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 International Capital Appreciation Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
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 09:49:43 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor International Capital Appreciation 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: 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: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 221726, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2004 CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY ACCOUNTS AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROB CAWTHORN AS A BOARD MEMBER | Management | Unknown | Take No Action |
10 | RE-ELECT DR. JEAN-PAUL CLOZEL AS BOARD MEMBER | Management | Unknown | Take No Action |
11 | ELECT MR. JUHANI ANTTILA AS A BOARD MEMBER | Management | Unknown | Take No Action |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS OF THE STATUTORY AND THE CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
13 | AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3A(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE CONDITIONAL CAPITAL TO BE USED IN CONNECTION WITH EMPLOYEE STOCK OPTIONS BY CHF 2,500,000 1,000,000 SHARES1 | Management | Unknown | Take No Action |
14 | AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3B(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL BY CHF 17,500,000 FROM CHF 10,000,000 (4,000,000 SHARES) TO CHF 27,500,000 (11,000,000 SHARES)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: 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: 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: ANTENA 3 DE TELEVISION SA, MADRID MEETING DATE: 03/09/2005 | ||||
TICKER: -- SECURITY ID: E05009142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 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 ANNUAL STATEMENTS BALANCE SHEET, LOSS AND PROFIT ACCOUNT AND ANNUAL REPORT , PERFORMING REPORT OF ANTENA 3 DE TELEVISION, SA AND ITS CONSOLIDATED GROUP AND MANAGEMENT REPORT, ALL THE AFOREMENTIONED RELATING FY 2004; PROPOSAL OF ALLOCATION OF RESULTS | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF RESULTS OF FY 2004 AND DIVIDEND DISTRIBUTION | Management | Unknown | For |
4 | RATIFY THE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS IN THE LAST SHAREHOLDERS GENERAL MEETING | Management | Unknown | For |
5 | APPROVE TO DECREASE THE NOMINAL VALUE FROM EUR 3,00 TO EUR 0,75 WITH THE LOGICAL INCREASE OF NUMBER OF SHARES FROM 55.556.000 SHARES TO 222.224.000 SHARES AND AMEND 5TH ARTICLE OF THE CORPORATE STATUTES | Management | Unknown | For |
6 | APPROVE THE CONSTITUTION OF FUNDATION | Management | Unknown | For |
7 | GRANT AUTHORITY TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH ITS CONSOLIDATED GROUP AND AUTHORIZATION, IF PERTINENT, TO APPLY THE OWN PORTFOLIO TO SATISFY THE EMOLUMENTS RESULTING FROM THE TRIANNUAL PLAN AND THE FIDELIZATION OF DIRECTORS | Management | Unknown | For |
8 | APPOINT THE ACCOUNTS AUDITORS OF ANTENA 3 DE TELEVISION, SA AND ITS CONSOLIDATED GROUP | Management | Unknown | For |
9 | GRANT AUTHORITY TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED ON THE SHAREHOLDERS MEETING, CANCELING THE POWERS GRANTED TO THE BOARD OF DIRECTORS ON THE MEETING AND TO RAISE THE MINIMUM QUANTITY OF SHARES | Management | Unknown | For |
ISSUER NAME: ASML HOLDING NV MEETING DATE: 03/24/2005 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 215684 DUE TO CHANGE IN THE NUMBERING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 MAR 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | APPROVE THE REPORT OF THE MANAGING BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ON THE FY 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE EVALUATION OF THE PERFORMANCE OF THE EXTERNAL AUDITOR BY THE AUDIT COMMITTEE AND THE MANAGING BOARD | Management | Unknown | Take No Action |
7 | APPROVE THE COMPANY S CURRENT POLICY NOT TO PAY ANY DIVIDENDS ON ITS ORDINARY SHARES, NOR TO DISTRIBUTE ANY RESERVES, BUT TO INVEST THOSE PROCEEDS, IF ANY, IN RESEARCH AND DEVELOPMENT OF NEW TECHNOLOGY THE EVALUATION OF THE PERFORMANCE BY THE ACCOUNTANT | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL ACCOUNTS ON THE FY 2004 | Management | Unknown | Take No Action |
9 | APPROVE THE CORPORATE GOVERNANCE CHAPTER OF THE ANNUAL REPORT 2004 | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
12 | APPROVE THE STOCK OPTION AND SHARE ARRANGEMENTS | Management | Unknown | Take No Action |
13 | APPROVE THE PROFILE OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. J.W.B. WESTERBURGEN, O.B. BILOUS AND MS. H.J.C. VAN DEN BURG AS MEMBERS OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE GENERAL MEETING TO RECOMMEND INDIVIDUALS FOR APPOINTMENT TO THE POST OF SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
16 | APPROVE THE VACANCIES IN THE SUPERVISORY BOARD FOR 2006 | Management | Unknown | Take No Action |
17 | APPROVE TO INCREASE THE REMUNERATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE WITH AN AMOUNT OF EUR 5,000 PER YEAR AND GRANT MR. O.B. BILOUS EUR 10.000 PER YEAR, IN ADDITION TO THE REMUNERATION OF EUR 25.000 FOR SUPERVISORY BOARD MEMBERSHIP, ON THE CONDITION THAT MR. BILOUS IS APPOINTED AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
18 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ADJUSTMENTS ACCORDING IMPLEMENTATION OF CHANGES IN DUTCH CIVIL LAW | Management | Unknown | Take No Action |
19 | APPROVE THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY AND AUTHORIZE THE MANAGING BOARD TO ISSUE THE SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY | Management | Unknown | Take No Action |
20 | AUTHORIZE THE MANAGEMENT BOARD, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE UP TO A MAXIMUM NUMBER WHICH AT THE TIME OF ACQUISITION; THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS, THE PRICE MUST LIE BETWEEN THE PAR VALU... | Management | Unknown | Take No Action |
21 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
22 | CLOSING | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE BLOCKING CONDITIONS.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE ALSO NOTE THAT THE NEW CUT OFF DATE IS 18 MAR 2005. THANK YOU | N/A | N/A | N/A |
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: 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: BANK INDIA NEW YORK N Y MEETING DATE: 07/14/2004 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND THE ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, PURSUANT TO THE GUIDELINES FRAMED BY SECURITIES EXCHANGE BOARD OF INDIA IN THIS REGARD, TO SEEK VOLUNTARY DELISTING OF ITS EQUITY SHARES LISTED AT THE STOCK EXCHANGE, AHMEDABAD, THE CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITE, DELHI STOCK EXCHANGE ASSOCIATION LIMITED AND MADRAS STOCK EXCHANGE LIMITED AND TO APPLY TO THE AFORESAID STOCK EXCHANGES AND/OR ANY OTHER CONCERNED AUTHORITIES FOR VOLUNTARY DELISTING OF ITS EQUITY SHARES FROM SAME STOCK EXCHANG... | Management | Unknown | For |
3 | APPROVE THAT, THE BOARD OF DIRECTORS OF THE BANK BE AUTHORIZED, PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES ACQUISITION AND TRANSFER OF UNDERTAKINGS ACT 1970 AND THE BANK OF INDIA SHARES AND MEETINGS REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA RBI , GOVERNMENT OF INDIA GOI , SECURITIES EXCHANGE BOARD OF INDIA SEBI AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS, AND MODIFI... | Management | Unknown | For |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/28/2004 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2004, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | Unknown | For |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/28/2004 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR FROM AMONGST SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT IN RESPECT OF WHOM VALID NOMINATIONS AS PRESCRIBED HAVE BEEN RECEIVED, TO FILL IN THE VACANCY IN THE OFFICE OF ELECTED DIRECTOR CAUSED BY THE DEATH OF DR. M.J. MANOHAR RAO ON 19 APR 2003 AND THE DIRECTOR SO ELECTED SHALL HOLD OFFICE FROM THE DATE OF ASSUMPTION OF SUCH OFFICE TILL 15 NOV 2005, IN TERMS OF CLAUSE 11B OF NATIONALIZED BANKS SCHEME, 1970, READ WITH THE BANKING COMPANIES ACT, 1970, BANK OF BARODA ... | Management | Unknown | Abstain |
ISSUER NAME: BANK OF BARODA MEETING DATE: 01/04/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF BANK OF BARODA, SUBJECT TO PREVIOUS SANCTION OF CENTRAL GOVERNMENT AND IN CONSULTATION WITH RESERVE BANK OF INDIA IN PURSUANCE OF CLAUSE (C) OF SUB-SECTION (2B) OF SECTION 3 OF THE BANKING COMPANIES (ACQUISITION & TRANSFER OF UNDERTAKINGS) ACT, 1970, TO RAISE PAID UP EQUITY CAPITAL OF THE BANK BY WAY OF PUBLIC ISSUE IN CONSONANCE WITH GUIDELINES THEREFOR OF THE SECURITIES & EXCHANGE BOARD OF INDIA AND IN CONFORMITY WITH THE LISTING AGREEMENT ENTERED INTO BY AN...1 | 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 |
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: 11/25/2004 | ||||
TICKER: -- SECURITY ID: G10877101 | ||||
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 | 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 | 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 AUDITOR 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 UP TO 246,814,700 10% OF ISSUED SHARE CAPITAL OF THE BHP BILLITON PLC ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES , AT A MINIMUM PRICE OF USD 0.50 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON ... | Management | Unknown | For |
15 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
16 | 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 |
17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
18 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
19 | 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 |
20 | 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 |
21 | PLEASE NOTE THAT THIS IS A REVISION TO THE JOB DUE TO A CHANGE IN THE STATUS OF THE MARKET INDICATORS. 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 |
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: 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: 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 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: CAPITA GROUP PLC MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. PAUL PINDAR AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. PADDY DOYLE AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MS. MARTINA KING AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP1 | Management | Unknown | For |
9 | APPROVE THE 2005 DEFERRED ANNUAL BONUS PLAN, COMPRISING THE RULES AND THE ANCILLARY DOCUMENTS AND AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME IN TO EFFECT | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,379,478; 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, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 2 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE, 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 OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 670,837; AUTHORITY EXPIRES U...1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,355,727 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THAT IS THE NOMINAL PRICE AND AM AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ALL SHARES PURCHASED, PURSUANT TO THIS ...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: 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: COLLINS STEWART TULLET PLC MEETING DATE: 10/12/2004 | ||||
TICKER: -- SECURITY ID: G4934D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASE BY THE COMPANY THE WHOLE OF THE SHARE CAPITAL OF FPG HOLDINGS LIMITED IN ISSUE AND TO ISSUE AND TO BE ISSUED OR ANY PART THEREOF UPON THE TERMS AND CONDITIONS AS SPECIFIED IN THE ACQUISITION AGREEMENT AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR APPROPRIATE IN RELATION THERETO INCLUDING, WITHOUT LIMITATION, TO CAUSE THE ACQUISITION AGREEMENT AND ALL MATTERS PROVIDED THEREIN OR RELATED THERETO TO BE COMPLETED AND AT... | Management | Unknown | For |
2 | APPROVE THE GRANT TO MR. LOUIS SCOTTO OF AN OPTION SCOTTO OPTION OVER 424,087 ORDINARY SHARES IN THE COMPANY AS SPECIFIED CONDITIONAL ON COMPLETION OF THE ACQUISITION IN RESOLUTION 1 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEPS NECESSARY TO EFFECT THE GRANT THE SCOTTO OPTION | Management | Unknown | Against |
3 | APPROVE THE GRANT TO MR. STEPHEN JACK OF AN OPTION JACK OPTION OVER 106,045ORDINARY SHARES IN THE COMPANY AS SPECIFIED CONDITIONAL ON COMPLETION OF THE ACQUISITION IN RESOLUTION 1 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEPS NECESSARY TO EFFECT THE GRANT THE JACK OPTION | Management | Unknown | Against |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/25/2005 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 55 AND DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION BY ADDING TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | For |
3 | GRANT FREE SUBSCRIPTION RIGHTS TO THE DIRECTORS, EXECUTIVES, STATUTORY AUDITORS, ADVISORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | ELECT MR. HIROSHI RINNO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TERUYUKI MAEKAWA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ATSUSHIGE TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TOSHIHARU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TERUTAKA HASUDA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. HIROMICHI SATOU AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIDETOSHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KAZUFUSA INADA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. NAOKI TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. SHINJI HOUJOU AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. KENZOU TADA AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. HISAYUKI KURATA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. AKIRA KURAMITSU AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. TAKAYOSHI YAMAJI AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. KYOUSUKE TSUGANO AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. YOSHIROU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KOUSUKE YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
21 | GRANT RETIREMENT ALLOWANCE TO MR. SHIROU YANAGIHARA AND MR. TOSHIYASU SUGANUMA ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
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: 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: 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: ENCANA CORP MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. WILLIAM R. FATT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
17 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | Unknown | For |
18 | APPROVE AND RATIFY THE AMENDMENT OF THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN TO INCREASE THE MAXIMUM FIXED NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO OPTIONS GRANTED THERE UNDER BY 10,000,000 COMMON SHARES | Management | Unknown | For |
19 | AMEND, PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE CORPORATION TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS; AND AUTHORIZE ANY ONE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, ARTICLES OF AMENDMENT, AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMENT TO THE DIRECTOR UNDER THE ACT, A... | Management | Unknown | For |
20 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
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: ENTERPRISE INNS PLC MEETING DATE: 01/20/2005 | ||||
TICKER: -- SECURITY ID: G3070Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 212817 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 8.4 PENCE PER SHARE | Management | Unknown | For |
4 | RE-ELECT MR. TED TUPPEN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. DAVID GEORGE AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. JO STEWART AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. SUSAN MURRAY AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
10 | APPROVE TO INCREASE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM GBP 200,000 TO GBP 500,000 PER ANNUM | Management | Unknown | For |
11 | GRANT AUTHORITY FOR THE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 5,825,084 | Management | Unknown | For |
12 | APPROVE THE ENTERPRISE INNS 2005 ANNUAL BONUS PLAN | Management | Unknown | For |
13 | APPROVE ENTERPRISE INNS 2005 LONG-TERM INCENTIVE PLAN | Management | Unknown | For |
14 | APPROVE ENTERPRISE INNS 2005 EMPLOYEE SHARE OPTION SCHEME | Management | Unknown | For |
15 | APPROVE ENTERPRISE INNS 2005 SAVE AS YON EARN SCHEME | Management | Unknown | For |
16 | APPROVE ENTERPRISE INNS 2005 SHARE INCENTIVE PLAN | Management | Unknown | For |
17 | GRANT AUTHORITY FOR ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 873,763 | Management | Unknown | For |
18 | GRANT AUTHORITY FOR MARKET PURCHASES OF 52,390,857 SHARES | 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: FASTWEB, MILANO MEETING DATE: 02/17/2005 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 FEB 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE STOCK CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 20,800,000.00 BY ISSUING A MAXIMUM NUMBER OF 40,000,000 ORDINARY SHARES FACE VALUE EUR 0.52 TO BE RESERVED TO THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE BONDS, WITH AN OVERPRICE TO BE DECIDED BY THE BOARD OF DIRECTORS; AND AMEND ARTICLE 5 OF THE BY-LAW | Management | Unknown | Take No Action |
ISSUER NAME: FASTWEB, MILANO MEETING DATE: 03/14/2005 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 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 AS OF 31 DEC 2004 ACCORDING TO ARTICLE 2364, I, OF THE ITALINA CIVIL CODE | Management | Unknown | Take No Action |
3 | APPOINT INTERNAL AUDITORS FOR BALANCE SHEET AND CONSOLIDATED BALANCE SHEET FOR THE YEARS 2005, 2006 AND 2007 AND FOR THE LIMITED INTERNAL ACCOUNTING AUDITING FOR THE BI-ANNUAL REPORT AS OF 30 JUN FOR THE YEARS 2005, 2006 AND 2007 | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF DIRECTORS MEMBERS AND STATE THEIR EMOLUMENTS | Management | Unknown | Take No Action |
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 | None |
2 | ELECT A DIRECTOR | Management | Unknown | None |
3 | ELECT A DIRECTOR | Management | Unknown | None |
4 | ELECT A DIRECTOR | Management | Unknown | None |
5 | ELECT A DIRECTOR | Management | Unknown | None |
6 | ELECT A DIRECTOR | Management | Unknown | None |
7 | ELECT A DIRECTOR | Management | Unknown | None |
8 | ELECT A DIRECTOR | Management | Unknown | None |
9 | ELECT A DIRECTOR | Management | Unknown | None |
10 | ELECT A DIRECTOR | Management | Unknown | None |
11 | ELECT A DIRECTOR | Management | Unknown | None |
12 | ELECT A DIRECTOR | Management | Unknown | None |
13 | ELECT A DIRECTOR | Management | Unknown | None |
14 | ELECT A DIRECTOR | Management | Unknown | None |
15 | ELECT A DIRECTOR | Management | Unknown | None |
16 | ELECT A DIRECTOR | Management | Unknown | None |
17 | ELECT A DIRECTOR | Management | Unknown | None |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | None |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | None |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY 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 THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THIS RESOLUTION AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY AND WARRANTS WARRANTS ISSUED BY 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 SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH REGULATIONS AND REGULATIONS OF THE SFC, THE STOCK EXCH... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE 9 MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS OF THE COMPANY AND ELECT A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | APPROVE AND ADOPT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME ; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO SUCH T... | Management | Unknown | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4.C, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSU... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 4.B, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.B AND 4.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.C, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF SUCH SECURITIES OF THE COMPANY I... | 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: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER PURCHASE AGREEMENT DATED 17 MAR 2005 ENTERED INTO BETWEEN GOME ELECTRICAL APPLIANCES HOLDING LIMITED GOME APPLIANCE AND BEIJING GOME ELECTRICAL APPLIANCE CO., LTD. THE BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE AGREED TO PURCHASE ELECTRICAL APPLIANCES AND CONSUMER ELECTRONIC PRODUCTS THE PRODUCTS FROM BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER PURCHASE AGREEMENT FOR EACH OF THE 3 FYE 31 ... | Management | Unknown | For |
2 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER SUPPLY AGREEMENT DATED 17 MAR2005 ENTERED INTO BETWEEN GOME APPLIANCES AND BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE WILL SALE THE PRODUCTS TO BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER SUPPLY AGREEMENT FOR EACH OF THE 3 FYE 31 DEC 2007 OF HKD 400 MILLION EXCLUDING VALUE ADDED TAX , HKD 500 MILLION EXCLUDING VALUE ADDED TAX AND HKD 550 MILLION EXCLUDING VALUE ADDED TAX RESPECTIVELY; AND ... | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND OF 2.5 HONG KONG CENTS PER SHARE FOR THE 9-MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
ISSUER NAME: GROUPE DANONE MEETING DATE: 04/22/2005 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 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 |
3 | RECEIVE 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 YEAR 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY, ENDING ON 31 DEC 2004 | Management | Unknown | Take No Action |
5 | APPROVE THAT THE PROFITS FOR THE FY AMOUNT TO EUR 422,978,494.25 AND THE PRIOR RETAINED EARNINGS AMOUNT TO EUR 1,268,339,828.36, AND TO APPROPRIATE THE DISPOSABLE PROFITS OF EUR 1,696,305,822.61 AS FOLLOWS: GLOBAL DIVIDEND: EUR 361,928,952.00; CARRY FORWARD ACCOUNT: EUR 1,334,376,870.61; AN AMOUNT OF EUR 200,000,000.00 CHARGED TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS WILL BE TRANSFERRED TO THE ORDINARY RESERVES ACCOUNT; AN AMOUNT OF EUR 4,987,500.00 CHARGED TO THE ORDINARY RESERVES ACCO... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BRUNO BONNELL AS DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MICHEL DAVID-WEILL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES NAHMIAS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES VINCENT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | RATIFY THE CO-OPTATION OF MR. HIROKATSU HIRANO AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | RATIFY THE CO-OPTATION OF MR. JEAN LAURENT, AS A DIRECTOR UNTIL THE OGM CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD HOURS AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS: MAXIMUM PURCHASE PRICE: EUR 100.00; MINIMUM SALE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 18,000,000; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 12 AND GIVEN BY THE COMBINED GENERAL MEETING OF 15 APR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 12 AND GIVEN BY THE COMBINED GENERAL MEETING OF 11 APR 2003, TO ISSUE, IN FRANCE OR ABROAD, ORDINARY BONDS OR SUBORDINATED BONDS FOR A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 13 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, PREFERENTIAL RIGHT OF SUBSCRIPTION MAINTAINED AND THE NOMINAL VALUE OF DEBT SECURITIES ISSUED NOT EXCEEDING EUR 2,000,000,000.00; AUTH... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 14 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED PROVIDED THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL N... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE ISSUES REFERRED TO IN RESOLUTIONS 14 AND 15, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 14 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS A REMUNERATION OF SHARES TENDERED TO ANY PUBLIC EXCHANGE OFFER MADE BY THE COMPANY; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE THE COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND, PROVIDED THAT IT DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, SECURITIES GIVING RIGHTS TO THE ALLOCATION OF THE DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS AND FIXED TERM OR UNFIXED TERM SUBORDINATE BONDS PROVIDED THAT THE NOMINAL VALUE OF DEBT SECURITIES TO BE ISSUED SHALL NOT EXCEED EUR 2,0000,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL OR ANY OTHER CAPITALIZABLE ITEMS, TO BE CARRIED OUT THROUGH THE ISSUE AND ALLOCATION OF FREE SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY SIMULTANEOUSLY; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEA... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 15 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004 , TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS AT ITS SOLE DISCRETION IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE THE MEMBERS OF THE COMPANY SAVINGS PLAN PROVIDED THAT THE AMOUNT SHALL NOT EXCEED 2,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, REPLACING THE DELEGATION SET FORTH IN RESOLUTION 15 AND GIVEN BY THE GENERAL MEETING OF 15 APR 2004, TO PURCHASE COMPANY S EXISTING SHARES, PROVIDED THAT THE TOTAL NUMBER OF SHARES NOT TO EXCEED 3,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS IN ONE OR MORE TRANSACTIONS, THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, TO ISSUE ORDINARY SHARES, PROVIDED THAT THE TOTAL NUMBER OF SHARES NOT TO EXCEED 0.40% OF THE COMPANY S SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS IN SUBSTITUTION TO THE EARLIER AUTHORIZATIONS, 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 IS GIVEN FOR A PERIOD OF 24 MONTHS | Management | Unknown | Take No Action |
27 | GRANT ALL POWERS TO THE BEARER OF THE A COPY OF 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 |
28 | PLEASE NOTE THAT THE MIXED MEETING TO BE HELD ON 12 APR 2005 HAS BEEN POSTPONED AND WILL BE HELD ON SECOND CALL ON 22 APR 2005. 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: GRUPO MEXICO SA DE CV GMEXICO MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSE SPLITTING OF 865,000,000 B SERIES SHARES, COMPLETELY PAID IN AND SUBSCRIBED, REPRESENTING THE CAPITAL STOCK, AT A RATE OF THREE (3) NEW SHARES PER SHARE PER EACH OUTSTANDING SHARE, IN ORDER THAT THE CAPITAL RESULTS REPRESENTED BY 2, 595, 000, 000 B SERIES SHARES , COMPLETELY PAID IN AND SUBSCRIBED1 | Management | Unknown | For |
2 | AMEND CLAUSE 06 OF THE COMPANY BYLAWS TO REFLECT THE SPLIT PROVIDED IN RESOLUTION E.1 | Management | Unknown | For |
3 | APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTING BY THE MEETING | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 172, COMMERCIAL COMPANIES LAW, CONCERNING THE PERFORMANCE OF THE COMPANY FOR THE FYE ON 31 DEC 2004; INCLUDING THE REPORT OF THE COMMISSIONER AND THE FINANCIAL STATEMENTS, INDIVIDUAL AND CONSOLIDATED OF THE COMPANY AND RESPECTIVE SUBSIDIARIES FOR THE SAME PERIOD AND THE FINANCIAL STATEMENTS OF THE MAIN SUBSIDIARIES OF THE COMPANY FOR THE SAME PERIOD | Management | Unknown | For |
5 | APPROVE THE REPORT OF THE ACTIVITIES OF THE AUDITORS COMMITTEE FOR THE FY 2004; WHICH THE COMMITTEE PRESENTS THROUGH THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | APPROVE THE RESOLUTIONS ABOUT HOW TO APPLY THE EARNINGS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
7 | APPROVE THE PROPOSE STARTING A NEW PROGRAM TO PURCHASE COMPANY SHARES AND THEMAXIMUM AMOUNT OF RESOURCES TO PURCHASE COMPANY SHARES FOR THE FY 2005 | Management | Unknown | For |
8 | APPOINT THE MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDITORS COMMITTEE AND COMPENSATIONS COMMITTEE | Management | Unknown | For |
9 | APPROVE THE ALLOWANCES FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE MEMBERS OF THE COMMITTEES, AND COMMISSIONERS | Management | Unknown | For |
10 | APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTED BY THE MEETING | Management | Unknown | For |
11 | 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: 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: 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: HOYA CORP MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
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 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
11 | APPOINT ACCOUNTING AUDITORS | Management | Unknown | For |
12 | 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: I-FLEX SOLUTIONS LTD MEETING DATE: 08/19/2004 | ||||
TICKER: -- SECURITY ID: Y3864R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. JOSEPH P. KENNEDY II AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPOINT MS. TARJANI VAKIL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | Unknown | For |
6 | APPROVE THAT, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE ACT , THE CONSENT OF THE MEMBERS OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY TO ISSUE AND ALLOT UP TO 98,000 WARRANTS OR OPTIONS TO BE CONVERTED INTO EQUAL NUMBER OF EQUITY SHARES OF INR 5 EACH FULLY PAID-UP WITHIN 18 MONTHS OF DATE OF ISSUE OF WARRANTS 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: 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: 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: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SOLOMON KERZNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1 | 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: KOREA EXCHANGE BK MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y48585106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDIT COMMITTEE MEMBERS AS THE OUTSIDE DIRECTORS | Management | Unknown | Against |
5 | APPROVE THE STOCK OPTION PLAN FOR THE STAFF | Management | Unknown | 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: 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: MATSUI SECS CO LTD MEETING DATE: 06/26/2005 | ||||
TICKER: -- SECURITY ID: J4086C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 42.58 | 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 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUI TRUST HOLDINGS INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J6150N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT MR. K. FURUSAWA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. K. TANABE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. M. KAWAI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. J. OKUNO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. I. MASUDA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT Y. TANAKA AS A AUDITOR | Management | Unknown | For |
8 | ELECT H. SASAKI AS A AUDITOR | Management | Unknown | For |
9 | ELECT S. HIGUCHI AS A AUDITOR | Management | Unknown | For |
10 | ELECT S. KOUDA AS A AUDITOR | Management | Unknown | For |
11 | ELECT Y. YONEZAWA AS A AUDITOR | Management | Unknown | For |
12 | APPROVE THE RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS | 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: 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 | For |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2004 AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | Unknown | For |
4 | APPROVE TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004 | Management | Unknown | For |
5 | RE-ELECT MR. MADS OVLISEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
8 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | ELECT MR. GORAN A. ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | For |
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 | For |
15 | MISCELLANEOUS | 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: NTL INCORPORATED MEETING DATE: 05/19/2005 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. ZOFFINGER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME. | Management | For | For |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE. | 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: OPTIMAX TECHNOLOGY CORP MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y64956108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 226550 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 | APPROVE THE REPORT OF 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2.7829 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUANCE OF NEW SHARE FROM THE RETAINED EARNINGS, STOCK DIVIDEND:149.84 FOR 1,000 SHARES | Management | Unknown | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.112 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. MING KAM SING AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THE COMPANY S BYE-LAWS1 | Management | Unknown | For |
4 | RE-ELECT MR. MR. CHNG HEE KOK AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THECOMPANY S BYE-LAWS1 | Management | Unknown | For |
5 | APPROVE THE DIRECTORS FEES OF HKD 731,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
6 | APPOINT GRANT THORNTON AS THE COMPANY S AUDITORS IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE BYE-LAWS OF THE COMPANY AND RULE 806(2) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE SH...1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH THE COMPANIES ACT1981 OF BERMUDA, THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST LISTING RULES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED HKSE LISTING RULES AS AMENDED FROM TIME TO TIME AND THE GUIDELINES ON SHARE REPURCHASES BY THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY SHARES OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF... | Management | Unknown | For |
9 | 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: PERNOD-RICARD MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE CONTRIBUTION IN KIND FOR THE SHARES EXCHANGED FOR THE PERNOD RICARD SHARES WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT, A MAXIMUM OF 140,031,645,570 SHARES OF CLASS B OF THE ALLIED DOMECQ COMPANY WHICH WILL BE CONTRIBUTED WITHIN THE SCOPE OF THE SCHEME OF ARRANGEMENT; THE VALUATION OF THE CONTRIBUTION, A TOTAL MAXIMUM AMOUNT OF EUR 2,053,200,000.00, CORRESPONDING TO AN AMOUNT OF EUR 0,0146624 PER SHARES B CONTRIBUTED; THE CONSIDERATION FOR THE CONTRIBUTION, 0.0001264 PERNOD RICARD... | Management | Unknown | Take No Action |
2 | APPROVE, ONLY IF THE SCHEME OF ARRANGEMENT HAS BECOME EFFECTIVE, AND EFFECTIVE ON THE DATE THE SCHEME OF ARRANGEMENT COMES INTO FORCE, THAT: THE CAPITAL OF PERNOD RICARD IS INCREASED BY A MAXIMUM AMOUNT OF EUR 54,870,000.00 BY WAY OF ISSUING A MAXIMUM NUMBER OF 17,700,000 PERNOD RICARD SHARES, THE NEW SHARES WILL HAVE A NOMINAL VALUE OF EUR 3.10 EACH, WITH A UNIT CONTRIBUTION PREMIUM OF EUR 112.90 FULLY PAID-IN, BEARING THE SAME ACCRUING DIVIDEND AS THE OLDS HARES, A GLOBAL CONTRIBUTION PREMIUM ... | Management | Unknown | Take No Action |
3 | AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, THE ARTICLE 6 OF ASSOCIATION CAPITAL STOCK IN ORDER TO SET THE SHARE CAPITAL AT EUR 218,500,651.10, INCREASED OF THE TOTAL PAR VALUE OF THE PERNOD RICARD SHARES ISSUED WITH USE OF THE RESOLUTION 2, I.E., 70,484,081 SHARES OF THE TOTAL NUMBER OF PERNOD RICARD SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 2 | Management | Unknown | Take No Action |
4 | AUTHORIZE THE CHAIRMAN AND MANAGING DIRECTOR OF PERNOD RICARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND IN PARTICULAR, TO REGISTER THAT THE SCHEME ARRANGEMENT HAS BECOME EFFECTIVE AND THAT THE SUSPENSIVE CONDITION OF THE CONTRIBUTION IS REALIZED | Management | Unknown | Take No Action |
5 | 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 |
6 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THE MEETING HELD ON 20 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUN 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 23 JUN 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENTS REPORT | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT | Management | Unknown | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | Unknown | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: PUBLIC POWER CORP OF GREECE MEETING DATE: 06/06/2005 | ||||
TICKER: -- SECURITY ID: X7023M103 | ||||
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 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
3 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, BASED ON INTERNATIONAL FINANCIAL STANDARDS FOR THE FY 2004 | Management | Unknown | Take No Action |
5 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY, REGARDING THE MANAGEMENT AND THE COMPANY S FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR THE FY 2004 | Management | Unknown | Take No Action |
6 | APPROVE THE DIVIDEND DISTRIBUTION FOR THE FY 2004 | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS FOR THE FY 2005, PURSUANT TO ARTICLES 31 AND 32 OF THE COMPANY S ARTICLES OF ASSOCIATION AND APPROVE THE AUDITORS REMUNERATION FOR THE FY 2005 | Management | Unknown | Take No Action |
8 | APPROVE THE BOARD OF DIRECTORS RECEIVED REMUNERATIONS FOR THE YEAR 2004 AND PREAPPROVE THEIR REMUNERATION FOR THE YEAR 2005 | Management | Unknown | Take No Action |
9 | RATIFY THE ELECTION OF THE BOARD OF DIRECTOR MEMBERS | Management | Unknown | Take No Action |
10 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/14/2005 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL YEAR 2004 ).1 | Management | For | None |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | None |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | None |
4 | PROPOSAL TO REAPPOINT DR. METIN COLPAN, DR. HEINRICH HORNEF, MR. ERIK HORNNAESS, PROF. DR. MANFRED KAROBATH, PROF. DR. DETLEV H. RIESNER, MR. JOCHEN WALTER AND DR. FRANZ A. WIRTZ AS SUPERVISORY DIRECTORS OF THE COMPANY. | Management | For | None |
5 | PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, DR. JOACHIM SCHORR AND MR. BERND UDER AS MANAGING DIRECTORS OF THE COMPANY. | Management | For | None |
6 | PROPOSAL TO ADOPT THE REMUNERATION POLICY WITH RESPECT TO THE MANAGING BOARD AND APPROVE GUIDELINES REGARDING REMUNERATION. | Management | For | None |
7 | PROPOSAL TO ADOPT CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | None |
8 | PROPOSAL TO ADOPT EQUITY-BASED REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | None |
9 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 14, 2006, PURSUANT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
11 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
12 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2005 STOCK PLAN. | Management | For | 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: RENAULT SA MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE ON 31 DEC 2004, APPROVE THE CONSOLIDATED ACCOUNTS AS THEY HAVE BEEN PRESENTED TO IT, DRAWN UP PURSUANT TO ARTICLES L. 233-16 ET SEQUENCE OF THE COMMERCIAL CODE, SHOWING NET PROFITS OF EUR 3,551,000,000 | Management | Unknown | Take No Action |
2 | RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE 31 DEC 2004, APPROVE, AS SPECIFIED, THE ACCOUNTS FOR THIS FY SHOWING PROFITS OF EUR 251,877,027.36; AND ALSO THE OPERATIONS EVIDENCED BY THESE ACCOUNTS OR SUMMARIZED AS SPECIFIED | Management | Unknown | Take No Action |
3 | APPROVE TO APPROPRIATE THE RESULTS OF THE FY AS FOLLOWS: PROFITS FROM THE FY 251,877,027.36; ALLOCATION TO THE STATUTORY RESERVES: NIL; REMAINDER 251,877,027.36; PREVIOUS CARRY FORWARD 6,365,889,800.58; DISTRIBUTABLE PROFITS FOR THE FY 6,617,766,827.94; DIVIDENDS 512,886,812.40; NEW CARRY FORWARD: 6,104,880,015.54; AND DISTRIBUTE A NET DIVIDEND OF EUR 1.80 TO EACH OF THE SHARES IN THE COMPANY ENTITLED TO DIVIDENDS: EITHER PROVIDING ENTITLEMENT TO A 50% TAX REDUCTION WHERE THE BENEFICIARIES ARE N... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE, AND DECIDING ON THE BASIS OF THIS REPORT, APPROVE EACH OF THESE AGREEMENTS REFERRED TO THEREIN OUNT OF MXN 250,000,000.00 | Management | Unknown | Take No Action |
5 | APPROVE TO RENEW THE TERM OF OFFICE OF MRS. DOMINIQUE DE LA GARANDERIE AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ITARU KOEDA AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
8 | GRANT FULL AND FINAL RELEASE OF MR. PIERRE ALANCHE, WHOSE TERM OF OFFICE ENDED IN THE FYE 31 DEC 2004, FROM ANY LIABILITY TO WHICH HE MAY HAVE BEEN SUBJECT IN THE PERFORMANCE OF HIS MANAGEMENT DUTIES | Management | Unknown | Take No Action |
9 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON ELEMENTS USED FOR THE DETERMINATION OF THE REMUNERATION OF EQUITY LOANS | Management | Unknown | Take No Action |
10 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE COMMERCIAL CODE, TO DEAL IN THE COMPANY S OWN SHARES UNDER THE CONDITIONS AND WITHIN THE LIMITS SET FORTH IN LAW AND REGULATIONS, AT THE MAXIMUM PURCHASE PRICE OF EUR 85 PER SHARE AND MINIMUM SALE PRICE OF EUR 60 PER SHARE AND MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED 10% OF THE REGISTERED CAPITAL, NOT EXCEEDING EUR 2,421,965435; AUTHORITY EXPIRES AT THE ... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.228-40 OF THE COMMERCIAL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BOTH IN FRANCE AND ABROAD, IN EUROS, IN FOREIGN CURRENCY, OR IN MONETARY UNITS ESTABLISHED BY REFERENCE TO SEVERAL CURRENCIES, BONDS UP TO A FACE VALUE OF EUR 4 BILLION, OR ITS EQUIVALENT IN FOREIGN CURRENCIES, IN SUCH FORM AND AT SUCH TIMES, RATES AND CONDITIONS THAT IT SHALL DEEM FIT; AUTHORITY EXPIRES AT THE GENERAL MEETING TO DECIDE ON THE ACCOUNTS FOR THE FY 200... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, WITH THE POSSIBILITY TO SUB-DELEGATE SUCH AUTHORIZATION: TO CANCEL, ON ONE OR MORE OCCASIONS, ANY SHARES ACQUIRED THROUGH THE IMPLEMENTATION OF THE AUTHORIZATION GRANTED IN THE 10 RESOLUTION SUBMITTED TO THIS GENERAL MEETING, OR ANY RESOLUTION WHICH MAY BE SUBSTITUTED FOR THE SAME, UP TO A LIMIT, WITHIN ANY PERIOD OF 24 MONTHS, OF 10% OF THE TOTAL NUMBER OF SHARES MAKING UP THE REGISTERED CAPITAL AT THE TIME ... | Management | Unknown | Take No Action |
13 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS AND THE SPECIAL REPORT FROM THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQUENCE OF THE COMMERCIAL CODE; AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQ. OF THE COMMERCIAL CODE: TO PROCEED BY WAY OF PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE, TO SHARES IN THE COMPANY, INCLUDING WHERE SAID SECURITIES ARE ISSUED PURSUANT ... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL OF THE COMPANY BY A MAXIMUM PAR VALUE OF 300 MILLION EUROS, BY THE SUCCESSIVE OR SIMULTANEOUS ISSUE, ON ONE OR MORE OCCASIONS, OF NEW SHARES IN THE COMPANY IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-148 OF THE COMMERCIAL CODE IN A PUBLIC EXCHANGE OFFERING CONCERNING THE SHARES OF A COMPANY ACCEPTED FOR TRADING ON A REGULATED MARKET OR OFFICIALLY LISTED IN A STATE WHICH IS A SIGNATORY T... | Management | Unknown | Take No Action |
16 | APPROVE, AS A CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 13, 14 AND 15, TO FIX THE MAXIMUM PAR VALUE OF LOAN SECURITIES LIABLE TO BE ISSUED PURSUANT TO THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS AT THE SUM OF 3 BILLION EUROS, OR ITS EQUIVALENT IN FOREIGN CURRENCY; AND, FIX THE MAXIMUM PAR VALUE OF CAPITAL INCREASES, WHETHER IMMEDIATE AND/OR AT A FUTURE DATE, LIABLE TO BE UNDERTAKEN PURSUANT TO THE AUTHORIZATIONS GRANTED BY THE AFOREMENTIONED RESOLUTIONS, AT THE SUM OF 500 ... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR OGM, IN ORDER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY AN AMOUNT OF UP TO A MAXIMUM PAR VALUE OF ONE BILLION EUROS, BY SUCCESSIVE OR SIMULTANEOUS INCORPORATION INTO THE CAPITAL OF ALL OR PART OF THE RESERVES, PROFITS OR SHARE ISSUE PREMIUMS, CONTRIBUTION ISSUE PREMIUMS OR MERGER ISSUE PREMIUMS, TO BE UNDERTAKEN BY THE CREATION AND GRATUITOUS ALLOTMENT OF SHARES OR BY THE INCREASE OF THE PAR... | Management | Unknown | Take No Action |
18 | APPROVE, IN THE FRAMEWORK OF ARTICLES L. 443-1 ET SEQ. OF THE EMPLOYMENT CODE AND ARTICLE L. 225-138-1 OF THE COMMERCIAL CODE, TO TERMINATE, AS OF THIS GENERAL MEETING, THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 29 APR 2003, IN THE FRAMEWORK OF THE RESOLUTION 27; AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN A LIMIT OF 4% OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ITS SIMPLE DECISION ALONE, THROUGH THE ISSUE O... | Management | Unknown | Take No Action |
19 | AMEND THE PARAGRAPH 4 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE PROVISIONS OF ORDINANCE NO. 2004-604 OF 24 JUN 2004, AND TO INCREASE THE SHAREHOLDING THRESHOLD FIXED IN THE ARTICLES OF ASSOCIATION BY INCREASING IT TO 2%, AS SPECIFIED | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS ON THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO PROCEED WITH ALL NECESSARY FILING AND PUBLICATIONS FORMALITIES AS PROVIDED FOR BY LAW | Management | Unknown | Take No Action |
21 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
22 | PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 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 |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING 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 |
24 | PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
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: 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: SEGA SAMMY HOLDINGS INC, TOKYO MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.1 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 60 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. OSAMU SATOMI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. HISAO OGUCHI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KEISHI NAKAYAMA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TOORU KATAMOTO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HIDEKI OKAMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YASUO TAZOE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KEIICHIROU HASHIMOTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KAZUTADA IEDA AS A STATUTORY AUDITOR | Management | Unknown | For |
11 | ELECT MR. AKIO KIOI AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. RYOUICHI ARAI AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | ELECT MR. TOSHIO HIRAKAWA AS A STATUTORY AUDITOR | Management | Unknown | For |
14 | ELECT MR. MINEO ENOMOTO AS AN ALTERNATE STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE THE COMPANY TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | 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: 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: SOLOMON SYSTECH (INTERNATIONAL) LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: G82605109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 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 THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR ANY O... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE O...1 | Management | Unknown | For |
7 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5(A) AND 5(B), THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(B)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: STATE BANK OF INDIA MEETING DATE: 07/09/2004 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | Unknown | For |
ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 08/31/2004 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
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 | ELECT 2 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19(C) OF THE STATE BANK OF INDIA ACT 19551 | 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: STATE BK INDIA MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO 31 MAR 2005 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/10/2005 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).1 | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | 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: TATA MOTORS LTD MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: Y85740143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED SCHEME OF REORGANIZATION AND AMALGAMATION OF TATA FINANCE LIMITED THE TRANSFEROR COMPANY WITH TATA MOTORS LIMITED THE APPLICANT COMPANY OR THE TRANSFEREE COMPANY1 | 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: TECHNIP (EX-TECHNIP-COFLEXIP), PARIS MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221795 DUE TO ADDITONAL 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 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 |
3 | RECEIVE THE BOARD OF DIRECTOR S REPORT TO THE EGM | Management | Unknown | Take No Action |
4 | APPROVE THE REDUCING OF THE PAR VALUE OF THE SHARE AND MULTIPLYING THE NUMBEROF EXISTING SHARES BY 4 | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES THAT GIVE ACCESS TO THE SHARE CAPITAL OR GIVE THE RIGHT TO DEBT SECURITIES WHILE MAINTAINING THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES THAT GIVE ACCESS TO THE SHARE CAPITAL OR GIVE THE RIGHT TO DEBT SECURITIES WHILE ELIMINATING THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE DELEGATION OF AUTHORITY, TO INCREASE THE SHARE CAPITAL WHILE ELIMINATING THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE OF ORDINARY SHARES OF SECURITIES THAT GIVE ACCESS TO ORDINARY SHARES UP TO THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT ELIMINATING THE SHAREHOLDERS SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUES FOR WHICH THE SUBSCRIPTION IS RESERVED TO THE MEMBERS OF THE GROUP SAVINGS PLAN | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR ANY SECURITIES THAT GIVE ACCESS TO THE SHARE CAPITAL, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYBY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNT WHOSE CAPITALIZATION IS ALLOWED | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO ELIGIBLE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASESHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES THAT HAVE PREVIOUSLY BEEN REPURCHASED | Management | Unknown | Take No Action |
15 | RECEIVE THE BOARD OF DIRECTORS REPORT TO THE OGM | Management | Unknown | Take No Action |
16 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
17 | APPROVE THE ALLOCATION OF INCOME FOR THE FYE 31 DEC 2004, SETTING THE DIVIDEND AND THE PAYMENT DATE | Management | Unknown | Take No Action |
18 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
19 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE REGULATED AGREEMENTS INDICATED IN ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND APPROVE THOSE AGREEMENTS | Management | Unknown | Take No Action |
20 | RELEASE FOR DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE THE PURCHASE OF THE COMPANY OF ITS SHARES | Management | Unknown | Take No Action |
22 | POWERS FOR FORMALITIES | Management | Unknown | Take No Action |
23 | 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 |
ISSUER NAME: TECHTRONIC INDS LTD MEETING DATE: 01/03/2005 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED UNDER, A CONDITIONAL STOCK PURCHASE AGREEMENT, DATED 28 AUG 2004, ENTERED INTO BETWEEN ATLAS COPCO AB, ATLAS COPCO NORTH AMERICA INC. AND ATLAS COPCO HOLDING GMBH, ALL AS SELLERS AND THE COMPANY, RYOBI TECHNOLOGIES GMBH AND TECHTRONIC INDUSTRIES NORTH AMERICA, INC. ALL AS PURCHASERS (THE STOCK PURCHASE AGREEMENT) AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREIN AND ALL OTHER AGREEMENTS ANCILLARY THERETO; AND AUTHORIZE ANY DIRECTOR OF THE COM...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: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/30/2005 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233868 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 | RECEIVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 12.50 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 17 JUN 2005 | Management | Unknown | For |
4 | RE-ELECT MR. HORST JULIUS PUDWILL AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. VINCENT TING KAU CHEUNG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. MANFRED KUHLMANN AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DEC 2005 | Management | Unknown | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | 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 INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH; A...1 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE I... | Management | Unknown | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 | Management | Unknown | For |
13 | APPROVE TO REFRESH THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 28 MAR 2002 THE SHARE OPTION SCHEME , PROVIDED THAT TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME DOES NOT EXCEED 10% OF THE SHARES OF THE COMPANY IN ISSUE THE REFRESHED LIMIT AND SUBJECT TO THE LISTING COMMITTEE OF THE S... | 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: 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: TELEWEST GLOBAL, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: TLWT SECURITY ID: 87956T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY R. ELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MCGUINESS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG AUDIT PLC TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE THE 2004 FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | APPROVE THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE TO APPROPRIATE THE NET INCOME | Management | Unknown | Take No Action |
8 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION THE ARTICLE 4 OF THE STATUTES | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING221734, 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 | N/A | N/A | N/A |
ISSUER NAME: THOMSON MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: F91823108 | ||||
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 02 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 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 | 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 |
4 | APPROVE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY AUDITORS REPORT ON THE FYE 31 DEC 2004 AND THE SPECIAL REPORTS OF THE STATUTORY AUDITORS | N/A | N/A | N/A |
5 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION OF THE BOARD S WORKS AND ON INTERNAL AUDIT PROCEDURES, AND THE STATUTORY AUDITORS REPORT RELATING TO THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | APPROVE THE PARENT-COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
7 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
9 | APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN BLANC AS A DIRECTOR | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MARCEL ROULET AS A DIRECTOR | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY PURCHASE ITS OWN SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE END OF THE DELEGATION GRANTED BY THE 1ST RESOLUTION OF THE ORDINARY SHAREHOLDERS MEETING OF 15 SEP 2000 TO ISSUE BONDS | Management | Unknown | Take No Action |
14 | GRANT POWERS TO CARRY OUT ALL FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF THE SHARES ACQUIRED UNDER ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITH PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITHOUT PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERWISE | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERRED SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE CAPITAL IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT STOCK OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO STAFF OR CORPORATE OFFICERS OF THE COMPANY OR COMPANIES RELATED TO IT THROUGH DIRECT OR INDIRECT INTERESTS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES IN FAVOR OF ALL OR A PORTION OF THE GROUP S EMPLOYEES OR CORPORATE OFFICERS | Management | Unknown | Take No Action |
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: 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: 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: WEICHAI POWER CO LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. I. 1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY I8 MILLION FOR THE YEAR ENDING 31 DEC, 2006 | Management | Unknown | For |
2 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 170 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
3 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION BEADED D. I. 4, SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY THE COMPANY TO WEICHAT FACTORY IN THE AMOUNTS OF CNY 9O MILLION CNY 115 MILLION AND CNY 115 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
4 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 5. SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINE PARTS BY WEICHAL FACTORY TO THE COMPANY IN THE AMOUNT OF CNY 13115 MILLION AND CNY 180 MILLION FOR EACH OF THE 2 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
5 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1. 6. SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS BY WEICHAI FACTORY IN THE AMOUNTS OF CNY 175 MILLION, CNY 200 MILLION AND CNY 200 MILLION LOT EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
6 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. 1.7. PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICE BY THE COMPANY TO WEICHAI FACTORY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY THE COMPANY TO WEICHAI IN THE AMOUNTS OF CNY I6 MILLION, CNY16 MILLION AND CNY I6 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
7 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED I 1. PROVISION OF GENERAL SERVICES BY CHONG WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI) TO THE COMPANY IN THE AMOUNT OF CNY 16 MILLION FOR THE YEAR ENDING 31 DEC 20061 | Management | Unknown | For |
8 | APPROVE, THE NEW CHAPTER OF WEICHAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.II. 2. SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD CONTAINED AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 90 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
9 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. IL 4. PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO THE COMPANY IN THE AMOUNT OF CNY 164 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
10 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY TO CHDTGL AND/OR ITS ASSOCIATES IN THE SECTION HEADED D,III, CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND FINISHED DIESEL ENGINE PARTS BY THE COMPANY ... | Management | Unknown | For |
11 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR ITS ASSOCIATES TO THE COMPANY IN THE SECTION HEADED D. III. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE CHINA HEAVY DUTY TRUST GROUP IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED AND SEMI-FINISHED DIESEL ENGINE PARTS BY CHDTGL AND/OR... | Management | Unknown | For |
12 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND WEICHAI GAS IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD61 5 ENGINES AND RELATED PARTS BY THE COMPANY TO WEICHAI GAS IN THE AMOUNT OF CNY 140 MILLION FOR THE YEAR ENDING 31 DEC 2006 | Management | Unknown | For |
13 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. V. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND GUANGXI LIUGONG MACHINERY IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD6I5 ENGINES AND PARTS BY THE COMPANY TO GIUANGXI LIUGONG MACHINERY IN THE AMOUNTS OF CNY 400 MILLION CNY 600 MILLION AND CNY 710 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
14 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D.V1. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND FUJIAN LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO FUJIAN LONGGONG IN THE AMOUNTS OF CNY 105 MILLIION, CNY 155 MILLION AND CNY 185 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
15 | APPROVE, THE NEW CHAPTER OF WEICBAI POWER COMPANY LTD THE COMPANY OF WHICH THIS RESOLUTION FORMS PART REFERRED TO IN THE SECTION HEADED D. VII. CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SHANGHAI LONGGONG IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF DIESEL ENGINES AND PARTS BY THE COMPANY TO SHANGHAI LONGGONG IN THE AMOUNTS OF CNY 3I5 MILLION, CNY 470 MILLION AND CNY 555 MILLION FOR EACH OF THE 3 YEARS ENDING 31 DEC 2006 | Management | Unknown | For |
16 | APPOINT MR. PANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF WEICHAI POWER COMPANY LTD THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THIS EGM FOR A PERIOD UP TO AND INCLUDING THE DATA OF THE AGM OF THE COMPANY FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF WELOBAI POWER COMPANY LTD THE COMPANY TO TAKE ALL SUCH ACTIONS AND STEPS AND EXECUTE ALL DOCUMENTS OR DEEDS AS IT MAY CONSIDER NECESSARY OR DESIRABLE TO GIVE FALL EFFECT AS SPECIFIED THE COMPANY OF WHICH THIS RESOLUTION FORMS PART, OR TO IMPLEMENT ALL AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE MATTERS REFERRED TO IN THE AFORESAID RESOLUTIONS | Management | Unknown | For |
18 | AUTHORIZE THE BOARD DIRECTORS OF THE COMPANY, SUBJECT TO WEICHAI POWER COMPANY LTD THE COMPANY OBTAINING THE REQUISITE APPROVAL OF, AND EFFECTING THE REQUISITE FILING AT, THE RELEVANT GOVERNMENTAL AND/OR ADMINISTRATIVE BODY, IF ANY, THE REGISTERED ADDRESS OF THE COMPANY BE CHANGED TO 261061 AND THAT THE REGISTERED ADDRESS OF THE COMPANY AS STATED IN ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES SHALL BE AMENDED BY DELETING THE WORDS 261001 AND SUBSTITUTING: 261061 IN... | 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: WEICHAI POWER CO LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORSPEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS PEOPLE SREPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2004 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | Unknown | For |
7 | RE-APPOINT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. ZHANG XIAOYU IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
8 | RE-APPOINT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. KOO FOOK SUN IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
9 | RE-APPOINT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. FANG ZHONG CHANG IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | Unknown | For |
11 | APPROVE THAT ANY PROPOSAL TO APPOINT ANY PERSON TO THE OFFICE OF THE DIRECTORSHALL BE GIVEN IN WRITING AND, NOTICE IN WRITING BY THAT PERSON OF HIS CONSENT TO BE ELECTED AS A DIRECTOR SHALL BE, LODGED AT THE REGISTERED OFFICE OF THE COMPANY; AND THE PERIOD FOR LODGEMENT OF SUCH NOTICES SHALL COMMENCE ON AND INCLUDE THE DAY AFTER THE DATE OF DISPATCH OF THE NOTICE CONVENING THE RELEVANT GENERAL MEETING OF THE COMPANY APPOINTED TO CONSIDER SUCH PROPOSAL AND END ON AND EXCLUDE THE DATE THAT IS... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | 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: ZEE TELEFILMS LTD MEETING DATE: 09/28/2004 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2004, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON1 | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | Unknown | For |
3 | RE-APPOINT MR. LAXMI N. GOEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. D.P. NAGANAND AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | APPOINT M/S. MGB & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY1 | Management | Unknown | For |
6 | APPOINT, SUBJECT TO THE PROVISIONS OF THE SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. SUBHASH CHANDRA AS A MANAGING DIRECTOR OF ASIA TV LIMITED, UK, A WHOLLY OWNED FOREIGN SUBSIDIARY OF THE COMPANY ON SUCH TERMS AS SPECIFIED AND SUCH INCREASE THEREON AS APPROVED BY ASIA TV LIMITED AND APPROVED BY THE BOARD FROM TIME TO TIME; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACCEPT, APPROVE AND TAKE NOTE OF MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITI... | Management | Unknown | For |
7 | APPOINT, SUBJECT TO THE PROVISIONS OF THE SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. JAWAHAR GOEL AS THE PRESIDENT OF THE SITICABLE NETWORK LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY ON THE REMUNERATION AS SPECIFIED AND APPROVED BY THE MANAGEMENT OR BOARD OF DIRECTORS OF SITICABLE NETWORK LIMITED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACCEPT, APPROVE AND TAKE NOTE OF MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF THE APPOINTMENT | 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. |