FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Diversified International Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 02:57:58 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Diversified International Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABB LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y32028113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 DEC 2005 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-ELECT MR. TOM ERIC SJOEKVIST AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM | Management | For | For |
4 | RE-ELECT MR. NASSER MUNJEE AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM | Management | For | For |
5 | APPOINT MESSRS. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THIS AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. D. E. UDWADIA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, PURSUANT TO SECTION 152 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, UNTIL AGM, UNDER SECTION 260 OF THE COMPANIES ACT, 1956 AND IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. BERNHARD JUCKER AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, PURSUANT TO SECTION 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO FILL IN THE CASUAL VACANCY CAUSED ON THE BOARD, DUE TO THE RESIGNATION OF THE MR. PETER SMITS, UNTIL THIS AGM, PURSUANT TO SECTION 262 OF THE COMPANIES ACT, 1956 AND IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. BIPLAB MAJUMDER AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, PURSUANT TO SECTION 162 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, UNTIL THE ENSUING AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956; AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS TO THE SECTIONS 198,269 AND 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XII OF THE COMPANIES ACT, 1956, AS AMENDE... | Management | For | For |
9 | APPROVE, SUBJECT TO REQUISITE CONSENT(S) /PERMISSIONS(S)/APPROVAL(S) OF THE CONCERNED AUTHORITIES AS MAY BE REQUIRED, THE EQUITY SHARES OF THE COMPANY BE DE-LISTED FROM AHMEDABAD LIMITED AND THE DELHI STOCK EXCHANGE ASSOCIATION LIMITED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND /OR ITS AUTHORIZED REPRESENTATIVES, TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE AFORESAID STOCK EXCHANGES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
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 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 | ||||
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 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING286473 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT FOR THE FISCAL 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDEND OF CHF 0.12 PER SHARE | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROGER AGNELLI, BRAZILIAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JUERGEN DORMANN, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. LOUIS R. HUGHES, AMERICAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS ULRICH MAERKI, SWISS AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. MICHEL DE ROSEN, FRENCH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. MICHAEL TRESCHOW, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. BERND W. VOSS, GERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. JACOB WALLENBERG, SWEDISH AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT ERNST YOUNG AG AS THE AUDITORS, THE GROUP AUDITORS AND OBT AG AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: N0030P459 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS | Management | Unknown | Take No Action |
2 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. HUIBERT G. BOUMEESTER TO THE MANAGING BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. PIETER PIERO S. OVERMARS TO THE MANAGING BOARD | Management | Unknown | Take No Action |
4 | APPROVE THE NOMINATION FOR THE APPOINTMENT OF MR. RONALD RON TEERLINK TO THE MANAGING BOARD | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
6 | 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 NOV 2005. SHARES CAN BE TRADED THEREAFTER.THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 01/09/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE CO-OPTATION OF MR. SERGE WEINBERG AS A SUPERVISORY BOARD MEMBER, APPROVE TO REPLACE MR. MAURICE SIMOND, FOR THE REMAINDER OF MR. MAURICE SIMOND S TERM OF OFFICE, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 | Management | Unknown | Take No Action |
2 | APPROVE THAT THE COMPANY SHALL BE RULED BY A BOARD OF DIRECTORS, REPLACING THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THOMAS J. BARRACK FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
4 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SEBASTIEN BAZIN FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
5 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MRS. ISABELLE BOUILLOT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
6 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPPE CAMUS FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ALDO CARDOSO FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. PHILIPEE CITERNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. ETIENNE DAVIGNON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GABRIELE GALATERI DIGENOLA FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, SIR RODERIC LYNE FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. DOMINIQUE MARCEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCIS MAYERFOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. GILLES PELISSON FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. BAUDOIN PROT FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. FRANCK RIBOUD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. JEROME SEYDOUX FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
18 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. THEO WAIGEL FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
19 | APPOINT, SUBJECT TO THE ADOPTION OF RESOLUTION 2, MR. SERGE WEINBERG FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
20 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 590,000.00 | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO PURCHASE OR SELL THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 62.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 19,000,00 SHARES, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,178,000,000.00; AUTHORITY IS GIVEN FOR AN 18 MONTHS PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 12 ; AUTHORIZE THE B... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER 24-MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18-MONTH PERIOD; IT SUPERSEDES THE ONE GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 15 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSA... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00; AUTHORITY IS... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE, BY WAY OF A PUBLIC OFFERING ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT HOLDS OVER HALF OF THE CAPITAL; THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1... | Management | Unknown | Take No Action |
25 | AUTHORIZE, SUBJECT TO THE ADOPTION OF RESOLUTION 2, THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, 23 AND-OR 24, TO INCREASE, WITH IN LIMITS OF THE OVERALL CEILING FIXED BY THE 28TH RESOLUTION, THE NUMBER OF SECURITIES TO BE ISSUED IN EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE; AUTHORITY IS GIVE... | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF RESOLUTION 2, TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZAT... | Management | Unknown | Take No Action |
28 | APPROVE THE NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 23, 24, 25, 26 AND 27 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED, ON 1 OR MORE OCCASIONS, WITH THE ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVING; AUTHORITY IS GIVEN FOR A 26-MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE MIX MEETING OF 03 MAY 2005 IN ITS RESOLUTION 19 ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH A... | Management | Unknown | Take No Action |
30 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO PROCEED IN 1 OR MORE TRANSACTIONS, TO SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS, OPTIONS GIVING WITH THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, ITS BEING PROVIDED BY THE THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.50% OF THE COMPANY SHARE CAPITAL AUTHORIT... | Management | Unknown | Take No Action |
31 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO ADOPTION OF RESOLUTION 2, TO GRANT FOR FREE ON 1OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF SOME EMPLOYEES AND-OR SOME CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38-MONTH PERIOD ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
32 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
33 | 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 |
34 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
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 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY | Management | Unknown | Take No Action |
4 | APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
6 | APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... | Management | Unknown | Take No Action |
7 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HLDGS INC MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
4 | DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HOLDINGS INC MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC. FOR THE YE 31 DEC 2004, INCLUDING THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL GREEN, W. BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS WHO WILL SERVE UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDER MEETING OR UNTIL THEIR SUCCESSORS ARE APPOINTED | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF THE STATED CAPITAL ACCOUNT OF EACH OF THE CLASS A VARIABLE VOTING SHARES, THE CLASS B VOTING SHARES AND THE PREFERRED SHARES OF ACE AVIATION; AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO ... | Management | For | For |
5 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO INCREASE THE AGGREGATE NUMBER OF CLASS A VARIABLE VOTING SHARES AND/OR CLASS B VOTING SHARES ISSUABLE UNDER THE PLAN FROM 5,052,545 TO 6,078,882; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABL... | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: M0169X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM | N/A | N/A | N/A |
2 | OPENING, AND ELECT THE CHAIRMAN AND AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANYS REPORT | Management | Unknown | Take No Action |
4 | RECEIVE, AND RATIFY THE YEAR 2005 BALANCE SHEET AND INCOME STATEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTORS PROPOSAL ON THE DISPOSABLE PROFIT OF YEAR 2005 | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
7 | RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPARATELY FOR THEIR YEAR 2005 ACTIVITIES | Management | Unknown | Take No Action |
9 | ELECT THE MEMBERS OF THE BOAR OF DIRECTORS AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
12 | WISHES AND REQUESTS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACOM CO.,LTD. MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY70, DIRECTORS BONUSES JPY 34,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AND ALLOCATION OF INCOME PRESENTATION OF ANNUAL CORPORATE GOVERNANCE REPORT | Management | For | For |
2 | GRANT DISCHARGE OF THE DIRECTORS | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | GRANT AUTHORITY TO REPURCHASE OF SHARES | Management | For | For |
5 | APPROVE THE AUDITORS | Management | For | For |
6 | AMEND ARTICLES 14 AND 25 OF THE COMPANY S BY-LAWS REGARDING THE DIRECTOR TERMS CONVOCATION OF GENERAL MEETINGS | Management | For | For |
7 | AMEND ARTICLE 5 OF THE GENERAL MEETING GUIDELINES REGARDING CONVOCATION OF GENERAL MEETING | Management | For | For |
8 | APPROVE THE PRESENT INFORMATION ABOUT THE MODIFICATIONS OF ARTICLES 11,21,24 TO THE BOARD GUIDELINES | Management | For | For |
9 | AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
10 | APPROVE THE MINUTES OF MEETING | Management | For | For |
11 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 04/10/2006 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292911 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS OF THE ANNUAL STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO USE THE RESULT OF THE ANNUAL ACCOUNTS AS OF 31 DEC 2005 | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANDRE MUELLER AND MR. ROBERT CAWTHORN AS THE DIRECTORS | Management | Unknown | Take No Action |
9 | APPOINT ERNST YOUNG AG AS THE AUDITORS AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADECCO S.A. MEETING DATE: 05/23/2006 | ||||
TICKER: ADO SECURITY ID: 006754105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE BUSINESS REPORT 2005 | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
4 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JAKOB BAER | Management | For | None |
5 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JUERGEN DORMANN | Management | For | None |
6 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: KLAUS J. JACOBS | Management | For | None |
7 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: PHILLIPE MARCEL | Management | For | None |
8 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: FRANCIS MER | Management | For | None |
9 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: TOM O NEILL | Management | For | None |
10 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: DAVID PRINCE | Management | For | None |
11 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: PETER V. UEBERROTH (4B) ACCLAMATION OF PHILIPPE FORIEL-DESTEZET AS HONORARY PRESIDENT OF ADECCO S.A. ** NON-VOTING ITEM ** | Management | For | None |
12 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: WALTHER ANDREAS JACOBS | Management | For | None |
13 | RE-ELECTION OF AUDITORS: STATUTORY AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH) | Management | For | None |
14 | RE-ELECTION OF AUDITORS: SPECIAL AUDITOR (OBT AG, ZURICH) *VOTING CUT-OFF DATE: MAY 18, 2006 AT 3:00 P.M. EDT.* | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEON CO.,LTD. MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 08/05/2005 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPECIFIC ISSUE AND ALLOTMENT OF 21, 212, 121 ORDINARY SHARES | Management | For | For |
2 | AUTHORIZE THE DIRECTORS TO CANCEL THE OPTIONS AND RIGHTS RESULTING FROM EXERCISED OPTIONS | Management | For | For |
3 | AMEND THE ABIL EMPLOYEE SHARE PARTICIPATION SCHEME | Management | For | For |
4 | GRANT AUTHORITY TO ALLOW THE EARLY VESTING OF OPTIONS OR RIGHTS WHERE THE AFFECTED SHARES ARE LESS THAN A CERTAIN NUMBER OF SHARES | Management | For | For |
5 | AMEND THE ARTICLES WITH REGARDS TO THE ODD LOT OFFER | Management | For | For |
6 | GRANT AUTHORITY TO APPROVE THE ODD LOT OFFER | Management | For | For |
7 | GRANT AUTHORITY FOR THE SPECIFIC BUY BACK FOR THE PURPOSE OF THE ODD LOT OFFER | Management | For | For |
8 | APPROVE THE SPECIFIC ISSUE AND ALLOTMENT AUTHORIZATION FOR THE PURPOSE OF THE ODD LOT OFFER | Management | For | For |
9 | AMEND THE ARTICLES WITH REGARDS TO THE MULTIPLE PROXIES | Management | For | For |
10 | AMEND THE ARTICLES WITH REGARDS TO THE VOTING RIGHTS OF PROXIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 | Management | Unknown | For |
2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | Management | Unknown | Abstain |
3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | Management | Unknown | Abstain |
4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIFUL CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J00557108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 373.5 MILLION TO 568.14 MILLION SHARES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT MEETING DATE: 02/08/2006 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER PLAN DATED DECEMBER 16, 2005 BETWEEN ALLIANZ AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI, MILAN, ITALY. | Management | For | None |
2 | CAPITAL INCREASE TO IMPLEMENT THE MERGER | Management | For | None |
3 | CREATION OF AUTHORIZED CAPITAL 2006/I, CANCELLATION OF AUTHORIZED CAPITAL 2004/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
4 | CREATION OF AUTHORIZED CAPITAL 2006/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES, CANCELLATION OF AUTHORIZED CAPITAL 2004/II AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
5 | APPROVAL OF NEW AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND/OR OPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2006, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS CARRYING CONVERSION AND OPTION RIGHTS, FOR THE AMOUNT NOT UTILIZED, CORRESPONDING REDUCTION OF THE CONDITIONAL CAPITAL 2004 AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | None |
7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AKTIENGESELLSCHAFT MEETING DATE: 05/03/2006 | ||||
TICKER: AZ SECURITY ID: 018805101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET EARNINGS | Management | For | None |
2 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | None |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
4 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED DOMECQ PLC MEETING DATE: 07/04/2005 | ||||
TICKER: AED SECURITY ID: 019121201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SAID SCHEME OF ARRANGEMENT. | Management | For | For |
2 | SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED NOTICES FROM THE SHARHOLDER FROMWHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEA... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF EUR 0.423 PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC M. FALLON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
17 | APPROVE TO INCREASE THE BASIC FEE PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROMEUR 35,000 PER ANNUM TO EUR 36,500 PER ANNUM EACH | Management | For | For |
18 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION FOR THE AUDITORS | Management | For | For |
19 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 ( THE ACT ) OF ORDINARY SHARES OF EUR 0.32 EACH OF THE COMPANY SHARE OR SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990: A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIR... | Management | For | For |
20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 6 AND PURSUANT TO SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT , THAT THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AND AUTHORITY SHALL BE EFFECTIVE FROM 27 APR 2006 AND SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE NEXT AGM OR 25 OCT 2007 | Management | For | For |
21 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR, IF EARLIER, 25TH JUL 2007, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE BE EUR 14.69 MILLION | Management | For | For |
22 | APPROVE THE PAYMENT IN THE SUM OF EUR 579,000 TO MR. GARY KENNEDY IN COMPENSATION FOR LOSS OF OFFICE AS THE GROUP DIRECTOR, FINANCE AND ENTERPRISE TECHNOLOGY | Management | For | Abstain |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVE KPMG AS THE AUDITORS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: F0259M475 | ||||
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 | 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 THE GLOBAL CUSTODIANS THAT HAVE BECOME RE... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE AUDITORS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006 AND APPROVE THE COMPANY S FINANCIAL STATEMENTS, AS PRESENTED AND THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39-4 OF THE FRENCH TAX CODE , AS PRESENTED IN THE FINANCIAL STATEMENT | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2006, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE EARNINGS OF EUR 6,397,943,319.34 FOR THE FY BE APPROPRIATED AS FOLLOWS: RESULT FOR THE FY: EUR 6,397,943,319.34 PRIOR RETAINED EARNINGS AFTER THE CHANGE IN THE ACCOUNTING METHODS ALLOCATED TO THE RETAINED EARNINGS, FOR AN AMOUNT OF EUR (-)184,408.00): EUR -31,769,576.70, LEGAL RESERVE: EUR 193,439,086.40, GENERAL RESERVE: EUR 5,500,000,000.00, RETAINED EARNINGS: EUR 672,734,656.24 NO DIVIDEND WILL BE PAID; IN ACCORDANCE WI... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT, IN WHICH IT IS MENTIONED THAT THERE WERE NO SUCH AGREEMENTS DURING THE LAST FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES CHODRON DE COURCEL AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JAMES B. CRONIN AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER BOUYGUES AS DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT, SUBJECT TO THE DEFINITIVE COMPLETION OF THE PURCHASE BY THE COMPANY BOUYGUES OF 29,051,244 COMPANY S SHARES, MR. OLIVIER POUPART-LAFARGE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES, SUBJECT TO THECONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 13,817,077 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,243,536,930.00; THIS AUTHORIZATION IS GIVEN UNTIL THE GENERAL MEETING, WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FY STARTED 01 APR 2006; APPROVE TO CANCEL AND REPLACE THE ONE GRANTED BY THE SHAREH... | Management | Unknown | Take No Action |
12 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTADIS SA MEETING DATE: 06/06/2006 | ||||
TICKER: -- SECURITY ID: E0432C106 | ||||
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 07 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORTS OF ALTRADIS S.A. AND ITS CONSOLIDATED GROUP, ACTIVITIES AND PERFORMANCE OF THE BOARD OF DIRECTORS, APPLICATION OF PROFITS AND DIVIDEND DISTRIBUTION, ALL FOREGOING WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
3 | RATIFY AND APPOINT THE DIRECTORS | Management | For | For |
4 | APPROVE THE APPOINTMENT OR RE-APPOINTMENT OF THE AUDITORS OF ALTADIS, S.A., AND ITS CONSOLIDATED GROUP, FOR THE FY 2006 | Management | For | For |
5 | AMEND THE ARTICLE 44 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO REDEFINE THE DUTIES OF THE AUDIT AND CONTROL COMMITTEES | Management | For | For |
6 | AMEND ARTICLES 20 AND 21 OF THE ARTICLES OF ASSOCIATION ABOUT GENERAL MEETINGS AND CONTENTS OF THE NOTICES RESPECTIVELY, IN ORDER TO BRING THEM INTO LINE WITH THE MODIFICATION INTRODUCED BY THE SPANISH ACT 19-2005 OF 14 NOVEMBER, ABOUTEUROPEAN PUBLIC LIMITED COMPANIES WITH A DOMICILE IN SPAIN | Management | For | For |
7 | APPROVE THE CAPITAL REDUCTION THROUGH AMORTALIZATION AND AMEND THE ARTICLES OF ASSOCIATION REGARDING THE CORPORATE CAPITAL | Management | For | For |
8 | APPROVE THE CAPITAL REDUCTION IN ORDER TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE NOMINAL VALUE OF THE SHARES, AND ADOPTION OF ANY ADDITIONAL RESOLUTIONS THAT MAY BE NECESSARY, PARTICULARLY IN ORDER TO AUTHORIZE THE RESTATEMENT OF THE ARTICLES OF ASSOCIATION AND THE APPROVAL OF THE BALANCES | Management | For | For |
9 | AUTHORIZE THE BOARD TO INCREASE, ALL AT ONCE OR IN STAGES, THE CORPORATE CAPITAL, WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT, UNDER THE TERMS PROVIDED BY SECTION 153.1.B OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBENTURES OR BONDS CONVERTIBLE INTO SHARES OF THE COMPANY, AND WARRANTS ON EXISTING OR NEW SHARES OF THE COMPANY, FOR A MAXIMUM AMOUNT OF EUR 1,000 MILLION AND WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BONDHOLDERS | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER BY THE COMPANY OR VIA GROUP COMPANIES, UNDER THE LIMITS AND REQUIREMENTS PROVIDED BY THE LAW, WITHIN AN 18 MONTH PERIOD, WITH AUTHORITY TO PROCEED TO THE TRANSFER OR SALE OF THE BOUGHT BACK SHARES, AND, OR, TO APPLY THEM TO THE REMUNERATION PLANS AUTHORIZED BY SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE BONDS, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES, AS WELL AS PREFERRED SECURITIES, WITH IN A 5 YEAR PERIOD, FOR A MAXIMUM AMOUNT OF EUR 1,200 MILLION AND FOR A MAXIMUM OF EUR 1,500 MILLION IN THE CASE OF PROMISSORY NOTE ISSUES | Management | For | For |
13 | APPROVE THE DELEGATION OF POWERS TO EXECUTE AND DELIVER, CONSTRUE, RECTIFY, AND PROCEED TO THE PUBLIC RECORDING OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: AHC SECURITY ID: 023551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS EXPECTED CASH DIVIDEND: KRW 3,000 PER 1 ORDINARY SHARE, KRW 3,050 PER 1 PREFERENTIAL SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE INTERNAL DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLES REGARDING THE RETIREMENT PAYMENT FOR THE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS SPLIT-OFF | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION AND THE BONUS LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANTENA 3 DE TELEVISION SA, MADRID MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: E05009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290665 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 30 MAR 2006. 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 ANNUAL ACCOUNTS, BALANCE SHEET, PROFITS AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, THE MANAGEMENT REPORT OF BOTH ANTENA 3 TELEVISION AND ITS CONSOLIDATED GROUP AND THE COMPANY MANAGEMENT; ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE APPLICATION OF 2005 PROFITS AND DISTRIBUTION OF DIVIDEND | Management | For | For |
5 | AMEND THE ARTICLE 18 ABOUT CONVENING PROCEDURES OF THE ARTICLES OF THE ASSOCIATION AS SPECIFIED | Management | For | For |
6 | AMEND THE ARTICLE 30 ABOUT DIRECTORS APPOINTMENT PERIOD OF THE ARTICLES OF THE ASSOCIATION AS SPECIFIED | Management | For | For |
7 | AMEND THE ARTICLE 34 ABOUT REMUNERATION OF THE ARTICLES OF THE ASSOCIATION ASSPECIFIED | Management | For | For |
8 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | AMEND THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDER: ARTICLE 9, ABOUTNOTICES | Management | For | For |
10 | RATIFY THE APPOINTMENT OF A DIRECTOR MADE BY THE BOARD AT THE PREVIOUS GENERAL MEETING, BY THE SYSTEM OF CO-OPTION | Management | For | For |
11 | GRANT AUTHORITY OF THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES | Management | For | For |
12 | APPOINT THE FINANCIAL AUDITORS OF ANTENA 3 DE TELEVISION S.A. AND ITS CONSOLIDATED GROUP | Management | For | For |
13 | GRANT AUTHORITY TO EXECUTE, CONSTRUE, RECTIFY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING AND TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY G. CLEVENGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN R. MORANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY M. PALMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR SA MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: L0218T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 321991 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF BOARD OF DIRECTORS | N/A | N/A | N/A |
3 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF A PUBLIC OFFERTO BUY BACK A MAXIMUM OF 150,000,000 SHARES FOR THE PURPOSE OF THEIR CANCELLATION, AT A BUY-BACK PRICE TO BE SET BY THE BOARD OF DIRECTORS, BUT NOT EXCEEDING EUR 50.00 PER SHARE | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT THE PUBLIC SHARE BUYBACK OFFER AND CHANGE THE COMPANY BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
5 | APPROVE TO INSERT THE NEW PARAGRAPH AT THE END OF THE ARTICLE 13 OF THE BY-LAWS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR SA, LUXEMBOURG MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: L0218T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325389 DUE TO DELETION OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO MAINTAIN THE OPTION OFFERED BY THE SEVERSTAL TRANSACTION FOR THE ARCELOR SHAEREHOLDERS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDERS MEETING, HAVING REVIEWED THE PRESS RELEASE ISSUED BY ARCELOR ON MAY 26, 2006 AND THE PRESENTATION ENTITLED THE GLOBAL STEEL CHAMPION DATED MAY 26, 2006 AND, ACKNOWLEDGING THE IMPORTANCE OF THE TRANSACTION FOR ARCELOR, REQUESTS THAT ARCELOR S BOARD OF DIRECTORS SUBMIT THE PROPOSED TRANSACTION, IN PARTICULAR THE COMPLETION OF IN-KIND CONTRIBUTIONS TO BE MADE BY MR. MORDASHOV AND THE SUBSEQUENT CAPITAL INCREASE TO THE BENEFIT ... | Shareholder | Unknown | Take No Action |
4 | PLEASE NOTE THAT YOU CAN ONLY VOTE FOR OR AGAINST FOR RESOULTION NUMBER 1. ABSTAIN IS NOT A VALID VOTE OPTION FOR RESOLUTION NUMBER 1. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRAL MEDIA INC MEETING DATE: 12/07/2005 | ||||
TICKER: -- SECURITY ID: 046346201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 AUG 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. NORMAND BEAUCHAMP AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
3 | ELECT MR. AUSTIN C. BEUTEL AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
4 | ELECT MR. PAUL A. BRONFMAN AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
5 | ELECT MR. ANDRE BUREAU AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
6 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
7 | ELECT MR. GEORGE A. COHON AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
8 | ELECT MR. PAUL V. GODFREY AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
9 | ELECT MR. IAN GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
10 | ELECT MR. SIDNEY GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
11 | ELECT MR. STEPHEN GREENBERG AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
12 | ELECT MR. SIDNEY M. HORN AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
13 | ELECT MS. MILA P. MULRONEY AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
14 | ELECT MR. TIMOTHY R. PRICE AS A DIRECTOR OF THE CORPORATION | N/A | N/A | N/A |
15 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, MONTREAL AND TORONTO, ASTHE AUDITORS OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS | N/A | N/A | N/A |
16 | APPROVE, SUBJECT TO REGULATORY APPROVAL, THE AMENDMENTS TO THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN AS SPECIFIED | Management | For | None |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATI TECHNOLOGIES INC MEETING DATE: 01/26/2006 | ||||
TICKER: -- SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RONALD CHWANG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JAMES D. FLECK AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ALAN D. HORN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID E. ORTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL RUSSO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT A. YOUNG AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP AS THE AUDITORS FOR THE COMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/26/2006 | ||||
TICKER: ATYT SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD CHWANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. FLECK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID E. ORTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL RUSSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATLAS COPCO AB MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
10 | APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND | Management | Unknown | Take No Action |
16 | ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
18 | APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN | Management | Unknown | Take No Action |
19 | APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR | Management | Unknown | Take No Action |
20 | APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 | Management | Unknown | Take No Action |
21 | RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE | Management | Unknown | Take No Action |
22 | APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS | Management | Unknown | Take No Action |
23 | APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONCISE ANNUAL REPORT, THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 SEP 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
3 | RE-ELECT DR. R.S. DEAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. D.M. GONSKI AO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. C.B. GOODE AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION BY MAKING THE AMENDMENTS AS SPECIFIED IN THE DOCUMENT | Management | For | For |
7 | AUTHORIZE THE COMPANY TO ENTER INTO THE DIRECTOR S ACCESS, INSURANCE AND INDEMNITY DEED BETWEEN THE COMPANY AND EACH CURRENT AND FUTURE DIRECTOR OF THE COMPANY IN SUBSTANTIALLY THE SAME FORM AS THAT WHICH IS SUBMITTED TO THE 2005 AGM AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO THE COMPANY PROVIDING THE BENEFITS IN ACCORDANCE WITH THE DEED TO CURRENT AND FUTURE DIRECTORS; AND AUTHORIZE ANY DIRECTOR AND SECRETARY OF THE COMPANY TO EXECUTE ON BEHALF OF THE COMPANY, THE DIR... | Management | For | For |
8 | APPROVE, DUE TO THE COMPANY S EXISTING DIRECTORS RETIREMENT SCHEME BEING DISCONTINUED WITH EFFECT ON AND FROM 01 OCT 2005, TO: A) AMEND THE DIRECTORS RETIREMENT SCHEME AS SPECIFIED; B) TO ACQUIRE AN INTEREST IN FULLY PAID ORDINARY SHARES OF THE COMPANY BY OR ON BEHALF OF THE NON-EXECUTIVE DIRECTORS AS SPECIFIED, WHO WOULD OTHERWISE HAVE BECOME ENTITLED TO A PAYMENT ON RETIREMENT UNDER THE DIRECTORS RETIREMENT SCHEME | Management | For | For |
9 | APPROVE THAT THE MAXIMUM ANNUAL AGGREGATE OF REMUNERATION COMPANY S CONSTITUTION THE NON-EXECUTIVE DIRECTORS TO BE PAID FOR THEIR SERVICES AS DIRECTORS OUT OF THE FUNDS OF THE COMPANY UNDER RULE 10.2(A) OF THE CONSTITUTION BE INCREASED BY AUD 500,000 AND FIXED AT AUD 3,000,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA MEETING DATE: 12/16/2005 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW AND APPROVAL OF THE MERGER OF FINAXA INTO AXA - APPROVAL OF ITS CONTRIBUTION CONSIDERATION AND THE RELATED CAPITAL INCREASE SUBJECT TO THE CONDITIONS PRECEDENT RELATING TO THE MERGER | Management | For | None |
2 | ALLOCATION OF THE MERGER PREMIUM OF FINAXA INTO AXA SUBJECT TO THE SATISFACTION OF THE CONDITIONS PRECEDENT OF THE MERGER | Management | For | None |
3 | CAPITAL DECREASE NOT JUSTIFIED BY LOSSES | Management | For | None |
4 | SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE 2.75% 1997/2006 FINAXA CONVERTIBLE BONDS AND RENUNCIATION | Management | For | None |
5 | SUCCESSION TO THE OBLIGATIONS OF FINAXA PURSUANT TO THE SUBSCRIPTION OPTIONS GRANTED BY FINAXA AND RENUNCIATION | Management | For | None |
6 | ACKNOWLEDGEMENT OF THE COMPLETION OF THE MERGER OF FINAXA INTO AXA AND OF THE RELATED CAPITAL INCREASE | Management | For | None |
7 | AMENDMENT OF ARTICLE 6 OF THE BYLAWS | Management | For | None |
8 | ISSUANCE OF CONVERTIBLE BONDS RESERVED TO 3% 1998/2007 FINAXA BONDS HOLDERS WITH POSSIBILITY OF EXCHANGE INTO AXA SHARES | Management | For | None |
9 | REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS RELATING TO THE CONVERTIBLE BONDS TO THE BENEFIT OF NAMED PERSONS | Management | For | None |
10 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES WITH IMMEDIATE ACCESS TO THE SHARE CAPITAL | Management | Unknown | None |
11 | GRANT FULL AUTHORITY TO THE BEARER A COPY OF THESE MINUTES TO COMPLY WITH ALL FORMAL PUBLICATION, AND SIGN ALL DOCUMENTS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA MEETING DATE: 05/04/2006 | ||||
TICKER: AXA SECURITY ID: 054536107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2005 - PARENT ONLY | Management | Unknown | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | None |
3 | EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 0.88 | Management | Unknown | None |
4 | APPROVAL OF THE AGREEMENTS MENTIONED IN THE AUDITORS SPECIAL REPORT | Management | Unknown | None |
5 | APPOINTMENT OF MR NORBERT DENTRESSANGLE TO THE SUPERVISORY BOARD | Management | Unknown | None |
6 | RE-ELECTION OF STATUTORY AUDITOR PRICEWATERHOUSECOOPERS AUDIT FOR A SIX-YEAR TERM | Management | Unknown | None |
7 | RE-ELECTION OF ALTERNATE STATUTORY AUDITOR MR. PATRICK FROTIEE FOR A SIX-YEAR TERM | Management | Unknown | None |
8 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES | Management | Unknown | None |
9 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | Unknown | None |
10 | AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS MEETING | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAE SYS PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAJAJ AUTO LTD MEETING DATE: 07/16/2005 | ||||
TICKER: -- SECURITY ID: Y0546X143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.H. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSIONOF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. TARUN DAS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. MANISH KEJRIWAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAHUL BAJAJ AS THE CHAIRMAN OF THE COMPANY FOR A 5 YEAR TERM COMMENCING FROM 01 APR 20... | Management | For | For |
10 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 55TH AGM HELD ON 29 JUL 2000 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. MADHU... | Management | For | For |
11 | APPROVE, IN SUPERSESSION OF THE RESOLUTIONS PASSED AT THE 57TH AGM HELD ON 27JUL 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAJIV... | Management | For | For |
12 | APPOINT MR. SANJIV BAJAJ AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE X II THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. SANJIV BAJAJ AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM 15 SEP... | Management | For | For |
14 | AMEND ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR A MAXIMUM OF 18 DIRECTORS INSTEAD OF 1 5 AS AT PRESENT; AND APPROVE THAT, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY, THE EXISTING ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL STAND DELETED AND SUBSTITUTED THEREOF WITH THE NEW ARTICLES 111 AND ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: T17074112 | ||||
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 19 DEC 2005 AND A THIRD CALL ON 20 DEC 2005 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT THE COMMON REPRESENTATIVE OF THE SAVING S SHAREHOLDERS AND APPROVE TO ALLOCATE THEIR EMOLUMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: T17074112 | ||||
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 19 APR 2006 AND A THIRD CALL ON 20 APR 2006 AT THE SAME PLACE SAME TIME. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPOINT 1 COMMON REPRESENTATIVE OF SAVING SHAREHOLDERS FOR THE 3 YEAR TERM 2006/2008 AND APPROVE TO DETERMINE THE SALARY | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A. MEETING DATE: 03/18/2006 | ||||
TICKER: BBV SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Management | For | For |
2 | APPOINTMENT OF MR. TOMAS ALFARO DRAKE. | Management | For | For |
3 | RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. | Management | For | For |
4 | RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO. | Management | For | For |
5 | RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. | Management | For | For |
6 | ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. | Management | For | For |
7 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. | Management | For | For |
9 | APPROVAL, FOR APPLICATION BY THE BANK AND ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM | Management | For | For |
10 | TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Against |
11 | APPROVAL, FOR APPLICATION BY THE BANK, OF A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. | Management | For | Against |
12 | CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK TOKYO-MITSUBISHI LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF STATED CAPITAL RESERVES | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, BOTH APPROVED BY THE SUPERVISORY BOARD, THE REPORT OF THE SUPERVISORY BOARD AND THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 423,575,410.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.64 PER ORDINARY AND EUR 0.66 PER PREFERRED SHARE EX-DIVIDEND AND PAYABLE DATE: 17 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS THE AUDITORS FOR FISCAL 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. HEINZ-JOACHIM NEUBUERGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | RESOLUTION FOR A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES AND TO WITHDRAW THEM FROM CIRCULATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BCO NOSSA CAIXA SA MEETING DATE: 03/02/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 | Management | Unknown | Abstain |
3 | APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE | Management | Unknown | For |
4 | ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS | Management | Unknown | For |
5 | ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS | Management | Unknown | For |
6 | AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM | Management | Unknown | For |
7 | AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS | Management | Unknown | For |
8 | RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 | Management | Unknown | Abstain |
9 | RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE | Management | Unknown | For |
10 | RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 | Management | Unknown | For |
11 | RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 | Management | Unknown | For |
12 | AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 | Management | Unknown | Abstain |
13 | RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BCO NOSSA CAIXA SA MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY | Management | For | For |
6 | GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 | Management | For | For |
7 | AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE CAPITAL, OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE THE DIVIDEND | Management | For | For |
4 | ELECT MR. JURGEN DORMANN | Management | For | For |
5 | RE-ELECT SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECT MR. FRANK CHAPMAN | Management | For | For |
7 | RE-ELECT MR. ASHLEY AIMANZA | Management | For | For |
8 | RE-ELECT SIR JOHN COLES | Management | For | For |
9 | RE-APPOINT THE AUDITORS | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE POLITICAL DONATIONS | Management | For | For |
12 | GRANT AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT FORGE LTD MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: Y08825120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND ON PREFERENCE SHARES | Management | For | For |
3 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
4 | RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
7 | APPOINT MR. P.G. PAWAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. B.N. KALYANI AS A MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 30 MAR 2005 TO 29 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIA... | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. G.K. AGARWAL AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO ... | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. P.C. BHALERAO AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO... | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 43RD AGM HELD ON 27 JUL 2004, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. AMIT B. KALYANI AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 4 YEARS I.E. WITH EFFECT FROM 11 MAY 2005 TO 10 MAY 2009, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING ... | Management | For | For |
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ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 11/26/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... | Management | For | For |
3 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION OF CENTRAL GOVERNMENT OR OTHER AUTHORITY, AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: INSERTING NEW ARTICLE 92A AFTER ARTICLE 92 AS SPECI... | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION(S), AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, CLAUSES III PERTAINING TO OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW SUB-CLAUSE 19 AFTER TH... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/25/2005 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC. | Management | For | For |
2 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED. | Management | For | For |
3.1 | ELECT MR C A S CORDEIRO* AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR C A S CORDEIRO** AS A DIRECTOR | Management | For | For |
3.3 | ELECT HON. E G DE PLANQUE* AS A DIRECTOR | Management | For | For |
3.4 | ELECT HON. E G DE PLANQUE** AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR D A CRAWFORD* AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR D A CRAWFORD** AS A DIRECTOR | Management | For | For |
3.7 | ELECT DR D A L JENKINS* AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR D A L JENKINS** AS A DIRECTOR | Management | For | For |
3.9 | ELECT MR M SALAMON* AS A DIRECTOR | Management | For | For |
3.10 | ELECT MR M SALAMON** AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. | Management | For | For |
5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | Abstain |
6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
7 | TO APPROVE THE RE-PURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
8 | TO APPROVE THE REMUNERATION REPORT. | Management | For | For |
9 | TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR UNDER THE GIS AND THE LTIP. | Management | For | For |
10 | TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE GIS AND THE LTIP. | Management | For | For |
11 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
12 | TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIG YELLOW GROUP PLC, SURREY MEETING DATE: 07/04/2005 | ||||
TICKER: -- SECURITY ID: G1093E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 MAR 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | DECLARE A DIVIDEND OF 1.5 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON 03 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. STEPHEN HOMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JONATHAN SHORT AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ADRIAN LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONUNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 53 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF UP TO 10,072,554 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 10PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES D... | Management | For | For |
9 | AMEND ARTICLES 158 AND 159 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG, HAMBURG MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: D13888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE ENGLISH AGENDA HAS BEEN CODED FIRST. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 27,436,401.06 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE, EUR 3,136,401.06 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 8,100,000, AT PRICESNOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE IDENTICAL SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF THE SHAREHOLDERS MEETINGS, AS SECTION 14(2), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH THE SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 15, REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER... | Management | Unknown | Take No Action |
8 | APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | 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 THE GLOBAL CUSTODIAN... | N/A | N/A | N/A |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
6 | RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
9 | APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... | Management | Unknown | Take No Action |
23 | APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
24 | AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... | Management | Unknown | Take No Action |
27 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... | Management | Unknown | Take No Action |
28 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
29 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1063K242 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
5 | APPROVE THE RESULT FOR THE FY APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54 RETAINED EARNINGS: EUR 8,690,141,972.17 TOTAL: EUR 12,113,310,721.71 TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00 DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE, THE BO... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 18-MONTHS | Management | Unknown | Take No Action |
8 | APPOINT MRS. LAURENCE PARISOT AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETE BEAS AS THE DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY AUDITOR OF MAZARS ET GUERARD, AS DEPUTY AUDITOR OF MICHEL BARBET-MASSIN, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT: AS STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT, AS DEPUTY AUDITOR OF PIERRE COLL, FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTHS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER ... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASE WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORIZED BY RESO... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THE RESERVES, PROFITS OR ADDITIONAL PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES AT THE END OF 28-MONTHS ; AN... | Management | Unknown | Take No Action |
22 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 16,17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
23 | AMEND THE RESOLUTION 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE MIX MEETING OF 18 MAY 2005 GIVEN FOR A 38-MONTH PERIOD AS FROM THIS DATE, AS FOLLOWS: THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTIONS MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING, THE TOTAL NUMBER OF BONUS SHARES GRANTED BY VIRTUE OF THE RESOLUTION 1 OF THE MIX MEETING OF 18 MAY 2005 SHALL CO... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOR OF THE MEMBERS OF THE BANK S COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 38,000,000.00 TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, BY CANCELING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... | Management | Unknown | Take No Action |
26 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AUDITORS AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006 AND APPROVE: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE DININVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF IFS ASSETS. WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VALUED AT EUR 5,4... | Management | Unknown | Take No Action |
27 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, TO AMEND THE SECOND PARAGRAPH OF ARTICLE 7 OF THE BYLAWS DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
28 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS. PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/20/2006 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3.1 | ELECT DR D C ALLEN AS A DIRECTOR | Management | For | For |
3.2 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR J H BRYAN AS A DIRECTOR | Management | For | For |
3.4 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
3.7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
3.9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
3.10 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
3.11 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
3.12 | ELECT MR J A MANZONI AS A DIRECTOR | Management | For | For |
3.13 | ELECT DR W E MASSEY AS A DIRECTOR | Management | For | For |
3.14 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
3.15 | ELECT MR M H WILSON AS A DIRECTOR | Management | For | For |
3.16 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRAMBLES INDUSTRIES LTD MEETING DATE: 11/11/2005 | ||||
TICKER: -- SECURITY ID: Q17481104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR BRAMBLES INDUSTRIES LIMITED FOR THE YE 30 JUN 2005 | Management | For | For |
2 | RECEIVE THE REPORTS AND ACCOUNTS FOR BRAMBLES INDUSTRIES PLC FOR THE YE 30 JUN 2005 | Management | For | For |
3 | ADOPT THE BRAMBLES REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
5 | ELECT MR. H.O. HENKEL AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
6 | ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
7 | ELECT MR. C.L. MAYHEW AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
8 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
9 | RE-ELECT MR. D.R. ARGUS AO AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
10 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES LIMITED | Management | For | For |
11 | RE-ELECT SIR. DAVID LEES AS A DIRECTOR TO THE BOARD OF BRAMBLES INDUSTRIES PLC | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BRAMBLES INDUSTRIES PLC UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THAT COMPANY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS FEES | Management | For | For |
14 | AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UNDER THE SECTION 80 AND AMOUNT SHALL BE AUD 8,780,180; AUTHORITY EXPIRES AT END OF THE AGM TO BE HELD IN 2006 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS BY ARTICLE 7 OF BRAMBLES INDUSTRIES PLC S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE SECTION 89 AND AMOUNT SHALL BE AUD 1,810,991; AUTHORITY EXPIRES AT END OF THE AGM TO BE HELD IN 2006 | Management | For | For |
16 | AUTHORIZE THE BRAMBLES INDUSTRIES PLC TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 OF UP TO 72,439,640 ORDINARY SHARES OF 5 PENCE EACH ORDINARY SHARES IN THE BRAMBLES INDUSTRIES PLC AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THAT STIPULATED BY ARTICLE 5 OF COMMISSION REGULATION (EC) OF 22 DEC 2003 NO. 2273/2003 ; AUTHORITY EXPIRES THE EARLIER... | Management | For | For |
17 | AMEND THE ARTICLE 112 OF THE BRAMBLES INDUSTRIES PLC ARTICLES OF ASSOCIATION | Management | For | For |
18 | AMEND THE ARTICLE 112 OF THE BRAMBLES INDUSTRIES LIMITED CONSTITUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRASCAN CORP MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: 10549P606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM BRASCAN CORPORATION TO BROOKFIELD ASSET MANAGEMENT INC.; AUTHORIZE THE DIRECTORS OF THE CORPORATION, TO REVOKE THIS SPECIAL RESOLUTION WITHOUT FURTHER APPROVAL OF THE HOLDERS OF THE CORPORATION S CLASS A LIMITED VOTING SHARES AND CLASS B LIMITED VOTING SHARES, AT ANY TIME PRIOR TO THE ENDORSEMENT BY THE DIRECTOR UNDER THE BUSINESS CORPORATIONS ACT ONTARIO OF A CERTIFICATE OF ARTICLES OF AMENDMENT IN RESPECT OF THI... | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS DE RANA MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: X07448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MANAGEMENT REPORT AND ACCOUNTS RELATING TO 2005 | Management | Unknown | Take No Action |
2 | APPROVE THE CONSOLIDATED MANAGEMENT REPORT AND ALSO THE CONSOLIDATED ACCOUNTSRELATING TO 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE NET PROFIT S APPROPRIATION RELATING TO 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE GENERAL TERM OF THE COMPANY S MANAGEMENT AND SUPERVISION COMMITTEE DURING 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT OF THE GENERAL MANAGEMENT INCENTIVE SCHEME | Management | Unknown | Take No Action |
6 | APPROVE THE ACQUISITION OF OWN SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE CHANGES ON THE GENERAL MANAGEMENT INCENTIVE SCHEME | Management | Unknown | Take No Action |
8 | APPROVE TO CHANGE POINT 4 OF ARTICLE 9 OF THE COMPANY S ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C. MEETING DATE: 04/27/2006 | ||||
TICKER: BTI SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2005 REPORT AND ACCOUNTS | Management | For | For |
2 | TO APPROVE THE 2005 REMUNERATION REPORT | Management | For | For |
3 | TO DECLARE THE FINAL DIVIDEND FOR 2005 | Management | For | For |
4 | TO REAPPOINT THE AUDITORS | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
6 | TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: DR ANA MARIA LLOPIS (A, C, N, R) | Management | For | For |
7 | TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: ANTONIO MONTEIRO DE CASTRO | Management | For | For |
8 | TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: RUPERT PENNANT-REA (A, C, N, R) | Management | For | For |
9 | TO REAPPOINT THE DIRECTOR RETIRING BY ROTATION: JAN DU PLESSIS (N) | Management | For | For |
10 | TO REAPPOINT ANTHONY RUYS (A, C, N, R) AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For |
11 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
12 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
13 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKFIELD ASSET MANAGEMENT INC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE NUMBER OF DIRECTORS FROM 14 TO 16 | Management | For | For |
2 | ELECT THE MR. MARCEL R. COUTU AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT THE MR. WILLIAM A. DIMMA AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT THE MR. LANCE M. LIEBMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT THE MR. ROY MACLAREN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT THE MR. G. WALLACE F. MCCAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT THE MR. JACK M. MINTZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT THE MR. JAMES A. PATTISON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT THE MR. GEORGES S. TAYLOR AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION TOBE PAID TO THE AUDITORS | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A SPECIAL GENERAL MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE ADMINISTRATIVE MEASURES ON SHORT-TERM DEBENTURES PROMULGATED BY THE PEOPLE S BANK OF CHINA THE PBOC AND SUCH OTHER APPLICABLE RULES AND REGULATIONS, TO ISSUE SHORT-TERM DEBENTURES ON THE FOLLOWING PRINCIPAL TERMS: 1) PRINCIPAL AMOUNT OF DEBENTURES TO BE ISSUED: UP TO AN AGGREGATE PRINCIPAL AMOUNT OF 40% OF THE NET ASSET VALUE AS SPECIFIED; 2) INTEREST PAYABLE ON THE DEBENTURES: NOT HIGHER THAN THE RESULTING RATE OF THE PREVAILING BASIC LENDING RATE OF PBOC... | Management | For | For |
2 | AUTHORIZE MR. WANG CHUANFU, PRESIDENT AND DIRECTOR OF THE COMPANY, TO DETERMINE AND FINALIZE THE TERMS AND CONDITIONS AND ANY OTHER MATTERS IN RELATION TO THE ISSUE OF SHORT-TERM DEBENTURES BASED ON THE MARKET CONDITIONS AND REQUIREMENTS OF THE GROUP, INCLUDING THE PRINCIPAL AMOUNT, INTEREST RATE AND TERM OF THE SHORT TERM DEBENTURES AS SET OUT IN RESOLUTION NO.1 ABOVE AND TO ARRANGE FOR THE PREPARATION AND EXECUTION OF ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE PROPOSED ISSUE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. WANG CHUAN-FU AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR ATERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-APPOINT MR. XIA ZUO-QUAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-APPOINT MR. LU XIAN-YANG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT MR. LI GUO-XUN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. KANG DIAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
7 | APPROVE TO FIX THE REMUNERATION OF MR. LIN YOU-REN AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. DONG JUN-QING AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FORA 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-APPOINT MR. MIN DE AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FOR A 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
10 | RE-APPOINT MR. WANG ZHEN AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FOR A 3YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
11 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
12 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT FOR THE YE 31 DEC 2005 | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LTD. REGISTERED ACCOUNTANTS IN THE PRC EXCLUDING HONG KONG AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2006 UNTIL THE CONCLUSION OF THE FOLLOWING AGM AND TO DETERMINE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | For | Abstain |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF SHARES OF THE SAME CLASS OF THE COMPANY IN ISSUE, SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, UNDER THE APPLICABLE LAW INCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK... | Management | For | Abstain |
16 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C&C GROUP PLC, DUBLIN MEETING DATE: 07/08/2005 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT FOR THE YE 28 FEB 2005 AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. LIAM FITZGERALD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JOHN HOGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAMES MULDOWNEY AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES AMENDMENTS ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,070,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 8 OCT 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AS IF SUB-SECTION (1)IF THE SECTION 23 OF THE ACT: I) IN CONNECTION WITH ANY OFFER OF SECURITIES OPEN FOR ANY PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOL... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE COMPANY S ARTICLE OF ASSOCIATION, TO EXERCISE THE POWERS CONTAINED IN THAT ARTICLE TO OFFER TO THE HOLDERS OF ORDINARY SHARES OF EUR 0.01 EACH THE RIGHT TO ELECT TO RECEIVE ALLOTMENTS OF ADDITIONAL ORDINARY SHARES OF EUR 0.01 EACH, CREDITED AS FULLY PAID, INSTEAD OF CASH, IN RESPECT OF ALL PART OF THE FINAL DIVIDEND FOR THE FINANCIAL PERIOD OF THE COMPANY ENDED ON 28 FEB 2005; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY I... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY PART XI OF THE COMPANIES ACT, 1990 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO EUR 0.01 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE FIVE AMOUNTS RESULTING FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIS... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 WITH THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 FOR THE TIME BEING HELD BY THE COMPANY BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH ANY SUCH SHARE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CADBURY SCHWEPPES PLC MEETING DATE: 05/18/2006 | ||||
TICKER: CSG SECURITY ID: 127209302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARATION OF FINAL DIVIDEND 2005 | Management | For | For |
3 | DIRECTORS REMUNERATION REPORT | Management | For | For |
4.1 | ELECT ROGER CARR AS A DIRECTOR | Management | For | For |
4.2 | ELECT KEN HANNA AS A DIRECTOR | Management | For | For |
4.3 | ELECT TODD STITZER AS A DIRECTOR | Management | For | For |
4.4 | ELECT LORD PATTEN AS A DIRECTOR | Management | For | For |
4.5 | ELECT BARONESS WILCOX AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
6 | REMUNERATION OF AUDITORS | Management | For | For |
7 | APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL SHARE AWARD PLAN | Management | For | Against |
8 | APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG TERM INCENTIVE PLAN | Management | For | Abstain |
9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
10 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR | Management | For | For |
4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
12 | APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
2 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
6 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
14 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
16 | RATIFY KPMG LLP AS THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/04/2006 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
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ISSUER NAME: CANADIAN WESTERN BANK MEETING DATE: 03/09/2006 | ||||
TICKER: -- SECURITY ID: 13677F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286712 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 OCT 2005, AND THE AUDITOR S REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
4 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE BANK | Management | For | For |
5 | ELECT MR. CHARLES R. ALLARD AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ALBRECHT W.A. BELLSTEDT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JACK C. DONALD AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ALLAN W. JACKSON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. WENDY A. LEANEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ROBERT A. MANNING AS A DIRECTOR | Management | For | For |
11 | ELECT MR. GERALD A.B. MCGAVIN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. HOWARD E. PECHET AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROBERT L. PHILLIPS AS A DIRECTOR | Management | For | For |
14 | ELECT MR. LARRY M. POLLOCK AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ALAN M. ROWE AS A DIRECTOR | Management | For | For |
16 | ELECT MR. ARNOLD J. SHELL AS A DIRECTOR | Management | For | For |
17 | AMEND THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AS SPECIFIED | Management | For | For |
18 | AMEND BY DELETING THE AMOUNT CAD 600,000 AND SUBSTITUTING THEREFORE THE AMOUNT OF CAD 900,000 OF THE BY-LAW 2 OF CANADIAN WESTERN BANK, AS SPECIFIED, TO INCREASE THE AGGREGATE LIMIT THAT THAT MAY BE PAID TO THE DIRECTORS AS REMUNERATION | Management | For | For |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC. MEETING DATE: 03/30/2006 | ||||
TICKER: CAJ SECURITY ID: 138006309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR THE 105TH BUSINESS TERM | Management | For | For |
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED REFERENCE MATERIALS FOR EXERCISE OF VOTING RIGHTS. | Management | For | For |
3 | ELECTION OF TWENTY-SIX DIRECTORS | Management | For | For |
4 | ELECTION OF TWO CORPORATE AUDITORS | Management | For | For |
5 | GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND CORPORATE AUDITOR TO BE RETIRED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G1846J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. GORDON HURST AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ERIC WALTERS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,308,739; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 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 OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 65,283,939 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN 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 BUS... | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 110(1)(G) AND REPLACING WITH NEW ONE AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 140 AND REPLACING IT WITH NEW ONE AS SPECIFIED | Management | For | For |
13 | APPROVE TO RENEW THE 1997 EXECUTIVE SHARE OPTION SCHEME UNTIL 25 APR 2016 AND AUTHORIZE THE DIRECTORS TO ALTER THE SCHEME AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARREFOUR SA, PARIS MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE EXECUTIVE BOARD S, THE STATUTORY AUDITOR S AND THE MERGER AUDITOR S REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | APPROVE TO ALLOCATE THE RESULTS AND SET OF THE DIVIDEND | Management | Unknown | Take No Action |
6 | AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY S SHARES IN ACCORDANCE WITH THE ARTICLE L.225-209 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
7 | AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE WAY OF CANCELLATION OF SHARES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE BOARD WITH THE VIEW TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED TO THE EMPLOYEES UNDER IN ACCORDANCE WITH THE L.225-129 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
9 | AMEND THE TEXT OF THE ARTICLES 15, 21, 30 AND 31 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THE RECENT LEGAL AND STATUTORY PROVISIONS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFER OF THE REGISTERED HEAD OFFICE; FORECASTED DIVIDEND : EUR 1.00; EX DATE : AS FROM 05 MAY 2006 | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CASH.LIFE AG, MUENCHEN MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: D01120167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTIONS OVER THE USE OF THE BALANCE PROFIT | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,289,950 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 23 JUN 2011 SHARE HOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAP... | Management | Unknown | Take No Action |
6 | AMENDMENT OF SECTION 1(2), REGARDING THE COMPANY S SEAT BEING TRANSFERRED TO PULLACH | Management | Unknown | Take No Action |
7 | AMENDMENT OF THE COMPANY S SHARE CAPITAL AMOUNTING TO EUR 8,579,900 AND BEING DIVIDED INTO 8,579,900 NO-PAR SHARES | Management | Unknown | Take No Action |
8 | AMENDMENT OF SECTION 10(1), REGARDING THE SUPERVISORY BOARD COMPRISING 6 MEMBERS | Management | Unknown | Take No Action |
9 | AMENDMENT OF SECTION 13(1)1, REGARDING THE USE OF ELECTRONIC MEANS OF COMMUNICATION F OR THE CONVENING OF SUPERVISORY BOARD MEETINGS; SECTION 13(2), REGARDING THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING | Management | Unknown | Take No Action |
11 | FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(1)-(3), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE STATUTORY RECORD DATE | Management | Unknown | Take No Action |
12 | AMENDMENT OF SECTION 18(1)1, REGARDING EACH SHARE ENTITLING TO ONE VOTE | Management | Unknown | Take No Action |
13 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: O+R OPPENHOFF RAEDLER AG, MUNICH | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATCHER TECHNOLOGY CO LTD MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315189 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATION REPORT | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW OF YEAR 2005 FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE STATUS OF 2005 EURO CONVERTIBLE CORPORATE BOND ISSUANCE | Management | For | For |
5 | APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | For | For |
6 | APPROVE THE REPORT SUBMITTED BY SHAREHOLDERS THAT ARE DISQUALIFIED FOR RESOLUTION | Management | For | For |
7 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE, STOCK DIVIDEND 400 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
9 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE THE CAPITALIZATION OF 2005 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THE OTHER PARTIES | Management | For | Abstain |
13 | APPROVE TO REVISE THE RULES OF THE SHAREHOLDER MEETING | Management | For | Abstain |
14 | ELECT MR. SHUI-SHU HUNG, REPRESENTATIVE FOR KAI-YI INVESTMENT COMPANY LIMITED, SHAREHOLDER NO.: 6, AS A DIRECTOR | Management | For | For |
15 | ELECT MR. DAVID HUNG, REPRESENTATIVE FOR CHIA-WEI INVESTMENT COMPANY LIMITED,SHAREHOLDER NO. 8, AS A DIRECTOR | Management | For | For |
16 | ELECT MR. WILLIAM YANG, SHAREHOLDER NO. 72, AS A DIRECTOR | Management | For | For |
17 | ELECT MR. PING-SONG HSU, ID NO. A103593405 | Management | For | For |
18 | ELECT MR. TSUNG-CHU LIANG, ID NO. S120639754 | Management | For | For |
19 | ELECT MS. JANICE LIN, REPRESENTATIVE FOR KAI-YI INVESTMENT COMPANY LIMITED, SHAREHOLDER NO.6, AS A SUPERVISOR | Management | For | For |
20 | ELECT MR. WEN-CHIEH HUANG, ID NO. K120002466, AS A SUPERVISOR | Management | For | For |
21 | ELECT MR. MING-LUNG WANG, ID NO.: C100552048, AS A SUPERVISOR | Management | For | For |
22 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION RESTRICTIONS | Management | For | For |
23 | SPECIAL MENTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELESIO AG MEETING DATE: 11/02/2005 | ||||
TICKER: -- SECURITY ID: D1497R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS WHICH SHALL ENTER INTO FORCE ON 01 NOV 2005 , AS FOLLOWS: SECTION 6(3), REGARDING THE SHAREHOLDERS MEETING BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 7, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING ... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELESIO AG MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: D1497R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF CELESIO AG AND THE APPROVED GROUP FINANCIAL STATEMENTS AS AT 31 DEC 2005, THE JOINT SITUATION REPORT FOR CELESIO AND THE GROUP AND THE SUPERVISORY BOARD S REPORT ON THE BUSINESS YEAR 2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2005 | Management | Unknown | Take No Action |
5 | ELECT DR. ECKHARD CORDES AS THE SHAREHOLDERS REPRESENTATIVE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPOINT PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART AS THE AUDITORS AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE REORGANIZATION OF THE SHARE CAPITAL AND THE CHANGEOVER FROM BEARER SHARES TO REGISTERED SHARES AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AMEND SECTION 8 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
10 | MOTION FOR ADDITION TO THE AGENDA BY THE MAJORITY SHAREHOLDER FRANZ HANIEL & CIE. GMBH: RESOLUTION ON THE NON-DISCLOSURE OF THE INFORMATION DEMANDED IN SECTION 285 CLAUSE 1(9)LIT. A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1(6) LIT. A CLAUSES 5 TO 9 OF THE COMMERCIAL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEMEX, S.A. DE C.V. MEETING DATE: 04/27/2006 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. | Management | For | For |
2 | PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. | Management | For | For |
3 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. | Management | For | For |
4 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
5 | ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. | Management | For | For |
6 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION. | Management | For | For |
7 | APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. | Management | For | For |
8 | COMPENSATION OF DIRECTORS, STATUTORY AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. | Management | For | Abstain |
9 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: Y1371Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE NEW SHARES THROUGH PRIVATE PLACEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y1371T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR YEAR 2005 | Management | For | For |
4 | APPROVE THE STATUS OF PREFERRED STOCKS VIA PRIVATE PLACEMENT FOR YEAR 2005 | Management | For | For |
5 | APPROVE THE STATUS OF CAPITAL INJECTION VIA ISSUANCE OF NEW SHARES FOR GLOBALDEPOSITARY RECEIPT IN YEAR 2005 | Management | For | For |
6 | RECEIVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 0.32 PER SHARE | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 48 SHARES FOR 1,000 SHARES HELD | Management | For | For |
13 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
14 | AMEND THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND | Management | For | For |
5 | ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
12 | ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | For |
13 | ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
14 | ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
15 | ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
16 | ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
17 | ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
20 | AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... | Management | For | Abstain |
21 | AUTHORIZE THE BOARD OF 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 TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. MA YONGWEI AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MS. XIA ZHIHUA AS AN ADDITIONAL SUPERVISOR OF THE COMPANY | Management | For | For |
3 | AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
3.1 | ELECT LU XIANGDONG AS A DIRECTOR | Management | For | For |
3.2 | ELECT XUE TAOHAI AS A DIRECTOR | Management | For | For |
3.3 | ELECT SHA YUEJIA AS A DIRECTOR | Management | For | For |
3.4 | ELECT LIU AILI AS A DIRECTOR | Management | For | For |
3.5 | ELECT XIN FANFEI AS A DIRECTOR | Management | For | For |
3.6 | ELECT XU LONG AS A DIRECTOR | Management | For | For |
3.7 | ELECT LO KA SHUI AS A DIRECTOR | Management | For | For |
3.8 | ELECT MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
8 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL 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 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... | Management | For | Abstain |
7 | APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... | Management | For | Abstain |
8 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
10 | AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... | Management | For | For |
12 | APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIPMOS TECHNOLOGIES (BERMUDA) LTD. MEETING DATE: 08/26/2005 | ||||
TICKER: IMOS SECURITY ID: G2110R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHIH-JYE CHENG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIO R. ALVAREZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONG HSU AS A DIRECTOR | Management | For | For |
2 | TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
3 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. | Management | For | Against |
4 | TO CREATE ONE OR MORE CLASSES OF PREFERRED SHARES. | Management | For | Against |
5 | TO AUTHORIZE THE BOARD OF DIRECTORS, FROM TIME TO TIME, TO ISSUE ALL OR A PORTION OF THE PREFERRED SHARES. | Management | For | Against |
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ISSUER NAME: CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: F31668100 | ||||
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 12 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. ALSO BE 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 | 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 |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, ITS CHAIRMAN AND THE AUDITORSREPORTS AND APPROVE THE PARENT COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 163,518,949.28 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING AND SHOWING AN INCOME OF EUR 289,064,000.00 WHICH NET GROUP PART AMOUNTS TO EUR 287,134,000.00 | Management | Unknown | Take No Action |
5 | APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: NET INCOME FOR THE FY: EUR 163,518,949.28, PRIOR RETAINED EARNINGS: EUR 3,751,834.25, ALLOCATION TO THE LEGAL RESERVE: EUR 0.00, TOTAL TO BE ALLOCATED: EUR 167,270,783.53 DIVIDENDS: STATUTORY DIVIDEND: EUR 2,139,535.27, COMPLEMENTARY DIVIDEND: EUR 93,630,138.81, TOTAL DIVIDEND: EUR 95,769,674.08, ALLOCATION TO THE OTHER RESERVES: EUR 67,000,000.00, RETAINED EARNINGS: EUR 4,501,109.45; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.9... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | APPOINT MR. JUAN BOIX AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-APPINT MR. MICHEL BESSON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | RE-APPOINT MR. JEAN BURELLE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | RE-APPOINT MR. PHILIPPE GERMOND AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. OLIVIER PECOUX AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | ACKNOWLEDGE THE RESIGNATION OF MR. JEAN-PIERRE MARTIN AND APPOINT IN REPLACEMENT, MR. ALAIN THOMAS AS A DIRECTOR FOR A 2 YEAR PERIOD | Management | Unknown | Take No Action |
13 | ACKNOWLEDGE THE RESIGNATION OF MR. LOUIS LESPERANCE AND APPOINT IN REPLACEMENT, MR. SERGE ZINS AS A DIRECTOR FOR A 1 YEAR PERIOD | Management | Unknown | Take No Action |
14 | ACKNOWLEDGE THE RESIGNATION OF MR. GERARD DANTHENY AND APPOINT IN REPLACEMENT, MR. ETIENNE BORIS AS A DEPUTY AUDITOR FOR A 1 YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPROVE THE TOTAL ANNUAL FEES OF EUR 300,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 105.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | APPROVE THAT THE AUTHORITY GRANTED BY RESOLUTION 14 CAN BE USED BY THE BOARD OF DIRECTORS, IN ONE OR SEVERAL TIMES, INCLUDING IN PERIOD OF PUBLIC OFFERING AIMING AT SHARES OF THE COMPANY, IN APPLICATION OF THE PROVISIONS OF ARTICLE 232-17, PARAGRAPH 2 OF THE GENERAL REGULATIONS OF THE FRENCH FINANCIAL MARKETS AUTHORITY; AUTHORITY EXPIRES AT THE END OF 18 MONTHS PERIOD | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: CIE GENERALE DE GEOPHYSIQUE SA, MASSY MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: F43071103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE TERMS AND CONDITIONS OF BONDS SUBORDINATED CONVERTIBLE INTO NEW SHARES OR REDEEMABLE INTO NEW SHARES AND/OR EXISTING AND/OR IN CASH THE BONDS ISSUED BY THE COMPANY ON 04 NOV 2004 AND BEING SUBJECT OF A SUBSCRIPTION CONTRACT SETTLED ON 27 SEP 04 AND OF A AGREEMENT OF AMF NUMBER 04/863 ON 28 OCT 2004 | Management | Unknown | Take No Action |
2 | AMEND ARTICLE 15 OF THE ARTICLES OF ASSOCIATION RELATING TO THE OGM AND TO THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION RELATING TO THE EGM | Management | Unknown | Take No Action |
3 | AMEND ARTICLE 9 RELATING TO THE PROCEEDINGS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CJ HOME SHOPPING MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y16608104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 12TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. STEVEN YUNG AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. HAN ZI JING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DESMOND MURRAY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HAN ZI DIAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL MEYER AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DEC 2006 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE LISTING RULES... | Management | For | 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 DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS HEREINAFTER DEFINED II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EX... | Management | For | Abstain |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 | Management | For | For |
12 | AMEND THE ARTICLE 86(4) OF THE BYE-LAWS OF THE COMPANY BY DELETING AND REPLACING IT WITH NEW ONE AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNP ASSURANCES, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F1876N318 | ||||
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 FO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE OBSERVATIONS OF THE SUPERVISORY BOARD, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD ON THE ORGANIZATION OF THE SUPERVISORY BOARD AND INTERNAL AUDIT PROCEDURES, THE BALANCE SHEET, THE ANNUAL AND THE CONSOLIDATED ACCOUNTS, THE GENERAL REPORT AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS; AND APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 2005, AS PRESENTED, SHOWING A PROFIT OF: EUR 605,145,997.80 AND THE TRA... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING A NET PROFIT GROUP SHARE OF EUR 952,300,000.00 | Management | Unknown | Take No Action |
5 | APPROVE THE EARNINGS FOR THE FY: EUR 605,145,997.80 RETAINED EARNINGS: EUR 426,394.30 DISTRIBUTABLE RESULT: EUR 605,572,392.10 AND THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: TO THE OPTIONAL RESERVES: EUR 340,778,000.00 AND RESOLVES TO WITHDRAW AS A DIVIDEND THE AMOUNT OF: EUR 264,793,426.82 AND TO POST THE BALANCE TO THE RETAINED EARNINGS: EUR 965.28 THE GLOBAL AMOUNT OF THE DISTRIBUTABLE DIVIDEND WILL BE REDUCED BY THE AMOU... | Management | Unknown | Take No Action |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. ANDRE LAURENT MICHELSON AS A MEMBER OF THE SUPERVISORY BOARD UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005 | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE LAURENT MICHELSON AS THE MEMBEROF THE SUPERVISORY BOARD FOR A 5-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 550,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2005 IN ITS RESOLUTION 7, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FOLLOWS: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,802,258,926.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF THE ACT NO.2005-842 OF 26 JUL 2005 AND AMEND THE FOLLOWING ARTICLES OF THE BYLAWS: ARTICLE 26: BOARD MEETINGS, QUORUM AND MAJORITY; ARTICLE 30: AGREEMENTS CONCLUDED BETWEEN THE COMPANY AND ONE THE MEMBERS OF THE SUPERVISORY BOARD OR THE EXECUTIVE COMMITTEE SUBMITTED TO AN AUTHORIZATION | Management | Unknown | Take No Action |
12 | APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE PROVISIONS OF THE ARTICLE 136 OF THE DECREE NO.67-236 OF 23 MAR 1967 AND WITH THE ACT NO.2005-842 OF 26 JUL 2005 AND AMEND THE ARTICLE 34 OF THE BYLAWS: MEETINGS | Management | Unknown | Take No Action |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLOPLAST A/S MEETING DATE: 12/14/2005 | ||||
TICKER: -- SECURITY ID: K16018184 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FY | Management | Unknown | Take No Action |
2 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT | Management | Unknown | Take No Action |
3 | ADOPT THE ANNUAL REPORT FOR THE DISTRIBUTION OF THE PROFIT OR FOR THE TREATMENT OF THE LOSS | Management | Unknown | Take No Action |
4 | AUTHORIZE THE COMPANY S BOARD, IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT, TO BUY OWN SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL OF THE COMPANY; MAXIMUM/MINIMUM PRICE TO BE PAID FOR THE SHARES HAS BEEN DEFINED AS THE MARKET PRICE AT THE TIME OF PURCHASE +/-10%; AUTHORITY EXPIRES AT THE 2006 AGM OF THE COMPANY | Management | Unknown | Take No Action |
5 | RE-ELECT MR. PALLE MARCUS AS A DIRECTOR | Management | Unknown | Take No Action |
6 | RE-ELECT MR. NIELS PETER LOUIS-HANSEN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. PETER MAGID AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. TORSTEN E. RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. INGRID WIIK AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. MICHAEL PRAM RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
12 | OTHER BUSINESS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERZBANK AG, FRANKFURT MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D15642107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ESTABLISHED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF COMMERZBANK AKTIENGESELLSCHAFT FOR THE 2005 FY, TOGETHER WITH THE PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMMERZBANK AKTIENGESELLSCHAFT FOR THE 2005 FY, TOGETHER WITH THE PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMMERZBANK GROUP FOR THE 2005 FINANCIAL YEAR AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT- TO PAY A DIVIDEND OF EUR 0.50 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RESOLUTION ON THE FORMAL APPROVAL OF ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE ELECTION OF PROF. H.C. (CHN) DR. RER. OEC. ULRICH MIDDELMANN AS A NEW MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE APPOINTMENT OF THE PRICEWATERHOUSECOOPERS AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
7 | RESOLUTION ON AN AMENDMENT TO ARTICLE 11(4) OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RESOLUTION ON AN AMENDMENT TO ARTICLE 18(2) OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE AUTHORIZATION FOR COMMERZBANK AKTIENGESELLSCHAFT TO PURCHASE ITS OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING, PURSUANT TO ARTICLE 71(1) NO.7 AKTIENGESETZ | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION FOR COMMERZBANK AKTIENGESELLSCHAFT TO PURCHASE AND USE ITS OWN SHARES PURSUANT TO ARTICLE 71(1) NO.8 AKTIENGESETZ WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
11 | RESOLUTION ON THE AUTHORIZATION FOR THE BOARD OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL (AUTHORIZED SHARE CAPITAL 2006/I) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 186 (3) 4, AKTIENGESETZ- AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | RESOLUTION ON THE AUTHORIZATION FOR THE BOARD OF MANAGING DIRECTORS TO INCREASE THE BANKS SHARE CAPITAL (AUTHORIZED SHARE CAPITAL 2006/II) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, INTER ALIA, IF CONTRIBUTIONS IN KIND ARE MADE - AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | RESOLUTION ON THE AUTHORIZATION FOR THE BOARD OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL (AUTHORIZED SHARE CAPITAL 2006/III) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF ISSUING SHARES TO EMPLOYEES AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: H25662141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 07/19/2005 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
2 | THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 03/31/2006 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. | Management | For | For |
3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. | Management | For | For |
4 | TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. | Management | For | For |
5 | TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2006 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | Abstain |
5 | PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
6 | PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
7 | CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA SA, MADRID MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: E16747102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 01 JUN 2006. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS, THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND OF THE MANAGEMENT REPORT OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, THE MANAGEMENT OF THE BOARD OF DIRECTORS, ALL OF THE FOREGOING WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
3 | APPROVE THE APPLICATION OF 2004 PROFITS AND THE RATIFY OF THE RESOLUTION PASSED BY THE BOARD CONCERNING APPROVAL AND THE DISTRIBUTION OF DIVIDENDS TO BE DEBITED AGAINST 2005 PROFITS | Management | For | For |
4 | APPROVE THE INCLUSION OF THE COMPANY SUBSIDIARIES IN THE FISCAL GROUP OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA, SOCIEDAD ANONIMA | Management | For | For |
5 | APPROVE THE APPOINTMENT AND RE-APPOINTMENT OF THE AUDITORS OF COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA, SOCIEDAD ANONIMA AND ITS SUBSIDIARIES, GRUPO LOGISTA | Management | For | For |
6 | RE-APPOINT MR. DON LUIS EGIDO GALVEZ | Management | For | For |
7 | RE-APPOINT MR. DON JEAN-DOMINIQUE COMOLLI | Management | For | For |
8 | RE-APPOINT MR. ESPASA CALPE, SOCIEDAD ANONIMA | Management | For | For |
9 | RE-APPOINT MR. GRUPO PLANETA DE AGOSTINI, SOCIEDAD LIMITADA | Management | For | For |
10 | APPROVE TO REDUCE EUR 270,900.00 CAPITAL THROUGH AMORTIZATION OF 451.500 SHARES OF THE COMPANY TREASURY STOCK, SUBSEQUENTLY MODIFYING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AMEND ARTICLE 16, ABOUT THE GENERAL MEETING NOTICES AND ADVERTISING PROCEDURES, IN ORDER TO BRING IT INTO LINE WITH SECTION 97 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, AMENDED BY FINAL PROVISION A OF THE SPANISH ACT 19-2005 OF 14 NOV | Management | For | For |
12 | AMEND ARTICLE 28, ABOUT THE COMMITTEES AND DELEGATION OF POWERS, IN ORDER TO BRING IT INTO LINE WITH SECTION 141 OF THE SPANISH LIMITED COMPANIES ACT, ABOUT DELEGATION OF DURABLE POWERS TO THE BOARD | Management | For | For |
13 | AMEND ARTICLES 8.1 AND 8.2, ABOUT GENERAL MEETING NOTICES AND ADVERTISING PROCEDURES, IN ORDER TO BRING IT INTO LINE WITH SECTION 97 OF THE SPANISH LIMITED COMPANIES ACT | Management | For | For |
14 | AMEND ARTICLE 12.3, ABOUT REPRESENTATION, REGULATE VOTING PROCEDURES WHERE THERE IS A CONFLICT OF INTERESTS OF A DIRECTOR PERFORMING REPRESENTATION DUTIES BY VIRTUE OF PUBLIC REQUEST FOR REPRESENTATION | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA SUBSIDIARIES, WITHIN THE LIMITS AND REQUIREMENTS PROVIDED BY LAW, RENDERING VOID FOR THE AMOUNT NOT USED THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD ON 01 JUN 2005 | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO CONSTRUE, COMPLETE, RECTIFY, DEVELOP, EXECUTE AND DELIVER ABOVE RESOLUTIONS, AND TO PROCEED TO THEIR PUBLIC RECORDING , WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO IT BY THE GENERAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/09/2005 | ||||
TICKER: -- SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. ANTHONY N. WALES AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. THOMAS M. BUTLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 259B(2) AND 260C(4) OF THE CORPORATION ACT 2001 AND FOR ALL OTHER PURPOSES, THE EMPLOYEE SHARE SCHEME CALLED THE COMPUTERSHARE DEFERRED LONG-TERM INCENTIVE PLAN PLAN AS SPECIFIED; AND THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONTINENTAL AG, HANNOVER MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 146,360,820.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE, EUR 496,111.74 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 08 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 37,341,363.20, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 NOV 2007; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES SOLD AT A PRICE NOT MATERIALLY BELOW THEIR ... | Management | Unknown | Take No Action |
7 | ELECT MR. CHRISTIAN STREIFF AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT MR. WALTER FLECKEN AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. DIRK DREISKAEMPER AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPROVE TO REVOCATE THE EXISTING AUTHORIZED CAPITAL 2001 AND 2002, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 186,700,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 04 MAY 2011 AUTHORIZED CAPITAL 2006 ; AND SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS E... | Management | Unknown | Take No Action |
11 | GRANT AUTHORITY TO ISSUE THE CONVERTIBLES OR WARRANT BONDS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONVERTIBLES AND/OR WARRANT BONDS, THE CREATION OF NEW CONTINGENT CAPITAL, AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION: A) THE EXISTING CONTINGENT CAPITAL AS PER SECTIONS 4(2) AND (3) OF THE ARTICLES OF ASSOCIATION; B) THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 23 MAY 2001 TO ISSUE BONDS OF UP TO EUR 1,500,000,000 BE REDUCED BY EUR 1,100,000,000;... | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(1), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 18(1) AND (2), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(3) 2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLES OF ASSOCIATION SECTION 5(3) AND (4) DELETION, SECTION 5(2), REGARDING THE SHAREHOLDERS RIGHT TO CERTIFICATION OF THEIR SHARES BEING EXCLUDED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORE LOGIC INC MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y1755M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION CEILING FOR AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/27/2006 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. FLAWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH D. RIEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. VOLANAKIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PADMASREE WARRIOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSCO PACIFIC LTD MEETING DATE: 12/05/2005 | ||||
TICKER: -- SECURITY ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE TERMS OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY AT ITS SGM HELD ON 23 MAY 2003 AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE REVISED SHARE OPTION SCHEME | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSCO PACIFIC LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT DR. WEI JIAFU AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEN HONGSHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. SUN JIAKANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WANG ZHI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. QIN FUYAN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHOW KWONG FAI, EDWARD AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. TIMOTHY GEORGE FRESHWATER AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS R... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LIS... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBERS 5.A AND 5.B, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES PURSUANT TO THE ORDINARY RESOLUTION NUMBER 5.A SET OUT IN THE NOTICE CONVENING THIS MEETING BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO... | Management | For | For |
15 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY IN THE FOLLOWING MANNER: A) BY INSERTING THE WORDS VOTING BY WAY OF A POLL IS REQUIRED BY THE RULES OF THE DESIGNATED STOCK EXCHANGE OR AFTER THE WORDS A SHOW OF HANDS UNLESS IN THE 8 LINE OF BYE-LAW 66; AND BY DELETING THE FULL STOP AT THE END OF BYE-LAW 66(D) AND REPLACING IT WITH A SEMI-COLON AND INSERTING THE WORD OR AFTER THE SEMI-COLON; B) BY ADDING THE SPECIFIED WORDS AFTER THE FIRST WORD IN BYE-LAW 68; C) BY DELETING THE LAST SENTENCE AND REPLAC... | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS SA MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: X9724G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MODIFICATION TO STOCK OPTION PLAN AN EXPANSION OF IT TO EXECUTIVES OF COMPANY S SUBSIDIARY COMPANIES ABROAD | Management | Unknown | Take No Action |
2 | APPROVE THE MODIFICATION OF UNCOMMON FEES SYSTEM TO THE MANAGER S AND MANAGING DIRECTORS INDEMNIFICATION OF TERMINATION OF EMPLOYMENT OF MANAGING DIRECTORS OF THE COMPANY ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE THE CONTRACTING OF THE INSURANCE CONTRACT FOR THE COVER OF THE BOARD OF DIRECTORS MEMBERS AND COMPANIES MANAGING DIRECTORS CIVIL LIABILITY THROUGH THE PERFORMANCE OF RESPONSIBILITIES, DUTIES OR AUTHORITIES, AS WELL AS THE BASIC TERMS OF IT ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
4 | APPROVE RENTING TERMS FROM COMPANY AREA PROPERTY OF OTE ESTATE ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
5 | APPROVE THE CONTRACTS OF DERIVATIVES ISDA WITH OTE PLC FOR RISK COVERING FROM THE FLUCTUATION OF INTERESTS AS WELL AS THE BASIC TERMS OF THEIR CONTRACTS ARTICLE 23A CODE LAW 2190/1920 | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 5 PARAGRAPH 1 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH BOARD OF DIRECTORS DECISION WITH REFERENCE NUMBER 209/22 DEC 2005 FOR SHARE CAPITAL INCREASE WITHOUT MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION DUE TO THE STOCK OPTION PLAN, ACCORDING TO THE ARTICLE 13 PARAGRAPH 13 OF THE CODE LAW 2190/1920 CODIFICATION OF THE CAA | Management | Unknown | Take No Action |
7 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/28/2006 | ||||
TICKER: CSR SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER B. KIELHOLZ | Management | For | None |
6 | RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH DOERIG | Management | For | None |
7 | NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD E. THORNBURGH | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | Management | For | None |
10 | ADJUSTMENT OF CONDITIONAL CAPITAL | Management | For | None |
11 | I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRH PLC MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MR. D. W. DOYLE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 103 | Management | For | For |
4 | RE-ELECT MR. J. M. DE JONG AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 103 | Management | For | For |
5 | RE-ELECT MR. D. M. KENNEDY AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 103 | Management | For | For |
6 | RE-ELECT MR. M. LEE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 103 | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE POWERS, PROVISION AND LIMITATIONS OF ARTICLES 11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE AUTHORIZED BUT AS YET UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 5 YEARS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE POWERS, PROVISION AND LIMITATIONS OF ARTICLES 11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH AND IN RESPECT OF SUB-PARAGRAPH (III) THEREOF UP TO AN AGGREGATE NOMINAL VALUE OF EUR 9,119,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 02 AUG 2007 | Management | For | For |
10 | AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES ON THE MARKET SECTION 212 OF THE COMPANIES ACT, 1990 , IN THE MANNER PROVIDED FOR IN THE ARTICLE 8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM IN 2007 OR 02 AUG 2007 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO RE-ISSUE TREASURY SHARES SECTION 209 OF THE COMPANIES ACT, 1990 IN THE MANNER PROVIDED FOR IN ARTICLES 8B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION AGM IN 2007 OR 02 AUG 2007 | Management | For | For |
12 | APPROVE THE ESTABLISHMENT BY THE COMPANY OF THE CRH 2006 PERFORMANCE SHARE PLAN, THE PRINCIPAL FEATURES AS SPECIFIED; AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTIONS OR STEPS AS MAY BE NECESSARY TO IMPLEMENT OR GIVE EFFECT TO THE PLAN; TO ESTABLISH FURTHER PLANS BASED ON THE CRH 2006 PERFORMANCE SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS SHALL COUNT AGAINST ANY LIMITS ON INDIVIDUAL PARTICIPAT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSL LTD MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATION TO FYE 31 DEC 2005, IN A MEETING HELD ON 05 APR 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY OF THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 05 APR 2006, IN THE AMOUNT OF BRL 40,000,000.00 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY SBOARD OF DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF THE COMPANY, IN SUCH A WAY SOAS TO REFLECT THE CHANGES IN THE CORPORATE CAPITAL, FLOWING FROM THE CAPITAL INCREASE RATIFIED BY THE BOARD OF DIRECTOR OF THE COMPANY IN A MEETING HELD ON 26 SEP 2005 | Management | For | Abstain |
7 | APPROVE THE CHANGE OF INDEPENDENT AUDITORS IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTION NO. 386, OF 14 MAY 1999 | Management | For | For |
8 | APPROVE THE NEW STOCK OPTION PURCHASE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, EMPLOYEES, OR INDIVIDUAL PEOPLE WHO PROVIDE SERVICES TO THE CYRELA OR TO THE COMPANY UNDER ITS CONTROL | Management | For | Abstain |
9 | PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ACQUISITION PROTOCOL AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND BY THE DIRECTORS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. PROTOCOL , WHICH WAS WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6.404/76 AND SECURITIES AND EXCHANGE COMMISSION INSTRUCTION NUMBER 319/99 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF TERCO GRANT THORNTON AUDITORES INDEPENDENTES SOCIEDADE SIMPLES AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. | Management | For | For |
4 | RECEIVE THE VALUATION REPORT OF THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A., PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
5 | APPROVE THE ACQUISITION OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. BY THE COMPANY ACQUISITION , UNDER THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT SHAREHOLDERS DISPOSAL | Management | For | For |
6 | APPROVE TO INCREASE THE COMPANY S CORPORATE CAPITAL ARISING FROM THE ACQUISITION AND AMEND THE ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
7 | APPROVE THE CREATION OF THE ROLE OF DIRECTOR-VICE PRESIDENT, WITH RESPONSIBILITY FOR DIRECTING AND MANAGING THE COMPANY S OPERATIONS IN THE STATE OF RIO DE JANEIRO AND AMEND THE ARTICLES 27 AND 31 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
8 | ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS | Management | For | For |
9 | OTHER MATTERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIEI INC MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: J08946113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | APPROVE MERGER BY ABSORPTION OF 11 SUBSIDIARY COMPANIES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 04/12/2006 | ||||
TICKER: DCX SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | None |
2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2005 FINANCIAL YEAR | Management | For | None |
4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES | Management | For | None |
6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | None |
7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW | Management | For | None |
8 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART | Shareholder | Against | None |
9 | APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH | Shareholder | Against | None |
10 | COUNTERMOTION A | Management | Unknown | None |
11 | COUNTERMOTION B | Management | Unknown | None |
12 | COUNTERMOTION C | Management | Unknown | None |
13 | COUNTERMOTION D | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANSKE BANK AS MEETING DATE: 03/14/2006 | ||||
TICKER: -- SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL REPORT; GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS AND APPROVE THE ALLOCATION OF PROFITS OR FOR THE COVER OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT AND TO PAY A DIVIDEND OF DKK 10 FOR EACH SHARE OF DKK 10 | Management | Unknown | Take No Action |
3 | APPROVE TO REDUCE THE TERM OF SERVICE TO TWO YEAR TERMS; HOWEVER, IN SUCH MANNER THAT THE TERMS OF SERVICE FIR THE BOARD MEMBERS ELECTED OR RE-ELECTED IN 2004 OR IN 2005 WILL NOT EXPIRE UNTIL 2007; AND THAT MAXIMUM NUMBER OF BOARD MEMBERS ELECTED BY THE SHAREHOLDERS BE REDUCED TO TEN; AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 15.3, ARTICLE 15.4 BECOMES NEW ARTICLE 15.3 AND THE WORDINGS OF ARTICLE 15.2 AS SPECIFIED | Management | Unknown | Take No Action |
4 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
5 | RE-ELECT MR. BRIGIT AAGAARD-SVENDSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RE-ELECT MR. ALF DUCH-PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RE-ELECT MR. HENNING CHRISTOPHERSEN AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. CLAUS VASTRUP AS A MEMBER OF THE BOARD OF DIRECTORS, WHO RETIRES ACCORDING TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RE-APPOINT GRANT THORNTON, STATSAUTORISERET REVISIONASAKTIESELSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONASAKTIESELSKAB AS THE AUDITORS, WHO RETIRE ACCORDING TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW DANSKE BANK TO ACQUIRE OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE UO TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITRAL IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT; AUTHORITY IS GRANTED TILL THE NEXT AGM ; IF THE SHARES ARE ACQUIRED IN OWNERSHIP, THE PURCHASE PRICE MAY NOT DIVERGE FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION BY MORE THAN 10% | Management | Unknown | Take No Action |
11 | APPROVE THAT THE SECONDARY NAME BOLIGKREDIT DANMARK A/S DANSKE BANK A/S BE DELETED FROM ARTICLE 1.2 OF THE ARTICLES OF ASSOCIATION AND THE TIME LIMIT UNTIL 01 MAR 2007 FOR THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK BY UPTO DKK 2,700,302,530 BE EXTENDED UNTIL 01 MAR 2011 IN ARTICLES 6.1 AND 6.3 OF THE ARTICLES OF ASSOCIATION AND TO AMEND THE STIPULATION REGARDING THE CALLING OF THE GENERAL MEETING BY ANNOUNCEMENT IN THE STATSTIDENDE THE DANISH OFFIC... | Management | Unknown | Take No Action |
12 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SURE THAT THE BANK CONTINUES TO ACT AS DEPOSITORY PURSUANT TO THE PROVISIONS OF THE DANISH ACT ON THE RIGHT OF DEBTORS TO FREE THEMSELVES BY DEPOSIT, AND PRIMARILY, WHEN A DEPOSIT HAS BEEN MADE, PROTECTS THE INTERESTS OF THOSE WHOSE ASSETS HAVE BEEN REPLACED BY CASH DEPOSITED WITH DANSKE BANK AND NOT THOSE WHO HAVE ALREADY BEEN RELEASE BY LODGING THE DEPOSIT IN QUESTION | Shareholder | Unknown | Take No Action |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289272 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DASSAULT AVIATION SA MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN AND THE AUDITORSGENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED AND SHOWING NET INCOME OF EUR 260,900,838.37 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING AND SHOWING CONSOLIDATED NET INCOME OF EUR 304,728,000.00 NET GROUP PART: EUR 304,720,000.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLES L. 225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | GRANT PERMANANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: THE NET INCOME FOR THE FY: EUR 260,900,838.37 INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 1,360,848,573.87 REPRESENTS A TOTAL OF EUR 1,621,749,412.24 TO THE DIVIDEND: EUR 100,246,380.30 TO THE RETAINED EARNINGS: EUR 1,521,503,031.94, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 9.90 PER SHARE AND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE, THIS DIVIDEND WILL... | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. NOEL FORGEARD AS A DIRECTOR, TO REPLACE MR. PHILIPPE CAMUS, FOR THE REMAINDER OF MR. PHILIPPE CAMUS TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 | Management | Unknown | Take No Action |
8 | APPROVE TO BRING THE ARTICLES OF THE BY-LAWS INTO CONFORMITY WITH THE ORDER OF 24 JUN 2004 SECURITIES SYSTEM REFORM AND WITH THE ACT OF 26 JUL 2005 FOR THE ECONOMIC CONFIDENCE AND MODERNIZATION AND AMEND ARTICLES OF THE BY-LAWS NUMBER: 7: INCREASE AND DECREASE OF THE SHARE CAPITAL-DEPRECIATION OF THE SHARE CAPITAL, 9: FORM OF SHARES, 24.1: AGREEMENTS SUBMITTED TO AN AUTHORIZATION, 29: ACCESS TO MEETINGS, 33: QUORUM-MAJORITY AT THE OGMS, 34: ALLOCATION-QUORUM-MAJORITY AT THE EGMS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF EMPLOYEES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 800,000.00; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS: TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIU... | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEPFA BANK PLC, DUBLIN MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: G27230104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE AND APPROVE THE CONTROL AGREEMENT AND ANY AGREEMENTS OR ARRANGEMENTS ANCILLARY TO IT FOR THE PURPOSES OF ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND FOR ALL OTHER PURPOSES IN THE FORM PRODUCED TO THE MEETING WITH SUCH AMENDMENTS OR MODIFICATIONS AS THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE OR SUB-COMMITTEE OF THE DIRECTORS SHALL APPROVE, SUCH APPROVAL TO BE CONCLUSIVELY EVIDENCED BY THE SIGNATURE OF THE AMENDED OR MODIFIED DOCUMENT BY ANY DIRECTOR, THE SECRETARY OR ANY MEMBER O... | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING FROM ARTICLE 2 OF THEDEFINITION OF ENTERPRISE AGREEMENT ; AND DELETING EXISTING ARTICLE 49 AND REPLACING WITH A NEW ARTICLE 49 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEPFA BANK PLC, DUBLIN MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: G27230104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MR. DERMOT CAHILLANE AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT DR. REINHARD GRZESIK AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. ALEXANDER HEMMELRATH AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. MAURICE O CONNELL AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLESOF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE EXISTING AUTHORITY CONTAINEDIN THE COMPANY S ARTICLES OF ASSOCIATION, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 20 OF THE COMPANIES(AMENDMENT) ACT, 1983 UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 24,194,086 AUTHORITY EXPIRES ON 21 APR 2011 ; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED IN PURSUANCE OF SUCH OFFER OR AGREEMENT | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 24 OF THE COMPANIES (AMENDMENT) ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NO.6 AS IF SUB-SECTION (1) OF THE SECTION 23 OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF THE DEUTSCHE BORSE AG AND THE GROUP MANAGEMENT REPORT AS AT 31 DEC 2005, AS WELL AS THE REPORTS OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE USE OF UNAPPROPIRATED PROFITS | N/A | N/A | N/A |
2 | USE OF UNAPPROPIRATED PROFITS | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. DAVID ANDREWS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. RICHARD BERLIAND TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. MANFRED GENTZ. TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. RICHARD M. HAYDEN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. CRAIG HEIMARK TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. HERMAN JOSEFF LAMBERTI TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT MR. FRIEDRICH MERZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT MR. FRIEDRICH VON METZLER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT MR. ALESSANDRO PROFUMO TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT MR. GERHARD ROGGEMANN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | ELECT DR. ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | ELECT MR. KURT F. VIERMETZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | ELECT DR. HERBERT WALTER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | CREATION OF NEW AUTHORIZED CAPITAL I AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | RESOLUTION ON AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG | Management | Unknown | Take No Action |
21 | AMENDMENT OF SECTION 9 OF THE ARTICLES OF ASSOCIATION COMPOSITION, TERM OF OFFICE | Management | Unknown | Take No Action |
22 | AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
23 | AMENDMENT OF SECTION 17 OF THE ARTICLES OF ASSOCIATION CHAIR OF MEETINGS | Management | Unknown | Take No Action |
24 | ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AS THE AUDITOR AND THE GROUP AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
25 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET RETAINED PROFIT | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
4 | FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG | Management | Unknown | Take No Action |
14 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG | Management | Unknown | Take No Action |
15 | CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG | Management | Unknown | Take No Action |
18 | OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DNB NOR ASA MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | AMEND THE ARTICLES TO SPECIFY THAT CONTROL COMMITTEE CHAIRMAN AND VICE-CHAIRMAN ARE ELECTED BY THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT MESSRS. WENCHE AGERUP, NILS BASTIANSEN, JAN DYVI, TORIL EIDESVIK, HARBJOERN HANSSON, ELDBJOERG LOEWER, DAG OPEDAL, ARTHUR SLETTEBERG, TOVE STORROEDVANN, HANNE WIIG AND TOMAS LEIRE AS MEMBERS OF THE COMMITTEE OF REPRESENTATIVES AND 6 DEPUTY MEMBERS | Management | Unknown | Take No Action |
5 | RE-ELECT MESSRS. TROND MOHN, PER MOELLER AND BENEDICTE SCHILBRED AS NEW MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.50 PER SHARE AND APPROVE GROUP CONTRIBUTIONS IN THE AMOUNT OF NOK 1,458 MILLION TO SUBSIDIARY VITAL FORSAKRING ASA | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 450,000 FOR 2006 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE CONTROL COMMITTEE IN THE AMOUNT OF NOK 290,000 FOR CHAIRMAN, NOK 210,000 FOR VICE-CHAIRMAN AND NOK 180,000 FOR OTHER MEMBERS | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT | N/A | N/A | N/A |
3 | APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED | N/A | N/A | N/A |
4 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
5 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
6 | AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED | N/A | N/A | N/A |
7 | APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS | N/A | N/A | N/A |
8 | APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DSM N V MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: N5017D114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 288492 DUE TO CHANGE IN THE VOTING STATUS 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 MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT DATE OF VOTE INSTRUCTIONS THROUGH THE DA... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THE ANNUAL REPORT, CHAIRMAN S LETTER AND OTHER IMPORTANT GENERAL MEETING AND COMPANY INFORMATION CAN BE VIEWED BY CLICKING THE LINKS DISPLAYED ON THIS PAGE. | N/A | N/A | N/A |
4 | OPENING | N/A | N/A | N/A |
5 | THE MANAGING BOARD WILL COMMENT ON THE REPORT BY THE MANAGING BOARD IN DSM S ANNUAL REPORT FOR 2005 (SEE PP. 6 TO 59 OF THE ANNUAL REPORT FOR 2005) IT WILL ALSO EXPLAIN DSM S APPROACH TO THE IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE; AFTER THE EXPLANATION THOSE PRESENT AT THE MEETING WILL BE GIVEN THE OPPORTUNITY TO ASK QUESTIONS OR MAKE REMARKS ABOUT THE ANNUAL REPORT FOR 2005 AS WELL AS THE REPORT BY THE SUPERVISORY BOARD TO THE SHAREHOLDERS (INCLUDED IN THE ANNUAL REPORT FOR 2005 ... | N/A | N/A | N/A |
6 | THE SUPERVISORY BOARD APPROVED ON 8 FEBRUARY 2006 THE FINANCIAL STATEMENTS DRAWN UP BY THE MANAGING BOARD. THE FINANCIAL STATEMENTS WERE PUBLISHED ON 9 FEBRUARY 2006 AND ARE NOW SUBMITTED FOR ADOPTION BY THE GENERAL MEETING (SEE ARTICLE 31, SECTION 2, OF THE ARTICLES OF ASSOCIATION) | Management | Unknown | Take No Action |
7 | WITH THE APPROVAL OF THE SUPERVISORY BOARD, THE MANAGING BOARD IS PRESENTING TO THE GENERAL MEETING FOR APPROVAL THE PROPOSAL THAT THE DIVIDEND PER ORDINARY SHARE TO BE PAID FOR 2005 BE EUR 1.00 (SEE ARTICLE 32, SECTION 6 OF THE ARTICLES OF ASSOCIATION); AN INTERIM DIVIDEND OF EUR 0.29 PER ORDINARY SHARE HAVING BEEN PAID IN AUGUST 2005, THE FINAL DIVIDEND THUS AMOUNTS TO EUR 0.71 PER ORDINARY SHARE | Management | Unknown | Take No Action |
8 | IT IS PROPOSED THAT THE MEMBERS OF THE MANAGING BOARD BE RELEASED FROM LIABILITY IN RESPECT OF THEIR MANAGERIAL ACTIVITIES (SEE ARTICLE 31, SECTION 3, OF THE ARTICLES OF ASSOCIATION) | Management | Unknown | Take No Action |
9 | IT IS PROPOSED THAT THE MEMBERS OF THE SUPERVISORY BOARD BE RELEASED FROM LIABILITY IN RESPECT OF THEIR SUPERVISORY ROLE (SEE ARTICLE 31, SECTION 3, OF THE ARTICLES OF ASSOCIATION) | Management | Unknown | Take No Action |
10 | THE RESERVE POLICY IS UNCHANGED COMPARED WITH LAST YEAR. THE RESERVE POLICY IS CLOSELY LINKED TO THE DIVIDEND POLICY. EVERY YEAR THE MANAGING BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDES WHAT PART OF THE PROFITS IS TO BE APPROPRIATED TO THE RESERVES. THE PORTION OF THE PROFIT THEN REMAINING, AFTER DEDUCTION OF THE DIVIDEND ON CUMULATIVE PREFERENCE SHARES, IS AT THE DISPOSAL OF THE GENERAL MEETING. THE DIVIDEND THAT THE COMPANY PAYS ITS SHAREHOLDERS DEPENDS ON BUSINESS CONDITIONS, T... | N/A | N/A | N/A |
11 | ACCORDING TO THE ROTATION SCHEDULE, MR C. VAN WOUDENBERG IS DUE TO RESIGN. MRVAN WOUDENBERG HAS PUT HIMSELF UP FOR REAPPOINTMENT. IN ACCORDANCE WITH ARTICLE 24, SECTION 2, OF THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD NOMINATES MR VAN WOUDENBERG FOR REAPPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD OF DSM ON THE BASIS OF HIS KNOWLEDGE GAINED DURING HIS CAREER IN THE CHEMICAL INDUSTRY, HIS INTERNATIONAL EXPERIENCE AND HIS MANAGERIAL QUALITIES, WHICH HE HAS DEMONSTRATED DURING HIS YEARS A... | Management | Unknown | Take No Action |
12 | CURRENTLY THE SUPERVISORY BOARD CONSISTS OF SEVEN MEMBERS. MR M LLER WILL STEP DOWN AT THE ANNUAL GENERAL MEETING IN 2007 AS HE WILL BY THEN HAVE SERVED THE MAXIMUM TERM OF 12 YEARS ON THE SUPERVISORY BOARD. THE SUPERVISORY BOARD CONSIDERS IT DESIRABLE TO APPOINT A NEW SUPERVISORY BOARD MEMBER. IN ACCORDANCE WITH ARTICLE 24, SECTION 2, OF THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD NOMINATES MR T. DE SWAAN FOR APPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD OF DSM BECAUSE OF HIS MANAGERI... | Management | Unknown | Take No Action |
13 | TO FILL THE VACANCY ARISING FROM MR C. GOPPELSROEDER S RETIREMENT FROM THE MANAGING BOARD ON 1 APRIL 2006, IN ACCORDANCE WITH ARTICLE 17, SECTION 2, OF THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD NOMINATES MR N. H. GERARDU AS A MEMBER OF THE MANAGING BOARD. THE SUPERVISORY BOARD CONSIDERS MR GERARDU A SUITABLE CANDIDATE, GIVEN HIS INTERNATIONAL EXPERIENCE, HIS MANAGERIAL QUALITIES AND HIS KNOWLEDGE OF THE LIFE SCIENCE AND PERFORMANCE MATERIALS INDUSTRY. IN ACCORDANCE WITH THE NOMINATION OF... | Management | Unknown | Take No Action |
14 | A PROPOSAL IS SUBMITTED TO THE GENERAL MEETING TO EXTEND THE PERIOD DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO ISSUE SHARES, WHICH INCLUDES THE GRANTING OF RIGHTS FOR THE TAKING UP OF SHARES AS PROVIDED FOR IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, TO A DATE 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, ON THE UNDERSTANDING THAT THIS AUTHORIZATION OF THE MANAGING BOARD - AS REGARDS THE ISSUE OF ORDINARY SHARES - IS LIMITED TO A NUMBER OF SHARES WITH A FACE VALUE AMOUNTING TO 10% OF ... | Management | Unknown | Take No Action |
15 | A PROPOSAL IS SUBMITTED TO THE GENERAL MEETING TO EXTEND THE PERIOD DURING WHICH THE MANAGING BOARD IS AUTHORIZED TO LIMIT OR EXCLUDE THE PREFERENTIAL RIGHT WHEN ISSUING ORDINARY SHARES, INCLUDING THE GRANTING OF RIGHTS FOR THE TAKING UP OF ORDINARY SHARES, AS PROVIDED FOR IN ARTICLE 11 OF THE ARTICLES OF ASSOCIATION, TO A DATE 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING ON THE UNDERSTANDING THAT THIS AUTHORIZATION OF THE MANAGING BOARD IS LIMITED TO A NUMBER OF ORDINARY SHARES AMOUNTING TO ... | Management | Unknown | Take No Action |
16 | IT IS CONSIDERED APPROPRIATE TO HAVE FLEXIBILITY WITH REGARD TO THE REPURCHASE OF OWN SHARES UP TO THE LEGALLY ALLOWED MAXIMUM OF 10% OF THE ISSUED CAPITAL, FOR EXAMPLE, AMONGST OTHER THINGS, TO BE ABLE TO SERVICE SHARE OPTIONS GRANTED TO MANAGEMENT AND PERSONNEL. IN ACCORDANCE WITH ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, THE COMPANY MAY ACQUIRE ITS OWN SHARES (OR DEPOSITARY RECEIPTS THEREOF) BY VIRTUE OF A RESOLUTION OF THE MANAGING BOARD, WHICH RESOLUTION IS SUBJECT TO APPROVAL BY THE SUPER... | Management | Unknown | Take No Action |
17 | THE ISSUING OF SHARES, FOR INSTANCE IN CONNECTION WITH THE EXERCISE OF THE OPTION RIGHTS ANNUALLY GRANTED TO DSM S MANAGEMENT AND PERSONNEL, MAY LEAD TO DILUTION OF THE SHARE CAPITAL. TO THE EXTENT THAT THE FINANCIAL POSITION ALLOWS THIS AND THE POSSIBILITIES THEREFOR EXIST ON THE SHARE MARKET, THIS DISADVANTAGE FOR HOLDERS OF ORDINARY SHARES SHALL BE OFFSET AS MUCH AS POSSIBLE BY THE PURCHASING AND POSSIBLE CANCELLATION OF SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL. THE AUTHORIZATION TO REPU... | Management | Unknown | Take No Action |
18 | THE PROPOSAL FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IS SUBMITTED BYTHE MANAGING BOARD AND HAS BEEN APPROVED BY THE SUPERVISORY BOARD. THE REASON FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IS THE INTENDED DEMATERIALISATION OF SHARES, WHEREBY ORDINARY SHARES ARE CONVERTED INTO REGISTERED SHARES THAT ARE INCLUDED IN THE SYSTEM OF THE SECURITIES BOOK-ENTRY TRANSFER ACT WET GIRAAL EFFECTENVERKEER . IT IS ALSO PROPOSED TO INCLUDE AN INDEMNIFICATION CLAUSE FOR DIRECTORS AND OFFICERS IN... | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 05/04/2006 | ||||
TICKER: EON SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FINANCIAL YEAR | Management | For | None |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR | Management | For | None |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | Management | For | None |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | None |
5 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH | Management | For | None |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH | Management | For | None |
7 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) | Management | For | None |
8 | ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... | Management | Unknown | Take No Action |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
7 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
8 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EACCESS LTD. MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J12548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1,300 | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
14 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPROVE ISSUANCE OF PREFERRED SHARES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDP-ENERGIAS DE PORTUGAL SA, LISBOA MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT 100 SHARES CARRY 1 VOTE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE AND APPROVE THE 2005 ANNUAL REPORT, THE AUDITOR S REPORT AND THE RESULTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE 2005 CONSOLIDATED ANNUAL REPORT, THE 2005 CONSOLIDATED RESULTS AND ALSO THE 2005 CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
5 | APPROVE TO APPROPRIATE THE PROFITS | Management | Unknown | Take No Action |
6 | APPROVE THE GENERAL APPRECIATION OF THE COMPANY S MANAGEMENT AND AUDITING UNDER THE TERM OF THE ARTICLE 455 OF THE COMPANY S CODE | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN SHARES BY THE EDP ORBY SUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE AND SELL OWN BONDS BY THE EDP ANDSUBSIDIARY COMPANIES | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF 1 MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY BY LAWS BY: A) AMENDING ARTICLES 1, 3 TO 5, 9, 12 TO 15, 17, 18, 20 TO 27; B) THE ADDITION OF ARTICLES :8A, 8B, 8C, 22A, 28A; C) AMENDING THE EPIGRAPH OF CHAPTER III AND RENUMBERING; D) AMEND OTHER ARTICLES DUE TO THE CHANGES IN PREVIOUS ARTICLES | Management | Unknown | Take No Action |
11 | ELECT THE GOVERNING BODIES FOR THE 2006/2008 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 10/31/2005 | ||||
TICKER: -- SECURITY ID: X1898P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DRAFT OF MERGER BY IMMERSION BETWEEN EFG EUROBANK ERGASIS S.A. AND GREEK PROGRESS FUND S.A. WITH THE SECOND BEING ABSORBED BY THE FIRST | Management | Unknown | Take No Action |
2 | APPROVE THE SHARE CAPITAL INCREASE, INCLUDING THE INCREASE BY CAPITALIZATION FOR ROUNDING REASONS AND TO CHANGE THE NOMINAL VALUE OF THE COMPANY S SHARE AND RELEVANT MODIFICATION TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
3 | APPROVE THE SHARE CAPITAL INCREASE WITH NOMINAL VALUE INCREASE BY CAPITALIZATION OF UNEARNED INCREMENT FROM THE BANKS REAL ESTATE VALUE READJUSTMENT ACCORDING TO THE LAW 2065/1992 AND THE RELEVANT AMENDMENT TO COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | AMEND COMPANY S ARTICLES OF ASSOCIATION FOR THE ADJUSTMENT TO THE PROVISIONS OF LAW 3156/2003 AND SUPPLY TO THE BOARD OF DIRECTOR FOR BOND LOAN ISSUES ACCORDING TO THE ABOVE MENTIONED LAW | Management | Unknown | Take No Action |
5 | APPROVE THE BRIEFING REGARDING THE PURCHASE OF THE BANK S OWN SHARES | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THE MEETING HELD ON 18 OCT 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 OCT 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 20 OCT 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENAGAS SA MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS AND THE MANAGEMENT REPORT OF ENGAS, S.A. AND ITS CONSOLIDATED GROUP WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
2 | APPROVE THE APPLICATION OF PROFITS OF ENGAS, S.A., WITH REFERENCE TO THE YEAR2005 | Management | For | For |
3 | APPROVE THE COMPANY MANAGEMENT WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
4 | APPROVE THE RATIFICATION, APPOINTMENT, ELECTION, RENEWAL OR EXTENSION OF THE DIRECTORS APPOINTMENT | Management | For | For |
5 | AMEND THE ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO BRING INTO THE LINE WITH THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT | Management | For | For |
6 | AMEND THE ARTICLE 22 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | AMEND THE ARTICLES 3.1 AND 5.2.1 OF THE REGULATIONS OF THE GENERAL MEETING OFSHAREHOLDERS IN ORDER TO LINE WITH THE MODIFICATION OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2006 | Management | For | For |
9 | APPROVE TO DELEGATE THE POWERS TO COMPLEMENT, DEVELOP AND RECTIFY THE AGREEMENTS ADOPTED BY THE MEETING AND PROCEED THEIR PUBLIC RECORDING | Management | For | For |
10 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
15 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
16 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE BOARD TOFIX REMUNERATION OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/26/2006 | ||||
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 RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERPRISE INNS PLC MEETING DATE: 01/19/2006 | ||||
TICKER: -- SECURITY ID: G3070Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 30 SEP 2005 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. H. V. REID AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. G. W. HARRISON AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS SPECIFIED UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,764,488; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 AND/OR TO SELL EQUITY SECURITES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WIT... | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 51,850,998 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS ; AND THE COMPAN... | Management | For | For |
10 | APPROVE AND ADOPT THE ARTICLE OF ASSOCIATION OF THE COMPANY, FOR THE PURPOSES OF IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
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 OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 07/15/2005 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J. MCDERMOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. GERALD L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANUC LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FASTWEB, MILANO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: T39805105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AS AT 31 DEC 2005, PURSUANT TO ARTICLE 2364 OF THE ITALIAN CIVIL CODE, ALLOCATION OF THE NET PROFIT, SETTLEMENT OF THE COMPANY S LOSSES AND THE ESTABLISHMENT OF A NEW LEGAL RESERVE | Management | Unknown | Take No Action |
3 | APPROVE THE EXTRAORDINARY DISTRIBUTION OF A SHARE PREMIUM RESERVE S QUOTE UP TO A MAXIMUM AMOUNT OF EUR 300 MILLION | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTORS OF THE BOARD, PRIOR DECISIONS REGARDING THEIR NUMBER AND THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT SPA, TORINO MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FILTRONA PLC, MILTON KEYNES MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G3474G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. MARK HARPER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. STEVE DRYDEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 2,714,575; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THAT ACT , 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 AGG... | Management | For | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO A MAXIMUM OF 21,932,600 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ORDINARY SHARES , AT A MINIMUM PRICE OF 25P AND UP TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE CO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIMALAC SA MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: F3534D120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE MAXIMUM SHARE PURCHASE AMOUNT OF RESOLUTION 14 OF THE 07 JUN 2005 MEETING, FROM EUR 55.00 TO EUR 90.00 CONSEQUENTLY, THE MAXIMUM AMOUNT ALLOWED TO THIS REPURCHASE PLAN IF INCREASING FROM EUR 207,900,000.00 TO EUR 340,200,000.00 | Management | Unknown | Take No Action |
2 | AMEND THE OPENING AND CLOSING DATES OF THE COMPANY FY FROM 01 OCT TO 30 SEP, STARTING THIS YEAR, AND AMEND THE ARTICLE 32 OF THE BYLAWS AS SPECIFIED | Management | Unknown | Take No Action |
3 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
4 | 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 THE GLOBAL CUSTODIANS THAT HAVE BECOM... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIMALAC SA, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F3534D120 | ||||
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... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET EARNINGS GROUP SHARE OF EUR 57,632,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, SHOWING NET INCOME OF EUR 90,274,196.77 | Management | Unknown | Take No Action |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME FOR THE FY : EUR 90,274,196.77 PRIOR RETAINED EARNINGS: EUR 3,198,071.54 TOTAL: EUR 93,472,268.31 ALLOCATIONS: LEGAL RESERVE: EUR 46,079.88 STATUTORY DIVIDEND: EUR 8,251,245.42 COMPLEMENTARY DIVIDEND: EUR 38,630,83.83 RETAINED EARNINGS: EUR 46,544,112.18.THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 FOR EACH OF THE 37,505,661 SHARES, AND WILL ENTITLE TO ... | Management | Unknown | Take No Action |
6 | APPROVE TO DECIDE THE TRANSFER EUR 53,240,716.01 FROM THE MERGER SURPLUS ACCOUNT TO THE RESERVES FOR OWNED SHARES ACCOUNT SO THAT THIS RESERVE WILL BE INCREASED TO THE SUM OF EUR 81,646,752.42 CORRESPONDING TO THE GROSS BOOK VALUE OF THE 2,762,131 FIMALAC SHARES, SELF-HELD BY THE COMPANY ON 31 DEC 2005 AFTER DEDUCTION OF THE 400,000 SHARES CANCELLED BY THE BOARD OF DIRECTORS ON 15 MAY 2006 | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD MIRAT AS A DIRECTOR TILL THE SHAREHOLDERS MEETING TO BE CALLED IN 2007 TO DELIBERATE UPON THE FINANCIAL STATEMENTS FOR THE LAST FY | Management | Unknown | Take No Action |
8 | APPOINT MR. JEAN-CHARLES NAOURI AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. ETIENNE PFLIMLIN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 110.00, MINIMUM SALE PRICE: EUR 55.00,MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3,750,566 SHARES OF THE COMPANY OF A PAR VALUE OF EUR 4.40, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 412,562,260.00; AUTHORITY EXPIRES FOR AN 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 IN... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR AN 18 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 07 JUN 2005 | Management | Unknown | Take No Action |
12 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AND CONSEQUENTLY DECIDES TO AMEND ARTICLE 3 OF THE BYLAWS AS FOLLOWS: ARTICLE 3 (CORPORATE NAME): THE CORPORATE NAME IS: FINANCIERE MARCDE LACHARRIERE FIMALAC | Management | Unknown | Take No Action |
13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINANSBANK A S MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: M4567H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES | Management | Unknown | Take No Action |
5 | APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY | Management | Unknown | Take No Action |
9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
10 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | WISHES AND REQUESTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINNING INTL INC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RICARDO BACARREZA AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JAMES F. DINNING AS A DIRECTOR | Management | For | For |
3 | ELECT MR. TOMOTHY S. HOWDEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JEFFERSON J. MOONEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DONALD S. O SULLIVAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CONRAD A. PINETTE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN M. REID AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANDREW H. SIMON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN M. WILLSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION | Management | For | For |
12 | RATIFY AND APPROVE THE CORPORATION S AMENDED AND RESTATED BY-LAW NO.1 AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/22/2005 | ||||
TICKER: -- SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE TO NOTE AND CONFIRM THE FINAL DIVIDEND OF ZAR 0.285 PER ORDINARY SHARE DECLARED ON 20 SEP 2005 | Management | For | For |
3 | RE-ELECT MR. PAUL KENNETH HARRIS AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. MICHAEL WARRIS KING AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KHEHLA CLEOPAS SHUBANE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YUNUS ISMAIL MAHOMED AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. ASER PAUL NKUNA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MS. SONJA EMILIA NCUMISA SEBOTSA AS A DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR TO JUN 2005 | Management | For | For |
10 | APPROVE THE DIRECTORS FEES FOR THE YEAR TO JUN 2006 | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
12 | APPROVE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2005 | Management | For | For |
13 | APPROVE THAT ALL THE UNISSUED SHARES IN THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , THE COMPANIES ACT , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE LISTING REQUIREMENTS | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ISSUE EQUITY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE N... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTE... | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: E52236143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318540 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO INFORM THE GENERAL MEETING ABOUT THE MODIFICATIONS MADE TO THE REGULATIONS OF THE BOARD OF DIRECTORS OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, SOCIEDAD ANONIMA, AFTER THE LAST GENERAL MEETING | Management | For | For |
4 | RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, WITH REFERENCE TO THE FY 2005, OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For |
5 | RECEIVE AND APPROVE THE PROPOSED APPLICATION OF PROFITS FOR FY 2005 | Management | For | For |
6 | AMEND ARTICLES 13,14,18, 30, 32, 37, AND 38 OF THE ARTICLES OF ASSOCIATION ASSPECIFIED | Management | For | For |
7 | AMEND ARTICLES 4, 5, 7, 9, 11 AND 12 OF THE ARTICLES OF ASSOCIATION OF THE GENERAL MEETING REGULATIONS OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, SOCIEDAD ANONIMA AS SPECIFIED | Management | For | For |
8 | APPROVE TO SET THE NUMBER OF DIRECTORS AT 19, UNDER THE LIMITS OF ARTICLE 27 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT, AS PROPOSED BY THE APPOINTMENT AND REMUNERATION COMMITTEE, THE COMPANY DOMINUM DESGA, SOCIEDAD ANONIMA, AS A DIRECTOR, FOR A 5- YEAR PERIOD | Management | For | For |
10 | APPOINT, AS PROPOSED BY THE APPOINTMENT AND REMUNERATION COMMITTEE, MR. MIGUEL BLESA DE LA PARRA, AS A DIRECTOR, FOR A 5- YEAR PERIOD | Management | For | For |
11 | APPOINT, AS PROPOSED BY THE APPOINTMENT AND REMUNERATION COMMITTEE, MR. MAX MAZIN BRODOVKA, AS A DIRECTOR, FOR A 5- YEAR PERIOD | Management | For | For |
12 | GRANT AUTHORITY TO THE DERIVATIVE ACQUISITION OF OWN SHARES BY THE COMPANY AND THE ACQUISITION OF COMPANY SHARES BY ITS SUBSIDIARIES, WITHIN THE LIMITS AND REQUIREMENTS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | For | For |
13 | APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
14 | AUTHORIZE THE BOARD FOR THE DEVELOPMENT, EXECUTION, RECORDING, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED | Management | For | For |
15 | APPROVE TO WRITE UP, WHERE APPROPRIATE, THE MINUTES OF THE PROCEEDINGS, BY ANY OF THE METHODS PROVIDED BY SECTION 113 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, OTHERWISE APPLY THE PROVISIONS OF SECTION 114 OF THE SAME ACT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 03/10/2006 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. | Management | For | For |
2 | APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
3 | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | APPOINTMENT OF COMMITTEES. | Management | For | For |
6 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
7 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS AG, BAD HOMBURG MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FORMALLY APPROVED FINANCIAL STATEMENTS OF FRESENIUS AG AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2005 FY; PRESENTATION OF THE MANAGEMENT REPORTS FOR THE FRESENIUS GROUP AND FRESENIUS AG FOR 2005; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFITS AS SPECIFIED | Management | Unknown | Take No Action |
3 | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE ACTIONS OF THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS APPROVED CAPITAL II AND FOR THE CREATION OF NEW APPROVED CAPITAL I AND II CORRESPONDING MODIFICATIONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION ON OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | ELECTION OF THE AUDITOR FOR THE FY 2006 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV) MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: N3385Q197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
4 | ADOPT THE 2005 ANNUAL ACCOUNTS | N/A | N/A | N/A |
5 | GRANT DISCHARGE THE BOARD OF MANAGEMENT FOR ITS MANAGEMENT | N/A | N/A | N/A |
6 | GRANT DISCHARGE THE SUPERVISORY BOARD FOR ITS SUPERVISION | N/A | N/A | N/A |
7 | ADOPT THE RESERVES AND DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE APPROPRIATION OF THE 2005 PROFIT | N/A | N/A | N/A |
9 | APPOINT KPMG ACCOUNTANTS AS THE EXTERNAL AUDITORS | N/A | N/A | N/A |
10 | RE-APPOINT MR. F.H. SCHREVE AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
11 | RE-APPOINT MR. TH. B. SMITH AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
12 | APPOINT MR. G-J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
13 | APPOINT MR. P. VAN RIEL AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
14 | APPOINT MR. A. STEENBAKKER AS A MEMBER OF THE BOARD OF MANAGEMENT | N/A | N/A | N/A |
15 | AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE CERTIFICATES OF SHARES IN THECOMPANY | N/A | N/A | N/A |
16 | AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS | N/A | N/A | N/A |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAIL INDIA LTD MEETING DATE: 09/28/2005 | ||||
TICKER: -- SECURITY ID: Y2682X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, AUDITED PROFITAND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BOARD S REPORT AND ADDENDUM THERETO, THE AUDITORS REPORT AND THE COMMENTS THEREUPON OF THE COMPTROLLER AND THE AUDITOR GENERAL OF INDIA | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FYE 31 MAR 2005; THE BOARDHAS RECOMMENDED A TOTAL DIVIDEND OF 80% ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE YE 31 MAR 2005, INCLUDING INTERIM DIVIDEND OF 40% ON THE PAID-UP EQUITY SHARE CAPITAL ALREADY PAID | Management | For | For |
3 | RE-APPOINT SHRI. M.R. HINGNIKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. A.K. KUNDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. B.C. BORA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND FIX THE REMUNERATION OF THESTATUTORY/BRANCH AUDITORS OF THE COMPANY FOR THE FY 2005-06, AS MAY BE DEEMED FIT BY THE BOARD | Management | For | For |
7 | APPOINT SHRI. M.S. SRINIVASAN AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT SHRI. P.K. SINHA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT SHRI. AJAY TYAGI AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEDEON RICHTER LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: X3124X114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON THE SAME DATE, 26 APR 2006 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE 2005 BUSINESS ACTIVITIES OF THE COMPANY AND PRESENTATION OF THE ANNUAL REPORT PREPARED IN ACCORDANCE WITH THE ACCOUNTING ACT | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT OF THE AUDITOR | Management | Unknown | Take No Action |
6 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE AND ALLOCATE THE 2005 AFTER TAX PROFIT OF THE COMPANY, DECLARATION OF DIVIDENDS FOR THE 2005 BUSINESS YEAR ON THE PREFERENCE AND COMMON SHARES | Management | Unknown | Take No Action |
8 | APPROVE THE 2005 ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THEACCOUNTING ACT, INCLUDING THE 2005 BALANCE SHEET | Management | Unknown | Take No Action |
9 | APPROVE THE REPORT ON THE 2005 BUSINESS ACTIVITIES OF THE RICHTER GROUP AND PRESENTATION OF THE CONSOLIDATED REPORT PREPARED IN ACCORDANCE WITH THE IFRS | Management | Unknown | Take No Action |
10 | APPROVE THE REPORT OF THE AUDITOR ON THE CONSOLIDATED REPORT | Management | Unknown | Take No Action |
11 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ON THE CONSOLIDATED REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE 2005 CONSOLIDATED REPORT | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES OF THE COMPANY | Management | Unknown | Take No Action |
14 | APPROVE THE APPLICATIONS SUBMITTED TO THE COMPANY BY THE HOLDERS OF THE PREFERENCE SHARES FOR THE CONVERSION OF THEIR RESPECTIVE PREFERENCE SHARES INTO COMMON SHARES | Management | Unknown | Take No Action |
15 | APPROVE THE INTRODUCTION ON THE BUDAPEST STOCK EXCHANGE AND THE LUXEMBOURG STOCK EXCHANGE OF THE COMMON SHARES CONVERTED FROM PREFERENCE SHARES BY REQUEST | Management | Unknown | Take No Action |
16 | AMEND THE COMPANY S STATUTES | Management | Unknown | Take No Action |
17 | APPROVE THE CONSOLIDATED TEXT OF THE COMPANY S STATUTES INCLUDING AMENDMENTS | Management | Unknown | Take No Action |
18 | ELECT THE MEMBERS OF THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
20 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
22 | ELECT THE COMPANY S STATUTORY AUDITOR | Management | Unknown | Take No Action |
23 | APPROVE THE REMUNERATION OF THE COMPANY S STATUTORY AUDITOR | Management | Unknown | Take No Action |
24 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENTING BHD MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF MYR 0.19 PER SHARE FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF MYR 595,000 FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. TUN MOHAMMED HANIF BIN OMAR AS A DIRECTOR OF THE COMPANY PURSUANT TO THE ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. R. THILLAINATHAN AS A DIRECTOR OF THE COMPANY PURSUANT TO THE ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. TAN SRI MOHD AMIN BIN OSMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 | Management | For | For |
7 | RE-APPOINT MR. TAN SRI GUNN CHIT TUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 | Management | For | For |
8 | APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE, SUBJECT TO THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF ANY GOVERNMENT AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE AND ALLOT SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED AND PAID... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATIONS AND GUIDELINES ISSUED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA OR ANY OTHER REGULATORY AUTHORITIES, TO UTILIZE AN AMOUNT NOT EXCEEDING THE TOTAL RETAINED PROFITS AND SHARE PREMIUMS OF THE COMPANY TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE CAPITAL OF THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY F... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GESTEVISION TELECINCO S.A. MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: E56793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 06 APR 2006.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 ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, THE MANAGEMENT REPORT OF THE BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT AND ALL THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE APPLICATION OF 2005 PROFITS | Management | For | For |
4 | APPROVE THE COMPANY MANAGEMENT DURING THE YEAR 2005 | Management | For | For |
5 | APPROVE TO FIX YEARLY REMUNERATION LIMIT TO THE DIRECTORS | Management | For | For |
6 | APPROVE TO DISTRIBUTE THE COMPANY SHARES TO THE EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY, AS PART OF THEIR REMUNERATION | Management | For | Abstain |
7 | APPROVE TO FIX THE REMUNERATION SYSTEM FOR EXECUTIVE DIRECTORS AND THE MANAGEMENT TEAM OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
8 | GRANT THE DERIVATIVE ACQUISITIVE OF OWN SHARES BY THE COMPANY, EITHER DIRECTLY OR VIA SUBSIDIARY COMPANIES, UNDER THE PROVISIONS OF SECTION 75 AND OTHER RELEVANT SECTIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VOID PREVIOUS RESOLUTIONS CONCERNING THIS POINT AND INCLUDING POWER TO ALLOCATE THE BROUGHT BACK SHARES TO REMUNERATION PROGRAMS | Management | For | For |
9 | APPOINT THE AUDITORS FOR BOTH GESTEVISION TELECOMS COMPANY, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP | Management | For | For |
10 | GRANT AUTHORITY TO EXECUTE, DELIVER, CONSTRUE, RECTIFY AND PUT INTO EFFECT THE RESOLUTIONS ADOPTED, WITH AUTHORITY TO DEPUTY THE POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 50,015,972.32 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.33 PER NO-PAR SHARE EUR 38,450,233.96 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, NUREMBERG | Management | Unknown | Take No Action |
6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. HAJO REISENBECK, DR. CHRISTOPH ACHENBACH, DR. WOLFGANG BERNDT, MR. STEFAN PFANDER AND MR. JURGEN SCHREIBER | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE CREATION OF A CONTINGENT CAPITAL II; THE COMPANY SHALL BE AUTHORIZED TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 3,400,000 THROUGH THE ISSUE OF UP TO 780,000 SHARES, INSOFAR AS STOCK OPTIONS WITHIN THE SCOPE OF THE 2004 STOCK OPTION PLAN ARE EXERCISED | Management | Unknown | Take No Action |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 28 DEC 2007; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DIS... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE MERGER AGREEMENT BETWEEN THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY GPI KOM-MUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH GPI KOMMUNIKATIONSFORSCHUNG GESELLSCHAFT FUER PHARMA-INFORMATIONSSYSTEME MBH SHALL TRANSFER ITS ENTIRE ASSETS TO THE COMPANY WITH RETROSPECTIVE EFFECT FROM 01 JAN 2006 | Management | Unknown | Take No Action |
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(3), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 18, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7 DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS... | Management | Unknown | Take No Action |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(2)2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 08/08/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 10/24/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE SUPPLEMENTAL JOINT VENTURE AGREEMENT AGREEMENT DATED 11 AUG 2005 ENTERED INTO BETWEEN THE COMPANY, GLOBAL BIO-CHEM TECHNOLOGY LIMITED GBTL , INTERNATIONAL POLYOL CHEMICALS INC. IPCI AND ICELANDIC GREEN POLYOLS EHF. IGP IPCI AND IGP ARE COLLECTIVELY REFERRED TO AS IPP IN RELATION TO THE ESTABLISHMENT OF GLOBAL CORN CHEMICAL INVESTMENT LIMITED NEW SPV AND CHANGCHUN DACHENG BIO-CHEMICAL DEVELOPMENT CO. LTD. AS PRESCRIBED AND ALL TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. LIU XIAOMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. XU ZHOUWEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND ARTICLES 4, 72, 105(VII), 108(A), 111, 112, 114, 124 OF THE ARTICLES OFTHE ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN 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; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY AND WARRANTS WARRANTS 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 SFC UNDER THE HONG KONG CODE ON SHARE PURCHASES AND THE COMPANIES LAW AS PRESCRIBED FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGU... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GN STORE NORD AS MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292963 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD ON THE COMPANY S ACTIVITIES IN 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE AUDITED ANNUAL REPORT FOR ADOPTION AND GRANT DISCHARGE THE TO THESUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFIT FOR THE YEAR IN ACCORDANCE WITH THE ANNUAL REPORT AS ADOPTED | Management | Unknown | Take No Action |
6 | AUTHORIZE THE SUPERVISORY BOARD TO LET THE COMPANY AND ITS SUBSIDIARIES ACQUIRE UP TO 10% OF THE COMPANY S SHARES | Management | Unknown | Take No Action |
7 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, TO EXTEND THE AUTHORIZATION TO AWARD SHARE OPTIONS AND TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
8 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, TO EXTEND THE AUTHORIZATION OF THE SUPERVISOR BOARD TO AMEND ANY PROVISIONS OF THE ARTICLES OF ASSOCIATION ON THE COMPANY S REGISTERED OFFICE | Management | Unknown | Take No Action |
9 | AUTHORIZE THE SUPERVISORY BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | Management | Unknown | Take No Action |
10 | RE-ELECT MR. MOGENS HUGO JORGENSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT MR. FINN JUNGE-JENSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT MR. PER HARKJAER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | RE-ELECT MR. JORGEN BARDENFLETH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-ELECT MR. ASGER DOMINO AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | RE-ELECT MR. LISE KINGO AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | RE-APPOINTMENT OF KPMG C. JESPERSEN, PARTNERSHIIP, A STATE AUTHORIZED PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298557 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE AGM SHAREHOLDERS OF THE COMPANY, AS SPECIFIED | Management | For | For |
3 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEV BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANTONIO MADERO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | APPROVE THE RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS SPECIFIED | Management | For | For |
14 | APPROVE THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED | N/A | N/A | N/A |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 04/19/2006 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
2.1 | ELECT DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
2.4 | ELECT BEV BRISCOE AS A DIRECTOR | Management | For | For |
2.5 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
2.6 | ELECT ANTONIO MADERO AS A DIRECTOR | Management | For | For |
2.7 | ELECT DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
2.8 | ELECT MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
2.9 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
4 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: X5967A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, 52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS SPECIFIED | Management | Unknown | Take No Action |
2 | ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF THE LAW 3336/2005 | Management | Unknown | Take No Action |
3 | ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002 | Management | Unknown | Take No Action |
4 | AMEND THE COMPANY S COLLABORATION CONTRACT OF THE COMPANY S MANAGING DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME FOR THE FYE 2006 | Management | Unknown | Take No Action |
6 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/20/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 05/25/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. | Management | For | For |
2 | ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES | Management | For | For |
3 | ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. | Management | For | For |
4 | APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. | Management | For | For |
6 | DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT, OR TERMINATION AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
9 | NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. | Management | For | Abstain |
10 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H D F C BANK LTD MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y3119P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. KEKI MISTRY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MRS. RENU KAMAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, M/S. HARIBHAKTI & CO., CHARTERED ACCOUNTANTS, IN RESPECT OF WHOM THE BANK HAS RECEIVED A SPECIAL NOTICE PURSUANT TO SECTION 225 OF THE COMPANIES ACT, 1956 TO HOLD THE OFFICE FROM CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND THE REMUNERATION TO BE FIXED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF BEST INTEREST OF THE BANK, FOR THE PURPOSE OF AUDIT OF THE BANK S ACCOUNTS AT ITS HEAD OFFICE AND ALL OF ITS... | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956,SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA AND OTHER CONCERNED AUTHORITIES OR BODIES AND SUBJECT TO THE CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK, MR. ADITYA PURI AS MANAGING DIRECTOR FOR A PERIOD OF 3 YEARS WITH EFFECT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANA BANK MEETING DATE: 10/17/2005 | ||||
TICKER: -- SECURITY ID: Y2997M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 259001 DUE TO ADDITION OFA COMMENT. 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 IF YOU VOTE FOR THE EGM AGENDA, YOU CAN T PARTICIPATE IN THEBUYBACK. SO TO PARTICIPATE IN THE BUYBACK, YOU ARE REQUIRED TO SEND DISSENTING INSX FOR BOD | N/A | N/A | N/A |
3 | APPROVE THE CONTRACT OF STOCK TRANSFER TO HANA FINANCIAL GROUP | Management | For | For |
4 | AMEND THE EXERCISING ROUTE OF STOCK PURCHASE OPTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANA FINANCIAL GROUP INC MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 65TH FINANCIAL STATEMENT BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
2 | APPROVE THE 65TH STATEMENT OF RETAINED EARNING | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
4 | AMEND THE CONDITIONS ON STOCK PURCHASE OPTION | Management | For | Against |
5 | ELECT THE DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
7 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT MR. LAWYER SVEN UNGER AS A CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | APPROVE THE ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE | Management | Unknown | Take No Action |
12 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD | Management | Unknown | Take No Action |
13 | RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE; AND THE RECORD DATE IS ON MONDAY 08 MAY 2006 FOR THE DIVIDEND, THE DIVIDENDS ARE EXPECTED TO BE PAID OUT BY VPC ON THURSDAY 11 MAY 2006 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF BOARD MEMBERS AT 8 AND 1 DEPUTY BOARD MEMBER | Management | Unknown | Take No Action |
18 | APPROVE THAT THE TOTAL BOARD FEES UNCHANGED AT SEK 3,900,000 AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: THE CHAIRMAN OF THE BOARD SEK 1,250,000; THE MEMBERS SEK 350,000; THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 50,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000; THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
19 | ELECT MESSRS. KARL-JOHAN PERSSON AND LOTTIE KNUTSON AS THE BOARD MEMBERS; RE-ELECT MESSRS. FRED ANDERSSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON AND MELKER SCHORLING AS THE BOARD MEMBERS; RE-ELECT MR. ROLF ERIKSEN AS A DEPUTY BOARD MEMBER AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THAT: THE COMPANY SHALL HAVE AN ELECTION COMMITTEE MADE UP OF 1 MEMBER REPRESENTING EACH OF THE 5 LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES, PLUS THE CHAIRMAN OF THE BOARD, THE LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES WILL BE CONTACTED BASED ON THE COMPANY’S REGISTER OF SHAREHOLDERS HELD BY VPC AS AT 31 AUG 2006; IF THERE IS A SIGNIFICANT CHANGE IN THE OWNERSHIP STRUCTURE AFTER THE ELECTION COMMITTEE HAS BEEN CONSTITUTED, THE COMPOSITION OF THE ELECTION COMMIT... | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES 4, 5, 6, 7, 9, 12, 13, 14, 15,16 AND 17 OF THE H&M S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
22 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILTON GROUP PLC MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: G45098103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LADBROKES GROUP INTERNATIONAL LUXEMBOURG S.A. AND LADBROKES HOTELS USA CORPORATION AND THE TRANSFER OF THE ASSOCIATED CONTRACTS AS SPECIFIED THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 29 DEC 2005 BETWEEN, INTERALIA, I) THE COMPANY; AND II) HHC THE DISPOSAL AGREEMENT AS SPECIFIED; AUTHORIZE THE INDEPENDENT DIRECTORS FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE UK LISTING AUTH... | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 1 AND COMPLETION OF THE DISPOSAL AGREEMENT, THE NAME OF THE COMPANY BE CHANGED TO LADBROKES PLC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIROSE ELECTRIC CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
4 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI METALS LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONDA MTR LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
24 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/24/2006 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
5 | MAJORITY VOTE | Shareholder | Against | Against |
6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
9 | SEPARATE VOTE ON GOLDEN PAYMENTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOYA CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2005 | Management | For | For |
3.1 | ELECT THE BARONESS DUNN AS A DIRECTOR | Management | For | For |
3.2 | ELECT M F GEOGHEGAN AS A DIRECTOR | Management | For | For |
3.3 | ELECT S K GREEN AS A DIRECTOR | Management | For | For |
3.4 | ELECT SIR MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
3.5 | ELECT S M ROBERTSON AS A DIRECTOR | Management | For | For |
3.6 | ELECT H SOHMEN AS A DIRECTOR | Management | For | For |
3.7 | ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
8 | TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INT'L L MEETING DATE: 05/16/2006 | ||||
TICKER: HTX SECURITY ID: 44841T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
2 | APPROVAL TO RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR. | Management | For | For |
3 | APPROVAL TO RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR. | Management | For | For |
4 | APPROVAL TO RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR. | Management | For | For |
5 | APPROVAL TO RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR. | Management | For | For |
6 | APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION. | Management | For | For |
7 | APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
8 | APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. | Management | For | Abstain |
9 | APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY. | Management | For | For |
10 | APPROVAL TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. | Management | For | For |
11 | APPROVAL OF THE SHARE OPTION SCHEME OF HUTCHISON ESSAR LIMITED. | Management | For | Abstain |
12 | APPROVAL OF THE SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 248,253,263.99 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 113,500,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES, EUR 681,088.99 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 201,108,261 THROUGH THE ISSUE OF UP TO 67,036,087 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 07 MAY 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE... | Management | Unknown | Take No Action |
6 | AUTHORIZE: THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 08 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW T... | Management | Unknown | Take No Action |
7 | APPROVE THAT EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 70,000; THE CHAIRMAN SHALL RECEIVE EUR 175,000, THE DEPUTY CHAIRMAN EUR 105,000, MEMBERS OF THE EXECUTIVE COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 20,000; MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 20,000, THE CHAIRMAN OF THIS COMMITTEE SHALL RECEIVE EUR 40,000; AND AMEND THE ... | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE ISSUE OF PROXY-VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
9 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3830W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAWS GROUP PLC MEETING DATE: 01/30/2006 | ||||
TICKER: -- SECURITY ID: G4681X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MS. BEATRICE DARDIS | Management | For | For |
4 | RE-ELECT MR. PHILIP LYNCH | Management | For | For |
5 | RE-ELECT MR. WILLIAM G. MURPHY | Management | For | For |
6 | RE-ELECT MR. PAUL N. WILKINSON | Management | For | For |
7 | RE-ELECT MR. J. BRIAN DAVY | Management | For | For |
8 | RE-ELECT MR. DAVID MARTIN | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
13 | GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
14 | GRANT AUTHORITY TO FIX RE-ISSUE PRICE OF TREASURY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBIDEN CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 115,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DELETE THE ARTICLE DUE TO THE REDEMPTION OF ALL CONVERTIBLE BONDS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | Management | For | For |
18 | DECIDE THE AMOUNT AND DETAILS OF THE STOCK OPTION REMUNERATION OF DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IFIL INVESTMENTS SPA MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: T44352291 | ||||
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 25 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL BALANCE SHEET AS OF 31 DEC 2005 AND REPORT ON MANAGEMENT; RELATED RESOLUTION | Management | Unknown | Take No Action |
3 | APPROVE TO PURCHASE AND SALE OF OWN SHARES, AS PER ARTICLE 2357 AND 2357 TER OF CIVIL CODE, AS WELL AS ARTICLE 132 OF LAW DECREE 24 FEB 1998 NR. 58 | Management | Unknown | Take No Action |
4 | APPROVE THE DELIBERATIONS RELATED TO BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL TOBACCO GROUP PLC MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE FYE 30 SEP 2005 OF 39.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON 17 FEB 2006 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 JAN 2006 | Management | For | For |
4 | RE-ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. D.C. BONHAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. C.R. DAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. P.H. JUNGLES AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. G.L. BLASHILL AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT , AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO INTERNATIONAL LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT VAN NELLE TABAK NEDERLAND B.V, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT JOHN PLAYER & SONS, AS DEFINED IN SECTION 347A, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT REEMTSMA CIGARETTENFABRIKEN GMBH, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT ETS L. LACROIX FILS NV/SA, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
18 | ADOPT TO AMEND THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN AS SPECIFIED | Management | For | Against |
19 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
20 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 19 SPECIFIED IN THE NOTICE OF AGM OF THE COMPANY CONVENED FOR 31 JAN 2006, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 THE ACT WHETHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP T... | Management | For | For |
21 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLE OF ASSOCIATION AND THE COMPANIES ACT 1985 THE ACT , FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,900,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE EXCLUSIVE OF EXPENSES AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING INDITEX, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.INDITEX.COM/ | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 248782 DUE TO CHANGE IN MEETING DATE AND THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
3 | APPROVAL 2004 ANNUAL ACCOUNTS, MANAGEMENT REPORT AND CORPORATE MANAGEMENT FORBOTH THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
4 | APPLICATION OF EARNINGS AND DIVIDEND DISTRIBUTION | Management | For | For |
5 | RATIFICATION AND APPOINTMENT OF DIRECTORS | Management | For | For |
6 | RE-ELECTION OF DIRECTORS | Management | For | For |
7 | RE-ELECTION OF ACCOUNT AUDITORS | Management | For | For |
8 | AUTHORIZATION FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For |
9 | BOARD OF DIRECTORS RETRIBUTION | Management | For | For |
10 | DELEGATION OF POWERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0P PER SHARE ON THE ORDINARY SHARE CAPITAL | Management | For | For |
3 | ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID GILBERTSON AS A DIRECTOR | Management | For | For |
5 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,059,041; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 15 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND SUCH AUTHORITY TO BE IS SUBSTATION FOR ANY A... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 8 AS SPECIFIED , PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBER 8 AND TO SELL RELEVANT SHARES SECTION 94 OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS... | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING PARAGRAPH (A) OFARTICLE 72(3)(A)(III) | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 THEACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 42,177,123, ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P PER ORDINARY SHARE AND AM AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS PURCHAS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/10/2006 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 | Management | For | For |
3 | RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS | Management | For | For |
9 | APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
13 | APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
14 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Abstain |
15 | AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP N.V. MEETING DATE: 04/25/2006 | ||||
TICKER: ING SECURITY ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DICK HARRYVAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT TOM MCINERNEY AS A DIRECTOR | Management | For | None |
1.3 | ELECT HANS VAN DER NOORDAA AS A DIRECTOR | Management | For | None |
1.4 | ELECT JACQUES DE VAUCLEROY AS A DIRECTOR | Management | For | None |
1.5 | ELECT COR HERKSTROTER AS A DIRECTOR | Management | For | None |
1.6 | ELECT KAREL VUURSTEEN AS A DIRECTOR | Management | For | None |
1.7 | ELECT PIET KLAVER AS A DIRECTOR | Management | For | None |
2 | OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. | Management | For | None |
3 | ANNUAL ACCOUNTS FOR 2005. | Management | For | None |
4 | DIVIDEND FOR 2005. | Management | For | None |
5 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. | Management | For | None |
6 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. | Management | For | None |
7 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. | Management | For | None |
8 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY. | Management | For | None |
9 | REMUNERATION SUPERVISORY BOARD. | Management | For | None |
10 | AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. | Management | For | None |
11 | AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. | Management | For | None |
12 | AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
13 | AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
14 | AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. | Management | For | None |
15 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | For | None |
16 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. | Management | For | None |
17 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORT OF THE DIRECTORS, THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. MARK WILLIAMSON AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. TONY ISAAC AS A DIRECTOR | Management | For | For |
5 | DECLARE A FINAL DIVIDEND OF 4.5P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2005 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 245,947,373; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 OR 17 AUG 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3)OF THE ACT OF UP TO 147,568,424 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2006 AT A MINIMUM PRICE OF 50P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN INTERNATIONAL POWER ORDINARY SHARE AS 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 TO BE HELD IN 2007 OR 17 AUG... | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION OF ARTICLE 153 AND THE INSERTION OF A NEW ARTICLE 153 AS PRESCRIBED | Management | For | For |
12 | AMEND RULE 2.7 OF THE INTERNATIONAL POWER PLC 2002 PERFORMANCE SHARE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERTEK GROUP PLC, LONDON MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293421 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 8.1P PER ORDINARY SHARE | Management | For | For |
4 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
5 | ELECT MS. DEBRA RADE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. WOLFHART HAUSER AS DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AMEND ARTICLE 67 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING GBP 300,000 AND SUBSTITUTING IT WITH GBP 500,000 | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 518,022.02; AUTHORITY EXPIRES AT THE END 5 YEARS ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 77,703.30; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION163 OF COMPANIES ACT 1985 OF UP TO 15,540,660 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 1P PER ORDINARY SHARE | Management | For | For |
13 | ELECT MR. CHRISTOPHER KNIGHT AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTCOM LLC MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: 46130T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT AND THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MESSRS. TAHA MIKATI, MOHAMAD NAJIB MIKATI, AZMI MIKATI, JEAN-FRANCOIS PONTAL AND BERGE SETRAKIAN AS THE COMPANY S DIRECTORS, WHOSE TERM IS EXPIRING IN 2006 | Management | For | For |
3 | RE-APPOINT ERNST &YOUNG AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS ARE LAID BEFORE ITS SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
4 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITF OPTICAL TECHNOLOGIES, INC. MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: 45043P926 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JUNE 30, 2005 AND THE REPORT OF THE AUDITORS THEREON; | Management | For | For |
2.1 | ELECT ROGER JENKINS AS A DIRECTOR | Management | For | For |
2.2 | ELECT PIERRE LAFERRIERE AS A DIRECTOR | Management | For | For |
2.3 | ELECT ALAIN POIRIER AS A DIRECTOR | Management | For | For |
2.4 | ELECT MICHAEL UNGER AS A DIRECTOR | Management | For | For |
2.5 | ELECT TOMAS VALIS AS A DIRECTOR | Management | For | For |
2.6 | ELECT ROSEMARY ZIGROSSI AS A DIRECTOR | Management | For | For |
3 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
4 | TRANSACT OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITV PLC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT SIR. PETER BURT AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. MIKE CLASPER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN CRESSWELL AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT SIR. BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT SIR. GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137.66 MILLION CONSISTING OF 1.37 BILLION ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 09 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SU... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND TO SELL EQUITY SHARES WHOLLY FOR CASH WHICH BEFORE THE SALE WERE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS I... | Management | For | For |
13 | AUTHORIZE THE COMPANY, AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THECOMPANY, PURSUANT TO PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 150,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND PROVIDED FURTHER THAT THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY SHALL NOT USE ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT AND IN ACCORDANCE WITH ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 412.98 MILLION ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO 10 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAPAN TOBACCO INC. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9,000, CORPORATE OFFICERS BONUSES JPY 119,000,000 (INCLUDING JPY 20,800,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: G55440104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE GROUP AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND OF 12P NET PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. C.G.R. LEACH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. A.D.J.B. COLLINS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. C.A. KELJIK, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. N.R. MACANDREW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MRS. V.Y.A.C. WADE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND REGISTERED AUDITORS, AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 11 OF THE MEETINGAND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 21,232,007 MILLION ORDINARY SHARES OF 5P EACH REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 20 MAR 2006 , AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OF... | Management | For | For |
11 | APPROVE THE WAIVER OF THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION WHICH MIGHT OTHERWISE FALL ON JARDINE MATHESON HOLDINGS LIMITED OR ANY OF ITS SUBSIDIARIES, COLLECTIVELY OR INDIVIDUALLY, TO MAKE A GENERAL OFFER PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS AS A RESULT OF ANY INCREASE IN THEIR AGGREGATE % SHAREHOLDING FROM APPROXIMATELY 30.39% TO A MAXIMUM OF 33.76% FOLLOWING THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM OF 21,232,007 ORDINARY SHARES IN THE COMPANY IN TH... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,883,996; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2007 OR 26 JUL 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES, IN CONNECTION WITH A RIGHTS ISSUE, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 530,800 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JC DECAUX SA, NEUILLY SUR SEINE MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: F5333N100 | ||||
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. ... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 31 DEC 2005, AS SHOWING INCOME OF: EUR 79,977,349.58 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, NOTICES THAT: THE INCOME FOR THE FYE 31 DEC 2005 AMOUNTS TO: EUR 79,977,349.58, THE PRIOR RETAINED EARNINGS IS: EUR 649,337,902.24, THAT IS A TOTAL AMOUNT OF: EUR 729,315,251,.82 RESOLVES TO APPROPRIATE THIS AMOUNT AS FOLLOWS: DIVIDEND DISTRIBUTION: EUR 88,330,220,40, OTHER RESERVES: EUR 640,985,031.42, THE SHAREHOLDER WILL RECEIVE FOR EACH OF THE 220,825,551 SHARES COMPRISING THE SHARE CAPITAL ON 31 DEC 2005, A DIVIDEND OF EUR 0.40 PER SHARE, AND W... | Management | Unknown | Take No Action |
5 | APPROVE THE CHARGES AND THE EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 41,528.00 WITH A CORRESPONDING TAX OF EUR 3,139.00 | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE FOLLOWING AGREEMENT REFERRED TO: GRANTING OF ALLOWANCES TO MR. GERARD DEGONSE MEMBER OF THE EXECUTIVE COMMITTEE, BY THE COMPANY JCDECAUX SA | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE FOLLOWING AGREEMENT REFERRED TO: REDEFINITION OF CALCULATION METHODS FOR THE COMMITMENT OF FINANCING AND PENSION FUNDS BENEFIT TO MR. JEREMY MALE | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE FOLLOWING AGREEMENT REFERRED TO: CANCELLATION OF DEBTS TO THE COMPANY JCDECAUX SALVADOR BRAZIL ; OF A MAXIMUM AMOUNT OF EUR 2,000,000.00 | Management | Unknown | Take No Action |
9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE REPORT AND THE FOLLOWING AGREEMENT REFERRED TO: CANCELLATION OF DEBTS TO THE COMPANY JCDECAUX DO BRAZIL BRAZIL , OF A MAXIMUM AMOUNT OF EUR 400,000.00 | Management | Unknown | Take No Action |
10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE REPORT AND THE FOLLOWING AGREEMENT REFERRED TO: CANCELLATION OF DEBTS TO THE COMPANY IP DECAUX SOUTH KOREA , OF A MAXIMUM AMOUNT OF EUR 2,200,000.00 | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE DECAUX AS A MEMBER OF THESUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PIERRE DECAUX AS A MEMBER OF THESUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN BLANC AS A MEMBER OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE END OF THE MANDATE OF MR. LOTHAR SPATH AS A MEMBER OF THE SUPERVISORY BOARD AND APPROVE HIS WISH, NOT TO RENEW IT | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY BARBIER FRINAULT ET AUTRES ASTHE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
18 | APPOINT KPMG SA AS THE STATUTORY AUDITOR OF THE COMPANY, IN REPLACEMENT OF THE SOCIETE FIDUCIAIRE REVISUNION FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
19 | APPOINT SCP JEAN-CLAUDE ANDRE ET AUTERS AS THE DEPUTY AUDITOR OF THE COMPANY,IN REPLACEMENT OF MR. MAXIME PETIET FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
20 | APPOINT AUDITEX SA AS THE DEPUTY AUDITOR OF THE COMPANY, IN REPLACEMENT OF CHRISTIAN THELIER FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 22,082,555, I.E. 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 662,476,650.00; AUTHORITY EXPIRES ON 18-MONTH PERIOD ; GRANT AUTHORITY SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACC... | Management | Unknown | Take No Action |
22 | GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES ON 18-MONTH PERIOD | Management | Unknown | Take No Action |
23 | AMEND ARTICLE NUMBER 14 AND 18 OF THE BYLAWS | Management | Unknown | Take No Action |
24 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JD GROUP LTD MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: S40920118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2005, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN | Management | For | For |
2 | RE-ELECT MR. J.L. BEZUIDENHOUT AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. H. C. STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. G. VOLKEL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE ACT | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR | Management | For | For |
7 | AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY ITSELF OR SHARES IN ITS HOLDING COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE OF THE MARKET VALUE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JEAN COUTU GROUP PJC INC MEETING DATE: 09/15/2005 | ||||
TICKER: -- SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 28 MAY 2005 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MRS. LISE BASTARACHE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. FRANCOIS J. COUTU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JEAN COUTU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LOUIS COUTU AS A DIRECTOR | Management | For | For |
6 | ELECT MRS. MARIE-JOSEE COUTU AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHEL COUTU AS A DIRECTOR | Management | For | For |
8 | ELECT MRS. SYLVIE COUTU AS A DIRECTOR | Management | For | For |
9 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MARCEL DUTIL AS A DIRECTOR | Management | For | For |
11 | ELECT MR. NICOLLE FORGET AS A DIRECTOR | Management | For | For |
12 | ELECT MR. PIERRE LEGAULT AS A DIRECTOR | Management | For | For |
13 | ELECT MRS. CLAIRE LEGER AS A DIRECTOR | Management | For | For |
14 | ELECT MR. YVON MARTINEAU AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ERIK PELADEAU AS A DIRECTOR | Management | For | For |
16 | ELECT MRS. ROSEANN RUNTE AS A DIRECTOR | Management | For | For |
17 | ELECT MR. DENNIS WOOD AS A DIRECTOR | Management | For | For |
18 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JGC CORP (FORMERLY JAPAN GASOLINE CORP) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSR CORPORATION MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION | Management | For | Against |
15 | APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | APPROVE THE ORDINARY INCREASE OF THE SHARE CAPITAL | Management | Unknown | Take No Action |
3 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
4 | APPROVE THE SELLING OF SHARES ISSUED AND RESERVED AND FURTHER ASSETS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
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 MEETING292926, 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 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2005 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. PAUL EMBRECHTS, MR. BEATRICE SPEISER AND MR. RAYMOND BAER AS THEDIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR. GEORGES GAGNEBIN AND MR. CHARLES STONEHILL AS THE DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY KPMG FIDES PEAT AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KAHMA CO LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J29116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | CREATE A HOLDING COMPANY, TRANSFER ASSETS TO WHOLLY-OWNED SUBSIDIARY | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/08/2006 | ||||
TICKER: -- SECURITY ID: D38435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH | Management | Unknown | Take No Action |
5 | ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEYENCE CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOMATSU LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE REVISION TO STOCK OPTION PLANS AND TO THE USE OF STOCK OPTIONS FORDIRECTORS | Management | For | Against |
15 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE KPN NV MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | THE BOARD OF MANAGEMENT WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2005. SUBSEQUENTLY, THE GENERAL MEETING OF SHAREHOLDERS WILL BE INVITED TO DISCUSS THIS PERFORMANCE THAT IS DESCRIBED MORE FULLY IN THE ANNUAL REPORT AND FORM 20-F OVER 2005. UNDER THIS ITEM THE REPORT BY THE SUPERVISORY BOARD MAY ALSO BE DISCUSSED | N/A | N/A | N/A |
3 | THE ANNUAL REPORT AND FORM 20-F 2005 DESCRIBES KPN S COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE. THE GENERAL MEETING OF SHAREHOLDERS IS INVITED TO DISCUSS THE CORPORATE GOVERNANCE CHAPTER OF THE ANNUAL REPORT AND FORM 20-F 2005 | N/A | N/A | N/A |
4 | IT IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO ADOPT KONINKLIJKE KPN N.V. S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2005 | Management | Unknown | Take No Action |
5 | UNDER THIS AGENDA ITEM THE BOARD OF MANAGEMENT WILL GIVE AN EXPLANATION OF THE FINANCIAL, DIVIDEND AND RESERVATION POLICY OF KONINKLIJKE KPN N.V. AS OUTLINED IN THE ANNUAL REPORT AND FORM 20-F OVER THE FINANCIAL YEAR 2005 | N/A | N/A | N/A |
6 | ON FEBRUARY 6, 2006, THE BOARD OF MANAGEMENT, WITH APPROVAL OF THE SUPERVISORY BOARD, HAS ALLOCATED AN AMOUNT OF EUR 494 MILLION OUT OF THE PROFIT TO THE OTHER RESERVES. THE REMAINING PART OF THE PROFIT OVER 2005, AMOUNTING TO EUR 943 MILLION, IS AVAILABLE FOR DISTRIBUTION AS DIVIDEND. ON AUGUST 9, 2005, AN INTERIM DIVIDEND OF EUR 0.13 PER ORDINARY SHARE WAS PAID TO ALL HOLDERS OF ORDINARY SHARES, AMOUNTING TO A TOTAL OF EUR 281 MILLION. THEREFORE, THE REMAINING PART OF THE PROFIT OVER 2005, WHI... | Management | Unknown | Take No Action |
7 | IT IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY IN RELATION TO THE EXERCISE OF THEIR DUTIES IN THE FINANCIAL YEAR 2005, TO THE EXTENT THAT SUCH EXERCISE IS APPARENT FROM THE FINANCIAL STATEMENTS OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE APPROVAL OF THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
8 | IT IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY IN RELATION TO THE EXERCISE OF THEIR DUTIES IN THE FINANCIAL YEAR 2005, TO THE EXTENT THAT SUCH EXERCISE IS APPARENT FROM THE FINANCIAL STATEMENTS OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE APPROVAL OF THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
9 | ON DECEMBER 6, 2005, THE STATE OF THE NETHERLANDS SOLD PART OF ITS SHAREHOLDING IN KPN, REDUCING ITS PARTICIPATION TO BELOW 10%. AS IT HAD ANNOUNCED ON EARLIER OCCASIONS, THE STATE CONFIRMED AT THE SAME TIME THAT IT WOULD GIVE UP ITS SPECIAL SHARE IN KPN. ON DECEMBER 16, 2005, KPN PURCHASED THIS SPECIAL SHARE FOR ITS NOMINAL VALUE OF EUR 0.48. IT IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO CONVERT THE SPECIAL SHARE INTO TWO ORDINARY SHARES OF EUR 0.24 EACH, AND TO AMEND THE ARTICLES O... | Management | Unknown | Take No Action |
10 | WITH THE APPROVAL OF THE SUPERVISORY BOARD, THE BOARD OF MANAGEMENT PROPOSES TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006 | Management | Unknown | Take No Action |
11 | ON APRIL 15, 2004, THE GENERAL MEETING OF SHAREHOLDERS APPROVED THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF MANAGEMENT. IN VIEW OF NEW INSIGHTS AND AMENDED LEGISLATION, IT IS PROPOSED TO THE GENERAL MEETING OF SHAREHOLDERS TO AMEND THE REMUNERATION POLICY IN CERTAIN ASPECTS. THE COMPLETE REMUNERATION POLICY HAS BEEN DESCRIBED IN THE REMUNERATION REPORT, WHICH IS PART OF THE ANNUAL REPORT AND FORM 20-F. IT IS PROPOSED TO AMEND THIS POLICY ON THE FOLLOWING ASPECTS: REPLACING THE CURRENT PE... | Management | Unknown | Take No Action |
12 | THE SUPERVISORY BOARD ANNOUNCES ITS INTENTION TO APPOINT MR. E. BLOK AND MR. S.P. MILLER AS MEMBERS OF THE BOARD OF MANAGEMENT, ULTIMO JULY 1, 2006. INFORMATION REGARDING MR. BLOK AND MR. MILLER IS ATTACHED TO THESE NOTES. MR. BLOK WAS A MEMBER OF KPN S BOARD OF MANAGEMENT BETWEEN APRIL 15, 2004 AND DECEMBER 23, 2004. IN CONNECTION WITH THE INVESTIGATION INTO THE APPROPRIATENESS OF DISCOUNTS IN THE BUSINESS MARKET, MR. BLOK RESIGNED FROM THE BOARD OF MANAGEMENT ON DECEMBER 23, 2004. UPON FINALI... | N/A | N/A | N/A |
13 | MR. D.I. JAGER IS DUE TO STEP DOWN FROM THE SUPERVISORY BOARD AT THE END OF THIS GENERAL MEETING OF SHAREHOLDERS AS HE HAS REACHED THE END OF HIS FOUR-YEAR TERM OF OFFICE. THE VACANCY ARISING MUST BE FILLED IN ACCORDANCE WITH THE PROFILE OF THE SUPERVISORY BOARD. THE CANDIDATE SHOULD IN PARTICULAR HAVE KNOWLEDGE OF COMMERCIAL POLICY (MARKETING, BRANDING), AS WELL AS OF TERMS OF EMPLOYMENT AND REMUNERATION. IN ORDER TO ACHIEVE A BALANCED COMPOSITION OF THE SUPERVISORY BOARD, THE CANDIDATE SHOULD ... | N/A | N/A | N/A |
14 | UNDER THE CONDITION PRECEDENT THAT NO RECOMMENDATIONS FOR ANOTHER PERSON HAVEBEEN MADE BY THE GENERAL MEETING OF SHAREHOLDERS UNDER ITEM 13, THE SUPERVISORY BOARD NOMINATES MR. D.I. JAGER FOR REAPPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD. THE BOARD OF MANAGEMENT AND THE CENTRAL WORKS COUNCIL SUPPORT THE NOMINATION. MR. JAGER COMPLIES WITH THE REQUIREMENTS OF THE PROFILE OF THE SUPERVISORY BOARD AND THE SPECIFIC REQUIREMENTS AS SET OUT UNDER ITEM 13. IT IS THEREFORE PROPOSED TO THE GENERAL M... | Management | Unknown | Take No Action |
15 | AT THE CLOSURE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2007, MR. M. BISCHOFF, MR. J.B.M. STREPPEL AND MR. V. HALBERSTADT WILL STEP DOWN SINCE IT IS THE END OF THEIR FOUR-YEAR TERMS OF OFFICE. SHARES THE GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2005 AUTHORIZED THE BOARD OF MANAGEMENT TO ACQUIRE THE COMPANY S OWN SHARES, AND EXTENDED THE DESIGNATION OF THE BOARD OF MANAGEMENT AS THE COMPETENT BODY AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SHARES FOR A PERIOD OF 18 MONTHS ... | N/A | N/A | N/A |
16 | IT IS PROPOSED TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE THE COMPANY S OWN ORDINARY SHARES FOR A PERIOD OF 18 MONTHS UNTIL OCTOBER 12, 2007. THE NUMBER OF SHARES TO BE ACQUIRED SHALL BE LIMITED BY THE MAXIMUM PERCENTAGE OF SHARES THAT THE COMPANY - BY LAW OR BY VIRTUE OF ITS ARTICLES OF ASSOCIATION - MAY HOLD IN ITS OWN CAPITAL AT ANY MOMENT, TAKING INTO ACCOUNT THE POSSIBILITY TO CANCEL THE ACQUIRED SHARES AS PROPOSED UNDER AGENDA ITEM 19. IN PRACTICE, THIS WILL MEAN THAT THE COMPANY MAY ... | Management | Unknown | Take No Action |
17 | IT IS PROPOSED TO EXTEND THE BOARD OF MANAGEMENT S DESIGNATION AS THE COMPETENT BODY AUTHORIZED TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUCH SHARES FOR 18 MONTHS UNTIL OCTOBER 11, 2007. THE PROPOSAL LIMITS THE BOARD OF MANAGEMENT S AUTHORIZATION TO 10% OF THE ISSUED SHARE CAPITAL AT THE TIME OF ISSUE. RESOLUTIONS TO ISSUE SHARES OR GRANT RIGHTS TO SHARES ARE SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | IT IS PROPOSED TO EXTEND THE BOARD OF MANAGEMENT S DESIGNATION AS THE COMPETENT BODY AUTHORIZED TO ISSUE ALL UN-ISSUED CLASS B PREFERRED SHARES, WHICH THE COMPANY MAY PLACE (OR THE FOUNDATION MAY REQUEST TO BE PLACED) WITH THE FOUNDATION FOR THE PROTECTION OF KPN (STICHTING BESCHERMING KPN) FOR A PERIOD OF 18 MONTHS, UNTIL OCTOBER 11, 2007. THE PLACEMENT OF CLASS B PREFERRED SHARES WITH THE FOUNDATION ENABLES THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD TO DETERMINE THE POSITION OF KPN FOR ... | Management | Unknown | Take No Action |
19 | THE BOARD OF MANAGEMENT PROPOSES, WITH THE APPROVAL OF THE SUPERVISORY BOARD,THAT THE GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REDUCE THE ISSUED CAPITAL THROUGH CANCELLATION OF SHARES. THE NUMBER OF SHARES THAT WILL BE CANCELLED FOLLOWING THIS RESOLUTION, WILL BE DETERMINED BY THE BOARD OF MANAGEMENT. IT IS RESTRICTED TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL AS SHOWN IN THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2005. ONLY SHARES HELD BY THE COMPANY MAY BE CANCELLED. EACH TIME THE AMOUNT OF... | Management | Unknown | Take No Action |
20 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
21 | PLEASE NOTE THATIN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF KPN, BLOCKING OF ORDINARY SHARES (THE SHARES) SHOULD NOT BE NECESSARY AS KPN HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF THE RECENT... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 NOV 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE TAKEOVER OF THE FEEDING DIVISION OF EAC LTD A/S | Management | Unknown | Take No Action |
4 | QUESTIONS | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE FINANCIAL STATEMENT 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
20 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: KB SECURITY ID: 50049M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2005. | Management | For | For |
2 | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPOINTMENT OF DIRECTORS | Management | For | For |
4 | APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS | Management | For | For |
5 | APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS | Management | For | Against |
6 | GRANT OF STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOREA EXCHANGE BANK MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y48585106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNING FOR YEAR 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT OUTSIDE DIRECTORS AS THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE TO GRANT STOCK PURCHASE OPTIONS THE STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
20 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURITA WATER INDUSTRIES LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J37221116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L'OREAL S.A., PARIS MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE 2005 FY, PRESENTING NET EARNINGS OF EUR 1,589,592,354.89 AGAINST EUR 1,230,100,216.83 FOR THE 2004 FY | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE TO RECOMMEND THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FYOF EUR 1,589,592,354.89 BE APPROPRIATED AS FOLLOWS: NO ALLOCATION TO THE LEGAL RESERVE AS IT ALREADY REPRESENTS ON TENTH OF THE SHARE CAPITAL FIRST DIVIDEND: EUR 6,587,696.60 A SUPER DIVIDEND OF EUR 652,181,963.40 WILL BE DISTRIBUTED TO THE SHAREHOLDERS THE BALANCE OF EUR 930,822,694.89 WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT AND THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITL... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 890,417,190.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT AND TO WITHDRAW THE 2.5% EXTRAORDINARY TAX ON THE AMOUNT TRANSFERRED TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
7 | APPROVE ON HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, TAKES NOTE THAT THERE IS NO AGREEMENT TO BE SUBMITTED TO APPROVAL. | Management | Unknown | Take No Action |
8 | APPOINT SIR LINDSAY OWEN-JONES AS A DIRECTOR FOR A 4-YEAR PERIOD. | Management | Unknown | Take No Action |
9 | APPOINT MR. FRANCISCO CASTANER BASCO AS A DIRECTOR FOR A 4-YEAR PERIOD. | Management | Unknown | Take No Action |
10 | APPOINT MR. XAVIER FONTANET AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MR. JEAN-PAUL AGON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET OR IN ANOTHER WAY, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 95.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 65,876,966 SHARES; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,300,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES ON COMPLETION ... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY, AND-OR TO PURCHASE EXISTING SHARES AND THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 12,000,000; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES (OR FORMER EMPLOYEES) OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, I.E. A MAXIMAL NOMINAL AMOUNT OF EUR 1,317,539.00, BY WAY OF ISSUING 6,587,696 NEW SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECE... | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING UP TO A MAXIMUM OF 1,800,000 SHARES PURCHASED BY THE COMPANY, IN ACCORDANCE WITH ARTICLE L. 225-208 OF THE FRENCH COMMERCIAL CODE; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 9 OF THE BY-LAWS IN ORDER TO ALLOW THE HOLDING OF THE BOARDOF DIRECTORS MEETINGS THROUGH MEANS OF COMMUNICATION | Management | Unknown | Take No Action |
19 | GRANT AUTHORITY TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L.G. PHILIPS LCD CO., LTD. MEETING DATE: 02/28/2006 | ||||
TICKER: LPL SECURITY ID: 50186V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LADBROKES PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G5337D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. J.P. O REILLY AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. A.S. ROSS AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. R.P. THORNE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
8 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000; AND AUTHORIZE LADBROKES BETTING & GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 | Management | For | For |
10 | APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000 BY THE CREATION OF 81,176,470 ADDITIONAL NEW ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LADBROKES PLC MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: G5337D115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO, AND CONDITIONAL ON, THE PASSING OF RESOLUTION 5, A FINAL DIVIDEND OF 6.6 PENCE PER EXISTING ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY EXISTING ORDINARY SHARE FOR PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY ISSUED ORDINARY SHARES, E... | Management | Unknown | For |
2 | DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF RESOLUTIONS 3 AND S.5, A SPECIAL DIVIDEND OF 233.4 PENCE PER EXISTING ORDINARY SHARE IN ISSUE FOR THE PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY ISSUED ORDINARY SHARES, ENTITLED TO BE ON THE REGISTER OF MEMBERS | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND S.5, AND UPON THE ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND THE ADMISSION TO THE TRADING ON THE LONDON STOCK EXCHANGE, TO: A) TO SUB-DIVIDE EACH ISSUED AND AUTHORIZED BUT UNISSUED EXISTING ORDINARY SHARE INTO 6 ORDINARY SHARES OF 1 2/3RD PENCE EACH IN THE CAPITAL OF THE COMPANY INTERMEDIATE ORDINARY SHARES ; B) TO CONSOLIDATE EVERY 17 ISSUED INTERMEDIATE ORDINARY SHARES IN... | Management | For | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND S.5, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 57,254,485 NEW ORDINARY SHARES, AT A MINIMUM PRICE OF 28 1/3RD PENCE AND UP TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 ; THE C... | Management | For | For |
5 | APPROVE AND ADOPT THE REGULATIONS AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: LADBROKES PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G5337D115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. J.P. O REILLY AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. A.S. ROSS AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. R.P. THORNE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
8 | APPROVE THE 2005 DIRECTORS REMUNERATION REPORT | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 10,000; AND AUTHORIZE LADBROKES BETTING & GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 | Management | For | For |
10 | APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000 BY THE CREATION OF 81,176,470 ADDITIONAL NEW ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH A RIGHTS ISSUE | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 ORDIANRY SHARES | Management | For | For |
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ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. | N/A | N/A | N/A |
2 | APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 | Management | Unknown | For |
3 | APPROVAL OF CONSOLIDATED ACCOUNTS | Management | Unknown | For |
4 | APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 | Management | Unknown | For |
5 | APPROVAL OF REGULATED AGREEMENTS | Management | Unknown | For |
6 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES | Management | Unknown | For |
7 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL | Management | Unknown | For |
8 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH | Management | Unknown | For |
9 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT | Management | Unknown | For |
10 | NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
11 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. | Management | Unknown | For |
12 | POWERS FOR CARRYING OUT FORMALITIES | Management | Unknown | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. R.N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. B.P. DESHMUKH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. J.P. NAYAK, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. Y.M. DEOSIHALEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | APPOINT MR. M.M. CHILALE AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. J.P. NAYAK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 03 MAR 2005 TO 12 NOV 2006 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. Y.M. DEOSIHALEE AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 03 MAR 2005 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. K.V. RANGASWAMI AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 TO 07 FEB 2009 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
12 | APPROVE: THAT, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEES THEREOF, A COMMISSION OF AN AMOUNT NOT EXCEEDING INR 90 LAC PER ANNUM IN THE AGGREGATE FOR A PERIOD OF 5 YEARS FROM THE FY 2005-2006; THAT THE QUANTUM OF COMMISSION PAYABLE TO EACH OF THE NON-EXECUTIVE DIRECTORS FOR EACH YEA... | Management | For | For |
13 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION BY ADDING ARTICLE 5A AFTER THE EXISTING ARTICLE 5 AS SPECIFIED | Management | For | For |
14 | RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 37,50,000, EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1958 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE THE SHARES OF THE COMPANY ARE LISTED AND SU... | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 18 OF THE SICK INDUSTRIAL COMPANIES SPECIAL PROVISIONS ACT, 1985 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE SANCTION OF THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION OR ANY SUCH OTHER AUTHORITY(IES), THE SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY, FORMING PART OF THE SCHEME OF REHABILITATION OF DATAR SWITCHGEAR LIMITED, AS PER THE DRAFT SCHEME CIRCULATED WITH THIS NOTICE, WITH SUCH MODIFICATIONS AS ... | Management | For | For |
3 | APPROVE, IN TERMS OF SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY SCHEME AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ENABLING PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND SUBJECT ALSO TO SUCH TERMS AND CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMIS... | Management | For | For |
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ISSUER NAME: LG CARD CO LTD MEETING DATE: 12/21/2005 | ||||
TICKER: -- SECURITY ID: Y5275T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION | Management | For | Against |
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ISSUER NAME: LG CARD CO LTD MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: Y5275T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION DEFICIT FOR YEAR 2005 | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 | Management | For | For |
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ISSUER NAME: LINDE AG, WIESBADEN MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 168,058,354.27 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE, EUR 248,689.87 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 05 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20 % BELOW THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2007; AND THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF ... | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLE OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 12(1)-(4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING AND SUCH DEADLINE BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE, SECTION 12(5), REGARDING TH... | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS AND THE CHAIRMAN BEING AUTHORIZED TO DECIDE ON THE AUDIO-VISUAL TRANSMISSION OF THE SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE DISTRIBUTABLE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,447,528,910.53, LEGAL RESERVE: NIL RETAINED EARNINGS: EUR 1,493,583,745.61, DISTRIBUTABLE AMOUNT: EUR 2,941,112,656.14, ALLOCATION PROPOSAL: SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: NIL STATUTORY DIVIDEND: EUR 7,349,061.15, I.E. 0.015 PER SHARE COMPLEMENTARY DIVIDEND: EUR 556,078,960.35, I.E. 1.135 PER SHARE RETAINED EARNINGS: EUR 2,377,684,634.64 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EU... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, ACKNOWLEDGES THAT THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS AMOUNTS TO EUR 340,055,186.70, AFTER TRANSFER OF AN AMOUNT OF EUR 200,000,000.00 TO AN ORDINARY RESERVE ACCOUNT CARRIED OUT IN APPLICATION OF RESOLUTION 4 OF THE GENERAL MEETING OF 12 MAY 2005, AND DECIDES TO TRANSFER ALL OR PART OF THIS RESERVE TO AN ORDINARY RESERVE ACCOUNT | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALBERT FRERE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE GODE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. ARNAUD LAGARDERE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD BAYSWATER AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE ARNAULT AS A DIRECTOR, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 48,993,741 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF CREDIT INSTITUTIONS OR COMPANIES GOVERNED BY THE FRENCH INSURANCE CODE OR ITS EQUIVALENT ABROAD, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 18-MONTH PERIOD ; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGH... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EXECUTIVES AND EMPLOYEES OF THE GROUP, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL ... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 3% OF THE CAPITAL, THIS AMOUNT SHALL COUNT AGAINST THE NOMINAL VALUE OF ANY CAPITAL INCREASE SET FORTH IN RESOLUTIONS 13,14,15 OR 18 OF THE GENERAL MEETING OF 12 MAY 2005 AND RESOLUTION 14 OF THIS MEETING; AUTHORITY EXPIRES AFTER 26-MONTH PERIOD ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES A... | Management | Unknown | Take No Action |
18 | AMEND ARTICLES 11, 12, 13, 16, 18, 23 AND 29 OF THE BY-LAWS AS SPEICIFIED | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
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ISSUER NAME: MACQUARIE BANK LTD MEETING DATE: 07/28/2005 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. P.M. KIRBY AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
3 | RE-ELECT DR. J.R. NILAND AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
4 | RE-ELECT DR. H.M. NUGENT AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
5 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2005, BE INCREASED BY AUD 400,000 FROM AUD 1,600,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 2,000,000 AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | For |
6 | APPROVE: A) FOR THE PURPOSE OF SECTION 200B OF THE CORPORATIONS ACT 2001 CTH THE ACT , THE GIVING OF BENEFITS BY: I) THE BANK UNDER THE BANK S DIRECTORS PROFIT SHARE PLAN DPS PLAN IN ACCORDANCE WITH THE RULES OF THE DPS PLAN AND ON THE BASIS AS SPECIFIED; II) A SUPERANNUATION FUND TO A PERSON IN CONNECTION WITH A PERSON S RETIREMENT FROM A BOARD OR MANAGERIAL OFFICE IN THE BANK OR A RELATED BODY CORPORATE AS SPECIFIED; B) FOR THE PURPOSE OF RULE 10.19 OF THE LISTING RULES OF AUSTRALIAN... | Management | For | Abstain |
7 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 180,000 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY... | Management | For | For |
8 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 16,000 OPTIONS, BY MR. M.R.G. JOHNSON, EXECUTIVE DIRECTOR OR, IF MR. JOHNSON SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. JOHNSON OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, ... | Management | For | For |
9 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 5,620 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHA... | Management | For | For |
10 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 25,000 OPTIONS, BY MR. D.S. CLARKE, EXECUTIVE CHAIRMAN OR, IF MR. CLARKE SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. CLARKE OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF OR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE CAPITAL ALLIANCE GROUP MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: Q57048102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE FOLLOWING RESOLUTIONS ARE FOR MACQUARIE CAPITAL ALLIANCELIMITED | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT INCLUDED IN MCAL S FINANCIAL REPORT FOR THE PERIOD ENDED 30 JUN 2005 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. KENNETH MOSS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, THAT THE SELECTIVE BUY-BACK AND CANCELLATION OF AND THE TERMS OF THEBUY-BACK AGREEMENT FOR THE SELECTIVE BUY-BACK OF THE 331,537,506 REDEEMABLE PREFERENCE SHARES ISSUED ON 12 MAY 2005 TO TRUST COMPANY OF AUSTRALIA LIMITED AS CUSTODIAN FOR MACQUARIE CAPITAL ALLIANCE MANAGEMENT LIMITED AS RESPONSIBLE ENTITY OF MACQUARIE CAPITAL ALLIANCE TRUST AS SPECIFIED | Management | For | For |
7 | AMEND THE MCAL CONSTITUTION OF THE COMPANY BY REPLACING THE EXISTING SCHEDULE REDEEMABLE PREFERENCE SHARES TO THE CONSTITUTION WITH NEW SCHEDULES 1 AND 2 AS SPECIFIED | Management | For | For |
8 | AMEND THE MCAL CONSTITUTION OF THE COMPANY BY DELETING ARTICLE 12.24 AND BY INSERTING THE NEW ARTICLE 12.24 AS SPECIFIED | Management | For | Abstain |
9 | PLEASE NOTE THAT THE FOLLOWING RESOLUTIONS ARE FOR MACQUARIE CAPITAL ALLIANCEBERMUDA LIMITED | N/A | N/A | N/A |
10 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
12 | RE-ELECT MR. ANTHONY NAGEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO MACQUARIE CAPITAL ALLIANCE INTERNATIONAL LIMITED | Management | For | For |
14 | PLEASE NOTE THAT A GENERAL DISCUSSION OF THE ACTIVITIES OF MACQUARIE CAPITAL ALLIANCE TRUST IS HELD AND NO FORMAL RESOLUTIONS OR MOTIONS ARE PROPOSED AT THE MEETING | N/A | N/A | N/A |
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ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ZAR 5,000,000 COMPRISING 500,000,000 ORDINARY SHARES, TO ZAR 5,200,000 COMPRISING 500,000,000 ORDINARY SHARES AND 20,000,000 NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO INCORPORATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0.01 EACH | Management | For | For |
3 | APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE WITHOUT RESTRICTION ALL OR ANY OF THE PREFERENCE SHARES AT THEIR DISCRETION | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 11/23/2005 | ||||
TICKER: -- SECURITY ID: S4799N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS IN THE PLACE OF THOSE RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
3 | ANY OTHER BUSINESS | N/A | N/A | N/A |
4 | ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE30 JUN 2005 | Management | For | For |
5 | RE-ELECT MR. G.M. PATTISON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. S. NOTHNAGEL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. C.S. SEABROOKE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | RE-ELECT MS. D.N.M. MOKHOBO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. M.J. RUBIN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO SET THE NON-EXECUTIVE DIRECTORS ANNUAL REMUNERATION, FOR THE 2006FY AS SPECIFIED | Management | For | For |
11 | RE-ELECT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS FOR THE ENSUING FY | Management | For | For |
12 | APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARECAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED THE ACT , WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT BUT NOT EXCEEDING 5% OF THE NUMBER OF SHARES ALREADY IN ISSUE; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREM... | Management | For | For |
13 | APPROVE TO PLACE ALL THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE ACT, WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE ISSUES IN... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE MAXIMUM... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE AT ... | Management | For | For |
17 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATALAN MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: G58886105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDAUDITOR FOR THE PERIOD ENDED 26 FEB 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.0 PENCE PER SHARE FOR THE PERIOD ENDED 26 FEB 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN KING AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PHIL DUTTON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT LORD PHILIP HARRIS AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. GEOFF BRADY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. BILL SHANNON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE AGM IN 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE BOARD REPORT ON DIRECTORS REMUNERATION AS SPECIFIED IN 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND POWERS RELATING TO THE ALLOTMENT OF RELEVANT SECURITIES, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,757,441.40; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PE... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(2) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS I... | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE ACT OROTHERWISE PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 42,044,138 ORDINARY SHARES, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET PRICES 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... | Management | For | For |
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ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Abstain |
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ISSUER NAME: MEGGITT PLC MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 5.30 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT SIR COLIN TERRY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR ALAN COX AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,226,050 | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,083,900 | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
11 | AUTHORIZE DUNLOP AEROSPACE LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE MEGITT (UK) LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
13 | AUTHORIZE MEGITT DEFENCE SYSTEMS LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
14 | AUTHORIZE NAVARRA DE COMPONENTS ELECTRONICOS SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
15 | AUTHORIZE VIBRO-METER FRANCE SAS TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
16 | AUTHORIZE SENSOREX SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
17 | AMEND ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 08/10/2005 | ||||
TICKER: -- SECURITY ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY: A) THE FIRST AGREEMENT AS SPECIFIED BETWEEN MELCO ENTERTAINMENT LIMITED MELCO ENTERTAINMENT , GREAT RESPECT LIMITED GREAT RESPECT AND THE COMPANY, RELATING TO THE ACQUISITION BY MELCO ENTERTAINMENT OF THE 49.2% INTEREST OF GREAT RESPECT IN THE JOINT VENTURE AS SPECIFIED AND THE APPLICATION BY GREAT RESPECT OF THE PROCEEDS OF THAT ACQUISITION TO SUBSCRIBE FOR THE CONVERTIBLE LOAN NOTES AS SPECIFIED TO BE ISSUED BY THE COMPANY AND THE TRANSACTIONS CONTEMPLATED BY THE FIRST ... | Management | For | For |
2 | APPROVE AND RATIFY THE SECOND AGREEMENT AS SPECIFIED BETWEEN MELCO ENTERTAINMENT LIMITED MELCO ENTERTAINMENT AND MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED MELCO LEISURE , RELATING TO THE TRANSFER BY MELCO LEISURE OF ITS 50.8% INTEREST IN THE JOINT VENTURE AS SPECIFIED AND ITS INTEREST IN MELCO HOTELS AND RESORTS (MACAU) LIMITED TO MELCO ENTERTAINMENT AND THE TRANSACTIONS CONTEMPLATED BY THE SECOND AGREEMENT AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL STEPS NECESSARY OR DESIRABL... | Management | For | For |
3 | APPROVE AND RATIFY, SUBJECT TO THE PASSING OF RESOLUTION 1: A) THE FIRST AGREEMENT AS SPECIFIED BETWEEN MELCO ENTERTAINMENT LIMITED MELCO ENTERTAINMENT , GREAT RESPECT LIMITED GREAT RESPECT AND THE COMPANY, RELATING TO THE ACQUISITION BY MELCO ENTERTAINMENT OF THE 49.2% INTEREST OF GREAT RESPECT IN THE JOINT VENTURE AS SPECIFIED AND THE APPLICATION BY GREAT RESPECT OF THE PROCEEDS OF THAT ACQUISITION TO SUBSCRIBE FOR THE CONVERTBLE LOAN NOTES AS SPECIFIED TO BE ISSUED BY THE COMPANY UNDER THE... | Management | For | For |
4 | APPROVE THE ENTERING INTO BY MELCO HOTELS AND RESORTS (MACAU) LIMITED MELCO HOTELS OF A LEGALLY BINDING COMMITMENT RELATING TO THE GRANT OF A LONG TERM LEASE IN RESPECT OF THE LAND AS SPECIFIED RESULTING FROM THE IN PRINCIPLE ACCEPTANCE BY MELCO HOTELS OF THE MACAU GOVERNMENT S OFFER TO GRANT SUCH A LONG TERM LEASE IN RESPECT OF THE LAND TO MELCO HOTELS AND THE FUTURE DEVELOPMENT OF THE LAND AS AN INTEGRATED ENTERTAINMENT RESORT AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS AND A... | Management | For | For |
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ISSUER NAME: MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 02/22/2006 | ||||
TICKER: -- SECURITY ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE SJM SERVICE ARRANGEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP MACAU LIMITED AND SOCIEDADE DE JOGOS DE MACAU, S.A. | Management | For | For |
2 | APPROVE, RATIFY AND CONFIRM THE MOCHA SERVICE ARRANGEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP MACAU LIMITED AND MOCHA SLOT GROUP LIMITED | Management | For | For |
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ISSUER NAME: MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
4 | RE-APPOINT THE AUDITORS AND TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE 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 IN ACCO... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING THE WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF TH... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MELCO INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS AS DEFINED AND MORE PARTICULARLY DESCRIBED IN THE CIRCULAR ISSUED BY THE MELCO INTERNATIONAL DEVELOPMENT LIMITED THE COMPANY AND TO ITS SHAREHOLDERS DATED 30 MAY 2006 THE CIRCULAR , BEING THE ENTRY INTO BY THE COMPANY OF MOA AS DEFINED IN THE CIRCULAR WITH PBL AS DEFINED IN THE CIRCULAR AND THE PERFORMANCE OF THE TRANSACTIONS CONTEMPLATED BY THE MOA, INCLUDING WITHOUT LIMITING THE GENERALITY OF FOREGOING : A) THE PROVISION OF FUNDING AND UNDERTAKING OF OBLIGATIO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION | Management | For | For |
2 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC. MEETING DATE: 05/16/2006 | ||||
TICKER: MDG SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METRO INC MEETING DATE: 01/24/2006 | ||||
TICKER: -- SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 24 SEP 2005 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. PIERRE BRUNET AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARC DESERRES AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CLAUDE DUSSAULT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SERGE FERLAND AS A DIRECTOR | Management | For | For |
6 | ELECT MS. BOBBIE ANDREA GAUNT AS A DIRECTOR | Management | For | For |
7 | ELECT MS. PAULE GAUTHIER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL GOBEIL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHRISTIAN W.E. HAUB AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MAURICE JODOIN AS A DIRECTOR | Management | For | For |
11 | ELECT MS. MARYSE LABONTE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
13 | ELECT MR. GERARD ANTOINE LIMOGES AS A DIRECTOR | Management | For | For |
14 | ELECT MS. MARIE-JOSE NADEAU AS A DIRECTOR | Management | For | For |
15 | ELECT MR. BERNARD A. ROY AS A DIRECTOR | Management | For | For |
16 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY | Management | For | For |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METSO CORPORATION MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES CONVERTIBLE BONDSAND/OR STOCK OPTIONS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY22, DIRECTORS BONUSES JPY 280,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS(EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
22 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI ELECTRIC CORPORATION MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, LIMIT LIABILITIES OF OUTSIDE DIRECTORS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI TRUST HOLDINGS INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J6150N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOBILE TELESYSTEMS OJSC MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286884. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EARLY TERMINATION OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
3 | ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MODERN TIMES GROUP AB MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: W56523116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET AND NO DIVIDEND WILL BE PAID FOR THE FY 2005; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAPPROPRAITED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERS FROM THEIR LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT ALTERNATIVE DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,575,000 OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 325,000 TO EACH OF THE OTHER DIRECTORS OF THE BOARD AND A TOTAL OF SEK 300,000 TO BE ALLOCATED FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. DAVID CHANCE, ASGER AAMUND, VIGO CARLUND, NICK HUMBY, LARS-JOHAN JAMHEIMER, DAVID MARCUS, PELLE TOMBERG AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD AND APPOINT DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AND APPOINT KPMG BOHLINS AB AS THE AUDITOR, WITH THE AUTHORIZED PUBLIC ACCOUNTANT CARL UNDGREN AS MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS AND THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEP 2006 IN CONSULTATION WITH THE L... | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE THE BOARD OF DIRECTORS TO EXECUTE A SHARE SPLIT, WHEREBY EACH MTG SHARE IRRESPECTIVE OF CLASS IS TO BE DIVIDED INTO TWO SHARES AND ONE OF THESE SHARES WILL BE A SO-CALLED REDEMPTION SHARE AND THE BOARD OF DIRECTORS PROPOSES THAT THE RECORD DAY FOR THE SHARE SPLIT SHALL BE 30 JUN 2006 | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 BY WAY OF A REDEMPTION OF A TOTAL OF 66,382,410 SHARES, COMPRISING 15,545,621 CLASS A SHARES AND 50,836,789 CLASS B SHARES, FOR REPAYMENT TO THE SHAREHOLDERS, IN THE EVENT THAT THE OUTSTANDING CONVERTIBLE BONDS DUE 2006 AND ISSUED WARRANTS ARE CONVERTED INTO SHARES OR EXERCISED FOR SUBSCRIPTION TO NEW SHARES, THE TOTAL NUMBER OF SHARES IN MODEM TIMES GROUP MTG AB MAY INCREASE BY UP TO 3,247,996 CLASS B SHARES... | Management | Unknown | Take No Action |
22 | APPROVE THAT TO ACHIEVE A TIMELY AND EFFICIENT REDEMPTION PROCEDURE WITHOUT REQUIRING THE LEAVE OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR THE COURT, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCREASE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 WITHOUT ISSUING ANY NEW SHARES BY TRANSFER OF THE ISSUE AMOUNT FROM THE COMPANY S NON-RESTRICTED EQUITY TO THE COMPANY S SHARE CAPITAL AND IF THE COMPANY S OUTSTANDING CONVERTIBLE BONDS AND WARRANTS ARE CONVERTED TO SHARES OR EX... | Management | Unknown | Take No Action |
23 | APPROVE THAT MTG SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVE S FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN THE INCENTIVE PROGRAMME, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND THE POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE | Management | Unknown | Take No Action |
24 | APPROVE IN ACCORDANCE WITH THE RESOLUTION PASSED AT THE AGM HELD IN 2005 TO ADOPT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE TO ISSUE WITHOUT PAYMENT A MAXIMUM OF 133,333 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE AND THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS AND SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2009 TO 15 AUG 2009 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 115 PERC... | Management | Unknown | Take No Action |
26 | APPROVE THAT THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAMME, GRANTS A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2009 TO 15 MAY 2011 AND THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM AND THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT... | Management | Unknown | Take No Action |
27 | APPROVE ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, IS COVERED BY THE SAME RESOLUTION REQUIREMENTS AS APPLY TO PARTICIPATING DEBENTURES AND THIS MEANS THAT SUCH LOAN FINANCING MUST BE RESOLVED ON BY THE GENERAL MEETING OR BY THE BOARD OF DIRECTORS WITH THE SUPPORT OF AN AUTHORIZATION FROM THE GENERAL MEETING. AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS DURI... | Management | Unknown | Take No Action |
28 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 56,894,621.01 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER NO-PAR SHARE, EUR 14,494,621.01 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT MR. ULRICH W. ELLERBECK AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD, SECTION 11(6)1, REGARDING EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 30,000; SECTION 11(6)2 DELETION SECTION 11(6)1, REGARDING THE COMPANY BEING AUTHORIZED TO TAKE OUT D+O INSURANCE POLICIES FOR THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-PUBLICATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR A PERIOD OF 5 YEARS | Management | Unknown | Take No Action |
8 | APPOINT HANSETREUHAND GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TOTHE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 5,300,000 THROUGH THE ISSUE OF UP TO 5,300,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH OR KIND ON OR BEFORE 03 MAY 2011 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A CAPITAL INCREASE AGAINST PAYMEN... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 03 NOV 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
11 | APPROVE THE CONTROL PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNEDSUBSIDIARY MPC MUENCHMEYER PETERSEN FINANCIAL SERVICES AG, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL THE LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
12 | AMEND THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND MPC MUENCHMEYER PETERSEN LIFE PLUS CONSULTING GMBH | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 12 (4), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDERS DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 13(1), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE, SECTION 14(2)4 AND 14(3), REGARDING THE CHAIRMAN OF... | Management | Unknown | Take No Action |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... | Management | For | For |
13 | APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED | Management | For | For |
14 | AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... | Management | For | For |
15 | AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 | Management | For | For |
4 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTU AERO ENGINES HOLDINGS AG MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 40,150,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.73 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT DR. ING. JUERGEN M. GEISSINGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS R. HUGHES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT DELOITTE + TOUCHE GMBH, MUNICH AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 11 NOV 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE USED WITHIN THE COMPANY S MATCHING STOCK PROGRAMMS, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONV. OR OPTION R... | Management | Unknown | Take No Action |
9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL BANK OF CANADA MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. BLOOMBERG AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BOURGIE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. CAILLE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. COULOMBE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CYR AS A DIRECTOR | Management | For | For |
6 | ELECT MS. DAWE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DIAMOND-GELINAS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DOUVILLE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DUTIL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. GAULIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. GOBEIL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RAYMOND AS A DIRECTOR | Management | For | For |
13 | ELECT MR. RUNTE AS A DIRECTOR | Management | For | For |
14 | ELECT MR. TELLIER AS A DIRECTOR | Management | For | For |
15 | APPOINT SAMSON BELAIR/DELOITTE & TOUCHE AS AUDITORS | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE BANK INCLUDE IN ITS ANNUAL REPORT THE FINANCIAL STATEMENTS OF ITS SUBSIDIARIES IN TAX HAVENS. | Shareholder | Against | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT ANY INCREASE IN THE COMPENSATION OF EXECUTIVE OFFICERS, AS WELL AS AWARDS OF STOCK OPTIONS, PENSIONS AND BENEFITS PAYABLE UPON TERMINATION OF EMPLOYMENT FIRST BE SUBMITTED FOR APPROVAL TO THE SHAREHOLDERS BEFORE BECOMING EFFECTIVE. | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE TERMINATION OF EMPLOYMENT POLICY ADOPTED BY THE BOARD ON NOVEMBER 30,2000 BE ELIMINATED IMMEDIATELY. | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE QUALITY OFMINUTES RECORDED IN CONNECTION WITH THE HOLDING OF THE AGM OF THE BANK BE RECORDED IN MUCH GREATER DETAIL AND THAT THE MINUTES OF THE PREVIOUS MEETING BE SUBMITTED TO THE SHAREHOLDERS FOR APPROVAL AT THE CURRENT AGM. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL GRID TRANSCO PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G6375K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS FOR TH YE 31 MAR 2005 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 15.2 PENCE PER ORDINARY SHARE USD 1.3869 PER AMERICAN DEPOSITARY SHARE FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN ALLAN AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. PAUL JOSKOW AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. ROGER URWIN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. JOHN GRANT AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. STEVE HOLLIDAY AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
10 | APPROVE THAT THE NAME OF THE COMPANY BE CHANGED TO NATIONAL GRID PLC | Management | For | For |
11 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION BY INSERTING A SENTENCE IN CLAUSE 4.39 AND (I) TO PROVIDED A DIRECTOR WITH FUNDS TO MEET EXPENDITURE INCURRED OR TO BE INCURRED BY HIM IN DEFENDING ANY CRIMINAL OR CIVIL PROCEEDINGS OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE PROVISION OF THE COMPANIES ACT 1985 ACT 1985 SECTION 337A(2) OF THE ACT AND TO DO ANYTHING TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH EXPENDITURE | Management | For | For |
12 | APPROVE TO ADOPT NEW PLAIN ENGLISH ARTICLES OF ASSOCIATION, TO REPLACE THE COMPANY EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL GRID TRANSCO PLC MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: G6375K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: THE CONDITIONAL ON THE ADMISSION TO THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC S MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE LISTING BY 8.OOAM ON 01 AUG 2005 OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS MAY DETERMINE OF NON-CUMULATIVE PREFERENCE SHARES OF 10 PENCE EACH THE B SHARES AND ORDINARY SHARES OF 11 17/43 PENCE EACH (THE NEW ORDINARY SHARES ) HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED IN THE ART... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 103 MILLION; AUTHORITY EXPIRES ON 24 JUL 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 2 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THE COMPANIES ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT ... | Management | For | For |
4 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 271,185,097 NEW ORDINARY SHARES UPON RESOLUTION 1 BEING PASSED OR 309,024,879 EXISTING ORDINARY SHARES IF RESOLUTION 1 IS NOT PASSED, AT A MINIMUM PRICE OF 11 17/43 PENCE FOR EACH NEW ORDINARY SHARES UPON PASSING OF RESOLUTION 1 OR 10 PENCE FOR EXISTING SHARE IF RESOLUTION 1 IS NOT PASSED AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIES AND INITIALED FOR THE IDENTIFICATION BY THE CHAIRMAN | Management | For | For |
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ISSUER NAME: NEDBANK GROUP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE THE INTERIM DIVIDEND OF 1,21923 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 105 CENTS PER ORDINARY SHARES TO THOSE SHAREHOLDERS WHO DID NOT ELECT TO RECEIVE CAPITALIZATION SHARES AND THE FINAL DIVIDEND OF 1,5952 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE SHAREHOLDERS WHO ELECTED OR WERE DEEMED TO HAVE ELECTED THE CAPITALIZATION AWARD AND 185 CENTS PER ORDINARY SHARE TO THOSE ... | Management | For | For |
3 | ELECT MR. T.A. BOARDMAN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | ELECT MR. R.G. COTTRELL AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. J.B. MAGWAZA AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. C.M.L. SAVAGE AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. M.A. ENUS-BREY AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT DR. R.J. KHOZA AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MRS. G.T. SEROBE AS A DIRECTOR OF THE COMPANY WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPOINT, SUBJECT TO REGULATORY APPROVAL, OF ANY PERSON AS A DIRECTOR IN TERMS OF ARTICLE 18.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
11 | APPROVE THE NON-EXECUTIVE DIRECTORS FEES | Management | For | For |
12 | APPROVE THE REMUNERATION PAID TO THE EXECUTIVE DIRECTORS | Management | For | For |
13 | RE-APPOINT DELOITTE & TOUCHE AND KPMG INC AS THE JOINT AUDITORS | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS | Management | For | For |
15 | AUTHORIZE THEE DIRECTORS TO PLACE THE AUTHORIZED, BUT UNISSUED, ORDINARY SHARES IN THE CAPITAL OF THE NEDBANK GROUP UNDER THE CONTROL OF THE DIRECTORS AND TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND SUCH TIMES AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , THE BANKS ACT, 94 OF 1990, AS AMENDED THE BANKS ACT AND THE JSE LIMITED JSE LISTINGS REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO NEDBAN... | Management | For | For |
16 | AMEND THE RULES OF THE NEDBANK GROUP 2005 SHARE OPTION, MATCHED SHARE AND RESTRICTED SHARE SCHEME BY THE DELETION IN THE CONTENT OF THE DEFINITION OF PURCHASE PRICE IN CLAUSE 1.1 AS SPECIFIED | Management | For | Against |
17 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT , TO ACQUIRE THE COMPANY S ISSUED SHARES FORM TIME TO TIME SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, TO THE EXTENT REQUIRED, OF THE REGISTER OF BANKS, THE PROVISIONS ... | Management | For | For |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEDBANK GROUP LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF THE SECTION 221 OF THE COMPANIES ACT, (ACT 61 OF 1973), AS AMENDED THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE TO ALLOT AND ISSUE: 1) 2, 093, 521 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU BLACK EXECUTIVE TRUST MASTER S REFERENCE NO. IT 5071/OS THE BLACK EXECUTIVE TRUST , AT A PRICE OF ZAR 74.75 PER SHARE, PURSUANT TO THE TER... | Management | For | Abstain |
2 | AUTHORIZE THE COMPANY, IN TERMS OF SECTION 223 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE, TO ALLOT AND ISSUE: 197, 283 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE NEDBANK GROUP TO THE NEDBANK EYETHU NON-EXECUTIVE DIRECTORS TRUST MASTER S REFERENCE NO. IT 5072/2005 THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF ZAR 1.00 PER SHARE, FOR THE BENEFIT OF M I NDLOVU PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRE... | Management | For | Abstain |
3 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 85 OF THE COMPANIES ACT, ANY RULES AND REGULATIONS OF THE JSE AND THE COMPANY S ARTICLES OF ASSOCIATION TO: 1) EXERCISE THE NEDBANK GROUP CALL OPTION GRANTED TO IT BY THE NON-EXECUTIVE DIRECTORS TRUST TO REPURCHASE: ANY OR ALL OF THE 789, 130 NEDBANK GROUP SHARES FROM THE NON-EXECUTIVE DIRECTORS TRUST AT A PRICE OF NOT MORE THAN ZAR 1.00 PER SHARE, PURSUANT TO THE TERMS AND CONDITIONS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED; ANY O... | Management | For | Abstain |
4 | AUTHORIZE THE COMPANY, IN TERMS OF THE SECTIONS 221 AND 222 OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE: 1) SUBJECT TO THE NON-EXECUTIVE DIRECTORS TRUST EXERCISING ITS RIGHT OF SUBSCRIPTION IN TERMS OF THE NON-EXECUTIVE DIRECTORS SCHEME, AS SPECIFIED, TO ALLOT AND ISSUE TO THE NON-EXECUTIVE DIRECTORS TRUST A MAXIMUM NUMBER OF NEDBANK GROUP SHARES IN THE AUTHORIZED BUT UN-ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF NEDBANK GROUP SHARES THAT THE COMPANY... | Management | For | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECOR DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEOMAX CO LTD, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4886J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEOPOST SA, BAGNEUX MEETING DATE: 07/06/2005 | ||||
TICKER: -- SECURITY ID: F65196119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 JAN 2005, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE PRIOR RETAINED EARNINGS AS OF EUR 101,330,328.30, THE INCOME FOR THE FY IS OF EUR 24,833,749.60, I.E. A DISTRIBUTABLE INCOME OF EUR 126,164,077.90 ALLOCATED AS FOLLOWS: LEGAL RESERVE: EUR 152,759.80, ORDINARY DIVIDEND: EUR 47,785,405.50, EXTRAORDINARY DIVIDEND: EUR 63,713,874.60, THE BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 14,512,038.00; THE SHAREHOLDERS WILL RECEIVE AN ORDINARY DIVIDEND OF EUR 1.50 AND AN EXTRAORDINARY DIVIDEND OF EUR 2.00 PER SHARE; THE DIVIDEND WILL BE PAID ON 1... | Management | Unknown | Take No Action |
4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED THEREIN AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 220,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. RAYMONDS VIDER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPROVE TO RENEWS THE TERM OF OFFICE OF MR. CORNELIUS GEBER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR THE REMAINDER OF PIERRE BONELLI S TERM OF OFFICE, I.E. UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 JAN 2006 | Management | Unknown | Take No Action |
10 | APPOINT MR. MICHEL ROSE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND INCREASED BY 30%, MINIMUM SALE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND DECREASED BY 30%, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAP... | Management | Unknown | Take No Action |
12 | APPROVE: TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION IS COMMON TO RESOLUTIONS 12, 13, 14,15, 17 AND 18 AND THE TOTAL NOMINAL AMOU... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.11, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION SHALL ALSO COUNT AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION NUMBER 11; THE NOMINAL VALUE OF DEBT SECURITIES IS... | Management | Unknown | Take No Action |
15 | APPROVE TO RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.13, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR SECURITIES GIVING ACCESS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, IN THE CONDITIONS FORESEEN BY RESOLUTION O.13, TO SET THE ISSUE PRICE WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL IN THE CONDITIONS FIXED BY THE OGM; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS; TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE TWO METHODS SIMULTANEOUSLY; THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS; THE P... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH THE ISSUE OF COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER QUOTED COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION O.11; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; TO DELEGATE... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF ONE OF THE COMPANY S SAVINGS PLANS; THIS DELEGATION IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 600,000.00; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL1TIES; THIS DELEGATION OF POWERS SUP... | Management | Unknown | Take No Action |
21 | 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 OF THE COMPANY AND THE COMPANIES GROUPS LINKED TO IT, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 900,000 SHARES; THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 15 MONTHS; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE THAT, THE SUBJECT TO THE ADOPTION OF RESOLUTION O.10, THE OGM GRANT ALL THE POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE SAID STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 18 MONTHS; TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... | Management | Unknown | Take No Action |
23 | APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, OF BONDS WITH WARRANTS TO SUBSCRIBE FOR BONDS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS, FIXED OR UNFIXED TERM SUBORDINATED INSTRUMENTS OR ANY OTHER SECURITIES GIVING; IN A SAME ISSUE, A SAME DEBT RIGHT UPON THE COMPANY AND NOT RESULTING IN A COMPANY S CAPITAL... | Management | Unknown | Take No Action |
24 | APPROVE TO 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 |
25 | PLEASE NOTE THAT THE MEETING HELD ON 27 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 06 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 29 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/22/2006 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, 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 |
4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXT PLC, LEICESTER MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN (THE PLAN ) AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO IMPLEMENT THE PLAN AUTHORITY EXPIRES AT THE COMPANY S AGM IN 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROLYN KATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. MORGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. COPE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
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 FOR 2005, REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE TO CONVERT THE GENERAL RESERVES SHARE PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE BUY-BACK PROGRAM | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROBERT LILJA AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MS. JANE ROYSTON AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. ROLF SOIRON AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STIG ERICSSON AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. DOMENICO SCALA AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JOINT STOCK COMPANY MEETING DATE: 12/14/2005 | ||||
TICKER: NVATY SECURITY ID: 669888208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PAYMENT (DECLARATION) OF DIVIDEND ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | Management | Unknown | For |
2 | MODIFICATIONS TO ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | Management | Unknown | For |
3 | MODIFICATIONS TO ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JOINT STOCK COMPANY MEETING DATE: 06/02/2006 | ||||
TICKER: NVATY SECURITY ID: 669888208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | TO APPROVE THE COMPANY PROFIT (BASED ON UNCONSOLIDATED RAS) DISTRIBUTION. | Management | For | For |
3 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2005 AT RUB 523 PER SHARE. | Management | For | For |
4 | ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. | Management | For | For |
5 | TO ELECT MEMBER OF THE REVISION COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA. | Management | For | For |
6 | TO ELECT MEMBER OF THE REVISION COMMITTEE: IGOR ALEXANDROVICH RYASKOV. | Management | For | For |
7 | TO ELECT MEMBER OF THE REVISION COMMITTEE: YELENA ANDREYEVNA TERENTIEVA. | Management | For | For |
8 | TO ELECT MEMBER OF THE REVISION COMMITTEE: NIKOLAI KONSTANTINOVICH SHULIKIN. | Management | For | For |
9 | TO APPOINT ZAO <<PRICEWATERHOUSECOOPERS AUDIT>> AS COMPANY S AUDITOR FOR 2006. | Management | For | For |
10 | TO APPROVE COMPANY S ORDINARY SHARE SPLIT. | Management | For | For |
11 | TO APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JT STK CO MEETING DATE: 12/14/2005 | ||||
TICKER: -- SECURITY ID: 669888208 | ||||
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 | APPROVE: THE PAYMENT DECLARATION OF DIVIDED ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTHS PERFORMANCE OF 2005 FY; TO PAY THE DIVIDEND IN CASH OUT OF THE COMPANY S NET PROFIT; AND TO PAY DIVIDENDS NOT LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS | Management | For | For |
3 | AMEND ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK | Management | For | For |
4 | AMEND ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK JT STK CO MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: 669888208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YE31 DEC 2005 | Management | For | For |
2 | APPROVE THE COMPANY PROFIT BASED ON UNCONSOLIDATED RAS DISTRIBUTION | Management | For | For |
3 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2005 AT RUB 523 PER SHARE | Management | For | For |
4 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. ANATOLY M. BREKHUNTSOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
6 | ELECT MR. RUBEN VARDANIAN AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
7 | ELECT MR. MARK A. GYETVAY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
8 | ELECT MR. VLADIMIR A. DMITRIEV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINTSTOCK COMPANY NOVATEK | Management | For | For |
9 | ELECT MR. ANATOLY N. DMITRIEVSKY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
10 | ELECT MR. LEONID V. MIKHELSON AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
11 | ELECT MR. ALEXANDER Y. NATALENKO AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
12 | ELECT MR. ILYA A. YUZHANOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK | Management | For | For |
13 | ELECT MS. MARIA ALEXEYEVNA KONOVALOVA AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
14 | ELECT MR. IGOR ALEXANDROVICH RYASKOV AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
15 | ELECT MR. YELENA ANDREYEVNA TERENTIEVA AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
16 | ELECT MR. NIKOLAI KONSTANTINOVICH SHULIKIN AS A MEMBER OF THE REVISION COMMITTEE | Management | For | For |
17 | APPOINT MESSRS. ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S AUDITOR FOR 2006 | Management | For | For |
18 | APPROVE THE COMPANY S ORDINARY SHARE SPLIT | Management | For | For |
19 | APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVOZYMES A/S MEETING DATE: 03/01/2006 | ||||
TICKER: -- SECURITY ID: K7317J117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
3 | RECEIVE AND APPROVE THE AUDITED ANNUAL REPORT INCLUDING DISCHARGE TO MANAGEMENT AND BOARD OF DIRECTORS FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE PAST FY | Management | Unknown | Take No Action |
4 | APPROVE TO DISTRIBUTE THE PROFIT OR COVER THE LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT AND DECLARE A DIVIDEND OF DKK 4 PER A/B SHARE OF DKK 10 EACH | Management | Unknown | Take No Action |
5 | RE-ELECT MR. PAUL PETER AAS AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JERKER HARTWALL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. WALTHER THYGESEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HANS WERDELIN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
12 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELING PART OF THE COMPANY HOLDING OF OWN B SHARES TOTAL NOMINAL AMOUNT DKK 46,000,000 AND AMEND ARTICLE 4.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE UP TO 10% OF THE SHARE CAPITAL AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10%, CF. SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; AUTHORITY EXPIRES AT THE NEXT AGM | Management | Unknown | Take No Action |
14 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NSK LTD (FORMERLY NIPPON SEIKO KK) MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/30/2006 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2005. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
4 | APPROVE THE AMOUNT OF TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
6 | APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
7 | APPROVE THE PROPOSED CHANGES AND ADDITIONS TO THE CHARTER OF THE COMPANY. | Management | Against | Against |
8 | APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
9 | REGARDING THE APPROVAL OF INTERESTED - PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS. (SEE ENCLOSURES FOR ADDITIONAL INFORMATION) | Management | For | For |
10.1 | ELECT ARKHIPOV DMITRI AS A DIRECTOR | Management | For | For |
10.2 | ELECT BIKULOV VADIM AS A DIRECTOR | Management | For | For |
10.3 | ELECT BULYCHOVA LYUDMILA AS A DIRECTOR | Management | For | Withhold |
10.4 | ELECT BURTOLIKOV VITALIY AS A DIRECTOR | Management | For | For |
10.5 | ELECT VOLKOV DENIS AS A DIRECTOR | Management | For | For |
10.6 | ELECT VOLKOV NIKOLAI AS A DIRECTOR | Management | For | For |
10.7 | ELECT GLADKOV ALEKSANDER AS A DIRECTOR | Management | For | For |
10.8 | ELECT ISHUTIN RAFAEL AS A DIRECTOR | Management | For | For |
10.9 | ELECT LOBANOVA NINA AS A DIRECTOR | Management | For | For |
10.10 | ELECT MALGIN OLEG AS A DIRECTOR | Management | For | For |
10.11 | ELECT SINYOV VLADISLAV AS A DIRECTOR | Management | For | Withhold |
10.12 | ELECT STEFANENKO SVETLANA AS A DIRECTOR | Management | For | Withhold |
10.13 | ELECT SHUBIN YURI AS A DIRECTOR | Management | For | Withhold |
11.1 | ELECT GLAZER SERGEY FYODOROVICH AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE SHAREHOLDER TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OLD MUTUAL PLC, LONDON MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: G67395106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 3.65P PER ORDINARY SHARE | Management | For | For |
3 | ELECT MR. R.J. KHOZA AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. N.D.T. ANDREWS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. R. BOGNI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. N.N. BROADHURST AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO SETTLE THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE THE REMUNERATION REPORT IN THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ANDIN SUBSTITUTION FOR THE AUTHORITY GRANTED UNDER THAT SECTION AT THE AGM OF THE COMPANY HELD ON 11 MAY 2005 BUT IN ADDITION AND WITHOUT PREJUDICE TO THE AUTHORITY GRANTED AT THE EGM OF THE COMPANY HELD ON 14 NOV 2005, IN SO FAR AS NOT ALREADY USED , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 53,563,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 7, TO ALLOTEQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 26,781,000 FOR CASH AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES ON ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY ; AND AUTHORIZE THE DIR... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 535,630,000 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 12 MONTHS ; THE COMPANY, BEFORE THE EXP... | Management | For | For |
13 | APPROVE, IN ACCORDANCE WITH SECTION 164 OF THE COMPANIES ACT 1985 AND AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF ITS SHARES PURSUANT TO EACH SUCH CONTRACT AS FOLLOWS: I) CONTRACT BETWEEN THE COMPANY AND MERRILL LYNCH SOUTH AFRICA (PTY) LIMITED RELATING TO ORDINARY SHARES OF 10P EACH IN THE COMPANY ORDINARY SHARES TRADED ON THE JSE LIMITED, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM MERRILL LYNCH SOUTH ATTICA (PTY) LIMITED OF UP TO A MAXIMUM OF 535,630,000 ORDIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPG GROEP NV MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: N6699U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 29 MAR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNT AND THE ANNUAL REPORT OVER 2005 | Management | Unknown | Take No Action |
4 | APPROVE TO DETERMINE THE ANNUAL ACCOUNT | Management | Unknown | Take No Action |
5 | APPROVE TO PAY DIVIDEND | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE THE MANAGING BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
9 | APPOINT THE INDEPENDENT AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE TO ISSUE SHARES OF RIGHTS TO ISSUE SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE TO GRANT RIGHTS TO TAKE PREFERENCE SHARES | Management | Unknown | Take No Action |
13 | AUTHORIZE TO LIMIT OF EXCLUDE PRE-EMPTIVE RIGHTS TO ORDINARY SHARES | Management | Unknown | Take No Action |
14 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
15 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORION CORPORATION MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | ELECT THE 2 DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OZ OPTICS LIMITED MEETING DATE: 08/09/2005 | ||||
TICKER: -- SECURITY ID: 69299N252 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.2 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.3 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.4 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
1.5 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION LEVEL TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. | Management | For | For |
3 | AMENDMENT OF BY-LAWS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY. | Management | For | For |
4 | AMENDMENT OF ARTICLES, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS PROXY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: G6957A167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS THE DIRECTORS AND AUDITORS THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. MAK SIU WING, CLIFFORD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DURING THE YEAR | Management | For | For |
4 | RE-ELECT MS. SUSAN SO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. CHENG KWAN LING AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING AND AFTER THE RELEVANT PERIOD, ... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OR WARRANTS OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OR WARRANTS OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND WITH THE PROVISIONS OF THE RULES GOVERNING OF THE LISTING OF SECURITIES ON THE STOCK EXCHANGE ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | AMEND BYE-LAW 66, 68, 87(1) AND 87(2) OF THE BYE-LAWS OF THE COMPANY BYE-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEARSON PLC MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17 PENCE PER SHARE | Management | For | For |
3 | RE-ELECT MR. DAVID BELL AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. TERRY BURNS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. RANA TALWAR AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. GLEN MORENO AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DAVID ARCULUS AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
9 | RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION | Management | For | For |
10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO RESOLUTION 12 PASSED AT THE AGM OF THE COMPANY HELD ON 29 APR 2005 AND SUBJECT TO THE PASSING OF RESOLUTION 13 AS SET OUT IN NOTICE OF AGM DATED 21 MAR 2006 TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,028,171; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY UNLESS PREVIOUSLY REVIEWED VARIED OR REVOKED B... | Management | For | For |
13 | APPROVE TO INCREASE THE AUTHORISED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 296,500,000 BY GBP 1,000,000 TO GBP 297,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 IN THE NOTICE OF AGM DATED 21 MAR 2006 OR, IF RESOLUTION 12 IS NOT PASSED OR DOES NOT BECOME UNCONDITIONAL, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 PASSED AT THE AGM HELD ON 29 APR 2005 DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECT... | Management | For | For |
15 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT EXCLUSIVE OF EXPENSES EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | For | For |
16 | APPROVE AND ADOPT THE PEARSON LONG-TERM INCENTIVE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE REGULATED AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE DIRECTOR S FEES | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES | Management | Unknown | Take No Action |
15 | AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS | Management | Unknown | Take No Action |
17 | APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BY INTEGRATION OF SIFA | Management | Unknown | Take No Action |
29 | APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM | Management | Unknown | Take No Action |
30 | GRANT POWERS TO PROCEED WITH ANY FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRO-CDA MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: 71644E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. RON A. BRENNEMAN AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
3 | ELECT MR. ANGUS A. BRUNEAU AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
4 | ELECT MS. GAIL COOK-BENNETT AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
5 | ELECT MR. RICHARD J. CURRIE AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
6 | ELECT MR. CLAUDE FONTAINE AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
7 | ELECT MR. PAUL HASELDONCKX AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
8 | ELECT MR. THOMAS E. KIERANS AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
9 | ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
10 | ELECT MS. MAUREEN MCCAW AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
11 | ELECT MR. PAUL D. MELNUK AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
12 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
13 | ELECT MR. JAMES W. SIMPSON AS A DIRECTOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING | Management | For | For |
14 | APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING | Management | For | For |
15 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/13/2006 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B.F. NEBRES S.J* AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR OSCAR S. REYES* AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR PEDRO E. ROXAS* AS A DIRECTOR | Management | For | For |
2.4 | ELECT MR ALFRED VY TY* AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR ANTONIO O. COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y. DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR TATSU KONO AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S. DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/07/2005 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 244807 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS AND CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR 2004/05; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND OF THE INDEPENDENT GROUP AUDITORS | N/A | N/A | N/A |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVEMANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDENDS OF CHF 0.30 PER SHARE | Management | Unknown | Take No Action |
6 | ELECT MS. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT MR. DANIEL BOREL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REDUCTION OF THE SHARE CAPITAL AMOUNT REQUIRED TO HAVE AN ITEM PUT ON THE AGENDA AND EXTENSION OF THE RESPECTIVE REQUEST PERIOD TO 60 DAYS AMENDMENT OF THE ARTICLE 10 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE CREATION OF CHF 429,326 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
11 | APPROVE THE CREATION OF CHF 165,056 POOL OF CONDITIONAL CAPITAL WITHOUT PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
12 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 10/14/2005 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE THE STATEMENTS OF THE MEETING S LEGAL VALIDITY | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | APPOINT THE SCRUTINY COMMISSION | Management | Unknown | Take No Action |
6 | ADOPT THE RESOLUTION CONCERNING THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION | Management | Unknown | Take No Action |
8 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE AFFIRMATION OF THE LEGALITY OF THE MEETING AND ABILITY TO PASS RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
5 | ELECT THE VOTE COUNTING COMMISSION | Management | Unknown | Take No Action |
6 | APPROVE THE CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
7 | APPROVE THE INFORMATION PROVIDED BY THE MANAGEMENT BOARD REGARDING THE RESTRUCTURIZATION PROCESSES THAT ARE BEING CONDUCTED INCLUDING THE ADMINISTRATION SUBSIDIARY ESTABLISHMENT AND PROCEEDINGS OF THE SALE OF THE SUBSIDIARIES EXCLUDED FROM THE PKN ORLEN STRUCTURE | Management | Unknown | Take No Action |
8 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORP SASK INC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. F.J. BLESI AS A DIRECTOR | Management | For | For |
2 | ELECT MR. W.J. DOYLE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J.W. ESTEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. W. FETZER III AS A DIRECTOR | Management | For | For |
5 | ELECT MR. D.J. HOWE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. A.D. LABERGE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J.J. MCCAIG AS A DIRECTOR | Management | For | For |
8 | ELECT MR. M. MOGFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. E.R. STROMBERG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.G. VICQ AS A DIRECTOR | Management | For | For |
12 | ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
14 | ADOPT A NEW PERFORMANCE OPTION PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWER CORP OF CANADA MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. LAURENT DASSAULT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ANDRE DESMARAIS AS A DIRECTOR | Management | For | For |
4 | ELECT HON. PAUL DESMARAIS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL FRIBOURG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT GRATTON AS A DIRECTOR | Management | For | For |
9 | ELECT RIGHT. HON. DONALD F. MAZANKOWSKI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JERRY E.A. NICKERSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES R. NININGER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. R. JEFFREY ORR AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROBERT PARIZEAU AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MICHEL PLESSIS-BELAIR AS A DIRECTOR | Management | For | For |
15 | ELECT MR. JOHN A. RAE AS A DIRECTOR | Management | For | For |
16 | ELECT MR. AMAURY-DANIEL DE SEZE AS A DIRECTOR | Management | For | For |
17 | ELECT MR. EMOKE J.E. SZATHMARY AS A DIRECTOR | Management | For | For |
18 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
19 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AND THEAUDITORS REPORT THERON | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT ANY INCREASE OF THE COMPENSATION OF SENIOR EXECUTIVES, INCLUDING STOCK OPTIONS, PENSION AND SEVERANCE PACKAGES, BE FIRST APPROVED BY SHAREHOLDERS BEFORE COMING INTO EFFECT | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE COMPANY PREPARE A REPORT TO SHAREHOLDERS BY NOV 2006, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, DESCRIBING POWER CORPORATIONS POLICIES AND MANAGEMENT PRACTICES THAT PROMOTE AND PROTECT HUMAN RIGHTS IN CHINA AND TIBET | Shareholder | Against | Against |
22 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
7 | APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
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ISSUER NAME: PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG, KIRKEL MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: D6174B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE ABBREVIATED 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 26,362,626.92 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER SHARE EUR 262,626.92 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | ELECT DR. KAY HAFNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. ULRICH GRILLO AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY PRAKTIKER SERVICES HOLDING GMBH, EFFECTIVE FROM 01 JAN 2006, UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT S TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BONDS OF UP TO EUR 600,0 00,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING AN OPTION OR CONVERSION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 26 JUN 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED IF THE BONDS ARE ISSUED AT A PRICE NOT MATERIA... | Management | Unknown | Take No Action |
10 | VARIOUS AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS, INCLUDING THE PROVISION THAT ATTENDANCE AND VOTING AT THE SHAREHOLDERS MEETING BE CONTINGENT UPON SHAREHOLDERS REGISTERING WITH THE COMPANY BY THE 7TH DAY BEFORE THE MEETING, AND PROVIDING EVIDENCE OF THEIR SHAREHOLDING AS PER THE 21ST DAY BEFORE THE MEETING | Management | Unknown | Take No Action |
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ISSUER NAME: PRECISION DRILLING CORP MEETING DATE: 10/31/2005 | ||||
TICKER: -- SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT ALBERTA THE ARRANGEMENT SUBSTANTIALLY AS SET FORTH IN THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT ,AS SPECIFIED, THE ARRANGEMENT AGREEMENT DATED 29 SEP 2005 AMONG PRECISION DRILLING CORPORATION PRECISION , PRECISION DRILLING TRUST, 1194312 ALBERTA LTD., PRECISION DRILLING LIMITED PARTNERSHIP, 1195309 ALBERTA ULC THE ARRANGEMENT AGREEMENT , WITH SUCH AMENDMENTS OR VARIATIONS THERETO MADE IN ACCORDANCE WITH THE T... | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 10/31/2005 | ||||
TICKER: PDS SECURITY ID: 74022D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. | Management | For | For |
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ISSUER NAME: PRECISION DRILLING TRUST MEETING DATE: 05/09/2006 | ||||
TICKER: PDS SECURITY ID: 740215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTING THE FOLLOWING NOMINEES AS THE BOARD OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR: ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH WIGGINS | Management | For | For |
2 | APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT TO THE BOARD OF DIRECTORS OF PRECISION DRILLING CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. | Management | For | For |
3 | APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR. | Management | For | For |
4 | ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF, THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE OR SHE IN HIS OR HER DISCRETION MAY DETERMINE. | Management | For | Abstain |
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ISSUER NAME: PREMIERE AG, MUENCHEN MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: D61744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005,THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE MANAGEMENT REPORT FOR THE COMPANY FOR FY 2005, THE MANAGEMENT REPORT FOR THE PREMIERE GROUP FOR FY 2005, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FY 2005 | N/A | N/A | N/A |
2 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FY 2005 | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FY2005 | Management | Unknown | Take No Action |
4 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, MUNICH BRANCH, AS THE STATUTORY AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION AUTHORIZING THE COMPANY TO ISSUE CONVERTIBLE BONDS OR BONDS WITH WARRANTS AND TO CREATE CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE AUTHORIZATION OF THE COMPANY TO PURCHASE AND SELL TREASURY SHARES | Management | Unknown | Take No Action |
8 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
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ISSUER NAME: PRUDENTIAL PLC MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2005 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.G.A. MCLINTOCK AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. M. NORBOM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. K.A. O DONOVAN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. M.E. TUCKER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. N.E.T. PRETTEJOHN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. LORD TURNBULL AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY S ACCOUNTS ARE LAID | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THE AUDITOR S REMUNERATION | Management | For | For |
12 | DECLARE A FINAL DIVIDEND OF 11.02 PENCE PER ORDINARY SHARE OF THE COMPANY FORTHE YE 31 DEC 2005, WHICH SHALL BE PAYABLE TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 MAR 2006 FINAL DIVIDEND 11.02 PENCE PER ORDINARY SHARE WILL BE PAID ON 26 MAY 2006 | Management | For | For |
13 | APPROVE THE GROUP PERFORMANCE SHARE PLAN GROUP PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE GROUP PSP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE | Management | For | For |
14 | APPROVE THE BUSINESS UNIT PERFORMANCE PLAN BUPP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE BUPP INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE | Management | For | For |
15 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROMGBP 150 MILLION TO GBP 200 MILLION BY THE CREATION OF AN ADDITIONAL 1 BILLION ORDINARY SHARES OF 5 PENCE EACH | Management | For | For |
16 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY OR PURSUANT TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 15 AND WITHOUT PREJUDICE TO ALLOT GENERALLY OR UNCONDITIONALLY RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 WITH THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S ORDINARY SHARES SHALL BE GBP 40,360,000; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM | Management | For | For |
17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION SUBJECT TO RESOLUTION 16 AND FOR THIS PURPOSE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF RELEVANT SHARES AS PROVIDED IN SECTION 94(3A) OF THAT ACT AS IF SECTION 89(1) OF THE ACT DID NOT APPLY, TO SUCH ALLOTMENT PROVIDED THAT: I THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF EQUITY SEC... | Management | For | For |
18 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 242 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 5 PENCE AND EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5... | Management | For | For |
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ISSUER NAME: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE MEETING DATE: 12/30/2005 | ||||
TICKER: -- SECURITY ID: G73003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION AS SPECIFIED BY PUNCH TAVERNS REDWOOD BIDCO LIMITEDOF THE ENTIRE ISSUED SHARE CAPITAL OF SPIRIT GROUP HOLDINGS LIMITED PURSUANT TO THE ACQUISITION AGREEMENT AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR APPROPRIATE IN RELATION THERETO AND TO IMPLEMENT THE SAME WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS WHICH ARE OF A MATERIAL NATURE A... | Management | For | For |
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ISSUER NAME: PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE MEETING DATE: 01/25/2006 | ||||
TICKER: -- SECURITY ID: G73003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 20 AUG 2005 | Management | For | For |
2 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 20 AUG 2005 | Management | For | For |
4 | DECLARE A FINAL DIVIDEND OF 7.6 PENCE PER ORDINARY SHARE OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 1985 ACT : A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS IN AGGREGATE NOT EXCEEDING GBP 50,000; AND B) TO INCUR EU POLITICAL EXPENDITURE IN AGGREGATE NOT EXCEEDING GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE 1985 ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,022 33% OF THE COMPANY S ORDINARY SHARES IN ISSUE AS AT 01 DEC 2005; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREE... | Management | For | For |
7 | RE-ELECT MR. GILES THORLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. FRIEDRICH TERNOFSKY AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. RANDL SHURE AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 1985 ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 ABOVE AND/OR WHERE SUCH AN ALLOTMENT OF EQUITY CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE 1985 ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIE... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE 1985 ACT OF UP TO 25,340,441 SHARES, AT A PRICE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS ; THE COMP... | Management | For | For |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
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ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS, THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. E. JOHN CLONEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MS. BELINDA J. HUTCHINSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MS. IRENE Y.L. LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ISABEL F. HUDSON AS A DIRECTOR | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,000 SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 97,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE COMPAN... | Management | For | For |
8 | APPROVE, FOR THE PURPOSE OF EXCEPTION 9 IN ASX LISTING RULE 7.2, SECTION 200BAND 200E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO THE ISSUE OR TRANSFER OF EQUITY SECURITIES UNDER THE LONG TERM INCENTIVE SCHEME AND TO GIVE BENEFITS COMPRISING THE ISSUE OR TRANSFER OF ORDINARY SHARES IN THE COMPANY UNDER THE LONG TERM INCENTIVE SCHEME TO A PARTICIPANT IN EQUITABLE CIRCUMSTANCES AS PROVIDED FOR UNDER THE TERMS OF THE SCHEME | Management | For | For |
9 | APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE FORM SET OUT IN CLAUSES 117 TO 119 OF THE CONSTITUTION OF THE COMPANY, FOR THE PURPOSE OF SECTION 648G OF THE CORPORATION ACT | Management | For | For |
10 | AMEND THE CLAUSE 115 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/22/2006 | ||||
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, 2005 ( FISCAL YEAR 2005 ). | Management | For | None |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. | Management | For | None |
3 | TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. | Management | For | None |
4 | TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. | Management | For | None |
5 | TO (RE-)APPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. | Management | For | None |
6 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
7 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANBAXY LABORATORIES LTD MEETING DATE: 10/21/2005 | ||||
TICKER: -- SECURITY ID: Y7187Y165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AND SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND/OR SANCTION OF THE MINISTRY OF FINANCE ... | Management | For | For |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 2,000,000,000 TO INR 3,000,000,000 DIVIDED INTO 100,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR 100 EACH AND 598,000,000 EQUITY SHARES OF INR 5 EACH | Management | For | For |
3 | AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING WITH NEW ONE AS SPECIFIED | Management | For | For |
4 | AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING WITH NEW ONE AS SPECIFIED | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 25 FEB 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, CONSENT BE ACCORDED, TO BORROW MONIES TOGETHER WITH MONIES ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS UPTO INR 5000 CRORES AS OUTSTANDING AT ANY TIME IN EXCESS OF THE... | Management | For | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA 1999, THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPROVAL, CONSENT, PERMISSION OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY WAY OF CONCERNED AUTHORITI... | Management | For | For |
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ISSUER NAME: RANK GROUP FIN PLC MEETING DATE: 08/04/2005 | ||||
TICKER: -- SECURITY ID: G7377H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKITT BENCKISER PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 | Management | For | For |
4 | RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. GERARD MURPHY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... | Management | For | For |
14 | AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT | Management | For | For |
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ISSUER NAME: RED ELECTRICA DE ESPANA SA REE MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2006 AT 12.30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296678 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, AND THE MANAGEMENT REPORT OF RED ELECTRICA DE ESPANA, S.A., WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, AND THE MANAGEMENT REPORT OF RED ELECTRICA DE ESPANA, S.A., CONSOLIDATED GROUP, WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE APPLICATION OF PROFITS OF RED ELECTRICA DE ESPANA, S.A., AND THE DISTRIBUTION OF A DIVIDEND, BOTH WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS OF RED ELECTRICA DE ESPANA, S.A., DURING THE YEAR 2005 | Management | For | For |
7 | RATIFY AND APPOINT MR. D. MARTIN GALLEGO MALAGA AS A DIRECTOR | Management | For | For |
8 | RATIFY AND APPOINT MR. D. FRANCISCO JAVIER SALAS AS A DIRECTOR | Management | For | For |
9 | APPROVE THE MERGER OF THE COMPANY RED DE ALTA TENSION, S.A.U., AND INFRAESTRUCTURAS DE ALTA TENSION, S.A.U. INTO RED ELECTRICA DE ESPANA, S.A.: APPROVE THE CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2005 | Management | For | For |
10 | APPROVE THE MERGER OF THE COMPANY RED DE ALTA TENSION, S.A.U., AND INFRAESTRUCTURAS DE ALTA TENSION, S.A.U. INTO RED ELECTRICA DE ESPANA, S.A.: APPROVE THE MERGER OF THE COMPANIES RED DE ALTA TENSION, S.A. SOCIEDAD UNIPERSONAL AND INFRAESTRUCTURAS DE ALTA TENSION, S.A. SOCIEDAD UNIPERSONAL, INTO RED ELECTRICA DE ESPANA, S.A. | Management | For | For |
11 | APPROVE THE MERGER OF THE COMPANY RED DE ALTA TENSION, S.A.U., AND INFRAESTRUCTURAS DE ALTA TENSION, S.A.U. INTO RED ELECTRICA DE ESPANA, S.A.: CHANGES TO THE CORPORATE ASSETS | Management | For | For |
12 | APPROVE THE MERGER OF THE COMPANY RED DE ALTA TENSION, S.A.U., AND INFRAESTRUCTURAS DE ALTA TENSION, S.A.U. INTO RED ELECTRICA DE ESPANA, S.A.: ADOPT THE FISCAL NEUTRALITY SYSTEM | Management | For | For |
13 | AMEND ARTICLE 12, ABOUT TYPES OF MEETINGS AND ARTICLE 13, ABOUT CONVENING OF MEETINGS, OF THE ARTICLES OF ASSOCIATION | Management | For | For |
14 | AMEND ARTICLE 4 ABOUT TYPES OF MEETINGS AND ARTICLE 5 ABOUT CONVENING OF MEETINGS, OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
15 | APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
16 | AUTHORIZE THE DERIVATIVE ACQUISITION OF OWN SHARES UNDER THE APPLICABLE LAW AND, IF APPROPRIATE, THE DIRECT DISTRIBUTION OF SHARES TO EMPLOYEES AND DIRECTORS AS REMUNERATION | Management | For | For |
17 | AUTHORIZE THE DIRECT DISTRIBUTION OF SHARES TO THE MEMBERS OF THE MANAGEMENT AND THE BOARD | Management | For | For |
18 | APPROVE THE RENDERING OF NULL AND VOID PREVIOUS AUTHORIZATIONS | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE AND EXCHANGE FIXED INCOME SECURITIES AND TO REQUEST, AS THE CASE MAY BE, THE LISTING AND UNLISTING OF THESE SECURITIES IN THE SECONDARY MARKETS | Management | For | For |
20 | APPROVE TO DELEGATE THE POWERS FOR THE FULL DELIVERY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE MEETING | Management | For | For |
21 | APPROVE TO INFORM THE GENERAL MEETING ABOUT THE ANNUAL REPORT OF RED ELECTRICA DE ESPANA, S.A., WITH REFERENCE TO THE CORPORATE YEAR 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REED ELSEVIER NV MEETING DATE: 04/19/2006 | ||||
TICKER: ENL SECURITY ID: 758204101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 FINANCIAL STATEMENTS | Management | For | None |
2 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE EXECUTIVE BOARD | Management | For | None |
3 | WAIVER OF CLAIMS AGAINST MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
4 | DIVIDEND PROPOSAL (EURO 0.267 FINAL, EURO 0.359 TOTAL 2005) | Management | For | None |
5 | APPOINTMENT OF DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITORS FOR 2006 | Management | For | None |
6 | CHANGES TO LONG TERM INCENTIVE SHARE OPTION SCHEME 2003 | Management | For | None |
7.1 | ELECT MRS L HOOK* AS A DIRECTOR | Management | For | None |
7.2 | ELECT MRS G DE BOER-KRUYT* AS A DIRECTOR | Management | For | None |
7.3 | ELECT MR M ELLIOTT* AS A DIRECTOR | Management | For | None |
7.4 | ELECT MR C VAN LEDE* AS A DIRECTOR | Management | For | None |
7.5 | ELECT MR D REID* AS A DIRECTOR | Management | For | None |
7.6 | ELECT MR G VAN DE AAST** AS A DIRECTOR | Management | For | None |
7.7 | ELECT MR P TIERNEY** AS A DIRECTOR | Management | For | None |
8 | DELEGATION TO THE EXECUTIVE BOARD OF THE AUTHORITY TO ACQUIRE SHARES IN THE COMPANY | Management | For | None |
9 | DELEGATION TO THE COMBINED BOARD OF THE AUTHORITY TO ISSUE SHARES AND TO GRANT SHARE OPTIONS | Management | For | None |
10 | DELEGATION TO THE COMBINED BOARD OF THE AUTHORITY TO RESTRICT OR CANCEL PRE-EMPTIVE RIGHTS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE COMMUNICATION VENTURES LTD MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTIONS 16, 94 AND ALL OTHER PROVISIONS, IF ANY, OF THECORPORATIONS ACT OF COMPANY ACT 1956 INCLUDING STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , TO INCREASE THE AUTHORIZE SHARE CAPITAL OF THE COMPANY OF INR 650,00,00,000 DIVIDED INTO 130,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 1500,00,00,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 5 EACH AND 100,00,00,000 UNCLASSIFIED SHARES OF INR 5 EACH WITH THIS POWER TO THE BOARD TO DECID... | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BY INSERTING NEW ARTICLE AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD | Management | For | Abstain |
4 | APPROVE TO ACCEPT, PURSUANT TO PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATIONS/GUIDELINES, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIO... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , IN ACCORDANCE WITH THE SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW ANY SUM OR SUMS OF MONEY INCLUDING NON FUND BASED FACILITIES FROM TIME TO TIME AT THEIR DISCRETION, FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, FROM ANY 1 OR MORE BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS, FIRMS, BODIES, CORPORATE, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORR... | Management | For | Abstain |
6 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS, IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , TO THE BOARD OF DIRECTORS THE BOARD TO MORTGAGE AND/OR CHARGE, IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE ... | Management | For | Abstain |
7 | APPROVE, PURSUANT TO SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO ALL PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY, APPROVAL OF THE COMPANY AND ACCORDED FOR THE PAYMENT OF COMMISSION TO THE DIRECTOR(S) OF THE COMPANY WHO IS/ARE NEITHER IN THE WHOLE TIME EMPLOYMENT NOR MANAGING DIRECTOR(S), IN ACCORDANCE WITH AND UP TO THE LIMITS LAID DOWN UNDER THE PROVISIONS OF SECTION 309(4) OF THE ACT, COMPUTED IN THE MANNER SPECIFIED ... | Management | For | Abstain |
8 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE OF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF THE APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND/OR ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF THE CENTRAL G... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENTACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL REQUISITE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE AGR... | Management | For | Abstain |
10 | APPROVE, IN ACCORDANCE WITH PROVISIONS OF SECTIONS 198, 269,387 AND ALL OTHERAPPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT 1956, AND SUBJECT TO ALL SUCH SANCTIONS, AS MAY BE NECESSARY, APPOINT SHRI. HASTI SHUKLA AS THE MANAGER OF THE COMPANY FOR A PERIOD OF 05 YEARS COMMENCING FROM 08 FEB 2006 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. HASTI SHUKLA, WHICH AGREEMENT IS HEREBY SPECI... | Management | For | Abstain |
11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, SUBJECT TO CONFIRMATION OF THE COMPANY LAW BOARD, THE EXISTING CLAUSE II IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFIED; ON THE CONFIRMATION BY THE COMPANY LAW BOARD, THE REGISTERED OFFICE OF THE COMPANY BE TRANSFERRED FROM THE STATE OF MAHARASHTRA TO THE STATE OF GOA, AT SUCH TIME AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY APPROVE... | Management | For | Abstain |
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ISSUER NAME: RELIANCE INDS LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | APPOINT THE DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | For | For |
4 | APPOINT M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
5 | APPOINT PROFESSOR. C. JAIN AS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANTTO THE PROVISIONS OF SECTION 260 OF THE COMPANIES ACT 1956 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, WHO RETIRES UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 ( ACT) MID THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999 (THE GUIDELINES) OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAW, AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS E... | Management | For | For |
7 | AUTHORIZE THE BOARD: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 ACT AND THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATION THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTE... | Management | For | For |
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ISSUER NAME: RELIANCE INDUSTRIES LTD MEETING DATE: 08/03/2005 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | APPOINT THE DIRECTORS, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
5 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1958 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, PROF. ASHOK MISRA, AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HARDEV SINGH KOHLI AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION A... | Management | For | For |
7 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HITAL R. MESWANI, AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 04 AUG 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS... | Management | For | For |
8 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,309(4) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVAL(S), THE DIRECTORS OF THE COMPANY OTHER THEN THE MANAGING DIRECTOR AND WHOLETIME DIRECTORS BE ANNUALLY, COMMISSION AGGREGATING INR 1,00,00,000, IN SUCH PROPORTION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, F... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE INDUSTRIES LTD MEETING DATE: 10/21/2005 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS COURT MEETING, THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE SCHEME OF ARRANGEMENT, WITH OR WITHOUT MODIFICATION S , BETWEEN RELIANCE INDUSTRIES LIMITED, RELIANCE ENERGY VENTURES LIMITED, GLOBAL FUEL MANAGEMENT SERVICES LIMITED, RELIANCE CAPITAL VENTURES LIMITED AND RELIANCE COMMUNICATION VENTURES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE NATURAL RESOURCES LTD MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y7269W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTIONS 16, 94 AND ALL OTHER PROVISIONS, IF ANY, OF THECORPORATIONS ACT OF COMPANY ACT 1956 INCLUDING STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , TO INCREASE THE AUTHORIZE SHARE CAPITAL OF THE COMPANY OF INR 650,00,00,000 DIVIDED INTO 130,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 1500,00,00,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 5 EACH AND 100,00,00,000 UNCLASSIFIED SHARES OF INR 5 EACH WITH THIS POWER TO THE BOARD TO DECID... | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BY INSERTING NEW ARTICLE AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD | Management | For | Abstain |
4 | APPROVE TO ACCEPT, PURSUANT TO PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATIONS/GUIDELINES, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIO... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , IN ACCORDANCE WITH THE SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW ANY SUM OR SUMS OF MONEY INCLUDING NON FUND BASED FACILITIES FROM TIME TO TIME AT THEIR DISCRETION, FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, FROM ANY 1 OR MORE BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS, FIRMS, BODIES, CORPORATE, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORR... | Management | For | Abstain |
6 | GRANT AUTHORITY TO THE BOARD OF DIRECTORS, IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , TO THE BOARD OF DIRECTORS THE BOARD TO MORTGAGE AND/OR CHARGE, IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE ... | Management | For | Abstain |
7 | APPROVE, PURSUANT TO SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO ALL PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY, APPROVAL OF THE COMPANY AND ACCORDED FOR THE PAYMENT OF COMMISSION TO THE DIRECTOR(S) OF THE COMPANY WHO IS/ARE NEITHER IN THE WHOLE TIME EMPLOYMENT NOR MANAGING DIRECTOR(S), IN ACCORDANCE WITH AND UP TO THE LIMITS LAID DOWN UNDER THE PROVISIONS OF SECTION 309(4) OF THE ACT, COMPUTED IN THE MANNER SPECIFIED ... | Management | For | Abstain |
8 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE OF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF THE APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND/OR ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF THE CENTRAL G... | Management | For | Abstain |
9 | APPROVE, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENTACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL REQUISITE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE AGR... | Management | For | Abstain |
10 | APPROVE, IN ACCORDANCE WITH PROVISIONS OF SECTIONS 198, 269,387 AND ALL OTHERAPPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT 1956, AND SUBJECT TO ALL SUCH SANCTIONS, AS MAY BE NECESSARY, APPOINT SHRI. ASHISH KARYEKAR AS THE MANAGER OF THE COMPANY FOR A PERIOD OF 05 YEARS COMMENCING FROM 08 FEB 2006 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. ASHISH KARYEKAR, WHICH AGREEMENT IS HEREBY... | Management | For | Abstain |
11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, SUBJECT TO CONFIRMATION OF THE COMPANY LAW BOARD, THE EXISTING CLAUSE II IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFIED; ON THE CONFIRMATION BY THE COMPANY LAW BOARD, THE REGISTERED OFFICE OF THE COMPANY BE TRANSFERRED FROM THE STATE OF MAHARASHTRA TO THE STATE OF GOA, AT SUCH TIME AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY APPROVE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.THE FOLLOWING... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE IN 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET INCOME OF EUR 3,453,222,000.00 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 31 DEC 2005, AS PRESENTED AND SHOWING INCOME OF EUR 581,254,313.75 | Management | Unknown | Take No Action |
4 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 581,254,313.75, LEGAL RESERVE: NIL, BALANCE: EUR 581,254,313.75 PRIOR RETAINED EARNINGS: EUR 6,123,488,222.94, DISTRIBUTABLE INCOME: EUR 6,704,742,536.69, TOTAL DIVIDEND: EUR 683,849,083.20, RETAINED EARNINGS: EUR 6,020,893,453.49 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.40 PER SHARE, AND WILL ENTITLE; TO THE 40% ALLOWANCE, IN ACCORDANCE WITH ARTICLE 158-3-2 OF THE NEW FRENCH GENERAL TAX CODE; SINGLE TA... | Management | Unknown | Take No Action |
5 | APPROVE, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. CARLOS GHOSN AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE PAYE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. HIROTO SAIKAWA AS A DIRECTOR, FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO MR. FRANCOIS PINAULT WHICH TERM OF OFFICE CEASED DURING THE FYE IN 31 DEC 2005, FOR THE PERFORMANCE OF ITS DUTY | Management | Unknown | Take No Action |
12 | APPROVE THE REPORT OF THE AUDITORS ON THE ITEMS USED FOR THE ASSESSMENT OF THE NON VOTING SHARES PAYMENT | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 2,849,371,180.00, THE NUMBER OF SHARES PURCHASED BY THE COMPANY WITHIN THE CONTEXT OF A TRANSACTION, SPLIT, CONTRIBUTION MERGER WILL NOT EXCEED 5% OF ITS CAPITAL, THE SHAREHOLDERS MEETING DECIDES THAT THE PRESENT AUTH... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING THE SHARES BY VIRTUE OF THE RESOLUTION NO. 12 AND HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF THE 18-MONTH PERIOD | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF CERTAIN EMPLOYEES OF THE COMPANY, THE COMPANIES AND THE TRUSTS LINKED TO IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.20% OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECES... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR CERTAIN CATEGORIES OF THEM AND OF COMPANIES, TRUSTS LINKED TO IT, THEY MAY NOT REPRESENT MORE THAN 0.53% OF THE AMOUNT OF THE SHARE CAPITAL, AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO ONE-TEN... | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS, BOARD OF DIRECTORS MEETINGS AND DELIBERATIONS | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 6 OF THE BY-LAWS BY DELETING LAST INDENT AND TO ADD A NEW ARTICLE 7 AND TO AMEND IN CONSEQUENCE THE NUMBERING OF THE ARTICLES | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF THE BY-LAWS NUMBER 19 TO EVENTUALLY THE NUMBERING OF THE ARTICLE AND LAST INDENT OF THE ARTICLE NUMBER 30 | Management | Unknown | Take No Action |
20 | GRANT ALL POWERS ON THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
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ISSUER NAME: RHJ INTERNATIONAL SA, BRUXELLES MEETING DATE: 09/20/2005 | ||||
TICKER: -- SECURITY ID: B70883101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE THE CONSOLIDATED AND NON-CONSOLIDATED REPORTS BY THE BOARD OF DIRECTORS ON THE FYE 31 MAR 2005 | N/A | N/A | N/A |
4 | APPROVE THE CONSOLIDATED AND NON-CONSOLIDATED REPORTS BY THE STATUTORY AUDITORS ON THE FYE 31 MAR 2005 | N/A | N/A | N/A |
5 | APPROVE THE COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 | N/A | N/A | N/A |
6 | APPROVE THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 INCLUDING THE ALLOCATION OF RESULTS AS SPECIFIED | Management | Unknown | Take No Action |
7 | GRANT RELEASE TO MESSRS. TIMOTHY C. COLLINS, JEFFREY M. HENDREN AND PETER E. BERGER FOR THE PERFORMANCE OF THEIR DUTIES AS DIRECTORS DURING THE FYE 31 MAR 2005 | Management | Unknown | Take No Action |
8 | GRANT RELEASE TO KPMG REVISEURS D ENTREPRISES REPRESENTED BY MR. BENOIT VAN ROOST, PARTNER AND BDO REVISEURS D ENTREPRISES REPRESENTED BY MR. FELIX FANK, PARTENER FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2005 | Management | Unknown | Take No Action |
9 | APPROVE THE STATUS REPORT ON CORPORATE GOVERNANCE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,860,000 | Management | For | For |
2 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,750,000 | Management | For | For |
3 | GRANT AUTHORITY TO PURCHASE 106,500,000 RIO TINTO PLC ORDINARY SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
4 | ADOPT NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMEND TO CONSTITUTION OF RIO TINTO LIMITED | Management | For | For |
5 | ELECT MR. TOM ALBANESE | Management | For | For |
6 | ELECT SIR ROD EDDINGTON | Management | For | For |
7 | RE-ELECT SIR DAVID CLEMENTI | Management | For | For |
8 | RE-ELECT MR. LEIGH CLIFFORD | Management | For | For |
9 | RE-ELECT MR. ANDREW GOULD | Management | For | For |
10 | RE-ELECT MR. DAVID MAYHEW | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
12 | APPROVE THE REMUNERATION REPORT | Management | For | For |
13 | RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
14 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
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 THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROGERS COMMUNICATIONS INC MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: 775109200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RONALD D.BESSE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W. DAVID BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PETER C. GODSOE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ALAN D. HORN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. THOMAS I. HULL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PHILIP B. LIND AS A DIRECTOR | Management | For | For |
7 | ELECT HON. DAVID R. PETERSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NADIR H. MOHAMED AS A DIRECTOR | Management | For | For |
9 | ELECT MR. EDWARD S. ROGERS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. EDWARD ROGERS AS A DIRECTOR | Management | For | For |
11 | ELECT MR. LORETTA A. ROGERS AS A DIRECTOR | Management | For | For |
12 | ELECT MR. MELINDA M. ROGERS AS A DIRECTOR | Management | For | For |
13 | ELECT MR. WILLIAM T. SCHLEYER AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JOHN A. TORY AS A DIRECTOR | Management | For | For |
15 | ELECT MR. J.C.C. WANSBROUGH AS A DIRECTOR | Management | For | For |
16 | ELECT MR. COLIN D. WATSON AS A DIRECTOR | Management | For | For |
17 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... | Management | For | For |
10 | APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 | Management | For | For |
11 | APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR | Management | For | For |
7 | ELECT SIR TOM MCKILLLOP AS A DIRECTOR | Management | For | For |
8 | ELECT MRS J.C. KONG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. G. R. WHITTAKER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.A.N. CAMERON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. M.A. FISHER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. W.M. FRIEDRICH AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
14 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 | Management | For | For |
16 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 | Management | For | For |
17 | AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
18 | APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RWE AG, ESSEN MEETING DATE: 04/13/2006 | ||||
TICKER: -- SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FYE DEC 31 2005 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2005 | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 984,279,827.47 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER ENTITLED SHARE EUR 71,077.47 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 APR 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2005 | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, ESSEN AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR CARL-LUDWIG VON BOEHM-BEZING TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. THOMAS R. FISCHER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR HEINZ-EBERHARD HOLL TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. GERHARD LANGEMEYER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MS DAGMAR MUEHLENFELD TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. WOLFGANG REINIGER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT DR. MANFRED SCHNEIDER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT PROF. DR. EKKEHARD D. SCHULZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT PROF. KAREL VAN MIERT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 OCT 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS IF THE SHARES ARE SOL... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYANAIR HOLDINGS, PLC MEETING DATE: 09/22/2005 | ||||
TICKER: RYAAY SECURITY ID: 783513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: MICHAEL O LEARY | Management | For | For |
5 | AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION | Management | For | For |
6 | DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
7 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/31/2006 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | None |
5 | REAPPOINTMENT OF A DIRECTOR | Management | For | None |
6 | APPOINTMENT OF A DIRECTOR | Management | For | None |
7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
9 | DIRECTORS ATTENDANCE FEES | Management | For | None |
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
12 | APPROPRIATION OF MERGER PREMIUM | Management | For | None |
13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Management | For | None |
15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Management | For | None |
16 | POWERS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAP AG MEETING DATE: 05/09/2006 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SASAMAT CAPITAL CORPORATION MEETING DATE: 06/21/2006 | ||||
TICKER: SSALF SECURITY ID: 80382R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, WITH OR WITHOUT MODIFICATION, THE SPECIAL RESOLUTION MORE PARTICULARLY SET OUT IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, APPROVING THE ARRANGEMENT OF THE CORPORATION WITH KHD HUMBOLDT WEDAG INTERNATIONAL LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SASOL LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. WAM CLEWLOW AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. S. MONTSI AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. T.S. MUNDAY AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. M.S.V. GANTSHO AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. A. JAIN AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. I.N. MKHIZE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. V.N. FAKUDE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT KPMG INC., AS THE AUDITORS | Management | For | For |
10 | AMEND THE ARTICLE 75(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
11 | APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 1973 AS AMENDED (THE ACT), WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME, SUBJECT TO THE PROVISIONS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN TERMS OF THIS RESOLUTION SHALL BE LIMITED TO 5% OF THE NUMBER OF ORDINARY SHARES IN ISSUE ON 02 DEC 2005 AND SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE... | Management | For | For |
12 | APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY, AS SPECIFIED, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JUL 2005 | Management | For | For |
13 | AMEND THE CLAUSE 18.2 OF THE TRUST DEED OF THE SASOL SHARE INCENTIVE SCHEME APPROVED BY THE MEMBERS OF THE COMPANY AS THE GENERAL MEETING OF 08 APR 1988 | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2005; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHINDLER HOLDING AG, HERGISWIL MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: H7258G167 | ||||
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 287946, 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 | APPROVE THE 78TH ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF SCHINDLER HOLDING LIMITED FOR 2005, AND RECEIVE THE REPORTS OF THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE CORPORATE MANAGEMENT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | RE-ELECT MR. LORD CHARLES POWELL OF BAYSWATER AS MEMBER TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. KARL HOFSTETTER AS NEW MEMBER TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF 3 YEARS | Management | Unknown | Take No Action |
8 | APPOINT ERNST AND YOUNG AG AS THE GROUP AUDITORS AND THE STATUTORY AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
9 | APPROVE, SUBJECT TO THE AGENDA TOPIC 7, TO SPLIT ALL REGISTERED SHARES AND PARTICIPATION CERTIFICATES WITH THE NOMINAL VALUE OF CHF 1.00 1 SWISS FRANC INTO 10 REGISTERED SHARES AND 10 PARTICIPATION CERTIFICATES RESPECTIVELY, WITH A NOMINAL VALUE OF CHF 0.10 10 CENTS EACH | Management | Unknown | Take No Action |
10 | AMEND ARTICLE 4, 7 AND 23 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE APPROVAL OF AGENDA TOPIC 6, AS SPECIFIED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REGULATED AGREEMENTS COVERED BY ARTICLE 225-38 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF THE INCOME INTO THE CARRIED FORWARD AND DIVIDEND TOBE PAID ACCOUNTS AND FIXING OF THE DIVIDEND | Management | Unknown | Take No Action |
6 | APPOINT MR. NOEL FORGEARD AS A DIRECTOR | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE ITS OWN SHARES IN ORDER TO REDUCE CAPITAL, TO COVER STOCK OPTION PROGRAM, TO CARRY OUT DEALS OF EXTERNAL GROWTH AND TO PROCEED TO THE ANIMATION OF THE SHARES OF THE SOCIETY WITHIN THE LIMIT OF 10% OF CAPITAL | Management | Unknown | Take No Action |
8 | AMEND THE MANAGEMENT FORM OF THE SOCIETY BY THE ADOPTION OF A FORM INVOLVING AN EXECUTIVE COMMITTEE AND A SUPERVISORY BOARD; ARTICLES 1 AND 5 AS SPECIFIED, THE RENUMEROTATION OF ARTICLES 19 TO 23 INTO ARTICLES 24 TO 28 AND THE REPLACEMENT OF ARTICLES 11 TO 18 BY ARTICLES 11 TO 23 | Management | Unknown | Take No Action |
9 | APPROVE THE MODIFICATION REGARDING THE CROSSING OF THRESHOLDS AND AMEND THE ARTICLE 7 OF THE BUY LAWS | Management | Unknown | Take No Action |
10 | APPOINT MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPOINT MR. ALAIN BURQ AS A MEMBER OF THE SUPERVISORY BOARD AND REPRESENTATIVE OF THE SHAREHOLDERS EMPLOYEES | Management | Unknown | Take No Action |
12 | APPOINT MR. GERARD DE LA MARTINIERE AS A MEMBER OF THE SUPERVISORY MEMBER | Management | Unknown | Take No Action |
13 | APPOINT MR. RENE DE LA SERRE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | APPOINT MR. JEROME GALLOT AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | APPOINT MR. WILLY KISSLING AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | APPOINT MRS. CATHY KOPP AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
18 | APPOINT MR. JAMES ROSS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
19 | APPOINT MR. CHRIS RICHARDSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
20 | APPOINT MR. PIERO SIERRA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | APPOINT MR. SERGE WEINBERG AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
22 | APPROVE TO FIX THE AMOUNT OF FEES ALLOCATED TO THE MEMBERS OF THE SUPERVISORYBOARD | Management | Unknown | Take No Action |
23 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES WITH MAINTENANCE OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT; TO INCREASE CAPITAL IN THE PURPOSE OF REMUNERATING SHARES CONTRIBUTIONS IN THE CASE OF AN EXCHANGE PUBLIC OFFER OR IN THE PURPOSE OF REMUNERATING CONTRIBUTIONS IN KIND CONCERNING NON LISTED COMPANINES | Management | Unknown | Take No Action |
24 | AUTHORIZE THE EXECUTIVE COMMITTEE TO CANCEL BOUGHT SHARES OF THE SOCIETY WITHING THE LIMIT OF 10% OF CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT STOCK OPTIONS OR OPTIONS TO SUBSCRIBE FOR SHARES TO THE EMPLOYEES OF THE SOCIETY AND TO THE PARTNERSHIPS WITHIN THE LIMIT OF 3% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO FREELY ALLOT SHARES OF THE SOCIETY TO THEMANAGER AND EMPLOYEES WITHIN THE LIMIT OF 0.5 % OF CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
27 | APPROVE TO INCREASE THE CAPITAL BY ISSUANCE OF SHARES OR OTHER SECURITIES RESERVED FOR EMPLOYEES MEMBERS OF A CORPORATE SAVINGS PLAN WITHIN THE LIMIT OF 5% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
28 | APPROVE TO INCREASE THE CAPITAL RESERVED TO ONE TYPE OF BENEFICIARIES, THE UNITS CONSTITUTED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP, WITHIN THE LIMIT OF 0.5% OF CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT AND AUTHORIZE THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
29 | GRANT POWERS FOR FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
5 | APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
6 | APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
7 | APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS | Management | Unknown | Take No Action |
8 | ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: H84046137 | ||||
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 286332, 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 | APPROVE THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2005 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.50 PER SHARE | Management | Unknown | Take No Action |
5 | RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR | Management | Unknown | Take No Action |
6 | RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
9 | 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 |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCOPUS VIDEO NETWORKS LTD. MEETING DATE: 06/15/2006 | ||||
TICKER: SCOP SECURITY ID: M8260H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR & CO. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006, AND TO EMPOWER THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THE COMPENSATION. | Management | For | For |
2 | THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY RATIFIED AND APPROVED IN ALL RESPECTS. HIS TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER 16, 2005. | Management | For | For |
3 | THAT THE APPOINTMENT OF MR. LOUIS SILVER AS EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY RATIFIED AND APPROVED IN ALL RESPECTS. HIS TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER 16, 2005. | Management | For | For |
4 | TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 TO MR. AMI MERON AS A PART OF HIS SEVERANCE PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
6 | TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 TO MR. DAVID MAHLAB. | Management | For | Against |
7 | ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED IN THE PROXY STATEMENT? | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEIYU LTD (FORMERLY SEIYU STORES LTD) MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: J70574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL AND CREATE NEW CLASS OFCONVERTIBLE PREFERRED SHARES | Management | For | For |
2 | APPROVE ISSUANCE OF ORDINARY SHARES FOR A PRIVATE PLACEMENT | Management | For | For |
3 | APPROVE ISSUANCE OF PREFERRED SHARES FOR A PRIVATE PLACEMENT | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEIYU LTD (FORMERLY SEIYU STORES LTD) MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: J70574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | For | Against |
2 | ELECT DIRECTOR | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEVEN & I HOLDINGS CO LTD, TOKYO MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE REDUCTION OF STATED CAPITAL | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES, ALLOW USE OF TREASURY SHARES FOR ODD-LOT PURCHASES, APPROVE MINOR REVISIONS DUE TO NEW COMMERCIAL CODE | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPOINT A CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SFCG CO LTD MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPROVE SHARE EXCHANGE ACQUISITION OF MESSIAH INVESTMENT CO. | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR 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 MEETING278778, 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 | APPROVE THE ANNUAL REPORT, ACCOUNTS OF SGS SA AND OF THE SGS GROUP AND THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE OF THE BOARD OF DIRECTOR S AND OF THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA | Management | Unknown | Take No Action |
6 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE THE REDUCTION OF THE NOMINAL VALUE O F THE SHARE CAPITAL; AMEND THE ARTICLES 5, 5BIS AND 5TER OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 08/13/2005 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S NONTRADABLE FOREIGN SHARES TO BE CONVERTED INTO B SHARES | Management | For | For |
2 | AUTHORIZE THE BOARD TO HANDLE ALL MATTERS RELATED WITH ABV CONVERSION OF FOREIGN SHARES INTO B SHARES | Management | For | For |
3 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | For | For |
2 | ELECT ANOTHER DIRECTOR | Management | For | For |
3 | ELECT ANOTHER DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 05/15/2006 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY BOARD FOR 2005 | Management | For | For |
3 | APPROVE THE 2005 WORKING REPORT OF THE PRESIDENT | Management | For | For |
4 | APPROVE THE 2005 PERFORMANCE STATEMENT OF THE INDEPENDENT DIRECTORS | Management | For | For |
5 | APPROVE THE 2005 FINANCIAL REPORT | Management | For | For |
6 | APPROVE THE 2005 ANNUAL REPORT AND THE SUMMARY | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE; CASH DIVIDEND OF RMB 2 PER 10 SHARES, BONUS ISSUE OF 4 FOR 10 SHARES FROM PROFIT AND 6 SHARES FROM CAPITAL RESERVE | Management | For | For |
8 | RE-APPOINT THE DOMESTIC INTERNATIONAL AUDITORS AND APPROVE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE INCENTIVE PLAN FOR THE OUTSTANDING STAFF AND THE SENIOR EXECUTIVES | Management | For | Abstain |
10 | APPROVE THE APPROPRIATION OF SCIENTIFIC RESEARCH OUTLAYS | Management | For | For |
11 | APPROVE TO APPLY FOR ISSUANCE OF SHORT-TERM FINANCING BONDS | Management | For | For |
12 | APPROVE THE OVERALL AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
13 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHARP CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, CORPORATE OFFICERS BONUSES JPY 468,000,000 (INCLUDING JPY 33,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, INCREASE AUTHORIZED CAPITAL, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIN-ETSU CHEMICAL CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
13 | APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION | Management | For | Against |
14 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 11/08/2005 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF THE SALE SHARES AS SPECIFIED THE ACQUISITION , ONTHE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE SALES AND PURCHASE AGREEMENT DATED 29 SEP 2003 THE S&P AGREEMENT BETWEEN RIGHT CITY INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY RIGHT CITY AND C1ASSIC TIME DEVELOPMENT LIMITED, A COMPANY WHOLLY-OWNED BY MS. PANSY HO CLASSIC TIME PURSUANT TO WHICH RIGHT CITY AGREED TO ACQUIRE AND CLASSIC TIME AGREED TO SELL THE SALE SHARES, AND THE COMPANY AGREED... | Management | For | For |
2 | APPROVE THE FUEL ARRANGEMENT AGREEMENT AS SPECIFIED BETWEEN SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED, A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY STCTS AND SOCIEDADE DO TURISMO E DIVERSOES DE MACAU, S.A., A SUBSTANTIAL SHAREHOLDER OF THE COMPANY STDM WITH THE INCREASE OF THE ANNUAL CAPS FOR THE FUEL ARRANGEMENT FEE AS SPECIFIED FOR THE 3 FYE 31 DEC 2005, 2006 AND 2007 FROM HKD 125 MILLION, HKD 126 MILLION AND HKD 127 MILLION, RESPECTIVELY TO HKD 220 MILLION, HKD 380 MILLION AND HK... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FY 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT SIR ROGER LOBO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT DATO DR. CHENG YU TUNG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MRS. MOK HO YUEN WING, LOUISE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HUEN WING MING, PATRICK AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MS. HO CHIU HA, MAISY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF T... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIGNET GROUP PLC MEETING DATE: 12/14/2005 | ||||
TICKER: -- SECURITY ID: G8126R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SIGNET GROUP PLC 2005 LONG TERM INCENTIVE PLAN (THE LTIP) THE MAIN FEATURES OF WHICH ARE SUMMARIZED IN THE CIRCULAR TO SHAREHOLDERS DATED 14 NOV 2005 AND BEING IN SUBSTANTIALLY THE SAME FORM AS IN THE DRAFT RULES SUBMITTED TO THE MEETING AND SIGNED BY THE CHAIRMAN THEREOF FOR THE PURPOSES OF IDENTIFICATION; B) AUTHORIZED THE DIRECTORS TO DO ALL ACTS AND THINGS THAT THEY CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE OPERATION OF THE LTIP; AND TO ESTABLISH FURTHER PLANS BASED O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 11/11/2005 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE MUTUAL SUPPLY FRAMEWORK AGREEMENT AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE MUTUAL SUPPLY FRAMEWORK AGREEMENT AS SPECIFIED; TO AUTHORIZE ANY EXECUTIVE DIRECTORS OF THE COMPANY ARE AUTHORISED TO TAKE ALL ACTIONS AND CARRY OUT EXECUTION OF ALL DOCUMENTS IN ACCORDANCE WITH THEIR PERSONAL OPINIONS UNDER NECESSARY, REQUIRED AND APPROPRIATE CONDITIONS, IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO AND CONDITIONAL ON THE MUTUAL SUPPLY FRAMEWORK AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 01/12/2006 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND SECTION 2 OF ARTICLE 179 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF THIS SAME RESOLUTION BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY IN A SEPARATE SGM OF THE INDEPENDENT SHAREHOLDERS OF COMPANY, BY AT LEAST 75% OF THE VOTES ATTACHING TO THE H SHARES OF THE COMPANY HELD BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY THAT ARE CAST EITHER IN PERSON OR BY PROXY AT THE MEETING AND WITH THE NUMBER OF VOTES CAST AGAINST THE RESOLUTION BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY BEING NOT MORE THAN 10% OF ALL THE H SHARES HELD BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 01/12/2006 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND NINGBOYONGLIAN DATED 12 NOV 2005 MERGER AGREEMENT THE EXECUTION OF THE MERGER AGREEMENT BY OR FOR AND ON BEHALF OF THE COMPANY, AND THE MERGER AND THE OTHERS TRANSACTIONS CONDUCTED OR TO BE CONDUCTED AS CONTEMPLATED THERE UNDER AND AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. MARCUS WALLENBERG AS CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE OF THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 2 PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
11 | APPROVE THE WORK AND FUNCTION OF THE BOARD OF DIRECTORS INCLUDING ITS COMMITTEES RISK AND CAPITAL COMMITTEE, CREDIT COMMITTEE, AUDIT AND COMPLIANCE COMMITTEE AND THE COMPENSATION COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S SPEECH | Management | Unknown | Take No Action |
13 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE A DIVIDEND OF SEK 4.75 PER A SHARE AND C SHARE, RESPECTIVELY AND FRIDAY 07 APR 2006 AS A RECORD DATE FOR THE DIVIDEND; THE AGM DECIDES THAT THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC ON WEDNESDAY 12 APR 2006 | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | APPROVE THE WORK OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS 10 WITHOUT DEPUTY DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE DIRECTORS REMUNERATION SEK 8,070,000 TO BE DISTRIBUTED AS FOLLOWS: SEK 2,600,000 TO THE CHAIRMAN OF THE BOARD, SEK 3,670,000 TO THE REST OF THE DIRECTORS NOT EMPLOYED IN THE BANK TO BE DISTRIBUTED BY THE BOARD AND SEK 1,800,000 FOR COMMITTEE WORK TO BE DISTRIBUTED BY THE BOARD; AUDITOR S FEE PAYABLE ACCORDING TO APPROVED INVOICE | Management | Unknown | Take No Action |
19 | RE-ELECT MR. ANNIKA FALKENGREN, MR. PENNY HUGHES, MR. URBAN JANSSON, MR. TUVEJOHANNESSON, MR. HANS-JOACHIM KORBER, MR. JESPER OVESEN, MR. CARL WILHELM ROS, MR. JACOB WALLENBERG, MARCUS WALLENBERG AND MR. GOSTA WIKING AS THE DIRECTORS; AND MR. MARCUS WALLENBERG IS PROPOSED AS CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
20 | APPROVE THE NOMINATION COMMITTEE CONSISTING OF ONE REPRESENTATIVE FOR EACH OFTHE 4 SHAREHOLDERS CONTROLLING THE LARGEST NUMBER OF VOTES IN THE BANK AND THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
21 | APPROVE THE PRINCIPLES FOR COMPENSATION BASED ON BASE SALARY, VARIABLE SALARY, LONG TERM INCENTIVE PROGRAMME, PENSION AND OTHER BENEFITS, APPROVED BY THE 2005 AGM, APPLY WITH REGARD TO THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE, THE BOARD PROPOSES THAT THE 2006 AGM THE PRINCIPLES WITHOUT AMENDMENTS | Management | Unknown | Take No Action |
22 | APPROVE TO DECIDE ON A NEW LONG TERM INCENTIVE PROGRAMME FOR 2006, WITH THE SAME STRUCTURE AS THE 2005 PERFORMANCE SHARE PROGRAMME, BASED UPON A MAXIMUM OF 1,525,000 PERFORMANCE SHARES TO BE ALLOTTED TO APPROXIMATELY 500 SENIOR OFFICERS AND KEY INDIVIDUALS, BASICALLY ON THE FOLLOWING CONDITIONS AND PRINCIPLES; THE DURATION OF THE PROGRAMME SHALL BE 7 YEARS WITH AN INITIAL PERFORMANCE PERIOD OF 3 YEARS, EACH PERFORMANCE SHARE UNDER THE PROGRAMME CARRIES A RIGHT TO ACQUIRE ONE CLASS-A SHARE IN THE... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE ACQUISITION AND SALE ON STOCKHOLMSBORSEN OF THE BANKS OWN CLASSA-SHARES FOR THE YEAR 2006 AND PREVIOUS YEARS LONG TERM INCENTIVE PROGRAMMES, MAINLY ON THE FOLLOWING CONDITIONS, THE AUTHORIZATION MAY BE UTILIZED ON ONE OR MORE OCCASIONS, HOWEVER NOT LONGER THAN UNTIL THE 2007 AGM A MAXIMUM OF 1,825,000 SHARES MAY BE ACQUIRED AND A MAXIMUM OF 20,000,000 SHARES MAY BE SOLD, WHICH CORRESPONDS TO APPROXIMATELY 0.3 AND 3%, RESPECTIVELY, OF THE TOTAL NUMBER OF SHARES IN THE BANK ACQUISITI... | Management | Unknown | Take No Action |
24 | APPROVE THAT THE MEETING RESOLVES THAT A MAXIMUM OF 1,825,000 OF THE ACQUIREDCLASS A-SHARES IN THE BANK MAY BE SOLD TO THE PERSONS WHO UNDER THE YEAR 2006 LONG TERM INCENTIVE PROGRAMME ARE ENTITLED TO ACQUIRE SHARES WITH A RIGHT FOR EACH AND EVERY HOLDER TO ACQUIRE A MAXIMUM OF THE NUMBER OF SHARES THAT FOLLOWS FROM THE TERMS AND CONDITIONS OF THE PROGRAMME, THE RIGHT TO ACQUIRE SHARES MAY BE EXERCISED IN THE PERIOD WHEN THE HOLDERS ARE ENTITLED TO ACQUIRE SHARES UNDER THE PROGRAMME THE PRICE OF... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD ON THE ACQUISITION AND SALE OF THE BANKS OWN CLASS A-SHARES AND/OR CLASS C-SHARES, MAINLY ON THE FOLLOWING CONDITIONS: ACQUISITION OF SHARES MAY EXCLUSIVELY TAKE PLACE ON STOCKHOLMSBORSEN SALE OF SHARES MAY BE MADE ON STOCKHOLMSBORSEN OR OUTSIDE STOCKHOLMSBORSEN, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS AND WITH OR WITHOUT STIPULATIONS ON CONTRIBUTION IN KIND OR RIGHT OF OFFSET, TO BE USED AS CONSIDERATION FOR ACQUISITIONS OF COMPANIES OR BUSINESSES... | Management | Unknown | Take No Action |
26 | APPROVE TO ALLOW THE BANK TO PURCHASE SHARES IN THE BANK FOR USE IN ITS SECURITIES BUSINESS ON A REGULAR BASIS DURING THE TIME UP TO AND INCLUDING THE 2007 AGM IN ACCORDANCE WITH CHAPTER 4, SECTION 5 OF THE SECURITIES BUSINESS ACT 4 KAP SECTION 5 LAGEN (1991:981) OM VARDEPAPPERSRORELSE UP TO SUCH A NUMBER AS IMPLIES THAT THE NUMBER OF SUCH SHARES DOES NOT EXCEED 3% OF THE TOTAL NUMBER OF SHARES ISSUED AT EACH TIME IN THE BANK, THE PRICE OF THE SHARES PURCHASED SHALL BE THE MARKET PRICE PREVAIL... | Management | Unknown | Take No Action |
27 | APPROVE, PURSUANT TO THE NEW SWEDISH COMPANIES ACT 2005:551 , WHICH CAME INTO FORCE ON 01 JAN 2006, INCLUDES PROVISIONS WHERE THE SHAREHOLDERS MEETING ANY RAISING OF DEBT BY THE BANK WHERE THE INTEREST PAYMENT OR THE AMOUNT REPAYABLE IS WHOLLY OR PARTLY DEPENDENT ON THE DIVIDEND PAID TO THE SHAREHOLDERS, THE SHARE PRICE DEVELOPMENT OF THE BANKS SHARES, THE BANKS NET PROFIT OR THE BANKS FINANCIAL POSITION; AND AUTHORIZE THE BOARD TO DECIDE ON THE ISSUANCE OF ABOVE REFERRED DEBT SECURITIES IN ACC... | Management | Unknown | Take No Action |
28 | AMEND THE BANK S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH NEW LEGAL REQUIREMENTS AND IN ACCORDANCE WITH THE SWEDISH CODE OF CORPORATE GOVERNANCE THE AMENDMENTS MAINLY REFER TO: THAT IT IS SPECIFIED THAT THE BANKS POSSIBILITY TO ISSUE BONDS ALSO REFERS TO COVERED BONDS; THAT THE NOMINAL AMOUNT PER SHARE WILL BE DELETED AND THE AGGREGATE MINIMUM AND AGGREGATE MAXIMUM NUMBER OF SHARES WILL BE SPECIFIED; THAT SHAREHOLDERS WILL HAVE THE SAME PREFERENTIAL RIGHT IN SET-OFF ISSUES AS IN THE CASE OF CA... | Management | Unknown | Take No Action |
29 | APPOINT THE AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THEBANK | Management | Unknown | Take No Action |
30 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITHS GROUP PLC MEETING DATE: 11/15/2005 | ||||
TICKER: -- SECURITY ID: G82401103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 | ||||
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 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J7620T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANLEY ELECTRIC CO LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2006 | ||||
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 THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: S81589103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF STEINHOFF INTERNATIONAL HOLDINGS THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MESSRS. DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT | Management | For | For |
3 | RATIFY THE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2005 AS SPECIFIED | Management | For | For |
4 | RE-ELECT MR. J.N.S. DU PLESSISAS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR J.F. MOUTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. F.J. NEL AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. D.M. VAN DER MERWE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AMEND THE ARTICLES 50.9 AND 60.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | APPROVE, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 500,000SEVEN MILLION FIVE HUNDRED THOUSAND RAND CONSISTING OF 1,500,000,000 ONE BILLION FIVE HUNDRED MILLION ORDINARY SHARES OF 0.5 HALF CENT EACH BE INCREASED TO ZVR 11,000,000 ELEVEN MILLION RAND DIVIDED INTO 2,000,000,000 TWO BILLION ORDINARY SHARES OF 0.5 HALF CENT EACH AND 1,000,000,000 ONE BILLION NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 1/10 CENT EACH | Management | For | Against |
12 | AMEND THE ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Against |
13 | APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH AND 10,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE OF THE JSE LIMITED JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITI... | Management | For | Against |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS ... | Management | For | For |
15 | APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES | Management | For | Abstain |
16 | AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
17 | RATIFY, THAT THE COMPANY BY A WAY OF A SPECIFIC APPROVAL IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE READ WITH ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DECLARED BY THE BOARD ON 12 SEP 2005, THE DISTRIBUTION AND PAYMENT TO SHAREHOLDERS OF THE COMPANY, IN TERMS OF SECTION 90 OF THE ACT, FROM THE SHARE PREMIUM ACCOUNT IN THE AMOUNT OF 30 CENTS PER SHARE, IN THE TOTAL AMOUNT OF ZAR 340,408,660,50 WHICH PAYMENT WILL BE MADE ON 12 DEC 2005 | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE ACT AND ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE PROVIDED THAT PARAGRAPH 9.1 AND 9.2 AS SPECIFIED, WILL APPLY MUTATIS MUTANDIS TO THE DISTRIBUTION OF SHARE CAPITAL AND RESERVES OF THE COMPANY | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE | Management | For | Abstain |
20 | AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 4.S.1, 5.S.2, 6.S.3 AND 9.S.4 ORDINARY RESOLUTIONS NUMBERS 7.1.O.1, 7.2.O.2, 8.O.3, 10.1.O.4, 10.2.O.4 AND 11.O.5 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STOREBRAND ASA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF COMPANY S OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STOREBRAND ASA MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290337 DUE TO RECEIPT OF THE NAMES OF THE COMMITTEE MEMBERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | APPROVE THE AGM NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | RECEIVE THE REGISTER SHOWING SHAREHOLDERS PRESENCE AND THE PROXIES | Management | Unknown | Take No Action |
7 | ELECT 2 PERSONS TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
8 | RECEIVE THE MANAGEMENT REPORT | Management | Unknown | Take No Action |
9 | RECEIVE THE 2005 ANNUAL REPORT AND THE ACCOUNTS; AND APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE COMPANY AND THE GROUP THE BOARD PROPOSES A DIVIDEND OF NOK 4.00 PER SHARE FOR 2005 | Management | Unknown | Take No Action |
10 | APPROVE THE NOK 43.5 MILLIONS REDUCTION IN THE SHARE CAPITAL VIA CANCELLATION | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO BUY BACK UP TO 10% OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
12 | RE-ELECT MR. ARVID GRUNDEKJOEN AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
13 | RE-ELECT MR. INGER-LISE GJOERV AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
14 | RE-ELECT MR. STEIN HAGEN AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
15 | RE-ELECT MR. OLE ENGER AS A MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
16 | ELECT MR. TERJE VENOLD AS A NEW MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
17 | ELECT MS. MARGARETH OEVRUM AS A NEW MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
18 | ELECT MR. OLAUG SVARVA AS A NEW MEMBER OF THE COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
19 | ELECT MR. T. BJOERGAN AS A DEPUTY MEMBER | Management | Unknown | Take No Action |
20 | ELECT MR. P. JANSEN AS A DEPUTY MEMBER | Management | Unknown | Take No Action |
21 | ELECT MR. K. ULLTVEIT-MOE AS A DEPUTY MEMBER | Management | Unknown | Take No Action |
22 | RE-ELECT MR. DAG OPEDAL AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
23 | RE-ELECT MR. JOHAN ANDRESEN JR. AS A MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
24 | ELECT MR. OLAUG SVARVA AS A NEW MEMBER OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
25 | ELECT MS. ELISABETH WILLE AS A MEMBER OF THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
26 | ELECT MS. KRISTINE RYSSDAL AS A MEMBER OF THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
27 | RECEIVE THE REPORT ON THE GUIDELINES FOR THE REMUNERATION TO SENIOR EXECUTIVES | Management | Unknown | Take No Action |
28 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF REPRESENTATIVES, THE ELECTION COMMITTEE AND THE CONTROL COMMITTEE | Management | Unknown | Take No Action |
29 | APPROVE THE AUDITORS REMUNERATION, INCLUDING A STATEMENT BY THE BOARD OF DIRECTORS OF THE BREAKDOWN BETWEEN THE AUDIT FEE AND THE FEES FOR OTHER SERVICES | Management | Unknown | Take No Action |
30 | CLOSING OF THE AGM | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMCO CORP, TOKYO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.7 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION ACCORDING TO THE NEW COMPANY LAW | Management | For | For |
3 | ELECT MR. KENJIROU SHIGEMATSU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUICHI MURAMATSU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YUTAKA HIROSE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. YOSHIAKI SHIDA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KAZUFUMI YANAGA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NAOYUKI HOSODA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. YOUICHI TAGUCHI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHIHARU TAKII AS A NEW DIRECTOR | Management | For | For |
11 | ELECT THE NEW ACCOUNTING INDEPENDENT AUDITOR | Management | For | For |
12 | APPROVE THE RETIREMENT ALLOWANCES PURSUANT TO THE COMPANYS RULE, TO THE DIRECTORS MESSRS. MASAKI MORIKAWA AND SHIGETOSHI SHIBUYA, WHO RETIRES DURING THE CURRENT TERM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MEL E. BENSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN R. HUFF AS A DIRECTOR | Management | For | For |
9 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.R. SHAW AS A DIRECTOR | Management | For | For |
12 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/26/2006 | ||||
TICKER: SU SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JR SHAW AS A DIRECTOR | Management | For | For |
1.12 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SVENSKA KULLAGERFABRIKEN SKF AB MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. ANDERS SCHARP AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THAT THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP INCLUDING A REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE THE ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
13 | ADOPT THE INCOME STATEMENT, BALANCE SHEET, CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE THE DIVIDEND FOR THE FY 2005 OF SEK 4.00 PER SHARE | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE THAT BOARD OF DIRECTORS SHALL CONSIST OF 8 MEMBERS AND NO DEPUTY MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THAT THE BOARD OF DIRECTORS FOR THE PERIOD UP TO THE END OF NEXT AGM,RECEIVE A FEE ACCORDING TO THE FOLLOWING: A FIRM ALLOTMENT OF SEK 2,725,000, TO BE DISTRIBUTED WITH SEK 800,000 TO THE CHAIRMAN OF THE BOARD AND WITH SEK 550,000 TO THE DEPUTY CHAIRMAN OF THE BOARD AND WITH SEK 275,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM AND NOT EMPLOYED BY THE COMPANY; B A VARIABLE ALLOTMENT CORRESPONDING TO THE VALUE, CALCULATED AS BELOW, OF 3,200 COMPANY SHARES OF SERIES B TO BE R... | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. ANDERS SCHARP, VITO H BAUMGARTNER, ULLA LITZEN, CLAS AKE HEDSTROM, TOM JOHNSTONE, WINIE KIN WAH FOK, LEIF OSTLING AND ELECT MR. ECKHARD CORDESAS AS THE BOARD MEMBERS; ELECT MR. ANDERS SCHARP AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THAT THE AUDITOR IS PAID FOR WORK PERFORMED AS INVOICED | Management | Unknown | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE REMUNERATION OF THE GROUP MANAGEMENT MEMBERS AS SPECIFIED | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE NEW COMPANIES ACT 2005:551 AS SPECIFIED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD TO DECIDE UPON THE REPURCHASE OF THE COMPANY S OWN SHARESTILL THE NEXT AGM | Management | Unknown | Take No Action |
23 | APPROVE THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNENCO ENERGY INC MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: 87158T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL A. SUPPLE AS A DIRECTOR | Management | For | Against |
2 | ELECT MR. WAYNE H. BRUNETTI AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. ALLAN F. BURRY AS A DIRECTOR | Management | For | Against |
4 | ELECT MR. JOHN F. CORDEAU AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | Against |
6 | ELECT MR. RODERICK A. MCLENNAN AS A DIRECTOR | Management | For | Against |
7 | ELECT MR. J. SHERROLD MOORE AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. A. TERENCE POOLE AS A DIRECTOR | Management | For | Against |
9 | APPOINT MESSRS. DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL REMOVAL OR RESIGNATION FROM OFFICE, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
10 | AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE CORPORATION S SHAREHOLDERS RIGHTS PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T&F INFORMA PLC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: G8775H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPANY NAME TO INFORMA PLC | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKEFUJI CORP MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J81335101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS- MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
12 | AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECAN GROUP AG, MAENNEDORF MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: H84774167 | ||||
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 ANNUAL REPORT OF THE BOARD OF DIRECTORS, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2005 AND AUDITORS REPORT | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF BALANCE SHEET PROFITS | Management | Unknown | For |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | AMEND THE ARTICLE 14 OF THE ARTICLES OF INCORPORATION CONCERNING THE ELECTIONAND TENURE OF THE BOARD OF DIRECTORS | Management | Unknown | Against |
6 | RE-ELECT MR. MIKE BARONIAN AS A MEMBER OF THE BOARD OF DIRECTORS FOR 3 YEARS,SUBJECT TO THE APPROVAL ON AMENDING THE ARTICLE 14 OF THE ARTICLES OF INCORPORATION AND THUS AGREED TO THE STAGGERING OF THE TERMS OF OFFICE | Management | Unknown | Against |
7 | RE-ELECT MR. ARMIN SEILER AS A MEMBER OF THE BOARD OF DIRECTORS FOR 3 YEARS, SUBJECT TO THE APPROVAL ON AMENDING THE ARTICLE 14 OF THE ARTICLES OF INCORPORATION AND THUS AGREED TO THE STAGGERING OF THE TERMS OF OFFICE | Management | Unknown | Against |
8 | RE-ELECT MR. GERARD VAILLANT AS A MEMBER OF THE BOARD OF DIRECTORS FOR 2 YEARS, SUBJECT TO THE APPROVAL ON AMENDING THE ARTICLE 14 OF THE ARTICLES OF INCORPORATION AND THUS AGREED TO THE STAGGERING OF THE TERMS OF OFFICE | Management | Unknown | Against |
9 | RE-ELECT MR. CLETO DE PEDRINI AS A MEMBER OF THE BOARD OF DIRECTORS FOR 2 YEARS, SUBJECT TO THE APPROVAL ON AMENDING THE ARTICLE 14 OF THE ARTICLES OF INCORPORATION AND THUS AGREED TO THE STAGGERING OF THE TERMS OF OFFICE | Management | Unknown | Against |
10 | ELECT MR. HEINKO VON PRONDZYNSKI AS A MEMBER OF THE BOARD FOR 1 YEAR | Management | Unknown | For |
11 | RE-ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | For |
12 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL | Management | Unknown | Against |
13 | APPROVE THE CREATION OF CONDITIONAL SHARE CAPITAL | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHEM AG, ESCHBORN MEETING DATE: 03/02/2006 | ||||
TICKER: -- SECURITY ID: D83027108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 164,607,331 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 152,262,201 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 03 MAR 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PRICEWATERHOUSECOOPERS AG, FRANKFURT AS THE AUDITORS FOR THE 2005/2006 FY | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 23(2) REGARDING SHAREHOLDERS MEETING BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING AND SECTION 24 REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEST THREE WORKING DAYS BEFORE THE SHAREHOLDERS MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
7 | APPROVE THE ADJUSTMENT OF THE PROFIT TRANSFER AGREEMENT WITH TECHEM ENERGY SERVICES GMBH | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 2,469,026 AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 01 SEP 2007 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE IF THEY ARE USED IN CONNECTION WITH MERGERS AND ACQUISITIONS AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE BEARER AND/OR REGARDING BONDS OF UP TO EUR 250,000,000 HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ONCE OR MORE THAN ONCE ON OR BEFORE 01 MAR 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF PREVIOUSLY ISSUED BONDS AND FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 12.60 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 16 JUN 2006 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH 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 O... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE 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 DISC... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED 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 | For | For |
8 | AMEND ARTICLES 74, 103(A) AND 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
3 | AMEND THE 2001 STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA S A MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED APPLICATION OF RESULTS OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF THE BOARD OF DIRECTORS THEREOF, ALL WITH RESPECT TO FISCAL YEAR 2005 | Management | For | For |
3 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF THE BALANCE SHEET OF TELEFONICA, S.A. AS OF DECEMBER 31, 2005. APPROVAL OF THE MERGER OF TELEFONICA, S.A. AND TELEFONICA MOVILES, S.A. THROUGH THE ABSORPTION OF THE LATTER BY THE FORMER, WITH THE TERMINATION OF TELEFONICA MOVILES, S.A. AND THE TRANSFER EN BLOC AND AS A WHOLE OF ALL OF ITS ASSETS TO TELEFONICA, S.A., WITH THE PROVISION ... | Management | For | For |
4 | RE-ELECTION OF MR. CARLOS COLOMER CASELLAS AS A DIRECTOR | Management | For | For |
5 | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS A DIRECTOR | Management | For | For |
6 | RE-ELECTION OF MR. ALFONSO FERRARI HERRERO AS A DIRECTOR | Management | For | For |
7 | RE-ELECTION OF MR. LUIS LADA DIAZ AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS A DIRECTOR | Management | For | For |
9 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. DAVID ARCULUS AS A DIRECTOR | Management | For | For |
10 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. PETER ERSKINE AS A DIRECTOR | Management | For | For |
11 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JULIO LINARES LOPEZ AS A DIRECTOR | Management | For | For |
12 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. VITALINO MANUEL NAFRIA AZNAR AS A DIRECTOR | Management | For | For |
13 | APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF AND WHICH IS LINKED TO CHANGES IN THE LISTING PRICE OF SHARES OF TELEFONICA, S.A. | Management | For | Against |
14 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP | Management | For | For |
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE, TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS CORPORATIONS LAW | Management | For | For |
16 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELENOR ASA MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | Unknown | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2005 AND A DIVIDEND OF NOK 2.00 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
7 | RECEIVE THE INFORMATION OF GUIDELINES FOR THE REMUNERATION TO THE EXECUTIVE MANAGEMENT AND THE COMPANY S OPTION PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE NOK 157.8 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 12.1 MILLION TREASURY SHARES AND REDEMPTION OF 14.2 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
9 | APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO OTHER EQUITY | Management | Unknown | Take No Action |
10 | AUTHORIZE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | Take No Action |
2 | APPROVE TO SANCTION A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | Take No Action |
3 | RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
4 | RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
5 | RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS FEE SUCH REVISED FEE SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE TO THE DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | Take No Action |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Take No Action |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ... | Management | For | Take No Action |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... | Management | For | Take No Action |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
11 | APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENARIS, S.A. MEETING DATE: 06/07/2006 | ||||
TICKER: TS SECURITY ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | None |
2 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. | Management | For | None |
3 | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. | Management | For | None |
4 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | ELECTION OF THE BOARD OF DIRECTORS MEMBERS. | Management | For | None |
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS AND THE POWER TO REPRESENT THE COMPANY AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR. PAOLO ROCCA. | Management | For | None |
7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ANY OR ALL OF ITS MEMBERS AS THE COMPANY S ATTORNEYS-IN-FACT. | Management | For | None |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.. | Management | For | None |
9 | BOARD OF DIRECTORS COMPENSATION. | Management | For | None |
10 | APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. | Management | For | None |
11 | AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 05/04/2006 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. | Management | For | For |
3 | TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
4 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST | Management | For | For |
5 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Management | For | For |
6 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR | Management | For | For |
7 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Management | For | For |
8 | TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). | Management | For | For |
10 | TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AUSTRALIAN GAS LIGHT COMPANY MEETING DATE: 10/18/2005 | ||||
TICKER: -- SECURITY ID: Q09680101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED ENTITY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
2 | APPROVE THE REMUNERATION REPORT OF THE COMPANY, FOR THE YE 30 JUN 2005 AS SET OUT IN THE DIRECTORS REPORT SECTION OF THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. DAVID CRAIG AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. GRAHAM REANEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 58 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE THE ACQUISITION OF RIGHTS TO ACQUIRE UP TO A MAXIMUM OF 87,483 ORDINARY SHARES IF THE AUSTRALIAN GAS LIGHT A COMPANY IN RESPECT OF THE FYE 30 JUN 2005, BY MR. GREG MARTIN, THE MANAGING DIRECTOR OF THE COMPANY, UNDER AND IN ACCORDANCE WITH THE AUSTRALIAN GAS LIGHT COMPANY S LONG - TERM INCENTIVE PLAN | Management | For | For |
7 | APPROVE, THE FINANCIAL FY COMMENCING 01 JUL 2005 AND IN RESPECT OF EACH FY THEREAFTER AND UNTIL OTHERWISE DETERMINED BY A RESOLUTION OF SHAREHOLDERS, THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES SHALL BE INCREASED BY AUD 300,000 TO AUD 1,500,000 PER ANNUM AND SUCH AMOUNT, OR SUCH LESSER AMOUNT AS THE DIRECTORS MAY DETERMINE, SHALL BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND MANNER AS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE FURUKAWA ELECTRIC CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J16464117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 24,500,000 (INCLUDING JPY 3,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, EDIT ARTICLES TO ABOLISH RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS, AND ELIMINATE STANDING AUDITOR POSITION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
18 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
19 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SHAW GROUP INC. MEETING DATE: 01/27/2006 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. ROEMER, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. SINDERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
4 | TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING306645, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE 2005 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | RECEIVE STATUTORY AUDITORS REPORT AND REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
6 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50 PER BEARER SHARE | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTESFROM CHF 135,089,359.65 TO CHF 132,007,500.00 | Management | Unknown | Take No Action |
10 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND APPROVE THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIMBERWEST FOREST CORP MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: 887147205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CLARK S. BINKLEY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. WILLIAM C. BROWN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. V. EDWARD DAUGHNEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PAUL J. MCELLIGOTT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ROBERT W. MURDOCH AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CONRAD A. PINETTE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KENNETH A. SHIELDS AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AMEND THE NOTICE OF ARTICLES OF THE COMPANY TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS UNDER THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT ACT , AS SPECIFIED | Management | For | For |
11 | AMEND THE ARTICLES OF THE COMPANY BY REPLACING THE EXISTING ARTICLES OF THE COMPANY WITH THE FORM OF ARTICLES PRESENTED TO THE MEETING A DRAFT OF WHICH IS ATTACHED AS SCHEDULE A TO THE INFORMATION CIRCULAR AS SPECIFIED | Management | For | For |
12 | AMEND THE AUTHORIZED SHARE STRUCTURE OF THE COMPANY BY INCREASING THE AUTHORIZED NUMBER OF PREFERRED SHARES WITH PAR VALUE OF CAD 0.024456 THAT THE COMPANY CAN ISSUE FROM 10,000,000,000 TO 25,000,000,000, AS SPECIFIED | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOD'S SPA, SANT'ELPIDIO A MARE (AP) MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: T93619103 | ||||
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 05 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET OF 31 DEC 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND REPORT OF THE BOARD OF STATUTORY AUDITORS, ALLOCATION OF NET PROFITS; CONSEQUENT DELIBERATIONS | Management | Unknown | Take No Action |
3 | RECEIVE THE YEARLY REPORT REGARDING THE CORPORATE GOVERNANCE, INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE TO RENEW THE BOARD OF DIRECTORS FOR THE YEARS 2006/2008, DECISIONS REGARDING THEIR REMUNERATIONS INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM FOR THE YEARS 2006/2011; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
6 | GRANT AUTHORITY TO PURCHASE AND SELL ITS OWN SHARES PURSUANT TO ARTICLE 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND OF ARTICLE 132 OF THE LEGISLATIVE DECREE DD 24 FEB 1998 NO. 58, PRIOR REVOCATION OF THE RESOLUTION DELIBERATED BY THE MEETING DD 27 APR 2005, EVEN IF NOT USED; INHERENT AND CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKYO ELECTRON LIMITED MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 215,500,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE THE HANDLING OF DISTRIBUTION OF SURPLUS EARNINGS | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE THE CONCLUSION OF LIABILITY-LIMITING CONTRACTS WITH OUTSIDE DIRECTORS AND OUTSIDE AUDITORS | Management | For | For |
5 | AMEND THE ARTICLES OF INCORPORATION: APPROVE AUTHORITY TO CONVENE GENERAL MEETING OF SHAREHOLDERS AND BOARD OF DIRECTORS MEETING, AND CONCERNING THE CHAIRMAN OF THOSE MEETINGS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | ELECT A DIRECTOR | Management | For | For |
18 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | Against |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/12/2006 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: TM SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM | Management | For | For |
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF 26 DIRECTORS | Management | For | For |
4 | ELECTION OF 3 CORPORATE AUDITORS | Management | For | For |
5 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | For | Against |
6 | ACQUISITION OF OWN SHARES | Management | For | For |
7 | AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS | Management | For | Abstain |
8 | REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSCANADA PIPELINES LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. K.E. BENSON AS A DIRECTOR | Management | For | Against |
2 | ELECT MR. D.H. BURNEY AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. W.K. DOBSON AS A DIRECTOR | Management | For | Against |
4 | ELECT MR. E.L. DRAPER AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. P. GAUTHIER AS A DIRECTOR | Management | For | Against |
6 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | Against |
7 | ELECT MR. S.B. JACKSON AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. P.L. JOSKOW AS A DIRECTOR | Management | For | Against |
9 | ELECT MR. H.N. KVISLE AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. D.P. O BRIEN AS A DIRECTOR | Management | For | Against |
11 | ELECT MR. H.G. SCHAEFER AS A DIRECTOR | Management | For | Against |
12 | ELECT MR. D.M.G. STEWART AS A DIRECTOR | Management | For | Against |
13 | RATIFY KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/11/2006 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR LINDENAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTIAN SIEM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRYGVESTA A/S MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: K9640A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293884 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FY; THE SUPERVISORY BOARD S REPORT WILL INCLUDE A DESCRIPTION OF THE EMPLOYEE SHARE PROGRAM AND THE MANAGEMENT INCENTIVE SCHEME | Management | Unknown | Take No Action |
4 | RECEIVE THE ANNUAL REPORT, INCLUDING THE DETERMINATION OF THE SUPERVISORY BOARD S REMUNERATION AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
5 | ADOPT THE DISTRIBUTION OF PROFIT OR COVERING LOSS, AS THE CASE MAY BE ACCORDING TO THE ANNUAL REPORT | Management | Unknown | Take No Action |
6 | AUTHORIZE THE SUPERVISORY BOARD, ACCORDING TO SECTION 48 OF THE DANISH PUBLICCOMPANIES ACT, TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE COMPANY S SHARE CAPITAL, THE CONSIDERATION FOR SUCH SHARES MAY NOT DEVIATE BY MORE THAN 10% OF THE BUYING PRICE QUOTED BY THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLE 7(2) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 22 SUCH THAT THE PROVISION ON THE NUMBER OF AUDITORS IS CHANGED AS SPECIFIED; ARTICLE 12(5) AS SPECIFIED; AND ARTICLE 16(1) ITEM 6 AS SPECIFIED | Management | Unknown | Take No Action |
9 | ELECT MR. MIKAEL OLUFSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT MR. PER SKOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT MR. JORN WENDEL ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT MR. JOHN R. FREDERIKSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT MR. BODIL NYBOE ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | ELECT MR. PAUL BERGQVIST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
15 | ELECT MR. RUNE BJERKE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
16 | ELECT MR. NIELS BJORN CHRISTIANSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | APPOINT DELOITTE AS THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
18 | OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 04/19/2006 | ||||
TICKER: UBS SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
13 | SHARE SPLIT | Management | For | None |
14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 03/23/2006 | ||||
TICKER: -- SECURITY ID: B95505119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289567 DUE TO CHANGE IN THE VOTING STATUS OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | RECEIVE THE REPORT | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY AND AMOUNT OF EUR459,000.000 VALID FOR A PERIOD OF FIVE YEARS, UPDATE OF THE BY-LAWS IN ACCORDANCE AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | APPROVE TO INCREASE THE SHARE CAPITAL IN THE CASES, IN ACCORDANCE WITH THE PROVISIONS AND WITHIN THE LIMITS SPECIFIED IN THE ARTICLE 8, PARAGRAPH 2, OF THE ROYAL DECREE OF 08 NOV 1989 AND OF THE ARTICLE 607 OF THE COMPANIES CODE, THE PROPOSAL TO EXTEND FOR AN ADDITIONAL PERIOD OF 3 YEARS THE AUTHORIZATION WHICH THE BOARD OF DIRECTORS WAS GIVEN BY THE EGM OF SHAREHOLDERS HELD ON 09 APR 2003 AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | AUTHORIZE THE COMPANY TO ACQUIRE ON THE STOCK MARKET, UNTIL THE 2007 OGM, A NUMBER OF THE COMPANY S OWN SHARES CORRESPONDING TO A MAXIMUM OF 10% OF THE SUBSCRIBED CAPITAL, AT A UNIT PRICE COMPRISED BETWEEN A MINIMUM EQUAL TO THE LOWEST CLOSING STOCK MARKET PRICE FOR THE LAST 20 TRADING SESSIONS PRECEDING THE DATE OF ACQUISITION LESS 10% AND MAXIMUM PRICE PER SHARE OF EUR 200 | Management | Unknown | Take No Action |
8 | APPROVE THE PROPOSAL TO EXTEND, FOR AN ADDITIONAL PERIOD OF 3 YEARS STARTING FROM THE DATE OF PUBLICATION IN THE RIDERS TO THE BELGIAN OFFICIAL GAZETTE, THE AUTHORIZATION WHICH THE COMPANY WAS GIVEN BY THE EGM OF SHAREHOLDERS HELD ON 09 APR 2003, THE SAID AUTHORIZATION EXPIRING ON 30 APR 2006, TO ACQUIRE IN ACCORDANCE WITH THE ARTICLE 620, PARAGRAPH 1, INDENTS 3 AND 4 OF THE COMPANIES CODE, AND TO DISPOSE, IN ACCORDANCE WITH THE ARTICLE 622, PARAGRAPH 2, INDENT 2, 2 OF THE SAID CODE, OF ITS OWN ... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: B95505119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291677 DUE TO CHANGE IN THE MEETING DATE AND AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | PROPOSAL TO AUTHORIZE THE COMPANY TO ACQUIRE ON THE STOCK MARKET, UNTIL THE 2007 ORDINARY GENERAL MEETING, A NUMBER OF THE COMPANY S OWN SHARES CORRESPONDING TO A MAXIMUM OF 10% OF THE SUBSCRIBED CAPITAL, AT A UNIT PRICE COMPRISED BETWEEN A MINIMUM EQUAL TO THE LOWEST CLOSING STOCK MARKET PRICE FOR THE LAST TWENTY TRADING SESSIONS PRECEDING THE DATE OF ACQUISITION LESS TEN PER CENT (10%) AND A MAXIMUM PRICE PER SHARE OF EUR 200. THIS PROPOSAL ALSO COVERS THE PROPOSAL TO AUTHORIZE THE COMPANY S S... | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT BLOCKING DOES NOT APPLY FOR THIS MEETING. A RECORD DATE HAS BEEN SET ON 19 APR 2006 (24:00 BRUSSELS TIME) IN ORDER TO DETERMINE THE INVESTORS ELIGIBILITY TO VOTE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UMICORE SA, BRUXELLES MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: B95505119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297909 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
4 | DIRECTORS REPORT ON THE 2005 FINANCIAL YEAR | N/A | N/A | N/A |
5 | AUDITOR S REPORT ON THE 2005 FINANCIAL YEAR | N/A | N/A | N/A |
6 | APPROVAL OF THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2005 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 37,924,631.13 | Management | Unknown | Take No Action |
7 | APPROVAL OF THE PROPOSED APPROPRIATION OF THE RESULT - INCLUDING THE DIVIDEND | Management | Unknown | Take No Action |
8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR MANDATES IN 2005 | Management | Unknown | Take No Action |
9 | GRANTING OF A DISCHARGE TO THE AUDITOR IN RESPECT OF ITS AUDITING ASSIGNMENT IN 2005 | Management | Unknown | Take No Action |
10 | RE-ELECT MR. KAREL VINCK AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. THOMAS LEYSEN AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
12 | RE-ELECT MR. JEAN-LUC DEHAENE AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. KLAUS WENDEL AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
14 | APPROVAL OF THE BOARD S REMUNERATION PROPOSED FOR THE 2006 FINANCIAL YEAR CONSTITUTING A FIXED FEE FOR A TOTAL AMOUNT OF EUR 162,000 AND A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR THE DIRECTORS | Management | Unknown | Take No Action |
15 | REPORT OF THE BOARD OF DIRECTORS TO THE GENERAL MEETING OF SHAREHOLDERS, AS REQUIRED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L225-1 77 TO L225-1 86 OF THE FRENCH COMMERCIAL CODE (ARTICLE 163BIS I OF THE CGI), WITH RESPECT TO THE OPTIONS ON UMICORE STOCK GRANTED IN 2005 TO THE MANAGEMENT STAFF OF UMICORE S FRENCH SUBSIDIARIES, UNDER PREFERENTIAL CONDITIONS WITH REGARD TO TAX AND SOCIAL SECURITY CONTRIBUTIONS | N/A | N/A | N/A |
16 | PLEASE NOTE THAT BLOCKING DOES NOT APPLY FOR THIS MEETING. A RECORD DATE HAS BEEN SET ON 19 APR 2006 (24:00 BRUSSELS TIME) IN ORDER TO DETERMINE THE INVESTORS ELIGIBILITY TO VOTE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUL 2005 AND THIRD CALL ON 29 JUL 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 STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 | Management | Unknown | Take No Action |
3 | APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE BYLAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION FENOSA SA, MADRID MEETING DATE: 01/03/2006 | ||||
TICKER: -- SECURITY ID: E93171119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TENDER OFFER FOR THE SHARES OF UNION FENOSA, S.A. INFORMATION | Management | For | For |
2 | RATIFY THE BOARD S APPOINTMENT BY CO-OPTION OF DIRECTORS MR. PEDRO JOSE LOPEZ JIMENEZ, MR. ANGEL GARCIA ALTOZANO, MR. MANUEL DELGADO SALIS AND MR. SANTOS MARTINEZ-CONDE Y GUTIERREZ- BARQUIN, AND APPOINT THEM AS THE DIRECTORS FOR FIVE YEARS FROM THE DATE OF THIS MEETING | Management | For | For |
3 | AUTHORISE THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER, AND THE SECRETARY TO THE BOARD OF DIRECTORS, AS BROADLY AS MAY BE REQUIRED BY LAW, AND WITHOUT LIMITS OF ANY TYPE, TO FORMALISE, INTERPRET, COMPLEMENT, IMPLEMENT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND TO RECTIFY, REGULARISE, COMPLEMENT, IMPLEMENT AND HARMONISE THOSE RESOLUTIONS AS MAY BE REQUIRED IN THE LIGHT OF THE VERBAL AND/OR WRITTEN JUDGEMENT BY THE MER... | Management | For | For |
4 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JAN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION FENOSA SA, MADRID MEETING DATE: 06/07/2006 | ||||
TICKER: -- SECURITY ID: E93171119 | ||||
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 08 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MANAGEMENT OF BOARD OF DIRECTORS, THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TOT HE ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, ALL OF THE FOREGOING WITH REFERENCE TO THE YEAR 2005 | Management | For | For |
3 | APPROVE THE APPLICATION OF 2005 PROFIT AND THE REMAINING ACCUMULATED EARNINS AS THE CASE MAY BE | Management | For | For |
4 | ELECT THE AUDITORS OF UNION FENOSA, SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP | Management | For | For |
5 | AMEND ARTICLE 25, ABOUT CONVENING THE GENERAL MEETINGS | Management | For | For |
6 | AMEND ARTICLE 41, ABOUT NUMBER OF MEMBERS OF THE BOARD | Management | For | For |
7 | AMEND ARTICLE 4, ABOUT DUTY TO CONVENE | Management | For | For |
8 | AMEND ARTICLE 5, ABOUT GENERAL MEETING NOTICES | Management | For | For |
9 | APPROVE TO SET THE NUMBER OF DIRECTORS | Management | For | For |
10 | APPROVE THE RESIGNATION, DISMISSAL, RATIFICATION AND RE-APPOINT THE DIRECTORS | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES AND TO SELL OR ASSIGN THEM, AS PROVIDED BY SECTION 75 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS AND OTHER APPLICABLE LAW | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO REQUEST THE LISTING OR DELISTING, IN ALL ORGANIZED SECONDARY MARKETS, OF SHARES, DEBENTURES, COMMERCIAL PAPER, PREFERRED HARES, NOTES, BONDS, WARRANTS AND ANY OTHER SIMILAR SECURITIES OF THE COMPANY OR SUBSIDIARIES; AND ADOPT THE NECESSARY RESOLUTIONS TO GUARENTEE THE CONTINUITY OF THE SHARES, DEBENTURES,COMMERCIAL PAPER, PREFERRED SHARES, NOTES, BONDS, WARRANTS AND ANY OTHER SIMILAR SECURITIES OF THE COMPANY OR ITS SUBSIDIARIES, IN THE MARKETS | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO CONSTRUE, RECTIFY, COMPLEMENT, DEVELOP AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND TO PROCEED TO THEIR PUBLIC RECORDING | Management | For | For |
14 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED INTERNET AG, MONTABAUR MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR THE FY 2005 | N/A | N/A | N/A |
2 | APPROVE THE ALLOCATION OF INCOME | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MANAGEMENT BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | RATIFY ERNST YOUNG AG AS THE AUDITOR FOR FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION OF 1998 AGM CONDITIONAL CAPITAL ISSUANCE | Management | Unknown | Take No Action |
8 | APPROVE CREATION OF EUR 186.8 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF EUR 124.6 MILLION POOL CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES REGARDIG CALLING OF SHAREHOLDER MEETINGS DUE TO NEW GERMAN LEGISLATION LAW ON COMPANY INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE | Management | Unknown | Take No Action |
12 | APPROVE THE AFFILIATION AGREEMENTS WITH 11 INTERNET AG | Management | Unknown | Take No Action |
13 | APPROVE THE AFFILIATION AGREEMENTS WITH UNITED INTERNET BETEILIGUNGEN GMBH | Management | Unknown | Take No Action |
14 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD WORKS AND THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE CHARGES AND EXPENSES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF EUR 2,250,785.00 | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE AVAILABLE INCOME BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 388,429,495.00 PRIOR RETAINED EARNINGS: EUR 699,982,668.00 I.E. AN AMOUNT OF: EUR 1,088,412,163.00 ALLOCATED TO: LEGAL RESERVE: EUR 19,421,475.00 DIVIDEND: EUR 333,100,009.00 RETAINED EARNINGS: EUR 735,890,679.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE FOR EACH OF THE 391,882,364 SHARES ENTITLED TO THE DIVIDEND, AND WILL ENTI... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE BALANCE OF EUR 118,824,052.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE ACCOUNT; THE SPECIAL TAX RESULTING FROM THIS TRANSFER AMOUNTS TO EUR 2,970,601.00. AFTER THESE TRANSACTIONS, THE ORDINARY RESERVE ACCOUNT WILL AMOUNT TO EUR 343,226,042.00 | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
9 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. JEAN-MARC ESPALIOUX AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. PAUL LOUIS GIRARDOT AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. SERGE MICHEL AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. GEORGES RALLI AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. MURRAY STUART FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE THE TOTAL ANNUAL FEES OF EUR 770,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 40,787,261 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NE... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF ISSUING, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00; IT... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, THROUGH ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECU... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 370,000,000.OO BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE; WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OP DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
23 | APPROVE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBU11ONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00 IF SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY, CORPORATE OFFICERS OF THE COMPANY AND RELATED THE COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND, OR CORPORATE OFFICERS OR SOME OF THEM, THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF SELF-HELD SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
28 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
29 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
30 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
31 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | 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 FO... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2005, IN THE FORM PRESENTED TO THE MEETING, SHOWING CONSOLIDATED NET INCOME GROUP SHARE OF EUR 871,200,000.00 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORTAND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED THE SHAREHOLDERS MEETING APPROVES THE AMOUNT OF THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE ARTICLE 39.4 OF THE GENERAL TAXING CODE | Management | Unknown | Take No Action |
5 | APPROVE THAT THE NET EARNINGS FOR THE FY OF EUR 716,140,619.61, PLUS RETAINEDEARNINGS OF EUR 2,502,597,085.65, REPRESENTING A DISTRIBUTABLE INCOME OF EUR 3,218,737,705.26, BE APPROPRIATED AS FOLLOWS: TO THE SHAREHOLDERS AS AN INTERIM DIVIDEND: EUR 133,921,851.70 TO THE SHAREHOLDERS AS AN ADDITIONAL DIVIDEND: EUR 249,025,819.90 LEGAL RESERVE: EUR 14,504,334.00 RETAINED EARNINGS: EUR 2,821,285,699.66 TOTAL: EUR 3,218,737,705.26 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 0.70... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVE TO SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF MR. XAVIER HUILLARD AS A DIRECTOR, TO REPLACE MR. HENRI SAINT-OLIVE, FOR THE REMAINDER OF MR. HENRI SAINT-OLIVE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2005 FY; AND THE SHAREHOLDERS MEETING RENEWS THE APPOINTMENT OF MR. XAVIER HUILLARD AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DOMINIQUE FERRERO AS A DIRECTOR FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN MINC AS A DIRECTOR FOR A 4-YEARPERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES-THIBAULT DE SILGUY AS A DIRECTORFOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. WILLY STRICKER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. HENRI SAINT OLIVE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD VAL AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
14 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN TH... | Management | Unknown | Take No Action |
15 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS SPECIAL REPORT ON THE TRANSACTIONS CARRIED OUT IN CONNECTION WITH THE EXISTING SELF-HELD SHARE BUYBACK PROGRAM DATED 2005-2006 AND THE DESCRIPTION OF THE NEW BUYBACK PROGRAM DATED 2006-2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CA... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF THE VINCI S COMPANY SAVINGS PLAN OR A GROUP SAVINGS PLAN OF VINCI AND OF ITS AFFILIATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR ANMOUNT THAT SHALL NOT EXCEED 2% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THE DELEGATION ADOPTED BY THE RESOLUTION E... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES ACQUIRED BY THE COMPANY, IN FAVOUR OF THE EMPLOYEES AND-OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES AND THEY MAY NOT REPRESENT MORE THAN 0.90% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
18 | AMEND ARTICLE NUMBER 10A OF THE BYLAWS - HOLDING OF THE CAPITAL IN ORDER TO SET AT 1% OF THE CAPITAL, OF THE VOTING RIGHTS OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, OR AT A MULTIPLE OF THIS FRACTION, THE OBLIGATION TO DECLARE THE EXCEEDING OF ONE OF THESE THRESHOLDS | Management | Unknown | Take No Action |
19 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VINCI SA, RUEIL MALMAISON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: F5879X389 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | 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 FO... | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY AUDITORS REPORT ABOUTCONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | RECEIVE THE STATUTORY AUDITORS GENERAL REPORT AND APPROVE THE FINANCIAL STATEMENT FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE INCOME AND SETTING THE DIVIDEND TO BE PAID ON 18 MAY 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE AGREEMENTS COVERED BY THE ARTICLE L.225-38 AND FOLLOWINGS OF THE COMMERCIAL LAW, COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | Unknown | Take No Action |
7 | RATIFY THE COOPTING OF MR. XAVIER HUILLARD AS A DIRECTOR, SUBSTITUTE FOR MR. HENRI SAINT-OLIVE WHO HAS RESIGNED, AND RENEWAL OF ITS MANDATE | Management | Unknown | Take No Action |
8 | APPROVE THE RENEWAL MR. DOMINIQUE FERRERO S DIRECTOR MANDATE | Management | Unknown | Take No Action |
9 | APPROVE THE RENEWAL OF MR. ALAIN MINC S DIRECTOR MANDATE | Management | Unknown | Take No Action |
10 | APPROVE THE RENEWAL OF MR. YVES-THIBAULT DE SILGUY S DIRECTOR MANDATE | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF MR. WILLY STRICKER S DIRECTOR MANDATE | Management | Unknown | Take No Action |
12 | APPOINT MR. HENRI SAINT-OLIVE AS A NEW DIRECTOR | Management | Unknown | Take No Action |
13 | APPOINT MR. BERNARD VAL AS A NEW DIRECTOR | Management | Unknown | Take No Action |
14 | RECEIVE THE SPECIAL REPORT ABOUT TRANSACTIONS CARRIED OUT DURING THE COMPANY S OWN SHARES CURRENT BUY-BACK PROGRAMME 2005-2006, AND OF THE UNDER CONSIDERATION BUY-BACK PROGRAMME 2006- 2007 S DESCRIPTION AND AUTHORIZE THE BOARD OF DIRECTORS TO BUY COMPANY S OWN SHARES, ACCORDING TO THE ARTICLE L.225-209 OF THE COMMERCIAL LAW, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF COMPANYS OWN SHARES, ACCORDING TO THE ARTICLE L.225-209 OF THE COMMERCIAL LAW AND WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASES BY ISSUANCEOF SHARES RESERVED EMPLOYEES OF THE COMPANY AND OF VINCI GROUP S SUBSIDIARIES, MEMBER OF SAVINGS SCHEMES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION, WITHIN THE LIMIT OF 2% OF THE CAPITAL, AND ACCORDING TO THE ARTICLE L.225-138-1 OF THE COMMERCIAL LAW AND TO THE ARTICLES L.443-I AND FOLLOWINGS OF THE FAIR LABOR STANDARDS ACT | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FREE OF CHARGES EXISTING SHARES BOUGHT BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR ACCORDING TO THE ARTICLES L.225-197-1 AND FOLLOWINGS OF THE COMMERCIAL LAW, WITHIN THE LIMIT OF 0.9% OF THE CAPITAL | Management | Unknown | Take No Action |
18 | AMEND THE 2ND PARAGRAPH OF THE ARTICLE 10 BIS OF THE BY LAWS ABOUT CAPITAL HOLDING, IN ORDER TO SET TO 1% OF THE CAPITAL, VOTING RIGHTS OR SECURITIES ENTITLING IN TERM TO THE CAPITAL OF THE COMPANY, OR TO A MULTIPLE OF THIS FRACTION, THE DECLARATION OBLIGATION OF TRESHOLD CROSSING | Management | Unknown | Take No Action |
19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 04/27/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VNU NV, HAARLEM MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300274 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 | OPENING | N/A | N/A | N/A |
4 | DISCUSSION ON THE OFFER FOR VNU | N/A | N/A | N/A |
5 | CLOSING OF MEETING | N/A | N/A | N/A |
6 | THE AGENDA FOR APRIL 18, 2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) HAS BEEN CHANGED TO FOCUS THE MEETING SOLELY ON A DISCUSSION OF THE PUBLIC OFFER FOR THE COMPANY MADE BY VALCON ACQUISITION B.V. ( VALCON ). SHAREHOLDERS WHO REGISTERED FOR THE ORIGINAL APRIL 18 AGM AND WHO HELD THEIR SHARES ON APRIL 11 ARE WELCOME TO ATTEND THE EGM. THE COMPANY S AGM HAS BEEN RESCHEDULED FOR JUNE 13, 2006. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VNU NV, HAARLEM MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: N93612104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 307071 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 FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 06 JUN 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | N/A | N/A | N/A |
5 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR DUTIES UNTIL THIS MEETING DAY | Management | Unknown | Take No Action |
7 | ADOPT THE 2005 FINANCIAL STATEMENTS AND GRANT DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FY 2005 AND IN THE FY 2006 UP TO AND INCLUDING THE DATE OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE, IN ACCORDANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE, IN THIS AGENDA ITEM AN EXPLANATION IS PROVIDED OF THE RESERVATION AND DIVIDEND POLICY OF VNU; VNUS DIVIDEND POLICY SHALL SIGNIFICANTLY BE AMENDED NOW THAT THE PUBLIC OFFER BY VALCON ACQUISITION B.V. HAS BEEN DECLARED UNCONDITIONAL BY VALCON ACQUISITION B.V., NO REGULAR CASH DIVIDENDS SHALL BE PAID AND ANY DIVIDENDS TO BE PAID SHALL BE 1 TIME IN NATURE, THE SIZE AND MAKE-UP OF 1 TIME DIVIDENDS IF ANY WILL DEPEND ON SEVERAL FACTORS... | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE BOARD TO HAVE VNU ACQUIRE SHARES, 7% PREFERRED SHARESAND PREFERRED SHARES B ON THE STOCK EXCHANGE OR VIA PRIVATE TRANSACTIONS, THE AUTHORIZATION APPLIES FOR THE MAXIMUM NUMBER PRESCRIBED IN THE LAW AND THE ARTICLES OF ASSOCIATION, AS REGARDS THE COMMON SHARES, AS LONG AS THEY ARE LISTED THE PRICE WILL RANGE BETWEEN THE NOMINAL VALUE AND THE HIGHER OF 110% OF THE STOCK EXCHANGE AT THE TIME OF PURCHASE AND EUR 32.50, AFTER DE-LISTING THE COMMON SHARES, THE PRICE WILL RANGE ... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO ISSUE COMMONSHARES, WITH A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE RESPECTIVE TYPE OF SHARES AND AN ADDITIONAL 10% OF THE ISSUED CAPITAL IN CONNECTION WITH A MERGER OR ACQUISITION, AND GRANT RIGHTS TO 3RD PARTIES TO SUBSCRIBE FOR SUCH SHARES TO THE STATED MAXIMUM | Management | Unknown | Take No Action |
11 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO ISSUE PREFERRED B SHARES UP TO THE NUMBER OF PREFERRED SHARES B AS INCLUDED IN THE AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE, AND GRANT RIGHTS TO 3RD PARTIES TO SUBSCRIBE FOR SUCH SHARES TO THE STATED MAXIMUM | Management | Unknown | Take No Action |
12 | AUTHORIZE THE EXECUTIVE BOARD AS THE COMPETENT CORPORATE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF COMMON SHARES AND THE GRANTING OF RIGHTS TO SUBSCRIBE FOR COMMON SHARES PURSUANT TO THE DESIGNATION DESCRIBED IN 5.A | Management | Unknown | Take No Action |
13 | RE-APPOINT, IN ACCORDANCE WITH THE PROCEDURES LAID DOWN IN VNUS POLICY REGARDING THE INDEPENDENCE OF ITS AUDITORS AND IN ACCORDANCE WITH DUTCH LAW, ERNST & YOUNG ACCOUNTANTS AS THE EXTERNAL AUDITORS OF VNU, FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | APPOINT MR. NAVAB OR MR. LORD HOLLICK REPRESENTATIVES OF KOHLBERG KRAVIS & ROBERTS & CO., L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
15 | APPOINT MR. BROWN OR MR. STAVROS REPRESENTATIVES OF KOHLBERG KRAVIS & ROBERTS & CO., L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
16 | APPOINT MR. CHAE OR MR. QUELLA REPRESENTATIVES OF THE BLACKSTONE GROUP L.P.AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
17 | APPOINT MR. REID OR MR. DALBELLO REPRESENTATIVES OF THE BLACKSTONE GROUP L.P. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
18 | APPOINT MR. CONNELLY OR MR. ATTWOOD REPRESENTATIVES OF THE CARLYLE GROUP ASA MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
19 | APPOINT MR. MERRILL OR MR. FARSCHT REPRESENTATIVES OF THE CARLYLE GROUP AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
20 | APPOINT MR. SCHOEN OR MR. BRESSLER REPRESENTATIVES OF THOMAS H. LEE PARTNERS AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
21 | APPOINT MR. TAYLOR OR MR. RAO REPRESENTATIVES OF THOMAS H. LEE PARTNERS AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
22 | APPOINT MR. LEIGH, OR MR. EVER REPRESENTATIVES OF ALPLNVEST PARTNERS N.V. AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
23 | APPOINT MR. HEALY OR MR. KLEINMAN REPRESENTATIVES OF HELIMAN & FRIEDMAN LLCAS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
24 | APPOINT MR. EUSTACE INDEPENDENT WITHIN THE MEANING OF THE DUTCH CORPORATE GOVERNANCE CODE AND INDEPENDENT FROM VALCON ACQUISITION B.V. OR MR. BRIZIUS REPRESENTATIVE OF THOMAS H. LEE PARTNERS , AS A MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD ENDING AS PER THE CLOSE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 | Management | Unknown | Take No Action |
25 | APPROVE TO DISCUSS BY DECLARING ITS PUBLIC OFFER FOR VNU UNCONDITIONAL, VALCON ACQUISITION B.V. HAS BECOME THE MAJOR SHAREHOLDER OF VNU, ACCORDINGLY, IT MAY WISH WITH VNU THE COMPANYS CORPORATE GOVERNANCE STRUCTURE AND THE COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE GOING FORWARD, IN RELATION THERETO IT IS NOTED THAT IF IN THE NEAR FUTURE VALCON ACQUISITION B.V. REACHES CERTAIN APPLICABLE SHAREHOLDING THRESHOLDS, IT WILL COMMENCE PROCEDURES LEADING TO A DE-LISTING OF VNUS COMMON AND 7% P... | Management | Unknown | Take No Action |
26 | AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR: DELETION OF THE PRIORITY SHARES AND DELETION OF THE PREFERRED A SHARES AND ANY AND ALL REFERENCES TO SUCH SHARES, HOLDERS THEREOF OR RIGHTS RELATING THERETO, IN ADDITION IT IS PROPOSED THAT CERTAIN RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS SHALL REQUIRE A QUALIFIED MAJORITY OF THE VOTES AND CERTAIN OTHER MINOR AMENDMENTS ARE PROPOSED | Management | Unknown | Take No Action |
27 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
28 | CLOSING OF THE MEETING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
7 | ELECT MR. SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
9 | APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YE 31 DEC 2006 AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE WEATHERFORD INTERNATIONAL LTD 2006 OMNIBUS INCENTIVE PLAN | Management | For | For |
11 | APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM USD 510,000,000 CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PERFERENCE SHARES TO USD 1,010,000,000 BY CREATION OF 500,000,000 ADDITIONAL COMMON SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/09/2006 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
3 | APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 12/05/2005 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WF GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
2 | APPROVE THE WF UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
3 | APPROVE THE CW GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
4 | APPROVE THE CW UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
5 | APPROVE THE PROCESSING SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO CHONGQING BRANCH | Management | For | For |
6 | APPROVE THE COPN SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY COPN TO THE COMPANY | Management | For | For |
7 | APPROVE THE WD SALES AND WARRANTY AGREEMENT AND THE RELEVANT TRANSACTION CAPSAS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR AND MAINTENANCE SERVICES BY THE COMPANY TO WEICHAI DEUTZ S CUSTOMERS | Management | For | For |
8 | APPROVE THE HANGQI PURCHASES AGREEMERN AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY THE COMPANY TO HANGQI | Management | For | For |
9 | APPROVE THE HANGQI SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PURCHASES OF DIESEL ENGINES BY THE COMPANY FROM HANGQI | Management | For | For |
10 | RE-ELECT MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
11 | RE-ELECT MR. XU XINYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
12 | RE-ELECT MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
13 | RE-ELECT MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
14 | RE-ELECT MR. YEUNG SAI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
15 | RE-ELECT MR. CHEN XUEJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
16 | RE-ELECT MR. YAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
17 | RE-ELECT MR. LI SAN YIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERMOF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
18 | RE-ELECT MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
19 | RE-ELECT MS. ZHANG FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
20 | RE-ELECT MR. JULIUS G. KISS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
21 | RE-ELECT MS. HAN XIAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
22 | RE-ELECT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
23 | RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
24 | RE-ELECT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
25 | RE-ELECT MR. SUN CHENGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
26 | RE-ELECT MS. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
27 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE BASIC SALARY FOR AN AMOUNT NOT EXCEEDING RMB 600,000 PER ANNUM FOR EACH OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 06/30/2006 | ||||
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 DEC2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RE-APPOINTMENT OF SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRCAUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2005 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | For | For |
7 | APPROVE THE RESIGNATION OF MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THECOMPANY | Management | For | For |
8 | APPROVE THE APPOINTMENT OF MR. LIU HUISHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE EFFECT AS FROM THE CONCLUSION OF THE 2005 AGM UP TO 17 DEC 2008 BOTH DAYS INCLUSIVE AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
10 | APPROVE THE AGREEMENTS ALL DATED 12 MAY 2006 THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND OTHER SHAREHOLDERS AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 12 MAY 2006 FOR THE ACQUISITION OF 55% INTEREST IN WEICHAI POWER WEIFANG INVESTMENT COMPANY LIMITED BY THE COMPANY FROM THE OTHER SHAREHOLDERS FOR A TOTAL CONSIDERATION OF CNY 684,750,000 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTIONS WHICH ARE APPROPRIATE TO IMPLEMENT AND COMPLETE THE AGREEMENTS | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS SUBJECT TO THE APPROVAL FROM THE RELEVANT PRC REGULATORY AUTHORITIES , FROM THE CONCLUSION OF THE 2005 AGM UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE 2005 AGM, TO GRANT A GENERAL MANDATE TO ISSUE SHORT-TERM DEBENTURE OR OTHER NON-EQUITY RELATED DEBT INSTRUMENTS , IN 1 OR MORE TRANCHES, WITH AN AMOUNT LESS THAN RMB 900 MILLION THE DEBENTURE ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS, TAKING INTO CONSIDERATION THE SPECIFIC NEEDS OF THE COMPAN... | Management | For | Abstain |
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 ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN SILVER CORP MEETING DATE: 05/01/2006 | ||||
TICKER: -- SECURITY ID: 959531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 | Management | For | For |
2 | ELECT MR. DALE CORMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. THOMAS PATTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. LAWRENCE PAGE, Q.C. AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. ROBERT GAYTON, FCA AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. KLAUS ZEITLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. DAVID WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. LEE BILHEIMER AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. BRENT KINNEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATION ACT BRITISH COLUMBIA WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE CORPORATION BY GLAMIS GOLD LIMITED GLAMIS IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND FOR COMMON SHARES OF WESTERN COPPER CORPORATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAM HILL PLC MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE ACCOUNT FOR THE 52 WEEKS ENDED 27 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 12.2 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. DAVID HARDING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BARRY GIBSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SIMON LANE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 12,503,202 REPRESENTING ONE-THIRD OF THE COMPANY S ISSUED SHARE CAPITAL AT 30 MAR 2006 | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000 IN TOTAL | Management | For | For |
11 | AUTHORIZE THE WILLIAM HILL ORGANIZATION LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000 IN TOTAL | Management | For | For |
12 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH,PURSUANT TO THE AUTHORITY IN RESOLUTION 9 AND SECTION 95 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,875,480 | Management | For | For |
13 | APPROVE TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARYSHARES SUBJECT TO CERTAIN CONDITIONS AS SPECIFIED | Management | For | For |
14 | ADOPT A FORMULA LIMIT THE COMPANY S BORROWING POWERS BY AMEND THE ARTICLE 137OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/26/2006 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC G. FRIBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIR ROY GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT SIR JEREMY HANLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH J. PLUMERI AS A DIRECTOR | Management | For | For |
1.12 | ELECT DOUGLAS B. ROBERTS AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOLSELEY PLC MEETING DATE: 11/17/2005 | ||||
TICKER: -- SECURITY ID: G97278108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 31 JUL 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 17.6P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. ROBERT MARCHBANK AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ROBERT WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. STEPHEN WEBSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JOHN WHYBROW AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 50,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, AT ANY TIME WHEN THEY ARE GENERALLY AUTHORIZED FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 11.1) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; 11.2) AND UP TO AN AGGREGATE NOMINAL AMOU... | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PART V OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 59,215,005 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P, AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ON THE 5 BUSINESS DAYS PRECEDING THE DAY ON WHICH ORDINARY SHARE IS PURCHASED; AUTHORITY EXPIRE... | Management | For | For |
13 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH RESOLUTION 13 RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN A TOTAL AMOUNT NOT EXCEEDING OF GBP 125,000; AUTHORITY EXPIRES COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOLTERS KLUWER NV MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: N9643A114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF WOLTERS KLUWER N.V.( WOLTERS KLUWER ), BLOCKING OF (DEPOSTORY RECEIPTS OF) ORDINARY SHARES (THE SHARES ) SHOULD NOT BE NECESSARY AS WOLTERS KLUWER HAS INTRODUCED A RECORD DATE. HOWEVER, IN THE PAST, BANKS AND BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR ADMINISTRATIVE PURPOSES. CONSULTATION WITH ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL) INVESTORS WITH RESPECT TO ANNUA... | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | REPORT OF THE EXECUTIVE BOARD FOR 2005 | N/A | N/A | N/A |
5 | REPORT OF THE SUPERVISORY BOARD FOR 2005 | N/A | N/A | N/A |
6 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2005 AS INCLUDED IN THE ANNUALREPORT FOR 2005 | Management | Unknown | Take No Action |
7 | PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.55 PER ORDINARY SHARE IN CASH OR, AT THE OPTION OF THE HOLDERS OF (DEPOSITARY RECEIPTS FOR) ORDINARY SHARES, IN THE FORM OF (DEPOSITARY RECEIPTS FOR) ORDINARY SHARES | Management | Unknown | Take No Action |
8 | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | PROPOSAL TO REAPPOINT MR. A. BAAN AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | PROPOSAL TO APPOINT MR. S.B. JAMES AS MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | Unknown | Take No Action |
14 | TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
15 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
16 | LANGUAGE OF THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS INCLUDED THEREIN | Management | Unknown | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 09/28/2005 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE OF OPERATION OF HOUSEHOLD ELECTRIC APPLIANCES TO WOONGJIN N TECH | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 17TH BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WPP GROUP PLC MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: G97974102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WPP GROUP PLC MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: G97974102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY ORAPPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND APPROVE TO: THE SCHEME OF ARRANGEMENT; REDUCE AND SUBSEQUENT INCREASE IN THE SHARE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 TO ISSUE EQUITY WITH PRE-EMPTION RIGHTS UP TO GBP 175 MILLION; AMEND, CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE DIRECTORS OF WPP 2005 ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF NEW WPP, CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO APPROVE AND ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF NEW WPP, CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO APPROVE AND ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF NEW WPP, CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF NEW WPP, CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO ADOPT THE WPP PERFORMANCE SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE ACQUISITION AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS IT CONSIDERS NECESSARY, EXPEDIENT OR DESIRABLE TO EFFECT THE PROPOSED ACQUISITION OR OTHERWISE IN CONNECTION WITH THE PROPOSED ACQUISITION AND ANY MATTER INCIDENTAL TO THE PROPOSED ACQUISITION AND TO WAIVE, AMEND, VARY, REVISE OR EXTEND ANY OF SUCH TERMS AND CONDITIONS AS IT MAY CONSIDER TO BE APPROPRIATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.25 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. IVAN GLASENBERG AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ROBERT MACDONNELL AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT DR. FREDERIK ROUX AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. SANTIAGO ZALDUMBIDE AS A EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 80 AND BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 108,477,815 EQUIVALENT TO 216,955,630 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 89 AND BY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND THE AMOUNT IS USD 16,271,672 EQUIVALENT TO 32,543,344 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO RESOLUTIONS 2 AND 3 BEING PASSED, THE PROPOSED ACQUISITION BY A WHOLLY-OWNED INDIRECT SUBSIDIARY OF THE COMPANY, XSTRATA CANADA INC. THE OFFEROR , OF ANY AND ALL OF THE ISSUED, TO BE ISSUED AND OUTSTANDING FALCONBRIDGE SHARES AS SPECIFIED , OTHER THAN ANY FALCONBRIDGE SHARES OWNED DIRECTLY OR INDIRECTLY BY THE OFFEROR OR ITS AFFILIATES, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFER DOCUMENT AS SPECIFIED , A COPY OF WHICH IS PRODUCED TO THE MEETING AND FOR IDENTIF... | Management | For | For |
2 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM USD 437,500,000.50 AND GBP 50,000 TO USD 7,554,974,199.00 AND GBP 50,000 BY THE CREATION OF AN ADDITIONAL 14,234,948,397 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY HAVING THE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 BEING PASSED,TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES FOR A PERIOD EXPIRING UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED ON THE DATE WHICH IS THE 5 ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE I) USD 7,000,000,000.00 EQUIVALENT TO 14,000,000,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH 1 OR MORE ISSUES OF RELEVANT... | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN PLACE OF ALL EXISTING POWERS, TO ALLOT EQUITY SECURITIES AS IF SECTION 89(1) OF THE COMPANIES ACT 1985 DID NOT APPLY, FOR THAT PERIOD THE SECTION 89 AMOUNT IS USD 17,621,129.00 EQUIVALENT TO 35,242,258 ORDINARY HARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO JAPAN CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS | Management | For | Against |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAPI VE KREDI BANKASI A S MEETING DATE: 09/28/2005 | ||||
TICKER: -- SECURITY ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE | Management | Unknown | Take No Action |
2 | AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES | Management | Unknown | Take No Action |
3 | RECEIVE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS AND AUDITORS REPORTS AND THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE 01 JAN 2005 - 31 JUL 2005 FINANICIAL PERIOD | Management | Unknown | Take No Action |
4 | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPERATELY FOR THEIR ACTIVITIES UNTIL THE ENED OF THEIR TERM IN OFFICE | Management | Unknown | Take No Action |
5 | DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | DETERMINE THE NUMBER OF THE AUDITORS AND APPOINT THE AUDITORS | Management | Unknown | Take No Action |
8 | DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION OF THE BANK | Management | Unknown | Take No Action |
10 | WISHES AND SUGGESTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAPI VE KREDI BANKASI AS MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMAN IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | APPROVE TO GIVE INFORMATION AND RATIFY THE REBATES GRANTED IN THE DEPARTMENTSOF CUKUROVA GROUP INCLUDING THE REBATES WHICH WILL BE POSSIBLY GRANTED REGARDING PENSION FUND FOUNDATION OF MEMBERS OF OUR BANK WITHIN THE CONTEXT OF CREDITS OF CUKUROVA GROUP AMENDMENT AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. | Management | Unknown | Take No Action |
4 | APPROVE TO GIVE INFORMATION AND RATIFY THE SALE OF SOME OF THE REAL-ESTATES WITHIN THE CONTEXT OF CREDITS OF CUKUROVA GROUP AMENDMENT AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. | Management | Unknown | Take No Action |
5 | APPROVE TO GIVE INFORMATION AND RATIFY THE REBATES GRANTED WITHIN THE CONTEXTOF TURKCELL OPTION AGREEMENT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. | Management | Unknown | Take No Action |
6 | APPROVE TO GIVE INFORMATION AND RATIFY THE OPTION AGREEMENT REGARDING THE ASSETS OF OUR BANK NOT RELATED TO THE BANKING ISSUES DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S. | Management | Unknown | Take No Action |
7 | APPROVE TO GIVE INFORMATION AND RATIFY THE SALE AND PURCHASE AGREEMENT OF FINTURK, SUPER ONLINE, DIGITURK, DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK AND CUKUROVA HOLDING A.S., AND THE SALES DONE WITHIN THIS CONTEXT | Management | Unknown | Take No Action |
8 | APPROVE TO GIVE INFORMATION AND RATIFY THE ADVERTISING CONTRACT DATED 28 SEP 2005 SIGNED BETWEEN OUR BANK, CUKUROVA HOLDING A.S. AND BEKO TICARET A.S. | Management | Unknown | Take No Action |
9 | APPROVE TO GIVE INFORMATION AND RATIFY THE AMENDMENT OF SERVICE AGREEMENT SIGNED BETWEEN OUR BANK AND SUPER ONLINE | Management | Unknown | Take No Action |
10 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT AND INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT | Management | Unknown | Take No Action |
11 | RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT OF THE YEAR 2005 | Management | Unknown | Take No Action |
12 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS CONCERNING THE DEDUCTION OF PREVIOUS YEARS AND PERIOD LOSSES FROM THE OTHER CAPITAL RESERVES IN LINE WITH THE TECHNICAL DETAILS AND ORDER DETERMINED BY BDDK BANKING REGULATION AND SUPERVISION AGENCY | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE AUDITORS | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
17 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
18 | ELECT THE AUDITORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
19 | RATIFY THE ISSUES REGARDING THE ANNEX OF TEMPORARY ARTICLE TO THE ARTICLES OFASSOCIATION CONCERNING THE REGISTER OF CAPITAL MARKET S INSTRUMENTS; APPROVE THE INCREASE OF CAPITAL FROM TRY - 752,344,693.18 TO TRY - 1,896,662,493.80 BY TRY - 1,144,317,800.62 AND AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | APPROVE TO GIVE INFORMATION ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
21 | RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED IN ORDER TO AUDIT THE FINANCIAL REPORTS OF 2006 | Management | Unknown | Take No Action |
22 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE AND ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF OUR BANK | Management | Unknown | Take No Action |
23 | WISHES AND REQUESTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTSOF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8.4 PENCE PER ORDINARY SHARE IN THE COMPANY RECOMMENDED BY THE DIRECTORS, PAYABLE ON 19 AUG 2005 TO HOLDERS OF ORDINARY SHARES IN THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 JUL 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. JOHN CONDRON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LYNDON LEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. BOB SCOTT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHARLES CAREY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN COGHLAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOACHIM EBERHARDT AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,344,386; AUTHORITY EXPIRES AT THE EARLIER CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
15 | AUTHORIZE THE COMPANY AND EACH OF YELL LIMITED AND YELLOW PAGES LIMITED WHOLLY OWNED SUBSIDIARIES OF THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING OF GBP 100,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 14, OR WHERE SUCH ALLOTMENT CONSTITUTES THE ALLOTMENT OF THE EQUITY SECURITIES BY THE VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION TO A RIGHTS ISSUE TO THE HOLDERS... | Management | For | For |
17 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 20 OF ITS ARTICLES OF ASSOCIATION,TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 70,401,979 FULLY-PAID ORDINARY SHARES IN THE COMPANY, AT A MINIMUM PRICE OF 1.00 PENCE AND A MAXIMUM PRICE EQUIVALENT TO 105% OF THE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE IN THE COMPANY AS SET OUT IN THE DAILY OFFICIAL LIST PUBLISHED BY THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY YELLOW BOOK USA, INC. OF TRANS WESTERN HOLDINGS, L.P. PURSUANT TO THE MERGER AGREEMENT AND RELATED AGREEMENTS AS SPECIFIED , IN THE MANNER AND ON THE TERMS AND CONDITIONS OF THE MERGER AGREEMENTS AND RELATED AGREEMENTS; AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS AS THEY SHALL DEEM NECESSARY OR DESIRABLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: G9835W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF ALL OR ANY PART OF THE SHARE CAPITAL OF TELEFONICA PUBLICIDAD E INFORMATION S.A., NOW ISSUED AND TO BE ISSUED, AS SPECIFIED , IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIED, OR ON AND SUBJECT TO TERMS OF ANY AMENDED, VARIED, REVISED, EXTENDED, OR OTHER OFFER OR OFFERS AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY OR ANY DULY CONSTITUTED COMMITTEE THEREOF AND AUTHORIZE THE BOARD OF D... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZENTIVA NV, AMSTERDAM MEETING DATE: 10/05/2005 | ||||
TICKER: -- SECURITY ID: N9768B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE ANNOUNCEMENTS | Management | Unknown | Take No Action |
3 | APPOINT MR. LARS RAMNEBORN AS AN EXECUTIVE DIRECTOR | Management | Unknown | Take No Action |
4 | APPROVE THE ACQUISTION OF S.C. SICOMED S.A | Management | Unknown | Take No Action |
5 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZENTIVA NV, AMSTERDAM MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: N9768B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | ANNOUNCEMENTS | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THE RESIGNATION OF MR. L. PALLA AND MR. N. LOWCOCK AS DIRECTORS B NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
5 | AMEND THE REMUNERATION OF MR. L. PALLA WITH RESPECT TO THE PERIOD PRIOR TO HIS RESIGNATION | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO MR. L. PALLA AS A DIRECTOR B NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR HIS DUTIES FROM 01 JAN 2005 UP TO THE DATE OF HIS RESIGNATION | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO MR. N. LOWCOCK AS A DIRECTOR B NON-EXECUTIVE DIRECTOR OFTHE COMPANY FOR HIS DUTIES FROM 01 JAN 2005 UP TO THE DATE OF HIS RESIGNATION | Management | Unknown | Take No Action |
8 | APPOINT MR. H. SPEK AS A DIRECTOR B NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
9 | APPOINT MR. J M. LEVY AS A DIRECTOR B NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
10 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZENTIVA NV, AMSTERDAM MEETING DATE: 06/07/2006 | ||||
TICKER: -- SECURITY ID: N9768B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | ANNOUNCEMENTS | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL REPORT AND THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE TO CHANGE THE CORPORATE GOVERNANCE AND APPLICATION OF THE DUTCH CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS FOR THEIR DUTIES DURING THE PAST FY | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS FOR THEIR DUTIES DURING THE PAST FY | Management | Unknown | Take No Action |
9 | APPROVE THE POLICY REGARDING DIVIDENDS AND RESERVES | Management | Unknown | Take No Action |
10 | APPROVE TO PAY THE DIVIDENDS | Management | Unknown | Take No Action |
11 | ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO REPURCHASE SHARES | Management | Unknown | Take No Action |
14 | APPROVE THE EMPLOYEE STOCK OPTION PLAN | Management | Unknown | Take No Action |
15 | RE-APPOINT THE AUDITOR | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
17 | AGENDA: | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: H9870Y105 | ||||
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 278739, 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.THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 PER SHARE | Management | Unknown | Take No Action |
5 | APPROVE THE SHARE CAPITAL REDUCTION, REPAYMENT OF REDUCTION IN NOMINAL VALUE, AND AMEND THE ARTICLES OF INCORPORATION, TO EFFECT A FURTHER PAYOUT IN CASH TO SHAREHOLDERS OF CHF 2.40 PER REGISTERED SHARE BY REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE FROM CHF 2.50 TO CHF 0.10 IN ORDER TO PRESERVE PROPORTIONAL SHAREHOLDERS RIGHTS, AND AMEND THE THRESHOLD FOR REQUESTING ITEMS ON THE AGENDA IN ACCORDANCE WITH ARTICLE 12 PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION PROPORTIONALLY TO THE REDUC... | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF INCORPORATION; AUTHORIZED SHARE CAPITAL | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
8 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
9 | ELECT MR. DON NICOLAISEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. FRED KINDLE AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. TOM DE SWAAN AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. THOMAS ESCHER AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PHILIPPE PIDOUX AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. VENON SANKEY AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RATIFY PRICEWATERHOUSECOOPERS LTD. AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer