COMPANY BY SUBSIDIARIES OF THE COMPANY, PURSUANT TO TERMS OF PUT WEIGHTS OR FINANCIAL INSTRUMENTS PROVIDED SHARES PURCHASED ON EXERCISE OF PUT WEIGHTS SHALL NOT EXCEED 15% MORE THAN AVERAGE OF MARKET QUOTATIONS; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JARDINE MATHESON HOLDINGS LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRUSTEE OF DEED OF TRUST OF JARDINE MATHESON EMPLOYEE SHARE PURCHASE TRUST 1995 TO MODIFY AND AMEND PROVISIONS OF SUCH DEED BASED ON 2005 PLAN BUT MODIFIED TO TAKE ACC OF LOCAL TAX, EXCHANGE CONTROL OR SECTION LAW OR OTHER LEGISLATION IN OVERSEAS TERRITORIES | Management | Unknown | For |
ISSUER NAME: JCG HOLDINGS LTD MEETING DATE: 03/10/2005 | ||||
TICKER: -- SECURITY ID: G5085Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
3 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS OR WARRANTS; OR III) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN...1 | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 & 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY 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 RESOLUTION1 | Management | Unknown | For |
7 | AMEND THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 28 FEB 2002 | Management | Unknown | For |
8 | AMEND THE BYE-LAWS OF THE COMPANY AS FOLLOWS: BY INSERTING NEW DEFINITION IN BYE-LAW 1, BY INSERTING BYE-LAW 4(C) IMMEDIATELY AFTER BYE-LAW 4(B), BY DELETING WORDS THREE WEEKS IN LINE 3 OF BYE-LAW 15 AND REPLACING WITH NEW WORDS AS SPECIFIED, BY INSERTING NEW BYE-LAWS 85(C) AND 85(D) IMMEDIATELY AFTER BYE-LAW 85(B), BY DELETING WORDS ANY MEMBERS GENERAL MEETING IN LINE 4 OF BYE-LAW 92(II) AND REPLACING THEM WITH NEW WORDS ANY MEETING , BY RE-NUMBERING BYE-LAW 98 AS BYE-LAW 98(A) AND INSER...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JFE HOLDINGS INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 45 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LABAN P. JACKSON JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.13 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.15 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | COMPETITIVE PAY | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
ISSUER NAME: JS GROUP CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J9011R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY20, FINAL JY 20, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS | Management | Unknown | For |
3 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: JSR CORP, TOKYO MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM DIVIDEND JPY 7, FINAL JPY 7 AND SPECIAL JPY 0 | Management | Unknown | For |
2 | AMEND THE ARTICLES TO: REDUCE MAXIMUM BOARD SIZE | Management | Unknown | For |
3 | ELECT MR. Y. YOSHIDA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. T. ITO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. T. YAMAGUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. T. HARUKI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. S. HASEGAWA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. Y. ITAMI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. H. YAMANAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. N. BESHO AS A DIRECTOR | Management | Unknown | For |
11 | APPOINT MR. N. OZAKI AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT MR. S. OKABE AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE THE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | Against |
14 | APPROVE THE ADJUSTMENT TO THE AGGREGATE COMPENSATION CEILING FOR THE STATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE THE RETIREMENT BONUSES FOR THE DIRECTORS AND THE STATUTORY AUDITORS AND THE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND THE STATUTORY AUDITORS IN CONNECTION WITH THE ABOLITION OF THE RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUROKU BANK LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J28709103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY2.50, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE DIRECTORS TERM IN OFFICE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: KAMIGUMI CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J29438116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.66 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 8.50 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. MUTSUMI OZAKI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MASAMI KUBO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. ETSUO MITSUTANI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TOYOHISA KIMURA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TERUTSUGU HANAZAKI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NOBUYUKI TAKASU AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KENJI NISHIDA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. YOSHIHIRO FUKAI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. HIDEO MAKITA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. YOSHITERU YORIHIRO AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. MASAHIRO UTSUNOMIYA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. MASAAKI MIZUNO AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. MASAO HARIMOTO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. MASAHIDE KOMAE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. YUKIO YOSHIDA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT KIMITAKA KOIKE AS A STATUTORY AUDITOR | Management | Unknown | For |
19 | GRANT RETIREMENT ALLOWANCES TO 2 RETIRED DIRECTORS MR. YASUHIRO MORIKAWA AND MR. NAOYUKI OOTANI AND 1 STATUTORY AUDITOR GOROW WATANABE ACCORDING TO THE COMPANY LAW | Management | Unknown | For |
ISSUER NAME: KAO CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 19 | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
5 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
ISSUER NAME: KB HOME MEETING DATE: 04/07/2005 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. BARRY MUNITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KDDI CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 3,500 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22% OR 11 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TONY CHEW LEONG-CHEE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. LIM CHEE ONN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. TEO SOON HOE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MRS. OON KUM LOON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
7 | RE-ELECT MR. TOW HENG TAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 467,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES FROM TIME TO TIME OF UP TO A MAXIMUM 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE DATE ON WHICH THIS RESOLUTION IS PASSED AT ANY PRICE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE, IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASES BY THE COMPANY AS SPECIFIED, UNLESS REVOKED BY OR VARIED BY THE COMPANY IN GENERAL MEETING; AUTHORITY EXPIRES THE EARLIER OF THE DATE O... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE OR... | Management | Unknown | For |
12 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED ; OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED ... | Management | Unknown | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES BY INSERTING A NEW ARTICLE 126A AFTER THE EXISTING ARTICLE 126 AND ARTICLES 130 AND 131 IN THE MANNER AS SPECIFIED | Management | Unknown | Abstain |
14 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE REDUCED BY THE SUM OF UP TO SGD 159,017,818 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.20 IN CASH FOR EACH ISSUED AND FULLY PAID ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOK CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AN... | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIBE EFFECT TO THIS RESOLUTION WITH SUCH MODIFICATIONS THERETO IF ANY AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: KESA ELECTRICALS PLC, LONDON MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: G5244H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 JAN 2005 TOGETHER WITH THE REPORT OF THE AUDITORS | Management | Unknown | For |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS, AND AUTHORIZE HE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JAN 2005 SET OUT IN THE ANNUAL REPORT 2004/2005 | Management | Unknown | For |
4 | DECLARE A FINAL DIVIDEND OF 8.25 PENCE PER ORDINARY SHARE | Management | Unknown | For |
5 | RE-APPOINT MR. DAVID NEWLANDS AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MR. PETER WILSON AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT MR. SIMON HERRICK AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 113OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,129,432; AUTHORITY EXPIRES ON 25 MAY 2010 BUT MAY BE PREVIOUSLY REVOKED OR VARIED BY THE COMPANY FOR A FURTHER PERIOD NOT EXCEEDING 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR...1 | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART 347A OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 250,000 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES FOR CASH IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 95 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
11 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH THE SECTION 166 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEYENCE CORP MEETING DATE: 09/16/2004 | ||||
TICKER: -- SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: KEYENCE CORP MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 5, FINAL JY 15, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
10 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONICA MINOLTA HOLDINGS INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPROVE THE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK COMPENSATION TYPE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE TAKE OVER, MELLIN | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ABOUT EXCLUSION OF PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
5 | QUESTIONING | Management | Unknown | Take No Action |
6 | CLOSURE | N/A | N/A | N/A |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. BLOCKING IS LIMITED TO THE PERIOD BETWEEN THE CUT-OFF DATE SET TO 28 APR 2005 AND ONE DAY FOLLOWING THE REGISTRATION DATE SET TO 06 MAY 2005. VOTE INSTRUCTIONS RECEIVED AFTER THE CUT-OFF DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING REGISTRATION DATE. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING. | N/A | N/A | N/A |
3 | REPORT OF THE SUPERVISORY BOARD AND EXECUTIVE BOARD FOR THE YEAR 2004. | N/A | N/A | N/A |
4 | ADOPTION OF ANNUAL ACCOUNTS 2004; WITH REFERENCE TO THE REPORT OF THE SUPERVISORY BOARD INCLUDED IN THE 2004 ANNUAL REPORT, THE SUPERVISORY BOARD PROPOSES TO ADOPT THE ANNUAL ACCOUNTS 2004 AS PRESENTED IN THE ANNUAL REPORT 2004. | Management | Unknown | Take No Action |
5 | DISCHARGE OF THE EXECUTIVE BOARD; PROPOSAL TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR ITS MANAGEMENT OF THE COMPANY. | Management | Unknown | Take No Action |
6 | DISCHARGE OF THE SUPERVISORY BOARD; PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR SUPERVISING THE MANAGEMENT OF THE COMPANY BY THE EXECUTIVE BOARD. | Management | Unknown | Take No Action |
7 | PROFIT ALLOCATION AND DIVIDEND POLICY OF THE COMPANY; NUMICO CURRENTLY HAS A NEGATIVE SHAREHOLDERS EQUITY POSITION, PREVENTING THE COMPANY - UNDER DUTCH LAW - TO PAY ANY DIVIDEND. ONCE THE LEVEL OF SHAREHOLDERS EQUITY HAS SUFFICIENTLY BEEN RESTORED, NUMICO INTENDS TO RESUME DIVIDEND PAYMENTS BASED ON A DIVIDEND PAYOUT RATIO THAT WILL BE ALIGNED WITH THE GROWTH PROFILE OF THE COMPANY AND WITH RELEVANT PEERS. SUBJECT TO THE CLOSING OF THE MELLIN ACQUISITION APPROVED BY THE EXTRAORDINARY MEETIN... | N/A | N/A | N/A |
8 | APPOINTMENT OF THE AUDITOR; IN COMPLIANCE WITH ARTICLE 28, CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION, PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. HAS BEEN INSTRUCTED TO AUDIT THE 2004 ANNUAL ACCOUNTS, AS PREPARED BY THE EXECUTIVE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 393, CLAUSE 3, BOOK 2 OF THE CIVIL CODE. IN LINE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE THE SUPERVISORY BOARD PROPOSES TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE YEAR 2005. | Management | Unknown | Take No Action |
9 | CORPORATE GOVERNANCE; EXPLANATION OF THE CORPORATE GOVERNANCE STATEMENT IN THE 2004 ANNUAL REPORT. IN THE NETHERLANDS, THE CORPORATE GOVERNANCE CODE (THE CODE) BECAME EFFECTIVE AS OF JANUARY 1, 2004. THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD HAVE ADOPTED AN OPEN AND TRANSPARENT APPROACH TO THE APPLICATION OF THE CODE. NUMICO S OBJECTIVE IS TO ENHANCE SHAREHOLDER S INTERESTS IN THE COMPANY. IN THE ANNUAL REPORT FOR 2003 NUMICO ALREADY EXPLAINED ITS COMPLIANCE WITH THE CODE AND THIS WAS ALSO...1 | N/A | N/A | N/A |
10 | REMUNERATION SUPERVISORY BOARD; THE SUPERVISORY BOARD REFERS TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT 2004. IT IS PROPOSED TO ADJUST THE ANNUAL COMPENSATION OF THE SUPERVISORY BOARD MEMBERS TO THE FOLLOWING LEVEL: FOR THE CHAIRMAN EUR 70,000, FOR THE MEMBERS EUR 50,000 AND FOR A CHAIRMAN OF A COMMITTEE EUR 8,000 ADDITIONALLY. THESE ADJUSTMENTS REFLECT THE INCREASED RESPONSIBILITY AND EXPOSURE OF THE SUPERVISORY BOARD. | Management | Unknown | Take No Action |
11 | COMPOSITION OF THE EXECUTIVE BOARD; IN ACCORDANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE) THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD HAVE DECIDED TO COMPLY WITH THE BEST PRACTICE PROVISION THAT STATES THAT EXECUTIVE BOARD MEMBERS ARE APPOINTED FOR A TERM OF FOUR YEARS. AS A RESULT, THE EXECUTIVE BOARD MEMBERS HAVE SET UP A ROTATION SCHEME IN ORDER TO AVOID RESIGNATION OF ALL MEMBERS AT THE SAME TIME. ACCORDINGLY, MR. JAN BENNINK, MR. JEAN-MARC HUET AND MR. AJAI PURI WERE RE-APPOIN...1 | Management | Unknown | Take No Action |
12 | COMPOSITION OF THE EXECUTIVE BOARD; IN ACCORDANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE) THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD HAVE DECIDED TO COMPLY WITH THE BEST PRACTICE PROVISION THAT STATES THAT EXECUTIVE BOARD MEMBERS ARE APPOINTED FOR A TERM OF FOUR YEARS. AS A RESULT, THE EXECUTIVE BOARD MEMBERS HAVE SET UP A ROTATION SCHEME IN ORDER TO AVOID RESIGNATION OF ALL MEMBERS AT THE SAME TIME. ACCORDINGLY, MR. JAN BENNINK, MR. JEAN-MARC HUET AND MR. AJAI PURI WERE RE-APPOIN...1 | Management | Unknown | Take No Action |
13 | COMPOSITION OF THE EXECUTIVE BOARD; IN ACCORDANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE) THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD HAVE DECIDED TO COMPLY WITH THE BEST PRACTICE PROVISION THAT STATES THAT EXECUTIVE BOARD MEMBERS ARE APPOINTED FOR A TERM OF FOUR YEARS. AS A RESULT, THE EXECUTIVE BOARD MEMBERS HAVE SET UP A ROTATION SCHEME IN ORDER TO AVOID RESIGNATION OF ALL MEMBERS AT THE SAME TIME. ACCORDINGLY, MR. JAN BENNINK, MR. JEAN-MARC HUET AND MR. AJAI PURI WERE RE-APPOIN...1 | Management | Unknown | Take No Action |
14 | COMPOSITION OF THE SUPERVISORY BOARD; THE SUPERVISORY BOARD NOMINATES MR. STEVEN SCHUIT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR APPOINTMENT TO THE SUPERVISORY BOARD FOR A TERM OF FOUR YEARS. AS INDICATED LAST YEAR, THE SUPERVISORY BOARD INTENDS TO NOMINATE NEW MEMBERS GIVEN THE GROWING IMPORTANCE OF THE POSITION OF THE SUPERVISORY BOARD AND TO COMPLY WITH THE OBLIGATIONS OF THE SUPERVISORY BOARD TOWARDS STAKEHOLDERS IN THE COMPANY. THE SUPERVISORY BOARD, RECOMMENDED BY THE SELECTION A... | Management | Unknown | Take No Action |
15 | COMPOSITION OF THE SUPERVISORY BOARD; THE SUPERVISORY BOARD NOMINATES MR. MARCO FOSSATI TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR APPOINTMENT TO THE SUPERVISORY BOARD FOR A TERM OF FOUR YEARS. SUBJECT TO THE CLOSING OF THE MELLIN ACQUISITION APPROVED BY THE EXTRAORDINARY MEETING OF SHAREHOLDERS ON MARCH 18, 2004, THE SUPERVISORY BOARD RECOMMENDED BY THE SELECTION AND APPOINTMENT COMMITTEE NOMINATES MR. FOSSATI FOR APPOINTMENT AS HE FULLY MEETS THE REQUIREMENTS FOR THIS POSITION. HE ALSO... | Management | Unknown | Take No Action |
16 | AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES; AUTHORISATION OF THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES. THE SUPERVISORY BOARD PROPOSES THAT THE EXECUTIVE BOARD BE AUTHORISED FOR A PERIOD OF 18 MONTHS COMMENCING ON MAY 12, 2005 AND ENDING ON NOVEMBER 11, 2006, TO ISSUE SHARES - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL FOR FINANCING AND TO COVER PERSONNEL SHARE OPTIONS... | Management | Unknown | Take No Action |
17 | AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES; AUTHORISATION OF THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO EXCLUDE PRE-EMPTIVE RIGHTS. THE SUPERVISORY BOARD PROPOSES THAT THE EXECUTIVE BOARD BE AUTHORISED FOR A PERIOD OF 18 MONTHS COMMENCING ON MAY 12, 2005 AND ENDING ON NOVEMBER 11, 2006, - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS IN CASE OF THE ISSUANCE OF SHARES BASED ON THE SUB 10... | Management | Unknown | Take No Action |
18 | AUTHORITY OF THE EXECUTIVE BOARD TO BUY BACK OWN SHARES; THE SUPERVISORY BOARD PROPOSES THAT THE EXECUTIVE BOARD BE AUTHORISED, FOR A PERIOD OF 18 MONTHS, COMMENCING ON MAY 12, 2005 AND ENDING ON NOVEMBER 11, 2006 TO PROVIDE FOR THE COMPANY TO BUY BACK ITS OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE (AS REFERRED TO IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY). THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW. THE PRICE LIMIT SHOULD BE BETW...1 | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS. | N/A | N/A | N/A |
20 | CLOSING. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE PHILIPS ELECTRONICS N V MEETING DATE: 03/31/2005 | ||||
TICKER: -- SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 216834 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS ARE RELAXED. BLOCKING IS LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE (18 MARCH 2005) AND REGISTRATION DATE (24 MARCH 2005, 9 AM CET). SHARES CAN BE TRADED THEREAFTER. VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE (BUT BEFORE THE REGISTRATION DATE) ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. SHARE BLOCKING IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH REGISTRATION DATE (24 MARCH 2005, 9 AM ...1 | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING | N/A | N/A | N/A |
4 | ADOPTION OF THE 2004 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | N/A | N/A | N/A |
6 | ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.40 PER COMMON SHARE | Management | Unknown | Take No Action |
7 | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | DISCUSSION ON CORPORATE GOVERNANCE STRUCTURE | N/A | N/A | N/A |
10 | AMENDMENT OF THE ARTICLES OR ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
11 | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY | Management | Unknown | Take No Action |
12 | RE-APPOINTMENT OF MR G.J. KLEISTERLEE AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
13 | APPOINTMENT OF MR. P.J. SIVIGNON AS MEMBER OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
14 | RE-APPOINTMENT OF MR. L. SCHWEITZER AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | APPOINTMENT OF MR. N.L. WONG AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | APPOINTMENT OF MR. J.J. SCHIRO AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | ADOPTION OF THE CHANGE OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO (I) ISSUE OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS1 | Management | Unknown | Take No Action |
19 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | Unknown | Take No Action |
20 | ANY OTHER BUSINESS | N/A | N/A | N/A |
21 | CLOSING OF THE GENERAL MEETING | N/A | N/A | N/A |
22 | THE AGENDA AND EXPLANATORY NOTES, AS WELL AS THE UNDERLYING DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, INCLUDING THE ANNUAL REPORT 2004 AND THE EXPLANATORY NOTES TO THE AMENDMENT TO THE ARTICLES OF ASSOCIATION, CAN BE FOUND AT THE FOLLOWING WEBSITE WWW.PHILIPS.COM/INVESTOR. DIRECT LINK TO INFORMATION ON THE AGM: WWW.PHILIPS.COM/ABOUT/INVESTOR/SECTION-13640/SECTION-13970/INDEX.HTML | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5.5, FINAL JY 6.5, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: KURITA WATER INDUSTRIES LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J37221116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: KYOCERA CORP MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 50 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
17 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | For |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
21 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
ISSUER NAME: LA SENZA CORPORATION MEETING DATE: 06/16/2005 | ||||
TICKER: LSZZF SECURITY ID: 50511P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION PLAN. | Management | For | For |
3 | THE APPOINTMENT OF RSM RICHTER AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: 05/03/2005 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK S. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRY A. MERLO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
ISSUER NAME: LENNAR CORPORATION MEETING DATE: 03/29/2005 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
TICKER: LENB SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART A. MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN J. SAIONTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STRUDLER AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL MATTERS. | Shareholder | Against | Against |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
4 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
9 | APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA... | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA INTERNATIONAL, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: LBTYA SECURITY ID: 530719103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. | Management | For | For |
2.1 | ELECT DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
2.2 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005).1 | Management | For | Against |
4 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION NATHAN LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Q5585K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 SEP 2004, AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. NAOMICHI ASANO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. ANDREW MAXWELL REEVES AS A EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. GEOFFREY THOMAS RICKETTS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. MR. GAVIN RONALD WALKER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE CONSTITUTION | Management | Unknown | For |
6 | APPROVE THAT FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.14 FOR: A) PARTICIPATION IN THE COMPANY S ACHIEVEMENTS RIGHTS PLAN BY MR. MURRAY, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE DIRECTOR OF THE COMPANY; B) THE ACQUISITION ACCORDINGLY BY MR. MURRAY OF ACHIEVEMENT RIGHTS AND IN CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENT RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND C) THE PROVISION OF BENEFITS TO MR. MURRAY UNDER THE ACHIEVEMENT RIGHTS PLAN; IN ACCORDANCE WITH PLAN RULES AS SPECIFIED1 | Management | Unknown | For |
7 | APPROVE THAT FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.14 FOR: A) PARTICIPATION IN THE COMPANY S ACHIEVEMENTS RIGHTS PLAN BY MR. REEVES AND EXECUTIVE DIRECTOR OF THE COMPANY AND THE MANAGING DIRECTOR - LION NATHAN AUSTRALIA; B) THE ACQUISITION ACCORDINGLY BY MR. REEVES OF ACHIEVEMENT RIGHTS AND IN CONSEQUENCE OF THE EXERCISE OF THOSE ACHIEVEMENT RIGHTS, OF ORDINARY SHARES IN THE COMPANY; AND C) THE PROVISION OF BENEFITS TO MR. REEVES UNDER THE ACHIEVEMENT RIGHTS PLAN; IN ACCORDANCE WITH PLA...1 | Management | Unknown | For |
8 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION ITEMS 3 AND 4 BY: A) A DIRECTOR OF THE COMPANY; OR B) AN ASSOCIATE OF THAT DIRECTOR1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOBLAW COMPANIES LIMITED MEETING DATE: 05/04/2005 | ||||
TICKER: LBLCF SECURITY ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITOR. | Management | For | For |
ISSUER NAME: LOTTOMATICA MEETING DATE: 04/12/2005 | ||||
TICKER: -- SECURITY ID: T64383101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC 2004 AND THE PROFIT DISTRIBUTION RESOLUTION; THE BOARD OF DIRECTOR S REPORTS ON MANAGEMENT ACTIVITY; THE INTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | APPROVE TO ALLOCATE THE REVALUATION RESERVE EX-LAW N. 350/2003 AND SHARE-PREMIUM RESERVE AFTER HAVING REDUCED THEM IN QUANTITY | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF DIRECTORS, AFTER HAVING STATED THEIR NUMBER; AND APPROVE TO STATE THEIR EMOLUMENTS | Management | Unknown | Take No Action |
5 | APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN; AND APPROVE TO STATE THEIR EMOLUMENTS | Management | Unknown | Take No Action |
6 | APPOINT THE EXTERNAL AUDITOR FOR THE 3 YEAR TERM 2005/2007 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE DIRECTORS FOR A STOCK CAPITAL INCREASE AS PER ARTICLE 2443 AND 2441, COMMA 4, 2, OF THE ITALIAN CIVIL CODE; CONSEQUENTLY AMEND ARTICLE 5.5 OF THE BY-LAW; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 4.4, 5.5, 14.2, 14.3, 15.2, 16.2, 18.2, 18.3, 19, 19.1, 19.2, 21.2 OF THE BY-LAW AND APPROVE THE ADDITION OF ARTICLE 19.3 AND 19.4; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT MALCOLM R. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.Z. CHU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: MACQUARIE AIRPORTS MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Q6077P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (1) (MAT1) UNITHOLDERS.1 | N/A | N/A | N/A |
3 | APPROVE REORGANIZATION REGARDING: TEMPORARY SUSPENSION OF STAPLING UNDER THE STAPLING DEED FOR A PERIOD OF NO LONGER THAN TWO DAYS AS DETERMINED BY MAML, SUBJECT TO THE APPROVAL OF A CORRESPONDING RESOLUTION BY MAHBL SHAREHOLDERS AND MAT2 UNITHOLDERS | Management | Unknown | For |
4 | APPROVE THE REFRESH PLACEMENT CAPACITY: THE ISSUES OF UNITS IN MAT1 THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 30 MAR 2005 | Management | Unknown | For |
5 | APPROVE THE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF UNITS IN MATI THAT OCCUR DURING THE THREE YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MATI TO MAML AS RESPONSIBLE ENTITY OF MATI | Management | Unknown | For |
6 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) (MAT2) UNITHOLDERS.1 | N/A | N/A | N/A |
7 | APPROVE REORGANIZATION REGARDING: TEMPORARY SUSPENSION OF STAPLING UNDER THE STAPLING DEED FOR A PERIOD OF NO LONGER THAN TWO DAYS AS DETERMINED BY MAML | Management | Unknown | For |
8 | APPROVE THE REFRESHMENT OF THE COMPANY S PLACEMENT CAPACITY REGARDING: APPROVE ISSUES OF SHARES IN THE COMPANY THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 | Management | Unknown | For |
9 | APPROVE, THE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF UNITS IN MATI THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MATI TO MAML AS RESPONSIBLE ENTITY OF MAT1 | Management | Unknown | For |
10 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED (MAHBL) UNITHOLDERS.1 | N/A | N/A | N/A |
11 | APPROVE THE REORGANIZATION REGARDING: A) THE SUB-DIVISION OF EACH EXISTING ISSUED RPS OF PAR VALUE AUD 1.00 INTO THE NUMBER OF RPS OF SUCH PAR VALUE AS ARE BOTH DETERMINED BY THE DIRECTORS ACCORDING TO: 1) THE NUMBER OF SUB-DIVIDED ORDINARY SHARES AT 4 PM ON A DAY WHICH IS NOT LESS THAN 7 BUSINESS DAYS AND NOT MORE THAN 60 BUSINESS DAYS AFTER THE DATE OF THIS AGM THE RECORD DATE ; AND 2) THE MARKET VALUE OF THE ISSUED ORDINARY SHARES ON THE RECORD DATE; B) THE TEMPORARY SUSPENSION OF STAPLIN...1 | Management | Unknown | For |
12 | APPROVE THE REFRESHMENT OF PLACEMENT CAPACITY: THE ISSUES OF SHARES IN THE COMPANY THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 | Management | Unknown | For |
13 | APPROVE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF SHARES IN THE COMPANY THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE ADVISORY AGREEMENT TO MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR ITS RELATED BODY CORPORATE NOMINEE AS THE ADVISOR OF THE COMPANY | Management | Unknown | For |
14 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | RE-ELECT MR. MARK CALL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
17 | APPROVE, FOR ALL PURPOSES INCLUDING THE LISTING RULE 10.17, TO INCREASE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS TO USD 35,000 PER ANNUM | Management | Unknown | For |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN GROUP PLC MEETING DATE: 07/07/2004 | ||||
TICKER: -- SECURITY ID: G5790V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2004 DOCUMENT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | RE-ELECT MR. J.R. AISBITT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. C.M. CHAMBERS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. J.C. NICHOLLS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-ELECT MR. A.J. CARNWATH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | RE-ELECT MR. H.A. MCGRATH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | RE-ELECT MR. G.R. MORENO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 137 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO OFFER MEMBERS THE RIGHT TO ELECT TO RECEIVE SHARES, CREDITED AS FULLY PAID, IN WHOLE OR IN PART, INSTEAD OF CASH, IN RESPECT OF ANY DIVIDEND DECLARED OR PAID AS PREVIOUSLY EXTENDED BE EXTENDED TO INCLUDE ANY DIVIDEND OR DIVIDENDS DECLARED OR PAID ON OR BEFORE THE DAY PRECEDING THE 5TH ANNIVERSARY OF THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.14 AND SUBJECT TO THE SPOT RATE OF EXCHANGE IN LONDON AS DERIVED IN REUTERS FOR THE PURCHASE OF USD WITH STERLING AT 8.00 AM ON THE DAY ON WHICH THE COURT ORDER CONFIRMING THE REDUCTION IS MADE THE EUR/USD RATE BEING NO MORE THAN 1/1.85, TO: A) REDUCE THE ORDINARY SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL OF THE ISSUED AND UNISSUED ORDINARY SHARES OF 10P EACH AND THE CREDIT ARISING IN THE COMPANY S BOOKS OF ACCOUNT AS A RE...1 | Management | Unknown | For |
14 | AMEND ARTICLES 3 AND 35 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,618,235.20; AUTHORITY EXPIRES EARLIER OF 08 OCT 2005 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS, AND II) UP TO A NOMINAL AMOUNT OF GBP 1,551,519; AUTHORITY EXPIRES EARLIER OF 06 OCT 2005 ...1 | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 31,030,393 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 10P AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 06 JAN 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE C... | Management | Unknown | For |
18 | AMEND ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANULIFE FINANCIAL CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN E. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. CASSADAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINO J. CELESTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL C.A. COOK-BENNETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOMINIC D'ALESSANDRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS P. D'AQUINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD B. DEWOLFE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALLISTER P. GRAHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS E. KIERANS AS A DIRECTOR | Management | For | For |
1.12 | ELECT LORNA R. MARSDEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT ARTHUR R. SAWCHUK AS A DIRECTOR | Management | For | For |
1.14 | ELECT HUGH W. SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT GORDON G. THIESSEN AS A DIRECTOR | Management | For | For |
1.16 | ELECT MICHAEL H. WILSON AS A DIRECTOR | Management | For | For |
1.17 | ELECT MICHAEL H. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 5 | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL NO. 6 | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNE G. ISTOCK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. MICHAEL LOSH* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT DENNIS W. ARCHER** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATSUSHITA ELEC INDL LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 7.5 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | GRANT CONDOLENCE AND RETIREMENT ALLOWANCES TO RETIRING DIRECTORS FOR THEIR MERITORIOUS SERVICE | Management | Unknown | For |
ISSUER NAME: MATSUZAKAYA CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: J41465105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY2.5, FINAL JY 2.5, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: MAYTAG CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: MYG SECURITY ID: 578592107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA R. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESTER CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005.1 | Management | For | For |
3 | THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. | Management | For | For |
4 | THE PROPOSAL OF A STOCKHOLDER CONCERNING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
5 | THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION OF POISON PILL PROVISIONS. | Shareholder | Against | Against |
6 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. | Shareholder | Against | Against |
7 | THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
ISSUER NAME: MEDIAGRIF INTERACTIVE TECHNOLOGIES I MEETING DATE: 09/22/2004 | ||||
TICKER: MECVF SECURITY ID: 58445U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS OF THE CORPORATION THE PERSONS NAMED IN PAGE 4 OF THE CIRCULAR.1 | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: MEITEC CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 32 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: MERCK KGAA, DARMSTADT MEETING DATE: 03/31/2005 | ||||
TICKER: -- SECURITY ID: D5357W103 | ||||
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 FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
3 | APPROVE THE FINANCIAL STATEMENTS FOR THE 2004 FY | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 57,823,536.64 AS: PAYMENT OF A DIVIDEND OF EUR 0.80 PLUS A BONUS OF EUR 0.20 PER NO-PAR SHARE EUR 6,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 1,240,657.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 APR 2005 | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE COMPANY S MANAGEMENT | Management | Unknown | Take No Action |
6 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT KPMG, MANNHEIM AS THE AUDITORS FOR THE 2005 FY | Management | Unknown | Take No Action |
8 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK VIERTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, MERCK FUENFTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, AND MERCK 8. ALLGEMEINE BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005, UNTIL AT LEAST 31 DEC 2009 | Management | Unknown | Take No Action |
9 | APPROVE THE REVISION OF SECTIONS 21(4)1 AND 32 OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | Take No Action |
10 | APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO EUR 64,349,997.40 SHALL BE REVOKED; AUTHORIZE THE MANAGEMENT WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITA BY UP TO EUR 64,349,997.40 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXPECT FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. CONTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLEA HOLDINGS INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 11,000 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND TO THE RETIRING CORPORATE AUDITORS AND GRANT PAYMENTS RELATING TO THE TERMINATION OF THE RETIREMENT ALLOWANCE PLANS FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
17 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS PURSUANT TO A STOCK OPTION COMPENSATION PLAN | Management | Unknown | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004 | ||||
TICKER: MCH SECURITY ID: 599903101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: MILLICOM INTERNATIONAL CELLULAR SA MEETING DATE: 07/07/2004 | ||||
TICKER: -- SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PASS A RESOLUTION IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 100 OF THE LAW OF AUG. 10, 1915, ON COMMERCIAL COMPANIES AS AMENDED | Management | For | None |
ISSUER NAME: MILLICOM INTL CELLULAR S A MEETING DATE: 09/14/2004 | ||||
TICKER: -- SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ARTICLE AMENDMENTS | Management | For | None |
2 | TRANSACT OTHER BUSINESS | Management | For | None |
ISSUER NAME: MITEC TELECOM INC. MEETING DATE: 10/27/2004 | ||||
TICKER: MTTIF SECURITY ID: 606922102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES FOR DIRECTORS OF THE CORPORATION, AS LISTED IN THE MANAGEMENT PROXY CIRCULAR; | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO DETERMINE THEIR REMUNERATION;1 | Management | For | For |
3 | THE ADOPTION OF A RESOLUTION CONFIRMING CERTAIN AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 12 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | Unknown | For |
21 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS FOR A STOCK-LINKED COMPENSATION PLAN | Management | Unknown | For |
22 | GRANT REMUNERATION TO RETIRING DIRECTORS, AND REMUNERATION DUE TO CHANGES TO THE RETIREMENT ALLOWANCE SYSTEM | Management | Unknown | For |
ISSUER NAME: MITSUBISHI ELECTRIC CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT ACCOUNTING AUDITORS | Management | Unknown | For |
ISSUER NAME: MITSUBISHI ESTATE CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 4 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUBISHI SECURITIES CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J4441V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE MERGER AGREEMENT WITH UFJ TSUBASA SECURITIES CO. | Management | Unknown | For |
3 | APPROVE GRANT OF NEW STOCK OPTIONS TO HOLDERS OF OPTIONS OVER UFJ TSUBASASHARES | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUBISHI TOKYO FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 4TH BUSINESS TERM | Management | Unknown | For |
2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVAL OF THE PROPOSED MERGER AGREEMENT BETWEEN THE COMPANY AND UFJ HOLDINGS, INC | Management | Unknown | For |
4 | ELECTION OF MR. HARUYA UEHARA AS A DIRECTOR | Management | Unknown | For |
5 | ELECTION OF MR. NOBUO KUROYANAGI AS A DIRECTOR | Management | Unknown | For |
6 | ELECTION OF MR. YOSHIHIRO WATANABE AS A DIRECTOR | Management | Unknown | For |
7 | ELECTION OF MR. NOBUYUKI HIRANO AS A DIRECTOR | Management | Unknown | For |
8 | ELECTION OF MR. TAKEO IMAI AS A CORPORATE AUDITOR | Management | Unknown | For |
9 | ELECTION OF MR. TSUTOMU TAKASUKA AS A CORPORATE AUDITOR | Management | Unknown | For |
10 | GRANTING OF RETIREMENT GRATUITIES TO RETIRING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: MITSUI & CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MITSUI FUDOSAN CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 3.5 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR A DIRECTOR AND A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUI MINING & SMELTING CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J44948107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 7 YEN | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPROVE RETIREMENT PAYMENTS TO REMUNERATE DIRECTORS AND CORPORATE AUDITORS FOR THEIR PERIODS IN OFFICE TO DATE, ACCOMPANYING THE ELIMINATION OF DIRECTOR AND CORPORATE AUDITOR RETIREMENT BENEFIT SYSTEM | Management | Unknown | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: MITSUI O.S.K.LINES LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J45013109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 8.5 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUS FOR A RETIRING DIRECTOR AND A RETIRING CORPORATE AUDITOR; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
13 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | For |
ISSUER NAME: MIZUHO FINANCIAL GROUP INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3,500 | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES TOREQUIRE THE COMPANY TO DISCLOSE ANNUALLY DIRECTOR AND AUDITOR COMPENSATION ON AN INDIVIDUAL BASIS IN THE PROXY CIRCULAR, AS WELL AS DISCLOSE RETIREMENT BONUSES FOR DIRECTORS AND AUDITORS ON AN INDIVIDUAL BASIS | Management | Unknown | Against |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE THE DIVIDEND ON ORDINARY SHARES TO JPY 7,000 PER SHARE | Management | Unknown | Against |
ISSUER NAME: MOBISTAR SA, BRUXELLES MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: B60667100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT ON THE ANNUAL ACCOUNTS OF THE COMPANY AS OF 31 DEC 2004 | N/A | N/A | N/A |
4 | APPROVE THE REPORT OF THE STATUTORY AUDITORS CONCERNING THE ANNUAL ACCOUNTS FOR 2004 | N/A | N/A | N/A |
5 | APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR 2004 INCLUDING APPROPRIATION OF RESULTS AS PRESENTED IN THE ACCOUNTS WITH A DISTRIBUTION OF A GROSS DIVIDEND OF EUR 2 PER SHARE, PAYABLE AS FROM 11 MAY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITOR FOR FULFILLING THEIR MANDATE UNTIL 31 DEC 2004 | Management | Unknown | Take No Action |
7 | APPROVE: TO RENEW THE MANDATES OF THE DIRECTORS EXPIRE AT THE END OF THE ANNUAL SHAREHOLDERS MEETING OF 2005; TO RENEW THE MANDATES OF MRS. BRIGITTE BOURGOIN-CASTAGNET AND OF MESSRS. JAN STEYAERT, SANJIV AHUJA, BERNARD GHILLEBAERT AND TIM LOWRY AND OF SA WIREFREE SERVICES BELGIUM REPRESENTED BY MR. ALDO CARDOSO; THE DIRECTORS WILL NOT BE REMUNERATED FOR THEIR SERVICES UNDER THEIR MANDATES; AUTHORITY EXPIRE AFTER THE ANNUAL GENERAL SHAREHOLDERS MEETING OF 2008 ; TO RENEW THE MANDATES OF MRS. A... | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE MANDATE OF THE STATUTORY AUDITOR OF THE COMPANY, ERNST & YOUNG SSC-REVISEURS D ENTREPRISES, REPRESENTED BY MR. HERMAN VAN DEN ABEELE; AUTHORITY EXPIRES AT THE END OF THE GENERAL SHAREHOLDERS MEETING OF 2008 AND THE REMUNERATION OF THE AUDITOR FOR THE ACCOMPLISHMENT OF HIS STATUTORY DUTY IS SET AT EUR 225,000 PER YEAR1 | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 16, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
10 | AMEND ARTICLE 24 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
11 | AMEND ARTICLE 26 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
12 | AMEND ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
13 | AMEND ARTICLE 48 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
14 | APPROVE TO EXPLICITLY ALLOW THE BOARD OF DIRECTORS, IN CONFORMITY WITH THE COMPANY CODE, TO ACQUIRE THE COMPANY S SHARES BY BUYING OR EXCHANGING AT A PRICE THAT MAY NOT BE EITHER LOWER THAN 90% OR HIGHER THAN 110% OF THE AVERAGE CLOSING PRICE OF THE 5 BUSINESS DAYS THAT PRECEDE THE ACQUISITION OR EXCHANGE AUTHORITY EXPIRES AT A PERIOD OF 18 MONTHS FROM THE GENERAL SHAREHOLDERS MEETING AND AMEND THE ARTICLE 48 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
15 | AUTHORIZES MR. JOHAN VAN DEN CRUIJCE, WITH A RIGHT OF SUBSTITUTION, TO RESTATE THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SIGN AND TO FILE THEM WITH THE CLERK OF THE COMMERCIAL COURT, IN COMPLIANCE WITH THE LEGAL REQUIREMENTS ON THE SUBJECT | Management | Unknown | Take No Action |
16 | APPROVE THE MERGER PROPOSAL OF 07 FEB 2005 DRAFTED BY THE CORRESPONDING MANAGEMENT OF ABSORBING AND ABSORBED COMPANY THAT WAS FILED WITH THE COMMERCIAL COURT OF BRUSSELS ON 16 FEB 2005; CONSEQUENTLY, THE MEETING AGREES TO THE OPERATION BY WHICH THE ABSORBING COMPANY ABSORBS THE ABSORBED COMPANY BY WAY OF OPERATION TREATED AS A MERGER BY ABSORPTION; BY THIS OPERATION, THE TOTALITY OF THE ASSETS AND LIABILITIES OF THE ABSORBED COMPANY WITH NO EXCEPTIONS OR RESERVATIONS IS TRANSFERRED TO THE ABSORB... | Management | Unknown | Take No Action |
17 | APPROVE THE PLAN TO PURCHASE SHARES OF MOBISTAR 2005 BY PERSONNEL DISCOUNTED STOCK PURCHASE PLAN AS PRESENTED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE CORPORATE GOVERNANCE | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005 | ||||
TICKER: MWD SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. JACOB AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
ISSUER NAME: MURATA MANUFACTURING CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 25 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
ISSUER NAME: NATIONAL AUSTRALIA BANK LTD MEETING DATE: 01/31/2005 | ||||
TICKER: -- SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CHAIRMAN S ADDRESS, A PRESENTATION BY THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER AND AN ADDRESS BY THE CHAIRMAN OF THE HUMAN RESOURCES COMMITTEE1 | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT AND THE DIRECTORS REPORT TOGETHER WITH THE AUDITOR S REPORT FOR THE YE 30 SEP 2004 | N/A | N/A | N/A |
3 | RE-ELECT MR. GRAHAM J. KRAEHE AS A DIRECTOR OF THE NATIONAL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
4 | ELECT MR. MICHAEL A. CHANEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. ROBERT G. ELSTONE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
6 | ELECT MR. AHMED FAHOUR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
7 | ELECT MR. DANIEL T. GILBERT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
8 | ELECT MR. PAUL J. RIZZO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
9 | ELECT MS. JILLIAN S. SEGAL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
10 | ELECT MR. MICHAEL J. ULLMER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
11 | ELECT MR. G. MALCOLM WILLIAMSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
12 | APPROVE THAT MR. GEOFFREY TOMLINSON BE REMOVED FROM OFFICE AS A DIRECTOR OF THE NATIONAL AUSTRALIA BANK | Management | Unknown | Against |
13 | APPOINT ERNST & YOUNG AS THE AUDITOR OF THE NATIONAL, SUBJECT TO THE AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION GRANTING THEIR APPROVAL TO THE RESIGNATION OF KPMG AS AUDITOR OF THE NATIONAL1 | Management | Unknown | For |
14 | APPROVE THE GRANT OF PERFORMANCE OPTIONS, PERFORMANCE RIGHTS AND SHARES TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, MR. J.M. STEWART AS SPECIFIED UNDER THE : NATIONAL AUSTRALIA BANK EXECUTIVE SHARE OPTION PLAN NO. 2; NATIONAL AUSTRALIA BANK PERFORMANCE RIGHTS PLAN; AND NATIONAL AUSTRALIA BANK STAFF SHARE OWNERSHIP PLAN71 | Management | Unknown | Abstain |
15 | APPROVE THE TERMS AND CONDITIONS OF THE SELECTIVE BUY-BACK SCHEME RELATING TOTHE PREFERENCE SHARES ASSOCIATED WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED | Management | Unknown | For |
16 | PLEASE NOTE THAT THE NATIONAL WILL DISREGARD ANY VOTES CAST ON: RESOLUTION 6 BY ANY DIRECTOR OF THE NATIONAL OR NAY OF THEIR ASSOCIATES; AND RESOLUTION 7 BY ANY PERSON WHO HOLDS PREFERENCE SHARES ASSOCIATED WITH THE NATIONAL INCOME SECURITIES AND WHOSE PREFERENCE SHARES MAY THEREFORE BE BOUGHT BACK, OR BY ANY OF THOSE PERSON ASSOCIATES. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL BANK OF CANADA MEETING DATE: 03/02/2005 | ||||
TICKER: NTIOF SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE S. BLOOMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT PIERRE BOURGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GRARD COULOMBE AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD CYR AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHIRLEY A. DAWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT NICOLE DIAMOND-GLINAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEAN DOUVILLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARCEL DUTIL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JEAN GAULIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL GOBEIL AS A DIRECTOR | Management | For | For |
1.11 | ELECT RAL RAYMOND AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROSEANN RUNTE AS A DIRECTOR | Management | For | For |
1.13 | ELECT MARC P. TELLIER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 5. | Shareholder | Against | Against |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | For |
ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. | Management | For | For |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | Management | For | Abstain |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS OF NESTLE S.A. AND THE NESTLE GROUP; ACKNOWLEDGE THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
3 | APPROVE THE DECISION ON THE APPROPRIATION OF PROFIT, RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE 24 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, REGARDING ORGANIZATION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLE 23 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION, REGARDING TERM OF THE OFFICE AND ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, REGARDING RIGHT OF SHAREHOLDERS TO THE COMPLETE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 212608, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS ASSOCIATE.THANK YOU. | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP TO 50,000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN | Management | Unknown | For |
6 | AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT OF DIRECTORS | Management | Unknown | Against |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: NEWS CORP MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: U6525C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE 2005 LONG-TERM INCENTIVE PLAN | Management | Unknown | Against |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: NGK INSULATORS LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 6, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - ABOLISH RETIREMENT BONUSSYSTEM - REDUCE DIRECTORS TERM IN OFFICE - STREAMLINE BOARD STRUCTURE | Management | Unknown | Abstain |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
17 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | Abstain |
18 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: NGK SPARK PLUG CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 9.5, SPECIAL JY 0.5 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE DIRECTORS TERM IN OFFICE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND SPECIAL BONUS FOR FAMILY OFDECEASED DIRECTORS | Management | Unknown | For |
ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2004 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NIKKO CORDIAL CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SHARE CONSOLIDATION | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTION SCHEME FOR STOCK-LINKED COMPENSATION PLAN | Management | Unknown | For |
16 | PLEASE NOTE THAT THE ISSUER RELEASED AN UPDATED VERSION OF THE PROXY STATEMENT AND SUPPLEMENTAL INFORMATION FOR YOUR REFERENCE. INVESTORS CAN ACCESS THIS REVISED MATERIAL THRU THE CORRESPONDING URL LINKS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: NINTENDO CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 200 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUS FOR A RETIRING DIRECTOR; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: NIPPON ELECTRIC GLASS CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 3.50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - STREAMLINE BOARD STRUCTURE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: NIPPON MINING HOLDINGS INC, TOKYO MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J54824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | For |
17 | APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL PAYMENTS TO CONTINUINGDIRECTORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: NIPPON OIL CORP, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 4, FINAL JY 6, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 2 BILLION SHARES TO 5 BILLION SHARES - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | Abstain |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR AND SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: NIPPON PAPER GROUP INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J56354103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4000, FINAL JY 4000, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NIPPON SHEET GLASS CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J55655120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 247444 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE PROFIT APPROPRIATION FOR NO.139 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 3 PER SHARE JPY 6 ON A YEARLY BASIS | Management | Unknown | For |
3 | ELECT MR. YOUZOU IZUHARA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TOMOAKI ABE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KATSUJI FUJIMOTO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MASAKUNI NITSUTA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TOSHIKAZU KONDOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KAZUYUKI IZUMI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NORITAKA KURAUCHI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUZOU OKUMURA AS A DIRECTOR | Management | Unknown | For |
11 | APPROVE THE ASSIGNMENT OF FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO NON-SHAREHOLDERS AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | Abstain |
12 | APPROVE THE PAYMENT OF BONUSES TO BOARD MEMBERS OF JPY 45,000,000 TO 6 DIRECTORS | Management | Unknown | For |
13 | GRANT THE RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. ISAO NAGAI, WHO RETIRED DURING THE CURRENT TERM, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: NIPPON STEEL CORP MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 5 YEN | Management | Unknown | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT A DIRECTOR | Management | Unknown | For |
29 | ELECT A DIRECTOR | Management | Unknown | For |
30 | ELECT A DIRECTOR | Management | Unknown | For |
31 | ELECT A DIRECTOR | Management | Unknown | For |
32 | ELECT A DIRECTOR | Management | Unknown | For |
33 | ELECT A DIRECTOR | Management | Unknown | For |
34 | ELECT A DIRECTOR | Management | Unknown | For |
35 | ELECT A DIRECTOR | Management | Unknown | For |
36 | ELECT A DIRECTOR | Management | Unknown | For |
37 | ELECT A DIRECTOR | Management | Unknown | For |
38 | ELECT A DIRECTOR | Management | Unknown | For |
39 | ELECT A DIRECTOR | Management | Unknown | For |
40 | ELECT A DIRECTOR | Management | Unknown | For |
41 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
42 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
43 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
44 | APPROVE CONDOLENCE MONEY TO THE LATE CORPORATE AUDITOR JOSEI ITO AND RETIREMENT BONUSES TO RETIRING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: NIPPON TELEVISION NETWORK CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J56171101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 140 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | Unknown | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
20 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NISHI-NIPPON CITY BANK LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J56773104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. MEETING DATE: 05/17/2005 | ||||
TICKER: -- SECURITY ID: J56741101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
10 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: NITTO DENKO CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 25 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
8 | APPROVE THE ISSUANCE OF STOCK PURCHASE/SUBSCRIPTION WARRANT AS STOCK OPTIONS; PLEASE REFER TO THE PAGE 7 OF THE PROXY STATEMENT FOR THE DETAILS OF THE PROPOSAL1 | Management | Unknown | For |
9 | APPROVE THE ISSUANCE OF STOCK PURCHASE/SUBSCRIPTION WARRANT AS STOCK OPTIONS OF EQUITY BASED COMPENSATION; PLEASE REFER TO THE PAGE 10 OF THE PROXY STATEMENT FOR THE DETAILS OF THE PROPOSAL1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J54967104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NOMURA HOLDINGS INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: NOMURA RESEARCH INSTITUTE LTD, YOKOHAMA MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY20, FINAL JY 80, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
14 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE EXECUTIVE STOCK OPTION PLAN AND DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | Against |
ISSUER NAME: NORANDA INC. MEETING DATE: 04/26/2005 | ||||
TICKER: NRD SECURITY ID: 655422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEX G. BALOGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDR BRARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.5 | ELECT THE HON.J. TREVOR EYTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.L. (AL) FLOOD AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT NORMAN R. GISH AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT J. HARDING AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID W. KERR AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES W. MCCUTCHEON AS A DIRECTOR | Management | For | For |
1.12 | ELECT GEORGE E. MYHAL AS A DIRECTOR | Management | For | For |
1.13 | ELECT DEREK G. PANNELL AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;1 | Management | For | For |
3 | THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CREATE THE NEW CLASS OF JUNIOR PREFERENCE SHARES.1 | Management | For | Against |
4 | THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE ITS NAME TO NORANDAFALCONBRIDGE INC. .1 | Management | For | For |
5 | THE RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE D TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) TO RATIFY, CONFIRM AND APPROVE THE INCREASE TO THE MAXIMUM NUMBER OF COMMON SHARES OF NORANDA INC. RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN FROM 13 MILLION TO 18 MILLION.1 | Management | For | Against |
6 | SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN SCHEDULE H TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN SCHEDULE H TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORANDA INC. MEETING DATE: 06/30/2005 | ||||
TICKER: NRD SECURITY ID: 655422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED JUNE 2, 2005) RELATING TO THE PROPOSED AMALGAMATION OF THE CORPORATION AND FALCONBRIDGE LIMITED, APPROVING THE AMALGAMATION AGREEMENT BETWEEN THE CORPORATION AND FALCONBRIDGE LIMITED.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP FROST AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN B. SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 | ||||
TICKER: NCX SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 03/01/2005 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 03/01/2005 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004 | Management | Unknown | Take No Action |
2 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARE A DIVIDEND; A TOTAL DIVIDEND PAYMENT OF CHF 2,610,034,767 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.05 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS, PAYMENT WILL BE MADE WITH EFFECT FROM 04 MAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 19,019,500, FROM CHF 1,388,605,000 TO CHF 1,369,585,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND AMEND THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS I) TO LAUNCH A FIFTH SHARE REPURCHASE PROGRAM TO A MAXIMUM AMOUNT OF CHF 4 BILLION, WITH THE AIM OF CANCELING THE SHARES BOUGHT BACK AND II) TO REPURCHASE FOR CANCELLATION OWN SHARES BEYOND THE LIMIT OF 10% OF THE SHARE CAPITAL OF NOVARTIS AG IN THE COURSE OF EITHER THE COMPLETION OF THE EXISTING FOURTH SHARE REPURCHASE PROGRAM OF CHF 3 BILLION OR THE IMPLEMENTATION OF THE FIFTH PROGRAM1 | Management | Unknown | Take No Action |
6 | RE-ELECT DR. H.C. BIRGIT BREUEL AS A BOARD OF DIRECTOR FOR A TWO-YEAR TERM | Management | Unknown | Take No Action |
7 | RE-ELECT PROF. DR. PETER BURCKHARDT AS A BOARD OF DIRECTOR FOR A THREE-YEAR TERM EACH | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ALEXANDRE F. JETZER AS A BOARD OF DIRECTOR FOR A THREE-YEAR TERM EACH | Management | Unknown | Take No Action |
9 | RE-ELECT MR. PIERRE LANDOLT AS A BOARD OF DIRECTOR FOR A THREE-YEAR TERM EACH | Management | Unknown | Take No Action |
10 | RE-ELECT PROF. DR. ULRICH LEHNER AS A BOARD OF DIRECTOR FOR A THREE-YEAR TERM EACH | Management | Unknown | Take No Action |
11 | APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS AND THE GROUP AUDITORS, FOR A FURTHER YEAR | Management | Unknown | Take No Action |
12 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
13 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 206785, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) MEETING DATE: 03/09/2005 | ||||
TICKER: -- SECURITY ID: K7314N145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | None |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2004 AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | Unknown | None |
4 | APPROVE TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004 | Management | Unknown | None |
5 | RE-ELECT MR. MADS OVLISEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
6 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
8 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
9 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
10 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
11 | ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
12 | ELECT MR. GORAN A. ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | None |
13 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | None |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10% OF ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRES AT THE NEXT AGM | Management | Unknown | None |
15 | MISCELLANEOUS | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTT DATA CORP, TOKYO MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J59386102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY1000, FINAL JY 1000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - STREAMLINE BOARD STRUCTURE INCONNECTION WITH INTRODUCTION OF EXECUTIVE OFFICER SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE REDUCTION IN AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NTT DOCOMO INC. MEETING DATE: 06/21/2005 | ||||
TICKER: -- SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 1,000YEN | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
9 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
ISSUER NAME: OIL SEARCH LTD MEETING DATE: 05/13/2005 | ||||
TICKER: -- SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE COMPANY AND THE GROUP ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE DIRECTORS AND AUDITOR S REPORTS THEREON, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. BRIAN HORWOOD AS DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE15.3(A) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
3 | RE-ELECT MR. KOSTAS CONSTANTINOU AS DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(B) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
4 | RE-ELECT MR. ROBERT IGARA AS DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE15.3(B) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
5 | APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS, WHO RETIRE IN ACCORDANCE WITH SECTIONS 190 AND 191 OF THE COMPANIES ACT 1997 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE GRANT OF UP TO 624,000 PERFORMANCE RIGHTS TO MR. PETER BOTTEN, MANAGING DIRECTOR, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE PERFORMANCE RIGHTS PLAN | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJI PAPER LTD NEW MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.81 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 6 PER SHARE JPY 12 ON A YEARLY BASIS | Management | Unknown | For |
2 | ELECT MR. MASAHIKO OOKUNI AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. SHOUICHIROU SUZUKI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. SHOUZOU WATANABE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOSHIHISA NAKANO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. NAOTOSHI SEKIGUCHI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. YOSHIHIRO KANAMARU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KAZUHISA SHINODA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NOBUYOSHI YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SHUNSUKE OKUSHIMA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YUTAKA SEKIGUCHI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MOTOHIRO HANADA AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES TO 6 RETIRED DIRECTORS MESSRS. ATSUO SHIOIRI, TOSHIYUKI EGAWA, NORITOSHI WATANABE, HIDEKI YAMAMOTO, SHIGERU IKEMOTO AND MAKOTO ANDOU AND 1 STATUTORY AUDITOR MR. TADASHI YOSHIDA, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
14 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE TO DISMISSA DIRECTOR, MR. SHOUICHIROU SUZUKI | Management | Unknown | Against |
ISSUER NAME: OLYMPUS CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. T. KIKUKAWA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. A.YUSA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. M. TERADA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. K. MIYATA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. I. TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. M. OKUBO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. H. YAMADA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. H. FURIHATA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. K. YANAGISAWA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. H. MORISHIMA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. M. SUZUKI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. T. NAGASAKI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. T. TOYOSHIMA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. R.A. MANDEL AS A DIRECTOR | Management | Unknown | For |
17 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS | Management | Unknown | For |
ISSUER NAME: ONEX CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: ONEXF SECURITY ID: 68272K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE APPOINTMENT OF AN AUDITOR OF THE CORPORATION; | Management | For | For |
2 | IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR; | Management | For | For |
3 | IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES OF THE HOLDERS OF SUBORDINATE VOTING SHARES. | Management | For | For |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/09/2004 | ||||
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 CAROL COGHLAN GAVIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER J. HOULT AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION AUTHORIZING THE ADOPTION OF THE 2004 STOCK OPTION PLAN AND TO APPROVE THE PROPOSED MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER. | Management | For | For |
4 | THE RESOLUTION AUTHORIZING THE ADOPTION OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN AND TO APPROVE THE PROPOSED MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER. | Management | For | For |
5 | THE RESOLUTION AUTHORIZING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN. | Management | For | For |
ISSUER NAME: ORIGIN ENERGY LTD MEETING DATE: 10/20/2004 | ||||
TICKER: -- SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF FINANCIAL PERFORMANCE OF THE COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. J. ROLAND WILLIAMS AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. TREVOR BOURNE AS A DIRECTOR | Management | Unknown | For |
4 | APPROVE THE GRANT TO MANAGING DIRECTOR, MR. GRANT A. KING OF OPTIONS TO SUBSCRIBE FOR UP TO ONE MILLION FULLY PAID ORDINARY SHARES IN THE COMPANY OVER TWO YEARS, AT AN EXERCISE PRICE EQUAL TO THE ORIGIN ENERGY MARKET PRICE AND THE ALLOTMENT TO MR. GRANT A. KING OF UP TO ONE MILLION FULLY PAID ORDINARY SHARES IN THE COMPANY PURSUANT TO THE VALID EXERCISE OF THOSE OPTIONS | Management | Unknown | For |
5 | APPROVE TO INCREASE THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY AUD 450,000 TO AUD 1,400,000 PER ANNUM | Management | Unknown | For |
ISSUER NAME: ORIX CORP MEETING DATE: 06/21/2005 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
ISSUER NAME: PARAMOUNT RESOURCES LTD. MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: 699320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER THE PROVISIONS OF SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2005 (THE INFORMATION CIRCULAR ).1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.R. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY GIVENS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. SCHLESINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. | Shareholder | Against | Against |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: PERRIGO COMPANY MEETING DATE: 10/29/2004 | ||||
TICKER: PRGO SECURITY ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURIE BRLAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY D. FREDRICKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. JANDERNOA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. | Management | For | For |
ISSUER NAME: PERRIGO COMPANY MEETING DATE: 03/15/2005 | ||||
TICKER: PRGO SECURITY ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRO-CANADA MEETING DATE: 04/26/2005 | ||||
TICKER: PCZ SECURITY ID: 71644E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RON A. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANGUS A. BRUNEAU AS A DIRECTOR | Management | For | For |
1.3 | ELECT GAIL COOK-BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDE FONTAINE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL HASELDONCKX AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS E. KIERANS AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
1.9 | ELECT MAUREEN MCCAW AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL D. MELNUK AS A DIRECTOR | Management | For | For |
1.11 | ELECT GUYLAINE SAUCIER AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES W. SIMPSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY1 | Management | For | For |
3 | A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
4 | A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROKAZAKHSTAN INC. MEETING DATE: 05/03/2005 | ||||
TICKER: PKZ SECURITY ID: 71649P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR | Management | For | For |
2 | TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS AUDITORS FOR THE CORPORATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. DUNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. FRANKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 | Management | For | For |
ISSUER NAME: PLACER DOME INC. MEETING DATE: 04/27/2005 | ||||
TICKER: PDG SECURITY ID: 725906101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.B. COULOMBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. CROW AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. FARQUHARSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.S. KARPIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.R. MCFARLAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT H.C. MATHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT E.A. PARKINSON-MARCOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.F. TAYLOR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT P.W. TOMSETT AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.G. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLACER DOME INC. MEETING DATE: 04/27/2005 | ||||
TICKER: PDG SECURITY ID: 725906101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.B. COULOMBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. CROW AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. FARQUHARSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.S. KARPIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.R. MCFARLAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT H.C. MATHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT E.A. PARKINSON-MARCOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.F. TAYLOR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT P.W. TOMSETT AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.G. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE R. EMBRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. FEARON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM F. PATIENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
1.10 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE POLYONE CORPORATION 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWER CORPORATION OF CANADA MEETING DATE: 07/13/2004 | ||||
TICKER: PWCDF SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION APPROVING THE FILING OF ARTICLES OF AMENDMENT TO AMEND THE CORPORATION S ARTICLES FOR THE PURPOSE OF SUBDIVIDING THE CORPORATION S PARTICIPATING PREFERRED SHARES AND SUBORDINATE VOTING SHARES, EACH ON A TWO-FOR-ONE BASIS. | Management | For | For |
ISSUER NAME: POWER FINANCIAL CORPORATION MEETING DATE: 07/13/2004 | ||||
TICKER: POFNF SECURITY ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION APPROVING THE FILING OF ARTICLES OF AMENDMENT TO AMEND THE CORPORATION S ARTICLES FOR THE PURPOSE OF SUBDIVIDING THE CORPORATION S COMMON SHARES ON A TWO-FOR-ONE BASIS. | Management | For | For |
ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: PDS SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS FOR THE ENSUING YEAR, ALL NOMINEES AS FOLLOWS: W.C. (MICKEY) DUNN, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FRED W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS1 | Management | For | For |
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
3 | TO AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS | Management | For | For |
4 | TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. | Management | For | For |
ISSUER NAME: PRUDENTIAL PLC MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2004 WITH THE AUDITOR S REPORT THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. C.P. MANNING AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. R.G. MENDOZA AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. G.M. WOOD AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. J.H. ROSS AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. M.W.O. GARRETT AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. K.B. DADISETH AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF ITS REMUNERATION | Management | Unknown | For |
10 | DECLARE A FINAL DIVIDEND OF 10.65 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2004, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 MAR 2005 | Management | Unknown | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 WITH THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 31,220,000 AUTHORITY EXPIRES AT THE END OF THE NEXT AGM | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION SUBJECT TO RESOLUTION 11 AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I THE MAXIMUM AGGREGATE NOMINAL AMOU...1 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 237 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS ...1 | Management | Unknown | For |
14 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLISHING AND BROADCASTING LIMITED PBL MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q7788C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2004 | N/A | N/A | N/A |
2 | ELECT MR. CHRISTOPHER ANDERSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.1(E) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
3 | ELECT MR. SAMUEL CHISHOLM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.1(E) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
4 | RE-ELECT MR. ROWEN CRAIGIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
5 | RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
6 | RE-ELECT MR. KERRY PACKER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
7 | APPROVE, FOR THE PURPOSES OF SECTION 260B(2) OF THE CORPORATIONS ACT 2001, THE GIVING OF FINANCIAL ASSISTANCE BY BURSWOOD LIMITED BURSWOOD OR ANY OF ITS SUBSIDIARIES WHETHER AS TRUSTEE OR OTHERWISE IN CONNECTION WITH THE ACQUISITION OF SHARES IN BURSWOOD BY PBL WA PTY LIMITED BEING A WHOLLY SUBSIDIARY OF THE COMPANY AS SPECIFIED1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLISHING AND BROADCASTING LIMITED PBL MEETING DATE: 03/04/2005 | ||||
TICKER: -- SECURITY ID: Q7788C108 | ||||
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, FOR THE PURPOSES OF ASX LISTING RULES 10.1 AND 10.11, SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY THE PUBLISHING AND BROADCASTING LIMITED PBL OF 50% OF HOYTS FROM CONSOLIDATED PRESS HOLDINGS LIMITED CPH AND IN CONNECTION WITH SUCH INVESTMENT, PBL PROVIDING THE SALE CONSIDERATION TO CPH SELLER INCLUDING THE ISSUE TO CPH SELLER OF 11,136,925 PBL SHARES AS SHARE CONSIDERATION | Management | Unknown | Abstain |
ISSUER NAME: PULTE HOMES, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. KENT ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. SHEA AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM B. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. | Management | For | For |
4 | TO REAPPROVE THE PERFORMANCE MEASURES IN THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. | Management | For | For |
5 | A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR OF QBE INSURANCE GROUP LIMITED, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HAILORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 46,000 UNISSUED ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 122,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE ... | Management | Unknown | For |
ISSUER NAME: QLT INC. MEETING DATE: 11/19/2004 | ||||
TICKER: QLTI SECURITY ID: 746927102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG THE COMPANY, ASPEN ACQUISITION CORP., WHICH IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND ATRIX LABORATORIES, INC. | Management | For | For |
ISSUER NAME: REALNETWORKS, INC. MEETING DATE: 06/09/2005 | ||||
TICKER: RNWK SECURITY ID: 75605L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN D. KLEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/12/2004 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: G7540P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AND THE COMPANY S REMUNERATION POLICY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A DIVIDEND | Management | Unknown | For |
4 | ELECT MR. KENNETH OLISA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MS. LAWTON FITT AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MS. PENELOPE HUGHES AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. DEVIN WENIG AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. NIALL FITZGERALD, KBE AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. RICHARD OLVER AS A DIRECTOR | Management | Unknown | For |
13 | RE-ELECT MR. EDWARD KOZEL AS A DIRECTOR | Management | Unknown | For |
14 | RE-ELECT MR. CHARLES SINCLAIR AS A DIRECTOR | Management | Unknown | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
17 | APPROVE THE POWER CONFERRED ON THE DIRECTORS BY REGULATION 11(A) OF THE COMPANY S ARTICLES OF ASSOCIATION FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 108 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 21 JUL 20061 | Management | Unknown | For |
18 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO GRANT OPTIONS TO ELIGIBLE EMPLOYEES UNDER THE REUTERS GROUP PLC INTERNATIONAL SAYE SHARE OPTION PLAN 1997 | Management | Unknown | For |
19 | APPROVE THE POWER CONFERRED ON THE DIRECTORS BY THE REGULATION 11(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 17 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 21 JUL 20061 | Management | Unknown | For |
20 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 143,540,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT THE MINIMUM PRICE WHICH THE COMPANY MAY PAY FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE PER SHARE AND THE MAXIMUM PRICE PAY FOR EACH ORDINARY SHARE IS 5% ABOVE THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICOH CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND A CORPORATE AUDITOR | Management | Unknown | For |
5 | PLEASE NOTE THAT THE ISSUER RELEASED NEW INFORMATION IN REGARDS TO THIS MEETING. INVESTORS CAN ACCESS THE NEWLY RELEASED MEETING MATERIAL THRU PROXY STATEMENT URL LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: RINKER GROUP LTD MEETING DATE: 07/20/2004 | ||||
TICKER: -- SECURITY ID: Q8142Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2004 | Management | Unknown | For |
2 | RECEIVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. JOHN MORSCHEL AS A DIRECTOR IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. JOHN INGRAM AS A DIRECTOR IN ACCORDANCE WITH CLAUSE 54 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | APPROVE THAT, WITH EFFECT FROM THE FY COMMENCING ON 01 APR 2004, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS IS INCREASED BY AUD 400,000 PER YEAR TO AUD 1,250,000 PER YEAR | Management | Unknown | For |
ISSUER NAME: RINNAI CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J65199101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY13, FINAL JY 13, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - RESTORE PREVIOUS LEVEL OFAUTHORIZED CAPITAL FOLLOWING SHARE REPURCHASE AND CANCELLATION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
11 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE, TO BUY-BACKS BY THE COMPANY OF FULLY PAID ORDINARY SHARES IN THE COMPANY ORDINARY SHARES IN THE 12 MONTH PERIOD FOLLOWING THIS APPROVAL: A) UNDER ONE OR MORE OFF-MARKET BUY-BACK TENDER SCHEMES IN ACCORDANCE WITH THE TERMS AS SPECIFIED, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK UNDER THE BUY-BACK TENDERS, TOGETHER WITH THE NUMBER OF ORDINARY SHARES BOUGHT BACK ON-MARKE...1 | Management | Unknown | For |
2 | AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE AND SUBJECT TO THE PASSING OF RESOLUTION 3, ARTICLE 33(A)(III) OF RIO TINTO PLC S ARTICLES OF ASSOCIATION AND RULE 7(A)(III) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
3 | AMEND, SUBJECT TO THE CONSENT IN WRITING OR THE HOLDER OF THE SPECIAL VOTING SHARE AND SUBJECT TO THE PASSING OF RESOLUTION 2, CLAUSE 5.1 .2 (B) OF THE DLC MERGER SHARING AGREEMENT DATED 21 DEC 1995 THE SHARING AGREEMENT BETWEEN RIO TINTO PLC AND THE COMPANY1 | Management | Unknown | For |
4 | APPROVE: A) THE BUY-BACKS BY THE COMPANY FROM THA OF ORDINARY SHARES UPON THE TERMS AND SUBJECT. TO THE CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN THE COMPANY AND THA ENTITLED 2005 RTL-THA AGREEMENT ; AND B) ON MARKET BUY-BACKS BY THE COMPANY OF ORDINARY SHARES: I) BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK ON MARKET BY THE COMPANY PURSUANT TO THE APPROVAL UNDER POINT (B) TOGETHER WITH THE NUMBER OF ORDINARY SHARES BOUGHT BACK UNDER THE BUY-BACK TEN...1 | Management | Unknown | For |
5 | ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ASHTON CALVERT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE 2004 ANNUAL REVIEW AND THE 2004 ANNUAL REPORT AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF RIO TINTO PLC UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
11 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS; THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIUNIONE ADRIATICA DI SICURTA RAS SPA, MILANO MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: T79470109 | ||||
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 02 MAY 2005.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 BALANCES SHEET REPORTS AS OF 31 DEC 2004; THE BOARD OF DIRECTORSREPORTS ON THE MANAGEMENT ACTIVITY AND THE INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | APPROVE TO REINSTATE THE BOARD OF DIRECTORS AFTER STATING THE DIRECTORS NUMBER AND THEIR EMOLUMENT ; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO BUY OWN SHARES AND DISPOSE OF THEM AS PER ARTICLE 2357 ANDFOLLOWING IF ITALIAN CIVIL CODE AND ARTICLE 132 OF LEGISLATIVE DECREE NO. 58/98; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | AMEND ARTICLE 7, 31 AND 32 OF THE BY-LAW; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
6 | APPROVE TO EMPOWER THE BOARD OF DIRECTORS FOR A STOCK CAPITAL INCREASE AND THE BONDS ISSUE AS PER ARTICLE 2443 AND 2420 TER ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
ISSUER NAME: RODAMCO EUROPE NV, ROTTERDAM MEETING DATE: 11/05/2004 | ||||
TICKER: -- SECURITY ID: N7518K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 OCT 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE TO ESTABLISH THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ANNOUNCEMENTS AND ANY OTHER BUSINESS | Management | Unknown | Take No Action |
6 | CLOSING | N/A | N/A | N/A |
ISSUER NAME: RODAMCO EUROPE NV, ROTTERDAM MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: N7518K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2004 | Management | Unknown | Take No Action |
3 | APPROVE THE ESTABLISHMENT OF THE ANNUAL ACCOUNTS FOR THE FY 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE COMPANY S GENERAL RESERVE AND DIVIDEND POLICY | Management | Unknown | Take No Action |
5 | APPROVE THE DIVIDEND FOR THE FY 2004 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD AND RE-APPOINT A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ANNOUNCEMENTS AND ANY OTHER BUSINESS | Management | Unknown | Take No Action |
10 | CLOSING | N/A | N/A | N/A |
11 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 APR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ROHM CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 42.5 YEN | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | APPROVE PAYMENT OF RETIREMENT ALLOWANCE TO THE CORPORATE AUDITORS IN ACCORDANCE WITH THE ABOLISHMENT OF THE RETIREMENT ALLOWANCE PROGRAM FOR CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: RONA INC. MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTORS OF THE MANAGEMENT NOMINEES NAMED IN THE MANAGEMENT PROXY CIRCULAR: | Management | For | For |
2 | APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION: | Management | For | For |
3 | ADOPTION OF A RESOLUTION TO CONFIRM THE ADOPTION AND RATIFY THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON MARCH 10, 2005, THE WHOLE AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
ISSUER NAME: ROYAL BANK OF CANADA MEETING DATE: 02/25/2005 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.G. BEATTIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.A. COHON AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.T. ELIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.T. FERGUSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. GAUTHIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LAMARRE AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.C. LOUIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.M. NIXON AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.B. PETERSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.W. SEWELL, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT K.P. TAYLOR AS A DIRECTOR | Management | For | For |
1.14 | ELECT V.L. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO.1 | Management | Against | Against |
4 | SHAREHOLDER PROPOSAL NO.2 | Management | Against | Against |
5 | SHAREHOLDER PROPOSAL NO.3 | Management | Against | Against |
6 | SHAREHOLDER PROPOSAL NO.4 | Management | Against | Against |
7 | SHAREHOLDER PROPOSAL NO.5 | Management | Against | Against |
8 | SHAREHOLDER PROPOSAL NO.6 | Management | Against | Against |
9 | SHAREHOLDER PROPOSAL NO.7 | Management | Against | Against |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | Unknown | None |
2 | APPROVE THE REMUNERATION REPORT | Management | Unknown | None |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | None |
4 | RE-ELECT DR. J.M. CURIE AS A DIRECTOR | Management | Unknown | None |
5 | RE-ELECT SIR FRED GOODWIN AS A DIRECTOR | Management | Unknown | None |
6 | RE-ELECT SIR STEVE ROBSON AS A DIRECTOR | Management | Unknown | None |
7 | ELECT MR. A.S. HUNTER AS A DIRECTOR | Management | Unknown | None |
8 | ELECT MR. C.J. KOCH AS A DIRECTOR | Management | Unknown | None |
9 | ELECT MR. J.P. MACHALE AS A DIRECTOR | Management | Unknown | None |
10 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS1 | Management | Unknown | None |
11 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | None |
12 | APPROVE TO CREATE ADDITIONAL ORDINARY SHARES AND RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES | Management | Unknown | None |
13 | APPROVE TO RENEW THE PRE-EMPTION AUTHORITY | Management | Unknown | None |
14 | APPROVE TO ALLOW THE PURCHASE OF OWN SHARES | Management | Unknown | None |
15 | APPROVE TO CREATE ADDITIONAL DOLLAR PREFERENCE SHARES AND RENEW THE AUTHORITY TO ALLOT PREFERENCE SHARES | Management | Unknown | None |
16 | APPROVE THE LONG TERM INCENTIVE PLAN | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/17/2005 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURA LAVIADA AS A DIRECTOR | Management | For | For |
1.2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNE A. WILHELMSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: RUSSEL METALS INC. MEETING DATE: 04/27/2005 | ||||
TICKER: RUSMF SECURITY ID: 781903604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS OF THE COMPANY; | Management | For | For |
2 | THE APPOINTMENT OF AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | THE ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY S SHARE OPTION PLAN TO PERMIT THE GRANT OF OPTIONS UNDER SUCH PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AT ANY TIME SHALL NOT EXCEED 5% OF THE OUTSTANDING COMMON SHARES (ON AN UNDILUTED BASIS), AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDEN CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J67091108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND SPECIAL PAYMENTS TO CONTINUINGDIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
19 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: SANKEN ELECTRIC CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SANKYO CO LTD, GUNMA MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR THE NO.40 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 45 PER SHARE JPY 70 ON A YEARLY BASIS | Management | Unknown | For |
ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005 | ||||
TICKER: SBC SECURITY ID: 78387G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: SCOTTISH AND SOUTHERN ENERGY PLC MEETING DATE: 07/29/2004 | ||||
TICKER: -- SECURITY ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2004 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE FY 31 MAR 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2004 OF 26.4 PENCE PER ORDINARY SHARE | Management | Unknown | For |
4 | RE-ELECT MR. KEVIN SMITH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. HENRY CASLEY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. IAN MARCHANT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. ALLSTAIR PHILLIPS-DAVIES AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION 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 GBP142,917,261; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,436,740; AUTHO...1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 85,746,962 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE 50P PER SHARE EXCLUSIVE OF EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFIC...1 | Management | Unknown | For |
13 | AMEND THE ARTICLES 8(A), 50(B), 59, 69, 123(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS TO AMEND THE TRUST DEED AND THE RULES OF THE SCOTTISH AND SOUTHERN ENERGY EMPLOYEE SHARE OWNERSHIP PLAN; AND THE RULES OF SCOTTISH AND SOUTHERN ENERGY PLC 2001 SHARESAVE SCHEME | Management | Unknown | For |
15 | AMEND THE ARTICLE 51 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/28/2004 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEIKO EPSON CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 13 | Management | Unknown | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
3 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SES GLOBAL SA MEETING DATE: 05/06/2005 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 231908 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTIONS 1-6 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ATTENDANCE LIST, THE QUORUM AND THE ADOPTION OF THE AGENDA | N/A | N/A | N/A |
4 | ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | N/A | N/A | N/A |
5 | RECEIVE THE PRESENTATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2004 ACTIVITIES REPORT OF THE BOARD | N/A | N/A | N/A |
6 | RECEIVE THE PRESENTATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2004 AND PERSPECTIVES | N/A | N/A | N/A |
7 | RECEIVE THE PRESENTATION OF THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2004 FINANCIAL REPORTS | N/A | N/A | N/A |
8 | RECEIVE THE AUDIT REPORT | N/A | N/A | N/A |
9 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2004 AND OF THE 2004 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
10 | APPROVE THE ALLOCATION OF 2004 PROFITS | Management | Unknown | Take No Action |
11 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE THE AUDITOR | Management | Unknown | Take No Action |
14 | APPOINT THE AUDITOR FOR THE YEAR 2005 AND DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
15 | APPROVE THE COMPANY ACQUIRING OWN FDRS AND/OR A-, B- OR C- SHARES | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE DURATION OF THE MANDATE OF BOARD MEMBERS | Management | Unknown | Take No Action |
18 | APPOINT THE BOARD MEMBERS | Management | Unknown | Take No Action |
19 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
20 | MISCELLANEOUS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SES GLOBAL SA MEETING DATE: 05/06/2005 | ||||
TICKER: -- SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
3 | APPROVE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | Management | Unknown | Take No Action |
4 | AMEND ARTICLE 20 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
5 | MISCELLANEOUS | Management | Unknown | Take No Action |
ISSUER NAME: SEVEN-ELEVEN JAPAN CO LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: J71305106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY21.5, FINAL JY 21.5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE FORMATION OF JOINT HOLDING COMPANY WITH ITO-YOKADO CO. AND DENNY SJAPAN CO. | Management | Unknown | For |
3 | AMEND ARTICLES TO CHANGE RECORD DATE FOR PAYMENT OF INTERIM DIVIDENDS | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
21 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
22 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SFCG CO LTD MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SHARP CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SHELL TRANS & TRADING PLC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: 822703104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE A SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 PROPOSED TO BE MADE BETWEEN THE SHELL TRANSPORT AND TRADING COMPANY, PLC THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES | Management | Unknown | For |
ISSUER NAME: SHELL TRANS & TRADING PLC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: 822703104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHINGALL THE FIRST PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY THE FIRST PREFERENCE SHARES , IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH FIRST PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AS SUCH AT THE DOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, AN AMOUNT PER FIRST PREFERENCE SHARE CALCULATED AS THE AGGREGATE OF... | Management | Unknown | None |
2 | APPROVE THAT, CONDITIONAL ON THE PASSING OF RESOLUTION 1 ABOVE, THAT THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING ALL THE SECOND PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY THE SECOND PREFERENCE SHARES , IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID TO THE HOLDERS OF SUCH SECOND PREFERENCE SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AS SUCH AT THE CLOSE OF BUSINESS ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE SAID REDUCTION OF CAPITAL, A... | Management | Unknown | None |
3 | APPROVE THE MODIFICATION, THE ADDITION OR THE CONDITION SUBJECT TO THE SCHEMEOF ARRANGEMENT DATED 19 MAY 2005 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS SPECIFIED IN THE SCHEME OF ARRANGEMENT , IN ITS ORIGINAL FORM OR IMPOSED BY THE HIGH COURT THE SCHEME , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM OR IMPOSED BY ... | Management | Unknown | None |
ISSUER NAME: SHELL TRANS & TRADING PLC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: 822703104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THELAST DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | ELECT MR. PETER VOSER AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT SIR PETER JOB AS A DIRECTOR RETIRING BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. LORD OXBURGH AS A DIRECTOR RETIRING BY VIRTUE OF AGE | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE BOARD TO SETTLE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
8 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS SPECIFIED IN SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 480,000,000 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 3... | Management | Unknown | For |
9 | APPROVE THE LONG-TERM INCENTIVE PLAN LLTP TO BE CONSTITUTED BY THE DRAFT RULES PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN SUBJECT TO SUCH MODIFICATION AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF ANY APPLICABLE STATUTORY OR REGULATORY REQUIREMENTS OR PREVAILING PRACTICE AND THAT SUBJECT TO THE REQUISITE MAJORITY OF SHAREHOLDERS OF ROYAL DUTCH PETROLEUM COMPANY THE LTIP, AUTHORIZE THE DIRECTORS TO TAKE ALL THE ACTIONS... | Management | Unknown | Abstain |
10 | APPROVE THE DEFERRED BONUS PLAN DBP TO BE CONSTITUTED BY THE DRAFT RULES PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN SUBJECT TO SUCH MODIFICATION AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF ANY APPLICABLE STATUTORY OR REGULATORY REQUIREMENTS OR PREVAILING PRACTICE AND THAT SUBJECT TO THE REQUISITE MAJORITY OF SHAREHOLDERS OF ROYAL DUTCH PETROLEUM COMPANY THE DBP, AUTHORIZE THE DIRECTORS TO TAKE ALL THE ACTIONS THAT T... | Management | Unknown | Abstain |
11 | APPROVE THE RESTRICTED SHARE PLAN RSP TO BE CONSTITUTED BY THE DRAFT RULES PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, INITIALED BY THE CHAIRMAN SUBJECT TO SUCH MODIFICATION AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF ANY APPLICABLE STATUTORY OR REGULATORY REQUIREMENTS OR PREVAILING PRACTICE AND THAT SUBJECT TO THE REQUISITE MAJORITY OF SHAREHOLDERS OF ROYAL DUTCH PETROLEUM COMPANY THE RSP, AUTHORIZE THE DIRECTORS TO TAKE ALL THE ACTIONS THAT... | Management | Unknown | For |
ISSUER NAME: SHIMACHU CO LTD MEETING DATE: 11/26/2004 | ||||
TICKER: -- SECURITY ID: J72122104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7.15, FINAL JY 7.15, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SHIN-ETSU CHEMICAL CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - CANCEL YEAR-END CLOSURE OFSHAREHOLDER REGISTER - AMEND BOARD SIZE | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: SIEMENS AG, MUENCHEN MEETING DATE: 01/27/2005 | ||||
TICKER: -- SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY BOARD | Management | Unknown | For |
2 | TO RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AS ADOPTED BY THE SUPERVISORY BOARD, TOGETHER WITH THE MANAGEMENT S DISCUSSION AND ANALYSIS OF SIEMENS AG AND THE CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004; THE MATERIALS REFERRED TO IN AGENDA ITEMS 1 AND 2 ARE AVAILABLE FOR INSPECTION ON THE INTERNET AT HTTP://WWW.SIEMENS.COM/AGM AND AT THE REGISTERED OFFICES OF SIEMENS AG, WITTELSBACHERPLATZ 2, 80333 MUNICH, AND NONNENDAMMALL... | Management | Unknown | For |
3 | TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYMENT; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT THE FOLLOWING RESOLUTION BE APPROVED AND ADOPTED: THE UNAPPROPRIATED NET INCOME OF SIEMENS AG FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004 AMOUNTS TO EUR 1,113,844,638.75; THIS NET INCOME SHALL BE USED TO PAY OUT A DIVIDEND OF EUR 1.25 ON EACH NO-PAR VALUE SHARE ENTITLED TO THE DIVIDEND; THE AMOUNT ATTRIBUTABLE TO SHARES OF STOCK OF SIEMENS AG (...1 | Management | Unknown | For |
4 | TO RATIFY THE ACTS OF THE MANAGING BOARD; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN FISCAL YEAR 2004 | Management | Unknown | For |
5 | TO RATIFY THE ACTS OF THE SUPERVISORY BOARD; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2004 | Management | Unknown | For |
6 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS; THE SUPERVISORY BOARD PROPOSES THAT THE APPOINTMENT OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT ON MAIN, TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS OF THE ANNUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 BE RATIFIED | Management | Unknown | For |
7 | TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD; DR. BAUMANN WHO WILL REACH THE RETIREMENT AGE ESTABLISHED BY THE BYLAWS OF THE SUPERVISORY BOARD IN 2005 WILL RESIGN AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE CLOSE OF THE ANNUAL SHAREHOLDERS MEETING. DR. V. PIERER, WHOSE OFFICE AS PRESIDENT OF THE MANAGING BOARD WILL ALSO END WITH EFFECT FROM THE CLOSE OF THE ANNUAL SHAREHOLDERS MEETING, WILL STAND AS NOMINEE FOR ELECTION AS SHARE HOLDER REPRESENTATIVE TO FILL THE... | Management | Unknown | For |
8 | TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSIONS OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS; DUE TO THE EXPIRATION OF THE AUTHORIZATION ADOPTED AT THE LAST ANNUAL SHAREHOLDERS MEETING, THE MANAGING BOARD SHALL AGAIN BE AUTHORIZED TO ACQUIRE SIEMENS SHARES AS A PURCHASE IN THE STOCK MARKET AND THROUGH A PUBLIC SHARE PURCHASE OFFER; THE SUPERVISORY BOARD AND THE MANAGING BOARD PROPOSE THAT APPROVAL BE AND IS HEREBY GIVEN TO THE FOL... | Management | Unknown | For |
9 | TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; RECENT JURISPRUDENCE OF THE GERMAN FEDERAL COURT OF JUSTICE HAS RAISED THE QUESTION OF WHETHER STOCK-BASED COMPENSATION COMPONENTS OF SUPERVISORY BOARD REMUNERATION ARE LEGALLY PERMISSIBLE. TO MAKE THE STRUCTURE OF SUPERVISORY BOARD REMUNERATION AS TRANSPARENT AS POSSIBLE AND, AT THE SAME TIME, ACCOUNT FOR THIS UNCLEAR LEGAL SITUATION, THE REMUNERATION OF SUPERVISORY BOA... | Management | Unknown | For |
10 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE AMEND THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION; THE HITHERTO REQUIRED PUBLICATION OF COMPANY NOTICES IN THE PRINTED VERSION OF THE GERMAN FEDERAL GAZETTE IS NO LONGER MANDATORY IN EVERY CASE. THEREFORE SECTION 3 OF THE ARTICLES OF ASSOCIATION SHALL BE AMENDED TO ACCOUNT FOR THE FACT THAT NOTICES, IF PERMISSIBLE, SHALL NO LONGER BE PUBLISHED IN THE PRINTED VERSION BUT EXCLUSIVELY IN THE ELECTRONIC VERSION OF THE GERMAN FEDERAL GAZETTE,... | Management | Unknown | For |
11 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
12 | PLEASE BE ADVISED THAT THESE SHARES OF SIEMENS AG ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
13 | ...CON T (3) SUCH STOCK MAY BE OFFERED FOR PURCHASE BY, AND TRANSFERRED TO, PERSONS CURRENTLY OR FORMERLY EMPLOYED BY SIEMENS AG OR ANY OF ITS SUBSIDIARIES; (4) SUCH STOCK MAY BE USED TO SERVICE THE CONVERSION OR OPTION RIGHTS GRANTED BY SIEMENS AG OR ANY OF ITS SUBSIDIARIES IN CONNECTION WITH THE ISSUANCE OF BONDS; THE AGGREGATE NUMBER OF SHARES TRANSFERRED UNDER THIS AUTHORIZATION MUST NOT EXCEED 10% OF THE CAPITAL STOCK AT THE TIME WHEN THE STOCK IS USED, PROVIDED THAT IT IS USED TO SERVICE C...1 | N/A | N/A | N/A |
14 | PLEASE NOTE THE REVISED WORDING OF THE AGENDA. THANK YOU | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/17/2004 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. HO TIAN YEE AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR | Management | Unknown | For |
5 | APPOINT MR. LEE HSIEN YANG AS A DIRECTOR | Management | Unknown | For |
6 | APPOINT MR. OLIVIA LUM OOI LIN AS A DIRECTOR | Management | Unknown | For |
7 | APPOINT MR. ROBERT OWEN AS A DIRECTOR | Management | Unknown | For |
8 | APPROVE THE SUM OF SGD 489,900 AS THE DIRECTORS FEES FOR THE YE 30 JUN 2004 | Management | Unknown | For |
9 | APPROVE TO DECLARE A FINAL GROSS DIVIDEND OF SGD 0.04075 PER SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2004 | Management | Unknown | For |
10 | APPROVE TO DECLARE A SPECIAL GROSS DIVIDEND OF SGD 0.065 PER SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2004 | Management | Unknown | For |
11 | RE-APPOINT MESSERS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE ; AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUN=DING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, THE AGGREGATE NUMBE...1 | Management | Unknown | For |
13 | APPROVE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SGX SHARE OPTION PLAN; AND THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF COMPANY | Management | Unknown | Abstain |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/17/2004 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID ORDINARY SHARES OF SGD 0.01 EACH IN THE CAPITAL OF THE COMPANY, THROUGH MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVIOUS 5 ... | Management | Unknown | For |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 07/21/2004 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 MAR 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 2.1 CENTS PER SHARE TAX EXEMPT IN RESPECT OF THE FYE 31 MAR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. LIM HO KEE AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MS. JANET ANG GUAT HAR AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ONG AH HENG AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE THE DIRECTORS FEES OF SGD 342,012 FOR THE FYE 31 MAR 2004 | Management | Unknown | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
9 | AUTHORIZE THE DIRECTORS TO: A) ISSUES SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY THE WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE IN TO SHARES AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT...1 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME SHARE OPTION SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME SHALL NOT EXCEED 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 07/21/2004 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES OF SGD 0.05 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES , NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS UP TO A MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , OR ANY ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKANDIA INSURANCE AB MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: W80217107 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | None |
5 | ELECT MR. KARL-ERIK DANIELSSON, ATTORNEY AT LAW, AS A CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | None |
6 | APPROVE OF THE AGENDA | Management | Unknown | None |
7 | ELECT A PERSON TO CHECK AND SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | None |
8 | APPROVE THE VOTING LIST | Management | Unknown | None |
9 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CALLED | Management | Unknown | None |
10 | ACKNOWLEDGE THE ADDRESS BY MR. BERNT MAGNUSSON, CHAIRMAN OF THE BOARD, AND APPROVE THE REPORT ON THE WORK OF THE BOARD AND THE COMPENSATION COMMITTEE | Management | Unknown | None |
11 | ACKNOWLEDGE THE ADDRESS BY MR. BJORN BJONSSON, VICE CHAIRMAN OF THE BOARD, AND APPROVE REPORT ON THE WORK OF THE AUDIT COMMITTEE | Management | Unknown | None |
12 | ACKNOWLEDGE THE ADDRESS BY MR. HANS-ERIK ANDERSSON, PRESIDENT AND CEO OF SKANDIA INSURANCE AB | Management | Unknown | None |
13 | APPROVE THE QUESTION AND ANSWER SESSION | Management | Unknown | None |
14 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS FOR 2004 | Management | Unknown | None |
15 | RECEIVE THE AUDIT REPORT AND THE CONSOLIDATED AUDIT REPORT FOR 2004, AND REPORT ON THE WORK OF THE AUDITORS | Management | Unknown | None |
16 | APPROVE THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET FOR 2004 | Management | Unknown | None |
17 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND THE RECORD DATE FOR PAYMENT OF A DIVIDEND | Management | Unknown | None |
18 | APPROVE WHETHER TO DISCHARGE THE DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE FY 2004 | Management | Unknown | None |
19 | APPROVE THE REPORT ON THE WORK OF THE NOMINATING COMMITTEE | Management | Unknown | None |
20 | APPROVE TO PAY THE CHAIRMAN SEK 1,000,000, THE VICE CHAIRMAN SEK 600,000, AND THE OTHER DIRECTORS SEK 300,000 EACH; IN ADDITION, A TOTAL OF SEK 700,000 SHALL BE PAID FOR COMMITTEE WORK, OF WHICH SEK 250,000 TO EACH OF THE CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE, AND SEK 50,000 TO EACH OF THE OTHER DIRECTORS SERVING ON THE RESPECTIVE COMMITTEES; FURTHER, AN EXTRA FEE TO THE CHAIRMAN OF THE BOARD AND VICE CHAIRMAN OF THE BOARD, TOGETHER TOTALING SEK 500,000; ALL FEES ARE UNC... | Management | Unknown | None |
21 | ELECT 8 DIRECTORS | Management | Unknown | None |
22 | RE-ELECT MESSRS. LENNART JEANSSON, BIRGITTA JOHANSSON-HEDBERG, KAJSA LINDSTAHL, ANDERS ULLBERG AND CHRISTER GARDELL AS THE DIRECTORS UNTIL 2006 AGM | Management | Unknown | None |
23 | APPROVE THE AUDITORS FEES | Management | Unknown | None |
24 | ELECT TWO AUDITORS AND ALTERNATE AUDITORS | Management | Unknown | None |
25 | RE-ELECT MR. SVANTE FORSBERG AND MR. GORAN ENGQUIST, AUTHORISED PUBLIC ACCOUNTANTS AT DELOITTE, AS THE AUDITORS | Management | Unknown | None |
26 | ACKNOWLEDGE THE INFORMATION ON INVESTIGATIONS | Management | Unknown | None |
27 | APPROVE THE SETTLEMENT AGREEMENT REACHED ON 31 JAN 2005 BETWEEN THE COMPANY AND DR. LARS RAMQVIST, WITH THE MAIN PURPORT THAT DR. LARS RAMQVIST WILL REPAY TO THE COMPANY THE DIRECTOR S FEES HE RECEIVED IN 2000 AND 2001, ALTOGETHER TOTALLING SEK 2,216,667, AFTER WHICH ALL MATTERS BETWEEN THE PARTIES WITH RESPECT TO THIS ISSUE WILL BE CONCLUSIVELY SETTLED; APPROVE TO ASSIGN THE BOARD TO INITIATE A LAWSUIT AGAINST DR. LARS RAMQVIST SEEKING DAMAGES | Management | Unknown | None |
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE AGM RESOLVES TO ASSIGN THE BOARD TO INITIATE A LAWSUIT AGAINST DR. LARS RAMQVIST SEEKING DAMAGES | Management | Unknown | None |
29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE A NEW, INDEPENDENT INVESTIGATION INTO THE ENTIRE BONUS DEBACLE AND A REVISION OF THE CURRENT COMPENSATION SYSTEM | Management | Unknown | None |
30 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THE GREED TEST FOR DIRECTORS | Management | Unknown | None |
31 | CLOSING OF THE AGM | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKY CITY ENTERTAINMENT GROUP LTD MEETING DATE: 10/29/2004 | ||||
TICKER: -- SECURITY ID: Q8513Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. R.H. MCGEOCH AS A DIRECTOR | Management | Unknown | For |
2 | RE-ELECT MR. E. TOIME AS A DIRECTOR | Management | Unknown | For |
3 | ELECT SIR D.T. SPRING AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. R.A. MCLEOD AS A DIRECTOR | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR OF THE COMPANY | Management | Unknown | For |
6 | ADOPT THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR THE PRESENT CONSTITUTION | Management | Unknown | For |
ISSUER NAME: SKY NETWORK TELEVISION LTD MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Q8514Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE SCHEME OF ARRANGEMENT RELATING TO INDEPENDENT NEWSPAPERS LIMITED,SKY NETWORK TELEVISION LIMITED AND MERGER COMPANY 2005 LIMITED | Management | Unknown | For |
3 | PLEASE NOTE THAT THE BELOW RESOLUTION CAN BE VOTED BY ALL SHAREHOLDERS EXCLUDING INDEPENDENT NEWSPAPERS LIMITED AND ITS ASSOCIATED PERSONS. THANK YOU | N/A | N/A | N/A |
4 | APPROVE THE SCHEME OF ARRANGEMENT RELATING TO INDEPENDENT NEWSPAPERS LIMITED,SKY NETWORK TELEVISION LIMITED AND MERGER COMPANY 2005 LIMITED | Management | Unknown | For |
ISSUER NAME: SMC CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY19, FINAL JY 19, SPECIAL JY 62 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE PUBLICANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SOCIETE GENERALE MEETING DATE: 05/09/2005 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 220981 DUE TO CHANGE IN THE MEETING DATE AND ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004; AND THE NET PROFIT OF EUR 2,303,226,958.31, AFTER TAXES DEDUCTION FOR FY 2004 | Management | Unknown | Take No Action |
4 | APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND NOTES A PROFIT OF EUR 2,303,226,958.31 ALLOCATION TO THE LEGAL RESERVE: EUR 839,801.24 DISPOSABLE BALANCE FOR DISTRIBUTION: EUR 2,302,387,157.07 PLUS THE PRIOR RETAINED EARNINGS: EUR 3,803,901,724.00 DISTRIBUTABLE PROFIT: EUR 6,106,288,881.07 APPROPRIATION AS FOLLOWS: CARRY FORWARD ACCOUNT: EUR 833,381,732.37 GLOBAL DIVIDEND: EUR 1,469,005,424.70 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE; THIS DIVIDEND WILL BE PA... | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS;APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 31 DEC 2004 | Management | Unknown | Take No Action |
6 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, THE REPORT AND THE AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN AZEMA AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MRS. ELISABETH LULIN AS A DIRECTOR FORA PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PATRICK RICHARD AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 113.00 MINIMUM SALE PRICE: EUR 46.00 MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES, FOR THE PERIOD UNUSED, THE DELEGATION SET FORTH IN RESOLUTION NUMBER 10 AND GIVEN BY THE GENERAL MEETING OF 29 APR 2004 | Management | Unknown | Take No Action |
11 | APPROVE TO DECIDE TO CHANGE THE DIRECTORS NUMBER AND AMEND ARTICLE OF ASSOCIATION NUMBER 7, ENTITLED DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE TO DECIDE TO CHANGE THE DIRECTORS NUMBER AND AMEND ARTICLE OF ASSOCIATION NUMBER 7, ENTITLED DIRECTORS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 14 MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, EXCEPT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER AND PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OF EUR 10% OF THE SHARE CAPITAL, SUBJECT TO THE NOMINAL LIMIT OF EUR 300 MILLION FOR CAPITAL INCREASES WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS AUTHORIZED BY THE GENERAL MEETING OF 29 APR 2004 IN ITS 12 RESOLUTION; AUTHORITY ... | Management | Unknown | Take No Action |
15 | GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 14 OF THE BY-LAWS ANY PROVISION RESTRICTING THE VOTING RIGHTS THAT A SHAREHOLDER MAY EXERCISE AT A GENERAL MEETING | Management | Unknown | Take No Action |
ISSUER NAME: SOFTBANK CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 7 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
ISSUER NAME: SOMPO JAPAN INSURANCE INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
17 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIES ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
19 | PLEASE NOTE THAT THE ISSUER HAS RELEASED AN UPDATED VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT HYPERLINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS ON THE BUSINESS REPORT, CONSOLIDATED BALANCE SHEET, CONSOLIDATED STATEMENT OF INCOME AND AUDIT REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS BY THE ACCOUNTING AUDITORS CERTIFIED PUBLIC ACCOUNTANTS AND THE AUDIT COMMITTEE FOR THE FYE 31 MAR 2005 FROM 01 APR 2004 TO 31 MAR 2005 PURSUANT TO THE COMMERCIAL CODE AND THE LAW FOR SPECIAL EXCEPTIONS TO THE COMMERCIAL CODE CONCERNING AUDIT, ETC. OF KABUSHIKI-KAISHA THE AUDIT SPECIAL EXCEPTIONS LAW | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS ON NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED STATEMENT OF INCOME AND APPROPRIATION OF NON-CONSOLIDATED RETAINED EARNINGS ON A PARENT COMPANY BASIS FOR THE FYE 31 MAR 2005 FROM 01 APR 2004 TO 31 MAR 2005 PURSUANT TO THE COMMERCIAL CODE AND THE AUDIT SPECIAL EXCEPTIONS LAW | N/A | N/A | N/A |
3 | AMEND A PART OF THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT MR. HOWARD STRINGER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RYOJI CHUBACHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KATSUMI IHARA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKISHIGE OKADA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. HIROBUMI KAWANO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOTARO KOBAYASHI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | APPROVE TO ISSUE ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE OF INCORPORATION WITH RESPECT TO THE DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Management | Unknown | Against |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 40.44 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | ELECT MISS V.F. GOODING AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | Unknown | For |
5 | ELECT MR. O.H.J. STOCKEN AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | Unknown | For |
6 | RE-ELECT SIR C. K. CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. HO KWONPING AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. R.H. MEDDINGS AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT MR. K.S. NARGOLWALA AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | RE-ELECT MR. H.E NORTON AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXT YEAR S AGM | Management | Unknown | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | Unknown | For |
13 | AUTHORIZE THE BOARD, AS DEFINED IN THE COMPANIES ACT 1985, LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 129,701,049 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 233,412,206 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED ON BY T...1 | Management | Unknown | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 129,701,049 PURSUANT TO PARAGRAPH A) OF RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 161 | Management | Unknown | For |
15 | APPROVE THAT, IF RESOLUTION 13 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OF...1 | Management | Unknown | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 129,701,049 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLA...1 | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ...1 | Management | Unknown | For |
18 | APPROVE TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANLEY ELECTRIC CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM ARE JPY9 PER SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 750,000,000 FROM THE PRESENT 468,201,000 | Management | Unknown | Against |
3 | ELECT MR. TAKANORI KITANO AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YUUJI NITTA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RYUUTA YAMAGUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. AKIHIRO NAKAMURA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SUEO KANEDA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TOSHIO UCHIKAWA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TETSUJI ARITA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIROSHI KANAZAWA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. SHINICHI KATANO AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MAKIO NATSUSAKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TOSHIROU KOIZUMI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. SHIGEKI MUTOU AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. HIDENARI YAMAZAKI AS A DIRECTOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE 1 RETIRED DIRECTOR, MR. HIDEKI TOYOTAMA, ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY GRANTS RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3, TO 12 REAPPOINTED DIRECTORS , MESSRS. TAKANORI KITANO, YUUJI NITTA, RYUUTA YAMAGUCHI, AKIHIRO NAKAMURA, SUEO KANEDA, TOSHIO UCHIKAWA, TETSUJI ARITA, HIROSHI KANAZAWA, SHINICHI KATANO, MAKIO NATSUSAKA, TOSHIROU KOIZUMI AND SHIGEKI MUTOU AS WELL AS TO 4 CURRENT STAT... | Management | Unknown | For |
17 | APPROVE THE REVISION OF REMUNERATION FOR THE DIRECTORS AND THE STATUTORY AUDITORS: THE REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 60,000,000 A MONTH FROM JPY 45,000,000 OR LESS AT PRESENT, AND THAT FOR THE STATUTORY AUDITORS WILL BE REVISED TO JPY 10,000,000 A MONTH FROM JPY 5,000,000 OR LESS | Management | Unknown | For |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEROME H. GROSSMAN, MD AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
ISSUER NAME: SUMITOMO CHEMICAL CO LTD, TOKYO MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.124 TERM: DIVIDENDS FOR THE CURRENT TERM HAS JPY 5 PER SHARE JPY 8 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION; THE TERM OF OFFICE FOR DIRECTOR HAS BEEN CHANGE TO 1 YEAR FROM THE PRESENT 2 YEARS AND SOME POSITIONS HAVE BEEN ELIMINATED | Management | Unknown | For |
3 | ELECT MR. NAOYA KANDA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. OSAMU ISHITOBI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOUJI ARAKAWA AS A STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SUMITOMO CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 7 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 2 BILLION TO 3 BILLIONSHARES - ABOLISH RETIREMENT BONUS SYSTEM - AUTHORIZE BOARD TO VARY AGM RECORD DATE | Management | Unknown | Abstain |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | APPROVE THE ACQUISITION OF OWN STOCKS | Management | Unknown | For |
3 | ELECT MR. M. OKU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. M. KUSUNOKI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. M. HIRASAWA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. S. NISHIYAMA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. J. TANEHASHI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. Y. YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. Y. YAMAKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. K. ISHIDA AS THE CORPORATE AUDITOR | Management | Unknown | For |
11 | ELECT MR. I. UNO AS THE CORPORATE AUDITOR | Management | Unknown | For |
12 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/THE AUDITORS | Management | Unknown | For |
ISSUER NAME: SUMITOMO REALTY & DEVELOPMENT CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 9 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/09/2004 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | 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 OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED 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 C... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION...1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 OF SUCH RESOLUTION | Management | Unknown | For |
8 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXCLUSION OF AND IN SUBSTITUTION FOR ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN LIFE FINANCIAL INC. MEETING DATE: 05/11/2005 | ||||
TICKER: SLF SECURITY ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. BAILLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. CARMANY III AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID A. GANONG AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1.6 | ELECT KRYSTYNA T. HOEG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID W. KERR AS A DIRECTOR | Management | For | For |
1.8 | ELECT IDALENE F. KESNER AS A DIRECTOR | Management | For | For |
1.9 | ELECT BERTIN F. NADEAU AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD W. OSBORNE AS A DIRECTOR | Management | For | For |
1.11 | ELECT C. JAMES PRIEUR AS A DIRECTOR | Management | For | For |
1.12 | ELECT DONALD A. STEWART AS A DIRECTOR | Management | For | For |
1.13 | ELECT W. VICKERY STOUGHTON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL NO. 5 | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL NO. 6 | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL NO. 7 | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL NO. 8 | Shareholder | Against | Against |
11 | SHAREHOLDER PROPOSAL NO. 9 | Shareholder | Against | Against |
12 | SHAREHOLDER PROPOSAL NO. 10 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/28/2005 | ||||
TICKER: SU SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT JR SHAW AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS PLAN. | Management | For | For |
ISSUER NAME: SUZUKI MOTOR CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: ORDINARY DIVIDEND JY 4, SPECIAL DIVIDEND JY2 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT A DIRECTOR | Management | Unknown | For |
29 | ELECT A DIRECTOR | Management | Unknown | For |
30 | ELECT A DIRECTOR | Management | Unknown | For |
31 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: SVENSKA HANDELSBANKEN AB MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE LIST OF VOTERS | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT A PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
9 | APPROVE THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, FOR 2004; IN CONNECTION WITH THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE PAST YEAR; THE PRESIDENT S SPEECH AND THE SHAREHOLDERS POSSIBLE QUESTIONS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT; THE AUDIT WORK DURING 2004 | Management | Unknown | Take No Action |
10 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
11 | APPROVE TO RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | Unknown | Take No Action |
12 | APPROVE TO ALLOT THE BANK S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK; OF A MAXIMUM OF 40 MILLION ORDINARY CLASS A AND/OR B SHARES AND DIVESTMENT OF ALL THE BANK S OWN ORDINARY CLASS A AND/OR B SHARES WITH THE RIGHT TO DEVIATE FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS; THE BOARD NOTES THAT THE EARNING CAPACITY OF THE BANK REMAINS GOOD AND THAT A SUCCESSIVELY STRENGTHENED EQUITY SITUATION CAN BE FORESEEN; HENCE A NEW AUTHORIZATION BY THE MEETING FOR THE BOARD TO DECIDE ON ACQUISITIO... | Management | Unknown | Take No Action |
14 | APPROVE THE ACQUISITION OF SHARES IN THE BANK FOR THE BANK S TRADING BOOK PURSUANT TO CHAPTER 4 SECTION 5 OF THE SECURITIES OPERATIONS ACT 1991:981 THE BOARD PROPOSES THAT THE BANK IN ORDER TO FACILITATE ITS SECURITIES OPERATIONS SHALL HAVE A RIGHT TO ACQUIRE ITS OWN ORDINARY CLASS A AND/OR B SHARES FOR THE BANK S TRADING BOOK PURSUANT TO CHAPTER 4 SECTION 5 OF THE SECURITIES OPERATIONS ACT 1991:981 , ON CONDITION THAT OWN SHARES IN THE TRADING BOOK SHALL NOT AT ANY TIME EXCEED 2% OF ALL SHAR... | Management | Unknown | Take No Action |
15 | APPROVE THE BOARD S PROPOSAL REGARDING REDUCTION OF THE SHARE CAPITAL | Management | Unknown | Take No Action |
16 | APPROVE TO REDUCE THE SHARE CAPITAL BY 98,545,704.95 SWEDISH KRONOR THROUGH CANCELLATION WITHOUT REPAYMENT OF 23,745,953 CLASS B SHARES HELD BY THE BANK; AND TO INCREASE THE BANK S SHARE CAPITAL BY 100,446,219.30 SWEDISH KRONOR BY MEANS OF TRANSFER OF 100,446,219.30 SWEDISH KRONOR FROM DISTRIBUTABLE PROFITS, WHEREBY THE NOMINAL AMOUNT OF THE SHARES WILL INCREASE FROM SEK 4.15 TO SEK 4.30 BY MEANS OF A BONUS ISSUE. | Management | Unknown | Take No Action |
17 | AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
18 | ELECT THE NUMBER OF BOARD MEMBERS AND DEPUTIES; THE NOMINATION COMMITTEE PROPOSES 13 MEMBERS | Management | Unknown | Take No Action |
19 | APPROVE THE FEES FOR THE BOARD MEMBERS OF SEK 6,000,000, OF WHICH TO THE CHAIRMAN SEK 1,050,000, TO THE OTHER MEMBERS OF THE BOARD SEK 3,665,000 AND AS COMPENSATION FOR WORK IN THE COMMITTEES OF THE BOARD SEK 1,285,000 | Management | Unknown | Take No Action |
20 | RE-ELECT MR. ARNE MRTENSSON (AS CHAIRMAN), MR. PIRKKO ALITALO, MR. FREDRIK BAKSAAS, MR. ULRIKA BOETHIUS, MR. TOMMY BYLUND, MR. GRAN ENNERFELT, MR. LARS O GRNSTEDT, MR. SIGRUN HJELMQUIST, MR. HANS LARSSON, MR. FREDRIK LUNDBERG, MR. SVERKER MARTIN-LOF, MR. ANDERS NYREN AND MR. BENTE RATHE AS THE BOARD MEMEBERS1 | Management | Unknown | Take No Action |
21 | AUTHORIZE THE CHAIRMAN OF THE BOARD TO APPOINT ONE REPRESENTATIVE FOR EACH 1 OF THE 4 MAJOR SHAREHOLDERS OF THE BANK, WHO, WITH THE CHAIRMAN, FORM A COMMITTEE TO PREPARE THE NEXT ELECTION OF BOARD MEMBERS | Management | Unknown | Take No Action |
22 | APPROVE THE BOARD CONCERNING APPOINTMENT OF THE AUDITORS IN FOUNDATIONS AND THEIR ASSOCIATED MANAGEMENT | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWIRE PACIFIC LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE FINAL DIVIDENDS | Management | Unknown | For |
2 | RE-ELECT MR. M. CUBBON AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. BARONESS DUNN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. C. LEE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. C.C. SZE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. V.H.C. CHENG AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | GRANT A GENERAL MANDATE FOR SHARE REPURCHASE | Management | Unknown | For |
9 | GRANT A GENERAL MANDATE TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY | Management | Unknown | For |
10 | APPROVE TO ADD SHARES REPURCHASED TO THE GENERAL MANDATE TO ISSUE AND DISPOSEOF SHARES IN THE COMPANY | Management | Unknown | For |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON THE BUSINESS YEAR 2004 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT ON THE FINANCIAL YEAR, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT ON THE DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RATIFY THE SELECTION OF THE HOLDING COMPANY AND THE GROUP AUDITORS FOR 2005 | Management | Unknown | Take No Action |
7 | AMEND THE CERTIFICATE OF INCORPORATION: RESTRICTIONS ON STOCK ISSUANCE | Management | Unknown | Take No Action |
8 | MISCELLANEOUS | Management | Unknown | Take No Action |
ISSUER NAME: TAIHEIYO CEM CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J7923L110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR THE NO. 7 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 2.50 PER SHARE | Management | Unknown | For |
2 | APPROVE TO REDUCE THE CAPITAL RESERVE BY JPY 40,398,962,732 FROM THE PRESENT JPY 57,773,774,875; THE COMPANY S EARNED SURPLUS RESERVE WILL BE REDUCED TO JPY 0 FROM THE PRESENT JPY 15,261,052,677 | Management | Unknown | For |
3 | ELECT MR. TAKASHI SHIMODA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KANZABUROU SUDOU AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. SEIJI HINO AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR AND THE STATUTORY AUDITOR: MR. YUKIO ANZAI, DIRECTOR AND MR. NORIKAZU NOGUCHI, STATUTORY AUDITOR, RETIRED DURING THE CURRENT TERM, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: TAKEDA PHARMACEUTICAL CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 44 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/03/2005 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT AL L. FLOOD AS A DIRECTOR | Management | For | For |
1.5 | ELECT DALE G. PARKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.7 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.1 | Management | For | For |
3 | RESOLUTION TO APPROVE THE CONTINUATION AND AMENDMENT OF THE SHAREHOLDER RIGHTS PLAN. | Management | For | For |
4 | YOU ARE ENTITLED TO RECEIVE OUR CORPORATE RESPONSIBILITY REPORT ( CR REPORT ) WHICH IS PUBLISHED ON AN ANNUAL BASIS. IF YOU WANT TO RECEIVE THIS MATERIAL, PLEASE MARK THE BOX. IF YOU DO NOT MARK THE BOX, YOU WILL RECEIVE A SUMMARY CR REPORT ONLY.1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LIMITED MEETING DATE: 04/27/2005 | ||||
TICKER: TCKBF SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS. | Management | For | For |
3 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2005 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
1.2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEIJIN LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CANCEL YEAR-END CLOSURE OF SHAREHOLDER REGISTER - CLARIFYBOARD S AUTHORITY TO VARY AGM RECORD DATE | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: TELECOM CORPORATION OF NEW ZEALAND LTD MEETING DATE: 10/07/2004 | ||||
TICKER: -- SECURITY ID: Q89499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 166234 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
3 | RE-ELECT MR. ROD MCGEOCH AS A DIRECTOR OF TELECOM | Management | Unknown | For |
4 | RE-ELECT MR. MICHAEL TYLER AS A DIRECTOR OF TELECOM | Management | Unknown | For |
5 | RE-ELECT MR. WAYNE BOYD AS A DIRECTOR OF TELECOM | Management | Unknown | For |
6 | RE-ELECT MR. ROB MCLEOD AS A DIRECTOR OF TELECOM | Management | Unknown | For |
7 | AMEND THE COMPANY S CONSTITUTION TO INCORPORATE THE NZX LISTING RULES BY REFERENCE AND PROVIDE FOR CHANGES TO THE COMPANIES ACT, 1993 | Management | Unknown | For |
ISSUER NAME: TELECOM ITALIA S P A NEW MEETING DATE: 10/25/2004 | ||||
TICKER: -- SECURITY ID: T92778124 | ||||
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 26 OCT 2004 (AND A THIRD CALL ON 27 OCT 2004). 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.1 | N/A | N/A | N/A |
2 | RECEIVE THE COMMON REPRESENTATIVE S REPORT ON THE FUND SET UP TO COVER THE NECESSARY EXPENSES FOR THE PROTECTION OF SAVING SHARES INTERESTS | Management | Unknown | Take No Action |
3 | APPOINT SAVING SHARES COMMON REPRESENTATIVE AND APPROVE TO STATE RELATED EMOLUMENTS | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 08/31/2004 | ||||
TICKER: -- SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
2 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | None |
3 | APPROVE THE PREPARATION AND THE VOTING LIST | Management | Unknown | None |
4 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | None |
5 | APPROVE TO DETERMINE AS TO WHETHER THE MEETING HAS BEEN ANNOUNCED | Management | Unknown | None |
6 | ELECT TWO PERSONS TO APPROVE THE MINUTES | Management | Unknown | None |
7 | AMEND SECTION 6 IN THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE VOTING RIGHT FOR EACH SHARE OF SERIES B IS CHANGED FROM ONE THOUSANDTH PART OF ONE VOTE TO ONE TENTH PART OF ONE VOTE AND ONE SHARE OF SERIES B MAY BE CONVERTED TO ONE SHARE OF SERIES A DURING THE PERIOD AS SPECIFIED, BY THE HOLDERS OF A SPECIAL CONVERSION RIGHT AND THE COMPANY SHALL APPLY FOR THE REGISTRATION OF THE CONVERSION ONCE A MONTH DURING THE PERIOD; AND THE ISSUE OF THE CONVERSION RIGHTS TO EACH HOLDER OF A SHARE OF ... | Management | Unknown | None |
8 | APPROVE THE ABANDONMENT OF SHARES OF THE SERIES A AND THE COMPENSATION FOR THE DIFFERENCE IN THE SHARE PRICE BETWEEN THE SHARES OF SERIES A AND B SHOULD BE PAID WITH AN AMOUNT EQUALING SUCH DIFFERENCE, COMPENSATION SHOULD BE PAID IN THE SHARES OF SERIES B | Management | Unknown | None |
9 | CLOSING OF THE MEETING | Management | Unknown | None |
10 | PLEASE NOTE THAT IF YOUR SHARES ARE HELD IN A BLOCKING MARKET THEY MIGHT BE BLOCKED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | 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 | None |
5 | APPROVE TO PREPARE THE VOTING LIST | Management | Unknown | None |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | None |
7 | APPROVE THE DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY ANNOUNCED | Management | Unknown | None |
8 | ELECT THE 2 PERSONS APPROVING THE MINUTES | Management | Unknown | None |
9 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | Unknown | None |
10 | RECEIVE THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE PAST YEAR | Management | Unknown | None |
11 | APPROVE THE PRESIDENT S SPEECH AND THE SHAREHOLDERS POSSIBLE QUESTIONS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | None |
12 | RECEIVE THE AUDIT WORK DURING 2004 | Management | Unknown | None |
13 | APPROVE THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | Unknown | None |
14 | GRANT DISCHARGE THE LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | None |
15 | APPROVE THE BOARD OF DIRECTORS TO PAY DIVIDEND OF SEK 0.25 BE PAID FOR YEAR 2004 AND RECORD DATE AS 11 APR 2005 FOR DIVIDEND; VPC AB IS EXPECTED TO DISBURSE DIVIDENDS ON 14 APR 2005 | Management | Unknown | None |
16 | APPROVE THE NUMBER OF BOARD MEMBERS BE 9 WITHOUT ANY DEPUTY BOARD MEMBERS | Management | Unknown | None |
17 | APPROVE TO DETERMINE THE FEE PAYABLE TO THE BOARD OF DIRECTORS BE SEK 8,800,000 TO DE DISTRUSTED AMONG THE MEMBERS NOT EMPLOYED BY THE COMPANY: THE CHAIRMAN SEK 3,000,000, THE DEPUTY CHAIRMAN AND THE OTHER BOARD MEMBERS SEK 600,000 EACH; THE COMMITTEE MEMBERS RECEIVE SEK 125,000 FOR EACH COMMITTEE ASSIGNMENT, BUT THE CHAIRMAN OF THE AUDIT COMMITTEE SEK 350,000 AND THE OTHER 2 MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 250,000 EACH | Management | Unknown | None |
18 | ELECT MR. MICHAEL TRESCHOW AND MR. ULF J. JOHANSSON AS THE CHAIRMAN OF THE BOARD, MR. ARNE MARTENSSON AND MR. MARCUS WALLENBERG AS A DEPUTY CHAIRMAN AND RE-ELECT SIR. PETER L. BONFIELD, MR. SVERKAR MARTIN-LOF, MS. NANCY MCKINSTRY ECKHARD PFEIFFER, MR. CARL-HENRIC SVANBERG AND MS. LENA TORELL AS THE BOARD MEMBERS | Management | Unknown | None |
19 | APPROVE THE FEE TO THE AUDITORS BE PAID ON APPROVED ACCOUNT | Management | Unknown | None |
20 | RE-ELECT MESSERS. BJORN SVEDBERG, BENGT BELFRAGE, NORDEA FONDER, CHRISTER ELMEHAGEN, AMF PENSION AND MICHAEL TRESCHOW AS THE CHAIRMAN OF THE COMMITTEE AND ELECT MESSERS. CURT KALLSTROMER, HANDELSBANKENS PENSIONSSTIFTELSE, PENSIONSKASSA AND PERSONALSTIFTELSE AS THE MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE END OF THE AGM IN 2006; THE NOMINATION COMMITTEE PROPOSES NO FEE BE PAID TO THE COMMITTEE MEMBERS AND THE ASSIGNMENT OF THE COMMITTEE SHALL COVER THE SPECIFIED PROPOSALS | Management | Unknown | None |
21 | APPROVE THE BOARD OF DIRECTORS, TO IMPLEMENT THE LONG TERM INCENTIVE PLAN 2005 LTI 2005 , UP TO 39,300,000 SHARES OF SERIES B AND COMPRISING 3 PARTS: I) THE STOCK PURCHASE PLAN, II) THE KEY CONTRIBUTOR PROGRAM AND III) THE PERFORMANCE MATCHING PROGRAM, ACCORDING TO THE PRINCIPLE GUIDELINES AS SPECIFIED1 | Management | Unknown | None |
22 | APPROVE TO TRANSFER, PRIOR TO THE AGM OF SHAREHOLDERS 2006, UP TO 7,800,000 SHARES OF SERIES B, OUT OF THE HOLDING OF 39,300,000 SHARES OF SERIES B, TO COVER CERTAIN PAYMENTS, MAINLY SOCIAL PAYMENTS | Management | Unknown | None |
23 | APPROVE TO RESOLVE THAT ERICSSON SHALL HAVE THE RIGHT TO TRANSFER, PRIOR TO THE AGM OF 2006, A MAXIMUM OF 60,045,665 SHARES OF SERIES B, OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 06 APR 2005, REMAIN OF THE ORIGINAL 61,900,000 FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003 AND THE LONG TERM INCENTIVE PLAN 2004 | Management | Unknown | None |
24 | CLOSING | Management | Unknown | None |
25 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 213431 DUE TO CHANGE IN THE VOTING STATUS OF THE AGENDA ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA SA MEETING DATE: 05/30/2005 | ||||
TICKER: -- SECURITY ID: E90183182 | ||||
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 MAY 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEFONICA SA CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.TELEFONICA.ES. THANK YOU. | N/A | N/A | N/A |
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF THE COMPANY S BOARD OF DIRECTORS, ALL FOR THE 2004 FINANCIAL YEAR. | Management | Unknown | For |
3 | SHAREHOLDER REMUNERATION: A) DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID- IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTION OF ADDITIONAL PAID- IN CAPITAL.1 | Management | Unknown | For |
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED MERGER OF TELEFONICA, S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA, S.A. S BALANCE SHEET CLOSED ON DECEMBER 31, 2004. APPROVAL OF MERGER BETWEEN TELEFONICA, S.A. AND TERRA NETWORKS, S.A. BY MEANS OF THE ABSORPTION OF THE LATTER BY THE FORMER, WITH THE EXTINCTION OF TERRA NETWORKS, S.A. AND THE EN BLOC TRANSFER OF ALL OF ITS ASSETS AND LIABILITIES TO TELEFONICA, S.A., WITH THE PROVISION THAT THE EXC... | Management | Unknown | For |
5 | APPOINTMENT OF DIRECTORS. | Management | Unknown | For |
6 | DESIGNATION OF THE ACCOUNTS AUDITOR FOR TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, UNDER THE PROVISIONS OF ARTICLE 42 OF THE SPANISH COMMERCE CODE (CODIGO DE COMERCIO) AND ARTICLE 204 OF THE SPANISH CORPORATIONS ACT (LEY DE SOCIEDADES ANONIMAS).1 | Management | Unknown | For |
7 | AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH GROUP COMPANIES. | Management | Unknown | For |
8 | REDUCTION OF SHARE CAPITAL THROUGH THE AMORTIZING OF TREASURY STOCK, WITH THE EXCLUSION OF THE RIGHT TO OPPOSITION BY CREDITORS, THROUGH THE REDRAFTING OF THE ARTICLE IN THE BYLAWS THAT REFERS TO THE SHARE CAPITAL. | Management | Unknown | For |
9 | DELEGATION OF POWERS TO FORMALIZE, CONSTRUE, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING. | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 03/21/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | Unknown | Abstain |
2 | APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBER MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2005, BE EXTENDED, PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE, TO 60 DAYS1 | Management | Unknown | Abstain |
3 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA65E0.PDF | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224043 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK; WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF | N/A | N/A | N/A |
3 | RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
4 | APPROVE TO SANCTION A FINAL DIVIDEND | Management | Unknown | Take No Action |
5 | ELECT MR. CHIEN LEE AS A DIRECTOR | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS PAGE AS A DIRECTOR1 | Management | Unknown | Take No Action |
7 | ELECT DR. CHOW YEI CHING AS A DIRECTOR | Management | Unknown | Take No Action |
8 | FIX DIRECTORS REMUNERATION. | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | Take No Action |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 5.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE CAPITAL AMOUNT AS SPECIFIED | Management | Unknown | Take No Action |
2 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF | N/A | N/A | N/A |
ISSUER NAME: TELUS CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: TULCF SECURITY ID: 87971M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PASS SPECIAL RESOLUTION TO AMEND ARTICLE 12.1 OF THE ARTICLES OF THE COMPANY | Management | For | For |
2 | PASS (I) SPECIAL RESOLUTION TO REMOVE PRE-EXISTING COMPANY PROVISIONS, (II) SPECIAL RESOLUTION TO DELETE ARTICLES AND REPLACE THEM WITH NEW ARTICLES, AND (III) SPECIAL SEPARATE RESOLUTION TO CHANGE VOTES REQUIRED TO PASS A SPECIAL SEPARATE RESOLUTION OF HOLDERS OF COMMON SHARES FROM 3/4 TO 2/3;1 | Management | For | For |
3 | PASS SPECIAL SEPARATE RESOLUTION TO AMEND THE ARTICLES TO REMOVE CUMULATIVE VOTING AND ADD PROVISIONS TO THE ARTICLES RESPECTING THE ELECTION OF DIRECTORS; | Management | For | Against |
4 | PASS SPECIAL SEPARATE RESOLUTION TO AMEND THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON AND NON-VOTING SHARES RE: COMPLIANCE WITH FOREIGN OWNERSHIP REQUIREMENTS UNDER THE RADIOCOMMUNICATIONS ACT AND BROADCASTING ACT; | Management | For | For |
5.1 | ELECT R.H. (DICK) AUCHINLECK AS A DIRECTOR1 | Management | For | For |
5.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
5.3 | ELECT MICHELINE BOUCHARD AS A DIRECTOR | Management | For | For |
5.4 | ELECT R. JOHN BUTLER AS A DIRECTOR | Management | For | For |
5.5 | ELECT BRIAN A. CANFIED AS A DIRECTOR | Management | For | For |
5.6 | ELECT DARREN ENTWISTLE AS A DIRECTOR | Management | For | For |
5.7 | ELECT RUSTON E.T. GOEPEL AS A DIRECTOR | Management | For | For |
5.8 | ELECT JOHN S. LACEY AS A DIRECTOR | Management | For | For |
5.9 | ELECT BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
5.10 | ELECT RONALD P. TRIFFO AS A DIRECTOR | Management | For | For |
5.11 | ELECT DONALD P. WOODLEY AS A DIRECTOR | Management | For | For |
6 | APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION;1 | Management | For | For |
7 | APPROVE INCREASE TO THE RESERVE OF NON-VOTING SHARES AUTHORIZED FOR ISSUANCE UNDER THE TELUS MANAGEMENT SHARE OPTION PLAN; | Management | For | For |
8 | APPROVE AMENDMENT TO THE TELUS MANAGEMENT SHARE OPTION PLAN TO PERMIT A STOCK SETTLEMENT FEATURE; | Management | For | For |
9 | APPROVE AMENDMENT TO, AND RECONFIRM AND APPROVE THE COMPANY S SHAREHOLDERS RIGHTS PLAN, AS AMENDED AND RESTATED. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENON LTD MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: Q8983K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE COMPANY WILL RETURN APPROXIMATELY NZD 321 MILLION OF CAPITAL, REPRESENTING NZD 1.15 PER EXISTING SHARE TO SHAREHOLDERS | Management | Unknown | For |
2 | APPROVE TO CANCEL THREE OUT OF FOUR PREFERENCE SHARES AND THREE OUT OF FOUR ORDINARY SHARES | Management | Unknown | For |
3 | APPROVE, SUBJECT TO RECEIPT OF A FAVORABLE TAX RULING, TO EXTINGUISH THE RIGHTS OF PREFERENCE AND ALL OTHER DIFFERENTIAL RIGHTS BETWEEN THE PREFERENCE SHARES AND ORDINARY SHARES, SUCH THAT THERE WILL ONLY BE A SINGLE CLASS OF ORDINARY SHARES | Management | Unknown | For |
4 | ELECT MR. ANTHONY IAN GIBBS AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MICHAEL JOHN ANDREWS AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MICHAEL CARMODY WALLS AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ADOPT THE NEW CONSTITUTION | Management | Unknown | For |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: TESCO PLC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 26 FEB 2005 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 26 FEB 2005 | Management | Unknown | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.27 PENCE PER SHARE BY THE DIRECTORS TO BE DECLARED PAYABLE ON 01 JUL 2005 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 22 APR 2005 | Management | Unknown | For |
4 | RE-ELECT MR. RODNEY CHASE AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT SIR TERRY LEAHY AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. TIM MASON AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | ELECT MR. KAREN COOK AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. CAROLYN MCCALL AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
12 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 530,000,000 TO GBP 535,000,000 BY THE CREATION OF 100,000,000 ORDINARY SHARES OF 5P EACH | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWER CONTAINED IN THE ARTICLES TO OFFER THE HOLDERS OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY THE SHARES THE RIGHT TO RECEIVE NEW SHARES, CREDITED AS FULLY AS PAID INSTEAD OF THE CASH AMOUNT WHICH WOULD OTHERWISE BE DUE TO THEM IN RESPECT OF ANY DIVIDENDS INCLUDING THE FINAL DIVIDEND FOR THE FYE 26 FEB 2005, FOR ANY FINANCIAL PERIOD ENDING ON OR BEFORE 04 APR 2010 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, 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 129.2 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 24 JUN 2004 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RE...1 | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, 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: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.47 MILLION 5% OF THE ISSUED SHARE CAPITAL ; AUTHORITY...1 | Management | Unknown | For |
16 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF UP TO 778.70 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 PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTI...1 | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
18 | AUTHORIZE THE TESCO STORES LIMITED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
19 | AUTHORIZE THE TESCO IRELAND LIMITED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
20 | AUTHORIZE THE TESCO VIN PLUS S.A., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
21 | AUTHORIZE THE TESCO STORES CR A.S., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
22 | AUTHORIZE THE TESCO STORES SR A.S., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
23 | AUTHORIZE THE TESCO GLOBAL RT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONNOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
24 | AUTHORIZE THE TESCO POLSKA SP Z.O.O., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/21/2005 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AUSTRALIAN GAS LIGHT COMPANY MEETING DATE: 10/19/2004 | ||||
TICKER: -- SECURITY ID: Q09680101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED ENTITY FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | Management | Unknown | For |
2 | RE-ELECT MR. M.R.G. JOHNSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MRS. C.J. HEWSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT, IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION, MR. M.G. OULD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | APPROVE, UNDER AND IN ACCORDANCE WITH THE AUSTRALIAN GAS LIGHT COMPANY S LONG-TERM INCENTIVE PLAN, THE ACQUISITION RIGHTS TO ACQUIRE UP TO A MAXIMUM OF 65,223 SHARES IN THE AUSTRALIAN GAS LIGHT COMPANY IN RESPECT OF THE FYE 30 JUN 2004, BY MR. G.J.W MARTIN, THE MANAGING DIRECTOR OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: THE BANK OF NOVA SCOTIA MEETING DATE: 03/01/2005 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD A. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.J. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. ASHLEIGH EVERETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. MICHAEL J.L. KIRBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAURENT LEMAIRE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN T. MAYBERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT HON.BARBARA J.MCDOUGALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIZABETH PARR-JOHNSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT ARTHUR R.A. SCACE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT ALLAN C. SHAW AS A DIRECTOR | Management | For | For |
1.13 | ELECT PAUL D. SOBEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARBARA S. THOMAS AS A DIRECTOR | Management | For | For |
1.15 | ELECT RICHARD E. WAUGH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
3 | SHAREHOLDER PROPOSAL 1 | Management | Against | Against |
4 | SHAREHOLDER PROPOSAL 2 | Management | Against | Against |
5 | SHAREHOLDER PROPOSAL 3 | Management | Against | Against |
6 | SHAREHOLDER PROPOSAL 4 | Management | Against | Against |
7 | SHAREHOLDER PROPOSAL 5 | Management | Against | Against |
8 | SHAREHOLDER PROPOSAL 6 | Management | Against | Against |
9 | SHAREHOLDER PROPOSAL 7 | Management | Against | Against |
10 | SHAREHOLDER PROPOSAL 8 | Management | Against | Against |
11 | SHAREHOLDER PROPOSAL 9 | Management | Against | Against |
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: SCH SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN T. MCLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER O. WALTHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT N. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS | Shareholder | Against | For |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL B. GIFFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARJORIE M. YANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q67027112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. K.E. COWLEY AS A DIRECTOR | Management | Unknown | For |
2 | RE-ELECT MR. D.F. DEVOE AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. V. DINH AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. P.L. BARNES AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. J.L. THORNTON AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q67027112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE SCHEME TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE HAND AND THE ORDINARY SHAREHOLDERS AND PREFERRED SHAREHOLDERS ON THE OTHER FOR THE PURPOSES OF SECTION 411 OF THE CORPORATIONS ACT 2001, CONDITIONAL UPON APPROVAL BY THE OPTION HOLDERS OF THE OPTION SCHEME AND BY SHAREHOLDERS OF THE CAPITAL REDUCTION | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q67027112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON APPROVAL BY SHAREHOLDERS OF THE SHARE SCHEME AND BY OPTIONHOLDERS OF THE OPTION SCHEME, THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING ALL OF THE ORDINARY SHARES AND ALL OF THE PREFERRED SHARES IN THE CAPITAL OF THE COMPANY, SUCH REDUCTION AND CANCELLATION TO TAKE EFFECT UPON IMPLEMENTATION OF THE SHARE SCHEME AS SPECIFIED | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF 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 |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q67027138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE SCHEME TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE HAND AND THE ORDINARY SHAREHOLDERS AND PREFERRED SHAREHOLDERS ON THE OTHER FOR THE PURPOSES OF SECTION 411 OF THE CORPORATIONS ACT 2001, CONDITIONAL UPON APPROVAL BY THE OPTION HOLDERS OF THE OPTION SCHEME AND BY SHAREHOLDERS OF THE CAPITAL REDUCTION | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q67027138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON APPROVAL BY SHAREHOLDERS OF THE SHARE SCHEME AND BY OPTIONHOLDERS OF THE OPTION SCHEME, THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING ALL OF THE ORDINARY SHARES AND ALL OF THE PREFERRED SHARES IN THE CAPITAL OF THE COMPANY, SUCH REDUCTION AND CANCELLATION TO TAKE EFFECT UPON IMPLEMENTATION OF THE SHARE SCHEME AS SPECIFIED | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF 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 |
ISSUER NAME: THE TORONTO-DOMINION BANK MEETING DATE: 03/23/2005 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM E. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. BRAGG AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. EDMUND CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WENDY K. DOBSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DARREN ENTWISTLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONNA M. HAYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
1.12 | ELECT BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
1.15 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
1.16 | ELECT HELEN K. SINCLAIR AS A DIRECTOR | Management | For | For |
1.17 | ELECT JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
3 | SHAREHOLDER PROPOSAL A | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL B | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL C | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL D | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL E | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL F | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL G | Shareholder | Against | Against |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31ST DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31ST DEC 2004 | Management | Unknown | For |
3 | RE-ELECT RETIRING DIRECTORS | Management | Unknown | For |
4 | APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE: TO INCREASE IN THE RATE OF FEE PAYABLE TO EACH DIRECTOR OF THE COMPANY FROM HKD 35,000 PER ANNUM TO HKD 50,000 PER ANNUM, AND TO PAY TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY OF AN EXTRA REMUNERATION AT THE RATIO OF HKD 15,000 PER ANNUM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; OR II) A RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRAN...1 | Management | Unknown | For |
8 | 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 ORDINARY RESOLUTION 7 , BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 , PROVIDED THAT SUCH EXTENDED 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 | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/20/2005 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
ISSUER NAME: TOKAI TOKYO SECURITIES CO LTD, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J8609T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - LIMIT DIRECTORS AND INTERNALAUDITORS LEGAL LIABILITY - ELIMINATE LANGUAGE PREVENTING CLASSIFICATION OF BOARD | Management | Unknown | For |
3 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: TOKYO BROADCASTING SYSTEM INC MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J86656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5, COMMEMORATIVE DIVIDEND JPY 5 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTIONS | Management | Unknown | Abstain |
ISSUER NAME: TOKYO ELECTRIC POWER CO INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY30, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT MR. YASUSHI AOYAMA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. TSUNEHISA KATSUMATA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. SHIGERU KIMURA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MASATAKA SHIMIZU AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SUSUMU SHIRAKAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHIGEMI TAMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ICHIROU TAKEKURO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KATSUTOSHI CHIKUDATE AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. NORIO TSUZUMI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. HISAO NAITOU AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. AKIO NAKAMURA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TAKUYA HATTORI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YUUICHI HAYASE AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TAKASHI HAYASHI AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. TAKASHI FUJIMOTO AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. TERUAKI MASUMOTO AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. KATSUMI MIZUTANI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. TOMIJIROU MORITA AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. YOSHIHISA MORIMOTO AS A DIRECTOR | Management | Unknown | For |
21 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
22 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE ALTERNATE ALLOCATION OF INCOME | Management | Unknown | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLES TO REQUIRE PROMPT DISCLOSURE OF INDIVIDUAL DIRECTOR REMUNERATION LEVELS | Management | Unknown | Against |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLES TO GIVE SHAREHOLDERS THE RIGHT TO INVESTIGATE MANAGEMENT PROBLEMS AND DEMAND THE CREATION OF AN INVESTIGATION COMMITTEE | Management | Unknown | Against |
26 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLES TO REQUIRE SHUTDOWN OF ALL NUCLEAR REACTORS DESIGNED IN 1978 OR EARLIER | Management | Unknown | Against |
27 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLES TO REQUIRE LOCAL COMMUNITY CONSENT FOR OPERATION OF NUCLEAR FACILITIES IN WHICH DAMAGE HAS BEEN DISCOVERED | Management | Unknown | Against |
28 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO NOT PROVIDE SPENT NUCLEAR FUEL TO ROKKASHO REPROCESSING PLANT | Management | Unknown | Against |
29 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 244416 DUE TO CHANGE IN THE NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TOKYO ELECTRON LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 30 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | APPROVE FOR ISSUING SHARE SUBSCRIPTION RIGHTS TO PERSONS OTHER THAN SHAREHOLDERS ON ESPECIALLY FAVORABLE CONDITIONS, WITH THE AIM OF GRANTING STOCK OPTIONS FOR STOCK LINKED COMPENSATION | Management | Unknown | For |
17 | APPROVE FOR ISSUING SHARE SUBSCRIPTION RIGHTS TO PERSONS OTHER THAN SHAREHOLDERS ON ESPECIALLY FAVORABLE CONDITIONS, WITH THE AIM OF GRANTING STOCK OPTIONS TO EXECUTIVES OF TEL S OVERSEAS SUBSIDIARIES AND OTHER PERSONNEL | Management | Unknown | For |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
19 | APPROVE RETIREMENT BONUS FOR A RETIRING CORPORATE AUDITOR; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
20 | PLEASE NOTE THAT THE ISSUER RELEASED ENGLISH PROXY STATEMENT IN REGARDS TO THIS MEETING. INVESTORS CAN ACCESS ENGLISH PROXY STATEMENT THRU MEETING MATERIAL. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TOKYU CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J88720123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 2.50 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: CHANGE THE NUMBER OF DIRECTORSTO 20 OR LESS FROM THE PRESENT 28 OR LESS, THE COMPANY HAS PROPOSED TO ADD TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | For |
3 | ELECT MR. SHINOBU SHIMIZU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KIYOFUMI KAMIJOU AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TOSHIAKI KOSHIMURA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TADASHI IGARASHI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TAKAKUNI HAPPOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KATSUHISA SUZUKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TETSUO NAKAHARA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. ISAO ADACHI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. TETSU GOTOU AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. TSUNEYASU KUWAHARA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. YUUJI KINOSHITA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YOSHIZUMI NEZU AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. SHIGERU OKADA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. MASATAKE UEKI AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. KUNIEI OKAMOTO AS THE STATUTORY AUDITOR | Management | Unknown | For |
18 | APPROVE TO GRANT THE RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS: THE CONSOLATORY PAYMENTS TO THE DECEASED DIRECTOR; THE COMPANY MAY SHALL OFFER MONEY TO THE DECEASED STATUTORY AUDITOR JOSEI ITOH AS A TOKEN OF CONDOLENCE; MESSRS. SADAYASU NISHIMOTO, HIROSHI TAKEOKA, YOSHIKI SUGITA, SHOUICHIROU NAGAYAMA, HIROSUKE ISOZAKI, SATOSHI WADA AND SATORU HATO AND THE STATUTORY AUDITOR SHIGETADE MIYAZAKI AND KEN NAGANO | Management | Unknown | For |
19 | APPROVE TO GRANT THE RETIREMENT ALLOWANCES IN CONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM: SUBJECT THE RESOLUTION 3, THE TO 14 DIRECTORS MESSRS. SHINOBU SHIMIZU, SHINOBU SHIMIZU, TOSHIAKI KOSHIMURA, TADASHI IGARASHI, TAKAKUNI HAPPOU, KATSUHISA SUZUKI, TETSUO NAKAHARA, ISAO ADACHI, TETSU GOTOU, TSUNEYASU KUWAHARA, YUUJI KINOSHITA, YOSHIZUMI NEZU, SHIGERU OKADA AND MASATAKE UEKI AND THE STATUTORY AUDITORS MESSRS. KENICHIRUO KAKIMOTO AND TAKAHIDE SAKURAI | Management | Unknown | For |
ISSUER NAME: TORAY INDUSTRIES INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3.5 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
11 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TOROMONT INDUSTRIES LTD. MEETING DATE: 04/21/2005 | ||||
TICKER: TMTNF SECURITY ID: 891102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.G. GAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.S. HILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT H.S. MARSHALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.S. MCCALLUM AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.M. OGILVIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT H.T. SORENSEN AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION.1 | Management | For | For |
3 | TO APPROVE A RESOLUTION AMENDING THE STOCK OPTION PLAN OF THE CORPORATION, AS DESCRIBED ON PAGES 14 AND 15 OF THE CORPORATION S MANAGEMENT INFORMATION CIRCULAR DATED AS OF FEBRUARY 25, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOSHIBA CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: TOSHIBA MACHINE CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J89838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY2, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: TOTAL SA MEETING DATE: 05/17/2005 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 17 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221443, DUE TO CHANGE ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THE PROFITS FOR THE FY : EUR 3,443,251,656.00 PRIOR RETAINED EARNINGS: EUR 1,355,570,990.00 DISTRIBUTABLE PROFITS : EUR 4,798,822,646.00 APPROPRIATION TO: GLOBAL DIVIDEND: EUR 3,429,081,583.00 CARRY FORWARD ACCOUNT: EUR 1,369,741,063.00 A DIVIDEND OF EUR 5.40 WILL BE PAID; AND TO PAY THE INTERIM DIVIDEND OF EUR 2.40 ON 24 NOV 2004 GIVING THE RIGHT TO A TAX CREDIT; THE REMAINING DIVIDEND OF EUR 3.00 WILL BE PAID ON 24 MAY 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UNUSED THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NO. 5 AT THE CGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND AC... | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PAUL DESMARAIS JR. AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MAURICE LIPPENS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | APPOINT LORD LEVENE OF PORTSOKEN KBE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00, BY WAY OF ISSUING WITH THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, COMPANY S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PER... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,800,000,000.00 BY WAY OF ISSUING WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY; APPROVE THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 10,000,000,00.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; IT CANCELS AND REPLACES FOR THE PERIOD UN... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT WHICH SHALL NOT EXCEED 1.50% OF THE SHARE CAPITAL ; IT CANCELS AND REPLACES FOR THE FRACTION UNUSED, THE DELEGATION GIVEN FOR A PERIOD OF 5 YEARS BY THE EGM OF 14 MAY 2004; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH L.225-197-2 OF THE FRENCH COMMERCIAL CODE AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THE BELOW RESOLUTION A IS NOT AGREED BY THE BOARD OF DIRECTORS. THANK YOU. | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOCATE IN ONE OR MORE TRANSACTIONS, COMPANY S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN ACCORDANCE WITH ARTICLE L.225-197-2 OF THE FRENCH COMMERCIAL CODE OR TO SOME CATEGORIES OF THEM AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 1% OF THE REGISTERED | Management | Unknown | Take No Action |
18 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT 1 CORPORATE AUDITOR | Management | Unknown | For |
29 | APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | Unknown | For |
30 | APPROVE THE REPURCHASE OF OWN STOCKS | Management | Unknown | For |
31 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS | Management | Unknown | For |
32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
ISSUER NAME: TOYOTA TSUSHO CORP, NAGOYA MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 7, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE PUBLIC ANNOUNCEMENTS INELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | ELECT DIRECTOR | Management | Unknown | For |
31 | ELECT DIRECTOR | Management | Unknown | For |
32 | ELECT DIRECTOR | Management | Unknown | For |
33 | ELECT DIRECTOR | Management | Unknown | For |
34 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
35 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
36 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | Abstain |
37 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/12/2005 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDY J. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTO MONTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN C. STRACHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSX GROUP INC. MEETING DATE: 04/26/2005 | ||||
TICKER: TSXPF SECURITY ID: 873028104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WAYNE C. FOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT IAN S. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TULLIO CEDRASCHI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND GARNEAU AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. HAGG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HARRY A. JAAKO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEAN MARTEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT OWEN MCCREERY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. MULVIHILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD W. NESBITT AS A DIRECTOR | Management | For | For |
1.12 | ELECT KATHLEEN M. O'NEILL AS A DIRECTOR | Management | For | For |
1.13 | ELECT GERALDINE B. SINCLAIR AS A DIRECTOR | Management | For | For |
1.14 | ELECT ERIC C. TRIPP AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S AUDITOR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION; | Management | For | For |
3 | THE AMENDMENT TO THE ARTICLES OF THE CORPORATION (I) TO CHANGE EACH ISSUED AND UNISSUED COMMON SHARE OF THE CORPORATION INTO TWO COMMON SHARES; (II) TO REMOVE FROM THE AUTHORIZED CAPITAL OF THE CORPORATION THE CLASS OF SHARES DESIGNATED AS CHOICE SHARES; (III) TO REMOVE FROM THE ARTICLES THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE CHOICE SHARES; AND (IV) TO REMOVE ALL REFERENCES TO THE CHOICE SHARES CONTAINED ELSEWHERE IN THE ARTICLES.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUNDRA SEMICONDUCTOR CORPORATION MEETING DATE: 09/09/2004 | ||||
TICKER: TRSCF SECURITY ID: 89972P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM CHOWANIEC AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL LEVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARREL A. MANK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANNY B. OSADCA AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES N. ROCHE AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL UNGER AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZATION FOR DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 213164, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR 2004, THE REPORTS OF THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2004 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | RE-ELECT MR. MARCEL OSPEL AS A BOARD MEMBER | Management | Unknown | Take No Action |
7 | RE-ELECT MR. LAWRENCE A. WEINBACH AS A BOARD MEMBER | Management | Unknown | Take No Action |
8 | ELECT MR. MARCO SUTER AS A BOARD MEMBER | Management | Unknown | Take No Action |
9 | ELECT MR. PETER R. VOSER AS A BOARD MEMBER | Management | Unknown | Take No Action |
10 | RE-ELECT ERNST AND YOUNG LTD, BASEL AS THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND THE RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | APPROVE THE NEW 2005/2006 SHARE BUY BACK PROGRAM | Management | Unknown | Take No Action |
ISSUER NAME: UFJ HOLDINGS INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J9400N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE FOURTH ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES | N/A | N/A | N/A |
2 | APPROVAL OF THE PLAN FOR DISPOSITION OF LOSS FOR THE FOURTH FISCAL YEAR | Management | Unknown | For |
3 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND MITSUBISHI TOKYO FINANCIAL GROUP, INC. | Management | Unknown | For |
5 | ELECTION OF MR. IWAO OKIJIMA AS A DIRECTOR | Management | Unknown | For |
6 | ELECTION OF MR. HIROSHI HAMADA AS A DIRECTOR | Management | Unknown | For |
7 | ELECTION OF MR. SHOSAKU YASUI AS A DIRECTOR | Management | Unknown | For |
8 | ELECTION OF MR. RYOSUKE TAMAKOSHI AS A DIRECTOR | Management | Unknown | For |
9 | ELECTION OF MR. TOSHIHIDE MIZUNO AS A DIRECTOR | Management | Unknown | For |
10 | ELECTION OF MR. TAKAMUNE OKIHARA AS A DIRECTOR | Management | Unknown | For |
11 | ELECTION OF MR. SHINTARO YASUDA AS A DIRECTOR | Management | Unknown | For |
12 | ELECTION OF MR. HIDEO FUJINO AS A CORPORATE AUDITOR | Management | Unknown | For |
13 | ELECTION OF MR. HARUO MATSUKI AS A CORPORATE AUDITOR | Management | Unknown | For |
14 | ELECTION OF MR. KUNIE OKAMOTO AS A CORPORATE AUDITOR | Management | Unknown | For |
15 | ELECTION OF MR. YOSHIHARU HAYAKAWA AS A CORPORATE AUDITOR | Management | Unknown | For |
16 | MATTERS CONCERNING THE APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND MITSUBISHI TOKYO FINANCIAL GROUP, INC | Management | Unknown | For |
ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED BUSINESS MEDIA PLC MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G92272106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A DIVIDEND | Management | Unknown | For |
4 | ELECT MR. CHRISTOPHER HYMEN AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. SANDY LEITCH AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DAVID LEVIN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. CHARLES GREGSON AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. NIGEL WILSON AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. JONATHAN NEWCOMB AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. CHRIS POWELL AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 33,629,556 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATION FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM...1 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF B SHARES IN THE CAPITAL OF THE COMPANY OF UP TO 5,446,789 ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH B SHARE IS THE NOMINAL AMOUNT OF A B SHARE AND THE MAXIMUM PRICE IF 245 PENCE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 AUG 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE B ORDINARY SHA...1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 28,024,630; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 AUG 2006 ; AND THAT ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE ACT SHALL HENCEFORTH CEASE TO HAVE EFFECT | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 89(1) ACT DID NOT APPLY TO SUCH ALLOTMENT, TO ALLOT EQUITY SECURITIES WITHIN SECTION 94(3A) OF THE ACT AS IF SECTION 89(1) OF THE AC NOT APPLY TO SUCH ALLOTMENT, THAT FOR THE PURPOSES OF PARAGRAPH (1)(B) OF ARTICLE 7 THE NOMINAL AMOUNT TO WHICH THESE POWERS ARE LIMITED SHALL BE GBP 4,203,694; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT...1 | Management | Unknown | For |
16 | AMEND THE ARTICLES 35(2)(F) AND ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | Against |
17 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES FOR THE PURPOSES OF PART XA OF THE ACT TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURE UP TO A SUM NO EXCEEDING GBP 50,000 IN AGGREGATE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED BUSINESS MEDIA PLC MEETING DATE: 06/20/2005 | ||||
TICKER: -- SECURITY ID: G92272106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING #244952 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE, THAT, SUBJECT TO AND CONDITIONAL UPON ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: (A) ALL THE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH AT THE CLOSE OF BUSINESS ON 20 JUN 2005 ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUB-DIVIDED INTO NEW ORDINARY SHARES OF 1 11/14 PENCE EACH IN THE CAPITAL OF THE...1 | Management | Unknown | For |
3 | APPROVE, THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 1 ABOVE AND THE SAME BECOMING EFFECTIVE, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED IN SUBSTITUTION FOR ALL SUCH EXISTING AUTHORITIES TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 163 (3) OF THE COMPANIES ACT 1985) OF NEW ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF NEW OR...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 40% 40 CENTS PER SHARE LESS 20% INCOME TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 600,000 FOR 2004 2003: SGD 618,750 | Management | Unknown | For |
4 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
5 | RE-ELECT MR. WONG MENG MENG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. TAN KOK QUAN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. NGIAM TONG DOW AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, UNTIL THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATIONS OF THE UOB 1999 SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | Against |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, 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 PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BANK LTD, SINGAPORE MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 1.00 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , 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 SPECIFIED , WHETHER BY WAY OF: I) MARKET ...1 | Management | Unknown | For |
2 | 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: A) THE COMPANY MAKES A DISTRIBUTION THE DISTRIBUTION OF BETWEEN A MINIMUM OF 153,744,363 AND A MAXIMUM OF 153,844,563 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH UOL SHARES IN THE CAPITAL OF UNITED OVERSEAS LAND LIMITED UOL HELD BY THE COMPANY BY WAY OF A DIVIDEND IN SPECIE IN THE PROPORTION OF 100 UOL SHARES FOR EVERY 1,000 ORDINARY SHARES OF PAR VALUE SGD 1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY THE SHAREHOLDERS OF THE COMPANY AS AT 5.00 P.M. ON 30 JUN 2005 THE BOOKS...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT J. LAUK AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED VAN DEN BOSCH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR | Management | For | For |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | Management | For | Abstain |
ISSUER NAME: VITRAN CORPORATION INC. MEETING DATE: 04/20/2005 | ||||
TICKER: VTNC SECURITY ID: 92850E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD D. MCGRAW AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK E. GAETZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM S. DELUCE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY F. GRIFFITHS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRAHAM W. SAVAGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGES L. HBERT AS A DIRECTOR | Management | For | For |
2 | APPOINT AUDITORS AND APPROVE REMUNERATION PLEASE REFER TO THE INSTRUMENT OF PROXY FOR A FULL DESCRIPTION OF THIS RESOLUTION. | Management | For | For |
3 | TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT OF BY-LAW NO. 6 OF THE COMPANY SO THAT THE QUORUM FOR SHAREHOLDERS MEETINGS OF THE COMPANY WOULD COMPLY WITH THE NASDAQ REQUIREMENTS. | Management | For | For |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: F7063C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220984 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVES THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE TO APPROPRIATE THE PROFITS OF EUR 1,227,292,200.00 AS FOLLOWS: LEGAL RESERVE: EUR 61,364,610.00, GLOBAL DIVIDEND: EUR 643,574,618.00, CARRY FORWARD ACCOUNT: EUR 522,352,972.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, THIS DIVIDEND WILL BE PAID ON 04 MAY 2005, THE SUM OF EUR 3,251,101.00 CORRESPONDING TO THE AMOUNT OF THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS, REGISTERED IN THE INDIVIDUAL ACCOUNTS O... | Management | Unknown | Take No Action |
7 | APPROVE THAT THE COMPANY SHALL BE RULED BY AN EXECUTIVE COMMITTEE AND A SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RECEIVE THE BOARD OF DIRECTORS REPORT AND ADOPT THE TEXT OF THE NEW ARTICLES OF ASSOCIATION WHICH WILL GOVERN HENCE FORTH THE COMPANY | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AS WELL AS ANY KIND OF SECURITIES GIVING ACCESS BY ANY MEANS TO ORDINARY SHARES OF THE COMPANY AUTHORITY EXPIRES AT THE END OF 26 MONTHS... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS BY ANY MEANS TO ORDINARY SHARES OF THE COMPANY, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO INCREASE WITHIN THE LIMIT OF THE GLOBAL CEILING SET IN THE RESOLUTION NUMBER O.7, THE NUMBER OF SHARES, EQUITY SECURITIES OR SECURITIES TO BE ISSUED IN CASE OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS; AUTHORITY EXPIRES AFTER 26 MONTHS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RETAINED EARNINGS, INCOME OR OTHERS, TO BE CARRIED OUT THROUGH THE ALLOTMENT OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NU... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS O.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH THE ISSUE OF SHARES TO BE PAID UP IN CASH; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION CANCELS AND REPLACES, FOR THE PERIOD UNUSED, THE DELEGATION SET ... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS O.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE, ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS, SENIOR MANAGERS, SENIOR EXECUTIVES OR EXCEPTIONALLY NON-EXECUTIVE EMPLOYEES OF THE GROUP VIVENDI UNIVERSAL, 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 NO... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO PROCEED, IN ONE OR MORE TRANSACTIONS TO THE ALLOTMENT OF ORDINARY BONUS SHARES IN ISSUE OR TO BE ISSUED; THE MAXIMUM NUMBER OF SHARES GRANTED WILL NOT EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 36 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBER E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE, TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
16 | AUTHORIZE IF THE RESOLUTION NUMBER O.30 IS APPROVED, THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE, TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AND AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE TO TA... | Management | Unknown | Take No Action |
17 | APPOINT MR. JEAN RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
18 | APPOINT MR. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
19 | APPOINT MR. GERARD BREMOND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD 3 YEARS | Management | Unknown | Take No Action |
20 | APPOINT MR. FERNANDO FALCO AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
21 | APPOINT MR. PAUL FRIBOURG AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
22 | APPOINT MR. GABRIEL HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 1 YEAR | Management | Unknown | Take No Action |
23 | APPOINT MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
24 | APPOINT MR. RODOCANACHI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
25 | APPOINT MR. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
26 | APPOINT MRS. SARAH FRANK AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
27 | APPOINT MR. PATRICK KRON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
28 | APPOINT MR. ANDRZEJ OLECHOWSKI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
29 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,200,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
30 | APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET ALUSTRO-REYDEL AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
31 | APPOINT MR. SAN CLAUDE REYDEL IN REPLACEMENT OF MR. HUBERT LUNEAU AS A DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
32 | AUTHORIZE THE BOARD OF DIRECTORS OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 40.00 THE PURCHASE AMOUNT ACCUMULATED UPON THE BASIS OF AN AVERAGE PRICE OF EUR 24.00 PER SHARE, WILL NOT EXCEED EUR 2,570,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES FOR THE REMAINING PERIOD, THE DELEGATION GIVEN BY... | Management | Unknown | Take No Action |
33 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
34 | AMEND ARTICLE OF ASSOCIATION NUMBER 17 | Management | Unknown | Take No Action |
35 | PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. 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 |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/27/2004 | ||||
TICKER: -- SECURITY ID: G93882101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FINANCIAL STATEMENTS - RECEIVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WHICH ENDED ON 31 MAR 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | REMUNERATION REPORT - IN ACCORDANCE WITH THE DIRECTORS REMUNERATION REPORT REGULATIONS 2002, THE BOARD SUBMITS THE REMUNERATION REPORT TO A VOTE OF SHAREHOLDERS. IN ACCORDANCE WITH THE REGULATIONS, THE APPROVAL OF THE REMUNERATION REPORT IS PROPOSED AS AN ORDINARY RESOLUTION. IN 2003, THE RESOLUTION TO APPROVE THE REMUNERATION REPORT WAS PASSED BY A SIGNIFICANT MAJORITY. THE CURRENT REMUNERATION POLICY WAS PRODUCED FOLLOWING EXTENSIVE CONSULTATION WITH SHAREHOLDERS AND INSTITUTIONAL BODIES IN 2... | Management | Unknown | For |
3 | RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, PETER BAMFORD, AN EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 3, OFFERS HIMSELF FOR RE-ELECTION | Management | Unknown | For |
4 | RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, JULIAN HORN-SMITH, AN EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 4, OFFERS HIMSELF FOR RE-ELECTION | Management | Unknown | For |
5 | RE-ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, SIR DAVID SCHOLEY, A NON-EXECUTIVE DIRECTOR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 5, OFFERS HIMSELF FOR RE-ELECTION | Management | Unknown | For |
6 | ELECTION OF DIRECTOR - IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION ONE OF THE COMPANY S NON-EXECUTIVE DIRECTORS, LUC VANDEVELDE, HAVING BEEN APPOINTED AS A DIRECTOR DURING THE YEAR, IS REQUIRED TO RETIRE, WHICH HE DOES, AND, PURSUANT TO RESOLUTION 6, OFFERS HIMSELF FOR ELECTION | Management | Unknown | For |
7 | 7. FINAL DIVIDEND - THIS RESOLUTION SEEKS SHAREHOLDER APPROVAL TO THE FINAL ORDINARY DIVIDEND RECOMMENDED BY THE DIRECTORS. THE DIRECTORS ARE PROPOSING A FINAL DIVIDEND OF 1.0780 PENCE PER ORDINARY SHARE. AN INTERIM DIVIDEND OF 0.9535 PENCE PER ORDINARY SHARE WAS PAID ON 6 FEB 2004, MAKING A TOTAL DIVIDEND FOR THE YEAR OF 2.0315 PENCE PER ORDINARY SHARE. IF APPROVED, THE DIVIDEND WILL BE PAID ON 6 AUG 2004 TO SHAREHOLDERS ON THE ORDINARY REGISTER AS OF 4 JUN 2004 | Management | Unknown | For |
8 | AUDITORS - THE COMPANY IS REQUIRED TO APPOINT AUDITORS AT EACH GENERAL MEETING AT WHICH ACCOUNTS ARE PRESENTED, TO HOLD OFFICE UNTIL THE END OF THE NEXT SUCH MEETING. RESOLUTION 8, WHICH IS RECOMMENDED BY THE AUDIT COMMITTEE, PROPOSES THE RE-APPOINTMENT OF THE COMPANY S EXISTING AUDITORS, DELOITTE & TOUCHE LLP1 | Management | Unknown | For |
9 | AUDITORS - THE COMPANY IS REQUIRED TO APPOINT AUDITORS AT EACH GENERAL MEETING AT WHICH ACCOUNTS ARE PRESENTED, TO HOLD OFFICE UNTIL THE END OF THE NEXT SUCH MEETING. RESOLUTION 9 FOLLOWS BEST PRACTICE IN CORPORATE GOVERNANCE BY SEPARATELY SEEKING AUTHORITY FOR THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
10 | POLITICAL DONATIONS - THIS RESOLUTION SEEKS AUTHORITY FROM SHAREHOLDERS TO ENABLE THE COMPANY TO MAKE DONATIONS OR INCUR EXPENDITURE WHICH IT WOULD OTHERWISE BE PROHIBITED FROM MAKING OR INCURRING FOLLOWING THE COMING INTO EFFECT OF THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 (THE ACT ). AMONGST OTHER THINGS, THE ACT PROHIBITS THE COMPANY FROM MAKING DONATIONS TO EU POLITICAL ORGANIZATIONS IN THE PERIOD OF 12 MONTHS FOLLOWING THE COMPANY S ANNUAL GENERAL MEETING (AND EACH SUCCEEDI...1 | Management | Unknown | For |
11 | AUTHORITY TO ALLOT SHARES - UNDER SECTION 80 OF THE COMPANIES ACT 1985, DIRECTORS ARE, WITH CERTAIN EXCEPTIONS, UNABLE TO ALLOT RELEVANT SECURITIES WITHOUT THE AUTHORITY OF THE SHAREHOLDERS IN A GENERAL MEETING. RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 INCLUDE THE COMPANY S ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO THE COMPANY S ORDINARY SHARES. THIS RESOLUTION AUTHORIZES THE DIRECTORS TO ALLOT UP TO 9,000,000,000 ORDINARY SHARES FOR THE PERIOD ENDING ON THE EARLIER OF 27 OC... | Management | Unknown | For |
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS - SECTION 89 OF THE COMPANIES ACT 1985 IMPOSES RESTRICTIONS ON THE ISSUE OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 1985, WHICH INCLUDE THE COMPANY S ORDINARY SHARES) WHICH ARE, OR ARE TO BE, PAID UP WHOLLY IN CASH AND NOT FIRST OFFERED TO EXISTING SHAREHOLDERS. THE COMPANY S ARTICLES OF ASSOCIATION ALLOW SHAREHOLDERS TO AUTHORIZE DIRECTORS FOR A PERIOD UP TO FIVE YEARS TO ALLOT (A) RELEVANT SECURITIES GENERALLY UP TO AN AMOUNT FIXED BY THE SHAREHO...1 | Management | Unknown | For |
13 | APPROVAL OF MARKET PURCHASES OF ORDINARY SHARES - IN CERTAIN CIRCUMSTANCES IT MAY BE ADVANTAGEOUS FOR THE COMPANY TO PURCHASE ITS OWN SHARES. RESOLUTION 13, WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION, APPROVES THE PURCHASE BY THE COMPANY OF UP TO 6,600,000,000 ORDINARY SHARES AT A PRICE NOT EXCEEDING 105% OF THE AVERAGE MIDDLE MARKET CLOSING PRICE OF SUCH SHARES ON THE FIVE DEALING DAYS PRIOR TO THE DATE OF PURCHASE. SIMILAR RESOLUTIONS HAVE BEEN APPROVED BY SHAREHOLDERS AT PREVIOUS ANNUAL G... | Management | Unknown | For |
14 | APPROVAL OF CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES BY THE COMPANY OF ORDINARY SHARES - UNDER THE RULES OF THE UK LISTING AUTHORITY (THE LISTING RULES) THE COMPANY MAY NOT PURCHASE ITS SHARES AT A TIME WHEN ANY DIRECTOR IS IN RECEIPT OF UNPUBLISHED PRICE SENSITIVE INFORMATION ABOUT THE COMPANY. ACCORDINGLY, NO PURCHASES OF SHARES WERE MADE IN THE PERIOD FROM 1 APR 2004 UP TO THE ANNOUNCEMENT OF THE FULL YEAR RESULTS ON 25 MAY 2004 OR AT CERTAIN OTHER TIMES WHEN THE DIRECTORS MIGHT...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/18/2005 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD ROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY STRATAKOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAJAX LIMITED MEETING DATE: 06/06/2005 | ||||
TICKER: WAJLF SECURITY ID: 930795505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | THE REAPPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
3 | A SPECIAL RESOLUTION (THE SPECIAL RESOLUTION ), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING A PLAN OF ARRANGEMENT UNDER THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY AND ITS SHAREHOLDERS, PROVIDING FOR THE CREATION OF WAJAX INCOME FUND.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. | Shareholder | Against | Against |
4 | TO VOTE ON A PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
5 | TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
ISSUER NAME: WEST FRASER TIMBER CO. LTD. MEETING DATE: 04/28/2005 | ||||
TICKER: WFTBF SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARK S. BINKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DUNCAN GIBSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. KETCHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM P. KETCHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT HARALD H. LUDWIG AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT L. PHILLIPS AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANICE G. RENNIE AS A DIRECTOR | Management | For | For |
2 | ON THE RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
ISSUER NAME: WESTFIELD GROUP MEETING DATE: 11/12/2004 | ||||
TICKER: -- SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT MR. DAVID M. GONSKI AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. STEPHEN P. JOHNS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. STEVEN M. LOWY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. ROY L. FURMAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. JOHN B. STUDDY AM AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. GARY H. WEISS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | ELECT MR. GRANCIS T. VINCENT AS A DIRECTOR OF THE COMPANY, SUBJECT TO THE PASSING OF S.9 | Management | Unknown | For |
9 | AMEND ARTICLES 10.1(A) AND (B) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
10 | APPROVE TO INCREASE THE MAXIMUM LEVEL OF REMUNERATION FOR PAYMENT TO THE DIRECTORS UNDER ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION AND THE MAXIMUM REMUNERATION PAYABLE TO THE DIRECTORS PURSUANT TO ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY IS INCREASED BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTFIELD GROUP MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE SHORTENED FYE 31 DEC 2004 | N/A | N/A | N/A |
2 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE SHORTENED FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. FREDERICK G. HILMER AO AS A DIRECTOR OF THE COMPANY, WHO RETIRESBY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. DEAN R. WILLS AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT MR. DAVID H. LOWY AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | RE-ELECT MR. FRANK P. LOWY AC AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
7 | AMEND THE CONSTITUTION OF WESTFIELD AMERICA TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL - WESTFIELD AMERICA TRUST SUPPLEMENTAL DEED POLL AS SPECIFIED AND AUTHORIZE THE WESTFIELD AMERICA MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Unknown | For |
8 | AMEND THE CONSTITUTION OF WESTFIELD TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL - WESTFIELD TRUST SUPPLEMENTAL DEED POLL AS SPECIFIED AND AUTHORIZE THE WESTFIELD MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Unknown | For |
ISSUER NAME: WESTPAC BANKING CORP MEETING DATE: 12/16/2004 | ||||
TICKER: -- SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDIT REPORT OF THE COMPANY FOR THE YE 30 SEP 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. EDWARD ALFRED EVANS AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE ARTICLE 9.2 AND 9.3 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. GORDON MCKELLAR CAIRNS AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 9.7 OF THE CONSTITUTION | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 200639 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: WHEATON RIVER MINERALS LTD. MEETING DATE: 07/06/2004 | ||||
TICKER: WHT SECURITY ID: 962902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ELECTION OF DIRECTORS; | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;1 | Management | For | For |
3 | THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING IAMGOLD CORPORATION ( IAMGOLD ), 2045230 ONTARIO INC. AND WHEATON, AS MORE PARTICULARLY DESCRIBED IN THE JOINT MANAGEMENT INFORMATION CIRCULAR OF WHEATON AND IAMGOLD DATED APRIL 30, 2004.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHEATON RIVER MINERALS LTD. MEETING DATE: 07/06/2004 | ||||
TICKER: WHT SECURITY ID: 962902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING IAMGOLD CORPORATION, 2045230 ONTARIO INC. AND WHEATON, AS MORE PARTICULARLY DESCRIBED IN THE JOINT MANAGEMENT INFORMATION CIRCULAR OF WHEATON AND IAMGOLD CORPORATION DATED APRIL 30, 2004, AS MAY BE AMENDED (THE WHEATON CIRCULAR ).1 | Opposition | Against | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WING HANG BANK LTD MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221679 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORSFOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT DR CHENG HON KWAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. KENNETH A LOPIAN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. LOUIS C W HO AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. ALOYSIUS H Y TSE AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORISE THE DIRECTORS TO FIX THE DIRECTORS FEE | Management | Unknown | For |
9 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS UNCONDITIONALLY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE BANK | Management | Unknown | For |
11 | APPROVE TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE BANK NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO ITEM 6 | Management | Unknown | For |
ISSUER NAME: WOODSIDE PETROLEUM LTD MEETING DATE: 04/19/2005 | ||||
TICKER: -- SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MR. ANDREW JAMIESON AS A DIRECTOR, IN ACCORDANCE WITH THE RULE 75(C) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
3 | ADOPT THE WOODSIDE PETROLEUM LTD. EXECUTIVE INCENTIVE PLAN | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOOLWORTHS LTD MEETING DATE: 11/26/2004 | ||||
TICKER: -- SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE DECLARATION BY THE DIRECTORS AND REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL PERIOD ENDED 27 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT PROFESSOR ADRIENNE ELIZABETH CLARKE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | Unknown | 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 | Unknown | For |
4 | RE-ELECT MR. JOHN FREDERICK ASTBURY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.10 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 3 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU | N/A | N/A | N/A |
6 | APPROVE: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN FOR THE PROVISION OF INCENTIVES TO MANAGEMENT OF WOOLWORTHS LIMITED AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF OPTIONS OR OTHER RIGHTS OVER, OR INTERESTS IN, ORDINARY FULL PAID SHARES IN WOOLWORTHS LIMITED SHARES TO EMPLOYEES UNDER THE PLAN; C) THE ISSUE AND TRANSFER OF SHARES TO EMPLOYEES UNDER THE PLAN; D) THE GRANT OF CASH AWARDS TO EMPLOYEES UNDER THE PLAN; AND E) THE PROVISION OF BENEFI...1 | Management | Unknown | For |
7 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 4 BY ANY DIRECTOR EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME IN RELATION OF THE COMPANY AND ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU | N/A | N/A | N/A |
8 | APPROVE THE GRANT TO THE GROUP MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. ROGER CAMPBELL CORBETT, OF A MAXIMUM OF TWO MILLION OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES TO BE ISSUED IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE WOOLWORTHS EXECUTIVE OPTION PLAN AND SUBJECT TO THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/21/2005 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM | Management | For | For |
3 | ADOPT 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | REIMPORTATION OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
5 | SEPARATE THE ROLES OF CHAIRMAN & CEO1 | Shareholder | Against | Against |
6 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/05/2004 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 03/21/2005 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE PRODUCT SALE AGREEMENT DATED 31 JAN 2005 THE PRODUCT SALE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ITS SUBSIDIARIES THE GROUP AND COMPANIES CONTROLLED BY MR. WANG YUSUO AND/OR HIS ASSOCIATES THE WANG FAMILY COMPANIES ; AND APPROVE THE ANNUAL CAPS THE ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE PRODUCT SALE AGREEMENT FOR EACH OF THE THREE FYE 31 DEC 2007 BEING RMB 160,000,000, RMB 250,000,000 AND RMB 360,000,000; AND AUTHORIZE THE DIRECTO... | Management | Unknown | For |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2005 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIRREMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AN AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY DELETING SOME WORDS IN ARTICLE 99; B) BY DELETING THE WORDS ORDINARY RESOLUTION IN THE FIRST AND SECOND LINES OF THE ARTICLE 106(VII) AND BY REPLACING SOME WORDS; C) BY DELETING THE EXISTING ARTICLE 116 IN ITS ENTIRELY AND SUBSTITUTING SOME ARTICLE; AND D) BY DELETING THE EXISTING ARTICLE 122(A) AND BY INSERTING SOME ARTICLE1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 01/13/2005 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WMC RESOURCES LIMITED ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SET OUT IN THE BIDDER S STATEMENT AUSTRALIAN AFTER DOCUMENT LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION ON 16 DEC 2004 OR ON AND SUBJECT TO THE TERMS AND CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER AFTER OR OTTERS BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD OR ANY DULY CONSTITUTED COMMITTEE OF THEM THE COMMIT... | Management | Unknown | For |
ISSUER NAME: YAMAHA CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J95732103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 12.5 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: YAMAHA MOTOR CO LTD MEETING DATE: 03/29/2005 | ||||
TICKER: -- SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO.70 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 14 PER SHARE JPY 14 ON A YEAR BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE TERM OF OFFICE FOR THE DIRECTOR HAS BEEN PROPOSED TO CHANGE TO 1 YEAR FROM THE PRESENT 2 YEAR | Management | Unknown | For |
3 | ELECT MR. TOORU HASEGAWA AS THE DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TAKASHI KAJIKAWA AS THE DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HIROYASU MIYAO AS THE DIRECTOR | Management | Unknown | For |
6 | ELECT MR. RYUUICHI YAMASHITA AS THE DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HIROSHI UKON AS THE DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KUNIHIKO NAKAJIMA AS THE DIRECTOR | Management | Unknown | For |
9 | ELECT MR. WATARU SUZUKI AS THE DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIROSHI TANAKA AS THE AUDITOR | Management | Unknown | For |
11 | GRANT RETIREMENT ALLOWANCE TO THE RETIRED DIRECTORS AND STATUTORY AUDITOR: 3 DIRECTORS MESSES RYUUICHI YAMASHITA, HIROSHI UKON AND KUNIHIKO NAKAJIMA AND 1 STATUTORY AUDITOR KAZUYOSHI NAKANO, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
12 | APPROVE THE REVISION OF REMUNERATION FOR THE DIRECTORS AND STATUTORY AUDITORS: THE REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 45,000,000 A MONTH FROM JPY 36,000,000 OR LESS AT PRESENT AND THAT FOR STATUTORY AUDITORS WILL BE REVISED TO JPY 5,500,000 A MONTH FROM JPY 4,500,000 OR LESS | Management | Unknown | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: YAMATO TRANSPORT CO LTD, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN LEGAL RESERVES | Management | Unknown | For |
3 | APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF DELIVERYBUSINESS OPERATIONS TO WHOLLY-OWNED SUBSIDIARY | Management | Unknown | For |
4 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -CLARIFY DIRECTOR AUTHORITIES - LIMIT DIRECTORS LEGAL LIABILITY - CHANGE COMPANY NAME | Management | Unknown | Against |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: YOKOGAWA ELECTRIC CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J97272124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 3.75 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/02/2005 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. RAYMOND ELLIOTT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE STOCK OPTION PLAN | Management | For | Against |
3 | AUDITOR RATIFICATION | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE | Shareholder | Against | Against |