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 Europe 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 12:39:59 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 Europe Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: H0010V101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | 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. |
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ISSUER NAME: ABB LTD, ZUERICH MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: H0010V101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS 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. |
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ISSUER NAME: AKER KVAERNER OGEP ASA MEETING DATE: 03/15/2006 |
TICKER: -- SECURITY ID: R0180X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE AGM, INCLUDING APPOINTMENT OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
4 | APPROVE THE INFORMATION REGARDING THE BUSINESS | Management | Unknown | Take No Action |
5 | APPROVE THE AKER KVEARNER ASA AND THE GROUP CONSOLIDATED ANNUAL ACCOUNTS FOR 2005 AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF NOK 5 PER SHARE IS PAID FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE STIPULATION OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE STIPULATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR 2005 | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION TO THE AUDITOR FOR 2005 | Management | Unknown | Take No Action |
9 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL | Management | Unknown | Take No Action |
12 | APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE BONDS | Management | Unknown | Take No Action |
13 | APPROVE THE POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 02/08/2006 |
TICKER: -- SECURITY ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... | Management | Unknown | Take No Action |
2 | APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI | Management | Unknown | Take No Action |
3 | APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... | Management | Unknown | Take No Action |
5 | APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... | Management | Unknown | Take No Action |
6 | APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | Unknown | Take No Action |
7 | APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... | Management | Unknown | Take No Action |
8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS | Management | Unknown | Take No Action |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: G02072117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALPHA BANK SA MEETING DATE: 04/18/2006 |
TICKER: -- SECURITY ID: X1687N119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291458 DUE TO CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, ACCOMPANIED BY THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS AND PROFITS APPROPRIATION | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR THE FY 2005 | Management | Unknown | Take No Action |
4 | ELECT THE AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY 2006 AND APPROVE TO DETERMINE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD OF DIRECTORS REMUNERATIONS | Management | Unknown | Take No Action |
6 | APPROVE THE MODIFIED BALANCE SHEET AND THE FINANCIAL STATEMENTS, ON 31 JUL 2004 OF THE ABSORBED COMPANY DELTA SINGULAR COMPUTER SCIENCE SA | Management | Unknown | Take No Action |
7 | APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND REGULAR AUDITORS OF DELTA SINGULAR SA FOR THE FINANCIAL PERIOD FROM 01 JAN 2004 TO 08 APR 2005 | Management | Unknown | Take No Action |
8 | APPROVE THE PURCHASE OF THE BANKS OWN SHARES, ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF COD. LAW 2190/1920 | Management | Unknown | Take No Action |
9 | APPROVE THE ISSUANCE OF NEW BONUS SHARES, AND NOMINAL VALUE DECREASE OF THE BANK S SHARE, VIA CAPITALIZATION OF RESERVES AND AMEND ARTICLE 5 OF THE BAA REGARDING THE SHARE CAPITAL, DUE TO THE AFORESAID INCREASE | Management | Unknown | Take No Action |
10 | APPROVE THE MODIFICATION, COMPLETION, CANCELLATION AND RENUMBERING FOR THE TOTAL OF PROVISIONS OF THE BAA ARTICLES 1- 29 FOR TIMELY AIMS CODIFICATION OF THE BAA | Management | Unknown | Take No Action |
11 | GRANT PERMISSION, ACCORDING TO ARTICLE 13 PARAGRAPH 1 OF THE COD. LAW 2190/1920, OF AUTHORITY FROM THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE BOARD OF DIRECTORS INDEPENDENT MEMBERS FROM THE EXISTENT NON-EXECUTIVE MEMBERS | Management | Unknown | Take No Action |
13 | AMEND THE CURRENT STOCK OPTION PLAN AND APPROVE A NEW STOCK OPTION PLAN TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVES OF THE BANK, INCLUDING THE ASSOCIATED COMPANIES, ACCORDING TO ARTICLE 13 PARAGRAPH 9 OF THE COD. LAW 2190/1920 | Management | Unknown | Take No Action |
14 | GRANT PERMISSION, ACCORDING TO ARTICLE 23 PARAGRAPH 1 OF THE COD. LAW 2190/1920 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND GENERAL MANAGEMENT AND TO THE BANK S MANAGERS FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR MANAGEMENT OF THE BANK S GROUP OF COMPANIES PURSUING THE SAME OR SIMILAR BUSINESS GOALS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALPHA BANK SA MEETING DATE: 05/02/2006 |
TICKER: -- SECURITY ID: X1687N119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MODIFICATION, COMPLETION, CANCELLATION AND RENUMBERING FOR THE TOTAL PROVISIONS OF THE BAA ARTICLES 1-29 FOR THE TIMELY AIMS, CODIFICATION OF BAA | Management | Unknown | Take No Action |
2 | AUTHORIZE THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 13 PARAGRAPH 1 OF THE COD. LAW 2190/2910 | Management | Unknown | Take No Action |
3 | AMEND THE CURRENT STOCK OPTION PLAN AND APPROVE THE NEW STOCK OPTION PLAN TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVES OF THE BANK INCLUDING THE ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF THE COD. LAW 2190/1920 | Management | Unknown | Take No Action |
4 | 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. |
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ISSUER NAME: ALPHA BANK SA MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: X1687N119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MODIFICATION, COMPLETION, CANCELLATION AND RENUMBERING FOR THE TOTAL PROVISIONS OF THE BAA ARTICLES 1-29 FOR THE TIMELY AIMS, CODIFICATION OF BAA | Management | Unknown | Take No Action |
2 | GRANT PERMISSION, ACCORDING TO ARTICLE 13 PARA 1 OF THE CODIFIED LAW 2190/1920, FOR AUTHORIZATION FROM THE SHAREHOLDERS GM TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | AMEND THE CURRENT STOCK OPTION PLAN AND APPROVE THE NEW STOCK OPTION PLAN TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVES OF THE BANK INCLUDING THE ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF THE CODE LAW 2190/1920 | Management | Unknown | Take No Action |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. ALSO NOTE THE NEW CUT-OFF IS 10 MAY 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALPHA BANK SA MEETING DATE: 06/06/2006 |
TICKER: -- SECURITY ID: X1687N119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE AMENDMENT, COMPLETION, ANNULMENT AND RENUMBERING ALL THE ARTICLESOF THE BANK S ARTICLES OF INCORPORATION ARTICLES 1 TO 29 FOR UPDATING PURPOSES AND CODIFICATION OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
2 | GRANT AUTHORITYBY THE GENERAL ASSEMBLY TO THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 13, PARAGRAPH 1, SUB PARAGRAPHS B AND C, OF THE CODIFIED LAW 2190/1290 | Management | Unknown | Take No Action |
3 | AMEND THE PRESENT STOCK OPTION SCHEME AND APPROVE THE NEW SCHEME, IN FAVOR OFEXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF THE BANK, INCLUDING AFFILIATED WITH THE BANK COMPANIES, FOR THE OBTAINMENT OF ALPHA BANK SHARES PARAGRAPH 9, ARTICLE 13 OF THE CODIFIED LAW 2190/1290 | Management | Unknown | Take No Action |
4 | 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. |
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ISSUER NAME: ANDRITZ AG, GRAZ MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: A11123105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT, THE REPORT OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE TO ALLOCATE THE NET INCOME FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO FIX THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT THE AUDITORS FOR THE 2006 BUSINESS YEAR | Management | Unknown | Take No Action |
8 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANGLO AMERN PLC MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: G03764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 95 US CENTS INCLUDING A SPECIAL DIVIDEND OF 33 US CENTS PER ORDINARY SHARE | Management | For | For |
3 | ELECT MR. PETER WOICKE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. MAMPHELA RAMPHELE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DAVID CHALLEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. FRED PHASWANA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT SIR MARK MOODY-STUART AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 248,750,000 497.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2007 | Management | For | For |
12 | APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 11,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 37,250,000 74.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2007 | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 149 MILLION ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 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, ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT S... | Management | For | For |
14 | AMEND ARTICLE 70 OF THE COMPANY S ARTICLES OF ASSOCIATION BY INCREASING THE MAXIMUM NUMBER OF DIRECTORS FROM 16 TO 18 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANTENA 3 DE TELEVISION SA, MADRID MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: E05009159
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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. |
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ISSUER NAME: ATLAS COPCO AB MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: W10020118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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. |
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ISSUER NAME: AXA, PARIS MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: F06106102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON THE 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 REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, 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 THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
11 | 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. |
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ISSUER NAME: BAE SYS PLC MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G06940103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 12/16/2005 |
TICKER: -- SECURITY ID: T17074112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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. |
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ISSUER NAME: BANCA INTESA SPA, MILANO MEETING DATE: 04/18/2006 |
TICKER: -- SECURITY ID: T17074112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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. |
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ISSUER NAME: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: T15120107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 06 MAY 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 | PLEASE NOTE THAT THE DIRECTORS AND AUDITORS WILL BE APPOINTED BY SLATE VOTING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS AND THE INTERNAL AUDITORS REPORT ON BALANCE SHEET FOR THE YEAR 2005, THE BALANCE SHEET REVIEW AND THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | ADOPT THE EXTERNAL AUDITORS REPORT INTEGRATION FOR THE YEAR 2005 AND 2006 IN RELATION WITH THE PRINCIPLES IAS/IRFS AND THE RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE, AND THEINTERNAL AUDITORS SALARY AS PER ARTICLES 35 AND 40 OF THE BY-LAW | Management | Unknown | Take No Action |
6 | APPOINT ALL THE MEMBERS TO THE BOARD OF DIRECTORS AS PER THE ARTICLE 32 OF THE BY-LAW | Management | Unknown | Take No Action |
7 | APPOINT ALL THE INTERNAL AUDITORS AS PER THE ARTICLES 40 AND 41 OF THE BY-LAW | Management | Unknown | Take No Action |
8 | APPOINT THE MEMBERS TO THE BOARD OF ARBITRATORS AS PER THE ARTICLE 42 OF THE BY-LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: E11805103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 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 AND THE MANAGEMENT REPORT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP, APPLICATION OF PROFITS, DISTRIBUTION OF A DIVIDEND, THE COMPANY MANAGEMENT ALL OF THE FOREGOING WITH REFERENCE TO THE YE 31 DEC 2005 | Management | For | For |
3 | APPOINT MR. D. TOMAS ALFARO DRAKE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
4 | RE-ELECT MR. D. JUAN CARLOS ALVAREZ MEZQUIRIZ AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
5 | RE-ELECT MR. D. CARLOS LORING MARTINEZ DE IRUJO AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
6 | RE-ELECT MR. DONA SUSANA RODRIGUEZ VIDARTE AS A BOARD MEMBER; APPROVE, ACCORDING TO THE PROVISIONS OF ARTICLE 34, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION, TO SET THE NUMBER OF MEMBERS OF THE BOARD AT THE NUMBER OF DIRECTORS EXISTING AT THAT TIME; INFORMATION TO THE GENERAL MEETING ABOUT SUCH DECISION | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FIXED INCOME SECURITIES OF ANY KIND AND NATURE, EVEN EXCHANGEABLE, NOT CONVERTIBLE INTO SHARES, FOR A MAXIMUM AMOUNT OF EUR 105 BILLION, SETTING ASIDE, FOR THE AMOUNT NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 28 FEB 2004, AMOUNT THAT WAS INCREASED BY RESOLUTION ADOPTED ON THE GENERAL MEETING OF 26 FEB 2005; THE AUTHORITY AFFECTING THE AMOUNT ALREADY ISSUED CONTINUES BEING EFFECTIVE | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, ACCORDING TO THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DELA LEY DE SOCIEDADES ANONIMAS, FIXING THE LIMITS AND REQUIREMENTS OF SAID ACQUISITION, WITH EXPRESS POWERS TO REDUCE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES; FOR THE EXECUTION AND DELIVERY OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CONCERNING THE ABOVE... | Management | For | For |
9 | RE-APPOINT THE AUDITORS FOR THE YEAR 2006 | Management | For | For |
10 | APPROVE THE LONG TERM REMUNERATION PROGRAM, FOR BOTH THE BANK AND ITS SUBSIDIARIES, CONSISTING OF DISTRIBUTION OF BBVA SHARES TO THE MEMBERS OF THE EXECUTIVE COMMITTEE, INCLUDING THE DIRECTORS AND THE EXECUTIVE DIRECTORS | Management | For | For |
11 | AMEND THE ARTICLE 53 OF THE ARTICLES OF ASSOCIATION, ABOUT APPLICATION OF PROFITS, IN ORDER TO INCLUDE THE POSSIBILITY TO OFFER TO THE DIRECTORS, AS PAYMENT FOR THEIR SERVICES, SHARES, STOCK OPTIONS OR CASH PAYMENTS EQUIVALENT TO THE VALUE OF THE SHARES | Management | For | Against |
12 | APPROVE THE DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS CONSISTING OF BBVA SHARES | Management | For | Against |
13 | AUTHORIZE THE POWERS TO THE BOARD, INCLUDING THE AUTHORITY TO DEPUTY THE POWERS GRANTED TO IT BY THE MEETING, TO EXECUTE AND DELIVER, RECTIFY AND CONSTRUE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: E19790109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS AND NOTES) AND THE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
2 | TO APPROVE THE DISTRIBUTION OF PROFITS OBTAINED BY THE BANK DURING FISCAL YEAR 2005, IN THE AMOUNT OF 2,605,008,826.24 EUROS, DISTRIBUTING THEM AS FOLLOWS: EUROS 94,301.10 TO INCREASE THE VOLUNTARY RESERVE; EUROS 2,604,914,525.14 FOR THE PAYMENT OF DIVIDENDS, WHICH HAVE ALREADY BEEN PAID OUT PRIOR TO THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING; EUROS 2,605,008,826.24 TOTAL | Management | For | For |
3 | APPOINT MR. JAY S. SIDHU AS DIRECTOR; THIS APPOINTMENT IS SUBJECT TO THE CONDITION PRECEDENT THAT, NOT LATER THAN 30 SEPTEMBER 2006, BANCO SANTANDER CENTRAL HISPANO, S.A. ACQUIRES OWNERSHIP OF A SIGNIFICANT EQUITY INTEREST OF AT LEAST 19.8% OF THE CAPITAL OF THE ENTITY SOVEREIGN BANCORP, INC. FULFILLMENT OF THE CONDITION PRECEDENT WILL BE VERIFIED BY DELIVERY TO THE NATIONAL SECURITIES MARKET COMMISSION OF AN APPROPRIATE NOTICE OF MATERIAL FACT EVIDENCING THE ACQUISITION OF SUCH EQUITY INTEREST | Management | For | For |
4 | RE-ELECT MR. FERNANDO DE ASUA ALVAREZ AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALFREDO SAENZ ABAD AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O SHEA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD BURNS AS A DIRECTOR | Management | For | For |
9 | TO REAPPOINT AS AUDITOR THE FIRM DELOITTE, S.L., WITH A CORPORATE DOMICILE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX IDENTIFICATION NUMBER B-79104469, IN ORDER TO VERIFY THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FISCAL YEAR 2006 | Management | For | For |
10 | TO RESCIND THE UNUSED PORTION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP AND TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND SUBJECT TO ALL LEGAL... | Management | For | For |
11 | THE FIRST PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH OF ARTICLE 16 IS AS FOLLOWS: ARTICLE 16.- THE RIGHT TO ATTEND GENERAL SHAREHOLDERS MEETINGS MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. | Management | For | For |
12 | ARTICLE 20 OF THE BY-LAWS IS AMENDED TO READ AS FOLLOWS: ARTICLE 20.- NOTICE OF ALL TYPES OF MEETINGS SHALL BE GIVEN BY MEANS OF A PUBLIC ANNOUNCEMENT IN THE OFFICIAL BULLETIN OF THE COMMERCIAL REGISTRY AND IN ONE OF THE LOCAL NEWSPAPERS HAVING THE LARGEST CIRCULATION IN THE PROVINCE WHERE THE REGISTERED OFFICE IS LOCATED, AT LEAST ONE MONTH PRIOR TO THE DATE SET FOR THE MEETING. | Management | For | For |
13 | THE FIRST AND SECOND PARAGRAPHS OF ARTICLE 30 OF THE BY-LAWS ARE AMENDED, WITH THE LAST PARAGRAPH OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST AND SECOND PARAGRAPHS IS AS FOLLOWS: ARTICLE 30.- THE BOARD OF DIRECTORS SHALL BE COMPOSED OF A MINIMUM OF FOURTEEN DIRECTORS AND A MAXIMUM OF TWENTY-TWO, TO BE APPOINTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. ONE-FIFTH OF THE POSITIONS ON THE BOARD SHALL BE RENEWED ANNUALLY, FOR WHICH PURPOSE THE LENGTH OF SERVIC... | Management | For | Against |
14 | THE FIRST PARAGRAPH OF ARTICLE 38 OF THE BY-LAWS IS AMENDED, WITH THE OTHER PARAGRAPHS OF SUCH PROVISION REMAINING UNCHANGED. THE NEW TEXT OF SUCH FIRST PARAGRAPH IS AS FOLLOWS: ARTICLE 38.- THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE OF THE BANK SHALL RECEIVE, IN CONSIDERATION FOR THE PERFORMANCE OF THEIR DUTIES AND AS A JOINT SHARE IN THE INCOME FOR EACH FISCAL YEAR, AN AMOUNT EQUAL TO ONE PERCENT THEREOF, PROVIDED, HOWEVER, THAT THE BOARD MAY RESOLVE THAT SUCH PERCENTAGE BE REDUCED I... | Management | For | For |
15 | ARTICLE 5 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A NEW THIRD PARAGRAPH, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 5. ANNOUNCEMENT OF THE CALL TO MEETING THE GENERAL SHAREHOLDERS MEETING MUST BE CALLED BY THE BOARD OF DIRECTORS OF THE COMPANY BY MEANS OF AN ANNOUNCEMENT PUBLISHED IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS. NO LATER THAN THE DATE OF PUBLICATION OR, IN ANY CASE, THE NEXT BUSINESS DAY, THE C... | Management | For | For |
16 | ARTICLE 6 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE INSERTION OF A SECOND PARAGRAPH IN SECTION 1 THEREOF, SUCH THAT THE NEW TEXT OF THE PROVISION READS AS FOLLOWS: ARTICLE 6. INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING 1. IN ADDITION TO WHAT IS REQUIRED BY PROVISIONS OF LAW OR THE BY-LAWS, BEGINNING ON THE DATE OF THE PUBLICATION OF THE CALL TO THE GENERAL SHAREHOLDERS MEETING, THE COMPANY SHALL PUBLISH ON ITS WEBSITE THE TEXT OF ALL... | Management | For | For |
17 | THE FIRST PARAGRAPH OF ARTICLE 8 OF THE BANK S REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED, WITH THE OTHER PARAGRAPHS REMAINING UNCHANGED, SUCH THAT THE NEW TEXT OF SUCH ARTICLE 8 READS AS FOLLOWS: ARTICLE 8. PROXIES WITHOUT PREJUDICE TO THE PROVISIONS OF THE BY-LAWS, THE RIGHT TO ATTEND THE GENERAL SHAREHOLDERS MEETING MAY BE DELEGATED TO ANY INDIVIDUAL OR LEGAL PERSON. INDIVIDUAL SHAREHOLDERS NOT ENJOYING FULL RIGHTS UNDER CIVIL LAW, AND LEGAL ENTITIES HOLDING SHARES, MAY BE... | Management | For | For |
18 | TO RESCIND AND NULLIFY RESOLUTION 6.II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF JUNE 18, 2005 AND TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE COMPANIES LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE OF THIS GENERAL SHAREHOLDERS MEETING: SET THE DATE AND TERMS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INC... | Management | For | For |
19 | TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF ARTICLE 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE IN ONE OR SEVERAL TRANCHES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN FIXED INCOME SECURITIES, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED OBLIGATIONS AS ARE SET FORTH IN SUBSE... | Management | For | For |
20 | TO APPROVE THE INCENTIVE PLAN FOR 185 MANAGERS OF ABBEY NATIONAL PLC LINKED TO FULFILLMENT OF THE 2005-2007 OBJECTIVES, WHICH IS STRUCTURED AS THE DELIVERY OF UP TO A MAXIMUM OF 3,150,000 SHARES OF BANCO SANTANDER CENTRAL HISPANO, S.A., REPRESENTING APPROXIMATELY 0.05% OF THE 6,254,296,579 SHARES CURRENTLY MAKING UP ITS SHARE CAPITAL. THE DELIVERY OF THE SHARES, WITHOUT ANY CONSIDERATION OR RESTRICTIONS, WILL OCCUR, IF APPROPRIATE, IN 2008, UPON VERIFICATION OF ACHIEVEMENT OF THE OBJECTIVES ASSO... | Management | For | For |
21 | TO AUTHORIZE THE BOARD OF DIRECTORS TO INTERPRET, CURE, SUPPLEMENT, CARRY OUT AND DEVELOP THE FOREGOING RESOLUTIONS, INCLUDING THE ADAPTATION THEREOF TO VERBAL OR WRITTEN EVALUATIONS OF THE COMMERCIAL REGISTRY OR ANY OTHER AUTHORITIES, OFFICIALS OR INSTITUTIONS WHICH ARE COMPETENT TO DO SO, AS WELL AS TO COMPLY WITH WHATSOEVER CONDITIONS MAY BE LEGALLY REQUIRED FOR THE EFFECTIVENESS THEREOF, AND PARTICULARLY TO DELEGATE TO THE EXECUTIVE COMMITTEE ALL OR A PORTION OF THE POWERS RECEIVED FROM THE ... | Management | For | For |
22 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 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 |
23 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: D07112119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN MEETING DATE: 05/16/2006 |
TICKER: -- SECURITY ID: D12096109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: G1245Z108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: BP PLC MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: G12793181
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300382 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 THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER2005 | Management | For | For |
4 | RE-ELECT DR. DC. ALLEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT THE LORD BROWNE OF MADINGLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. J.H. BRYAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. A. BURGMANS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. I.C. CONN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. E.B. DAVIS, JR AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. D.J. FLINT AS A DIRECTOR | Management | For | For |
11 | RE-ELECT DR. B.E. GROTE AS A DIRECTOR | Management | For | For |
12 | RE-ELECT DR. A.B. HAYWARD AS A DIRECTOR | Management | For | For |
13 | RE-ELECT DR. D.S. JULIUS AS A DIRECTOR | Management | For | For |
14 | RE-ELECT SIR. TOM MCKILLOP AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. J.A. MANZONI AS A DIRECTOR | Management | For | For |
16 | RE-ELECT DR. W.E. MASSEY AS A DIRECTOR | Management | For | For |
17 | RE-ELECT SIR. IAN PROSSER AS A DIRECTOR | Management | For | For |
18 | RE-ELECT MR. M.H. WILSON AS A DIRECTOR | Management | For | For |
19 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
20 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION FOR 2006 | Management | For | For |
21 | TO AUTHORIZE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163(3) OF THE COMPANIES ACT 1985) OF ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.25 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 2.0 BILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN USD 0.25 FOR EACH SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINAR... | Management | For | For |
22 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 80 AMOUNT OF USD 1,690 MILLION | Management | For | For |
23 | TO RENEW, FOR THE PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007 OR 19 JULY 2007, WHICHEVER IS THE EARLIER, THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO THE SECTION 89 AMOUNT OF USD 253 MILLION | Management | For | For |
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ISSUER NAME: BRITISH AMERICAN TOBACCO PLC MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G1510J102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 33.0P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, PAYABLE ON 04 MAY 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 10 MAR 2006 | Management | For | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
6 | RE-APPOINT DR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. ANTONIO MONTEIRO DE CASTRO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. RUPERT PENNANT-REA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECTION 80(2) OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 174,737,186; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | 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 ACT FOR CASH DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF THE HOLDERS SHAREHOLDERS OF ORDINARY SHARES OF 25P EACH OF THE COMPANY ORDINARY SHARES ; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... | Management | For | For |
13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 209.6 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM ... | Management | For | For |
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ISSUER NAME: BRITISH ENERGY GROUP PLC MEETING DATE: 09/15/2005 |
TICKER: -- SECURITY ID: G1531P152
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | RE-ELECT MR. ADRIAN MONTAGUE AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. WILLIAM COLEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROY ANDERSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. STEPHEN BILLINGHAM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOHN DELUCCA AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. IAN HARLEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DAVID PRYDE AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. CLARE SPOTTISWOODE AS A DIRECTOR | Management | For | For |
11 | RE-ELECT SIR. ROBERT WALMSLEY AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | APPROVE THE REMUNERATION REPORT | Management | For | For |
15 | AMEND THE BRITISH ENERGY GROUP PLC LONG TERM DEFERRED BONUS PLAN | Management | For | Against |
16 | AMEND THE ARTICLES OF ASSOCIATION REGARDING RESTRICTING THE NUMBER OF SHAREHOLDERS RESIDING IN THE UNITED STATES | Management | For | Against |
17 | APPROVE THE EU POLITICAL ORGANIZATION DONATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 | Management | For | For |
18 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 18,500,000 | Management | For | For |
19 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,806,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARNIVAL PLC MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: G19081101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. MICKY ARISON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
2 | RE-ELECT MR. AMBASSADOR RICHARD G. CAPEN, JR. AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
3 | RE-ELECT MR. ROBERT H. DICKINSON AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
4 | RE-ELECT MR. ARNOLD W. DONALD AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
5 | RE-ELECT MR. PIER LUIGI FOSCHI AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
6 | RE-ELECT MR. HOWARD S. FRANK AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
7 | RE-ELECT MR. RICHARD J. GLASIER AS A DIRECTOR OF THE CARNIVAL CORPORATION ANDTHE CARNIVAL PLC | Management | For | For |
8 | RE-ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
9 | RE-ELECT MR. A. KIRK LANTERMAN AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
10 | RE-ELECT MR. MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
11 | RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
12 | RE-ELECT MR. PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND THECARNIVAL PLC | Management | For | For |
13 | RE-ELECT MR. STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
14 | RE-ELECT MR. UZI ZUCKER AS A DIRECTOR OF THE CARNIVAL CORPORATION AND THE CARNIVAL PLC | Management | For | For |
15 | RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE CARNIVAL FOR THE PERIOD COMMENCING UPON THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE CARNIVAL PLC ARE LAID AND RATIFY THE SELECTION OF THE U.S. FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM CARNIVAL CORPORATION FOR THE PERIOD COMMENCING UPON THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AG... | Management | For | For |
16 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS | Management | For | For |
17 | RECEIVE THE UK ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF CARNIVAL PLC FOR THE FYE 30 NOV 2005 | Management | For | For |
18 | APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 NOV 2005 | Management | For | For |
19 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 30 OF THE CARNIVAL PLC S ARTICLES OF ASSOCIATION FOR A PERIOD COMMENCING AT THE END OF THE MEETING AND EXPIRING AT THE END OF THE NEXT AGM OF CARNIVAL PLC AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE USD 21,977,399 | Management | For | For |
20 | APPROVE, SUBJECT TO PASSING OF RESOLUTION 19, TO RENEW THE POWER CONFERRED ONTHE DIRECTORS BY ARTICLE 31 OF THE CARNIVAL PLC S ARTICLES OF ASSOCIATION FOR A PERIOD COMMENCING AT THE END OF THE MEETING AND EXPIRING AT THE END OF THE NEXT AGM OF CARNIVAL PLC AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE USD 17,651,130 | Management | For | For |
21 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE UK COMPANIES ACT 1985 (THE COMPANIES ACT) OF ORDINARY SHARES OF USD 1.66 EACH IN THE CAPITAL OF CARNIVAL PLC PROVIDED THAT: UP TO A MAXIMUM OF 10,633,211 ORDINARY SHARES, AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF USD 1.66 ORDINARY SHARES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE LSE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPAGNIE FINANCIERE RICHEMONT AG MEETING DATE: 09/15/2005 |
TICKER: -- SECURITY ID: H25662141
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004 PER B BEARER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU, MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN, MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR. JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: H3698D419
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN 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. |
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ISSUER NAME: CREDIT SUISSE GROUP, ZUERICH MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: H3698D419
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301805 DUE TO ADDITIONAL 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 THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING285614 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 | 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 |
4 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE PARENT COMPANY S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY CHF 17,000,000 FROM CHF 623,876,083 TOCHF 606,876,083 BY CANCELING 34,000,000 SHARES WITH A PAR VALUE OF CHF 0.50 EACH, WHICH WERE REPURCHASED IN THE PERIOD FROM 09 MAY 2005 TO 16 MAR 2006 PURSUANT TO THE SHARE REPURCHASE PROGRAM APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS OF 29 APR 2005; ACKNOWLEDGE THAT, ACCORDING TO THE SPECIAL REPORT OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER SA, OBLIGEES CLAIMS ARE FULLY COVERED EVEN AFTER THE SHARE CAPIT... | Management | Unknown | Take No Action |
7 | APPROVE THE CANCELLATION AS PART OF A SHARE REPURCHASE PROGRAM BY THE GENERALMEETING OF SHAREHOLDERS OF 29 APR 2005, 34,000,000 SHARES WERE REPURCHASED VIA A 2ND TRADING LINE ON THE STOCK EXCHANGE BETWEEN 09 MAY 2005 AND 16 MAR 2006; THE TOTAL PURCHASE PRICE WAS CHF 1,941,055,049, CORRESPONDING TO AN AVERAGE PURCHASE PRICE PER SHARE OF CHF 57.09 ROUNDED ; THE CANCELLATION OF SHARES REPURCHASED BY 16 MAR 2006 AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 3 PARAGRAPH 1 TO THE ARTICLES OF ASSOCIATION, NEW VERSION THE FULLY PAID-IN SHARE CAPITAL AMOUNTS TO CHF 606,876,083 AND IT IS DIVIDED INTO 1, 213,752,166 FULLY PAID-IN REGISTERED SHARES WITH A PAR VALUE OF CHF 0.50 EACH | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2 PER SHARE | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WALTER KIELHOLZ AND MR. HANS-ULRICH DOERIG AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. RICHARD THORNBURGH AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RATIFY KPMG KLYNVELD PEAT MARWICK GEORDELER SA AS THE AUDITORS | Management | Unknown | Take No Action |
13 | RATIFY BDO VISURA AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
14 | APPROVE CHF 3.4 MILLION REDUCTION IN POOL OF CAPITAL RESERVED FOR DONALDSON LUFKIN JENRETTE EMPLOYEE OPTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DANSKE BANK AS MEETING DATE: 03/14/2006 |
TICKER: -- SECURITY ID: K22272114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | 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. |
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: D1882G119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: DNB NOR ASA MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: R1812S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | 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. |
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ISSUER NAME: DSM N V MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: N5017D114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 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. |
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: D24909109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/03/2006 |
TICKER: -- SECURITY ID: X1898P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BANK S ANNUAL FINANCIAL STATEMENT FOR THE FY 2005, THE BOARD OF DIRECTORS AND THE AUDITOR S RELEVANT REPORTS; THE PROFITS APPROPRIATION | Management | Unknown | Take No Action |
2 | APPROVE TO READJUST THE UNDEPRECIATED TAXED REAL ESTATE VALUE, ACCORDING TO THE ARTICLE 15 OF LAW 3 229/2004 | Management | Unknown | Take No Action |
3 | APPROVE TO EXEMPT THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF BONUS SHARES TO THE BANKS PERSONNEL, ACCORDING TOTHE ARTICLE 16 PARAGRAPH 2 OF THE COMPANY LAW 2190/1920, DERRIVING FROM THE BANK S SHARE CAPITAL INCREASE VIA CAPITALIZATION OF RESERVES AND AMEND ARTICLE 5 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN FOR THE BANKS EMPLOYEES, THE BOARD OF DIRECTORSMEMBERS AND ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF COD. LAW 2190/1920, AS CURRENTLY IN FORCE | Management | Unknown | Take No Action |
6 | ELECT THE AUDITING COMPANY FOR THE YEAR 2006 AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
7 | APPROVE THE BOARD OF DIRECTORS REMUNERATION AND CONTRACTS ACCORDING TO THE ARTICLES 23A AND 24 OF COD. LAW 2190/1920 | Management | Unknown | Take No Action |
8 | APPROVE TO PURCHASE THE BANK S OWN SHARES, ACCORDING TO THE ARTICLE 16 PARAGRAPH 5 OF THE COD. LAW 2190/1920 | Management | Unknown | Take No Action |
9 | APPROVE THE CANCELLATION OF OWN SHARES, PURCHASED ACCORDING TO THE ARTICLE 16PARAGRAPH 5 OF COMPANY LAW 2190/1920, WITH RELEVANT SHARE CAPITAL DECREASE AND RELEVANT AMENDMENT TO THE ARTICLE 5 OF THE BANKS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THE BONUS SHARES TO THE SHAREHOLDERS, WITH RATIO OF 2 NEW SHARES FOR EVERY 10 OLD SHARES, DERIVED FROM THE SHARE CAPITAL INCREASE VIA CAPITALIZATION OF A PART FROM THE DIFFERENCE OF THE SHARE PREMIUM ACCOUNT RESERVE WITH RELEVANT MODIFICATION TO THE ARTICLE 5 OF THE BANKS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPROVE TO MODIFY THE BANKS ARTICLES OF ASSOCIATION IN ORDER TO SUPPLY TO THEBANKS BOARD OF DIRECTORS AND GRANT AUTHORITY TO GIVE PERMISSION TO THE BOARD OF DIRECTORS MEMBERS AND EXECUTIVES OF THE BANK FOR PARTICIPATION IN OTHER COMPANIES BOARD OF DIRECTORS OR MANAGEMENT OF COMPANIES PURSUING SIMILAR OR THE SAME BUSINESS GOALS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/17/2006 |
TICKER: -- SECURITY ID: X1898P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE STOCK OPTION PLAN FOR THE BANK S EMPLOYEES, THE BOARD OF DIRECTORS MEMBERS, INCLUDING ASSOCIATED COMPANIES, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF THE CODE LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE TO CANCEL OF OWN SHARES, PURCHASED ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C. L. 2190/1920, WITH RELEVANT SHARE CAPITAL DECREASE; AMEND THE ARTICLE 5 OF THE BAA | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENI SPA, ROMA MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: T3643A145
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2006 AND A THIRD CALL ON 26 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 AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2005 AND THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS | Management | Unknown | Take No Action |
3 | APPROVE THE NET INCOME ALLOCATION | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO PURCHASE OWN SHARES AND WITHDRAWAL, FOR THE PART NOT YET EXECUTED AND THIS AUTHORITY WAS APPROVED BY THE SHAREHOLDERS MEETING HELD ON 27 MAY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STOCK OPTION PLAN FOR THE TERM 2006-2008 AND GRANT AUTHORITY TO DISPOSE OWN SHARES IN FAVOUR OF THE PLAN | Management | Unknown | Take No Action |
6 | APPROVE THE SUBSCRIPTION OF A DIRECTORS AND OFFICERS LIABILITY INSURANCE IN FAVOUR OF ENI DIRECTORS AND THE INTERNAL AUDITORS | Management | Unknown | Take No Action |
7 | AMEND ARTICLES 13, PARAGRAPH 1, 17, PARAGRAPH 3, 24, PARAGRAPH 1, AND 28, PARAGRAPHS 2 AND 4, 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. |
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ISSUER NAME: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: A19494102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE STATUS REPORT OF THEMANAGEMENT BOARD AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005, AND RECEIVE THE GROUP FINANCIAL STATEMENTS AND THE GROUP STATUS REPORT FOR THE FY 2005 | Management | Unknown | Take No Action |
2 | APPROVE THE DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FY 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD WITH REGARD TO THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPOINT AN ADDITIONAL AUDITOR AND THE GROUP AUDITOR FOR THE FY 2007 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION AS THE STATUTORY AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE THE ACQUISITION, BY ERSTE BANK, OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY FOR THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR NO DESIGNATED PURPOSE, EXCLUDING THE ACQUISITION OF SUCH SHARES FOR TRADING PURPOSES, AND TO USE THESE SHARES AS CONSIDERATION FOR THE ACQUISITION OF ENTERPRISES, BUSINESSES OR PARTS OF OR SHARES IN ONE OR MORE COMPANIES IN AUSTRIA OR ABROAD, AND THUS TO DISPOSE OF THESE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR IN A PUBLIC OFFERING | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY, ALSO IN SEVERAL TRANCHES BY AN AMOUNT OF UP TO EUR 180,000,000 BY ISSUING UP TO 90,000,000 SHARES AS FOLLOWS, THE TYPE OF SHARES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE ISSUE AND, TO THE EXTENT PROVIDED FOR, THE EXCLUSION OF THE SUBSCRIPTION RIGHTS BEING DETERMINED BY THE MANAGEMENT BOARD WITH THE CONSENT OF T... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO EFFECT A CONDITIONAL INCREASE OF THE REGISTERED CAPITAL WITH THE CONSENT OF THE SUPERVISORY BOARD BY AN NOMINAL AMOUNT OF UP TO EUR 20,000,000 BY ISSUING UP TO 10,000,000 BEARER OR REGISTERED ORDINARY SHARES SHARES WITH NO PAR VALUE AT AN ISSUE PRICE OF AT LEAST EUR 2.00 PER SHARE AGAINST CASH CONTRIBUTION AND BY EXCLUDING THE SUBSCRIPTION RIGHTS OF THE CURRENT SHA... | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION IN ITEMS 2.5.3.4, 17 AND 18 ALIGNMENT WITHCURRENT PROVISIONS OF THE MORTGAGE BANK ACT AND THE ACT ON SECURED BANK BONDS | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN ITEM 10.4 REQUIREMENT OF SUPERVISORY BOARD CONSENT TO FUNCTIONS OF MEMBERS OF THE MANAGING BOARD IN UNAFFILIATED COMPANIES | Management | Unknown | Take No Action |
14 | APPROVE TO DELETE ITEM 13.314 OF THE ARTICLES APPOINTMENT OF THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS OF AFFILIATES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EURONEXT NV, AMSTERDAM MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: N3113K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294416 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 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
3 | OPENING BY THE CHAIRMAN OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
4 | APPOINTMENT OF A SECRETARY FOR THE MEETING | N/A | N/A | N/A |
5 | EXPLANATION BY THE CHAIRMAN OF THE MANAGING BOARD AND DISCUSSION OF THE WRITTEN ANNUAL REPORT OF THE MANAGING BOARD WITH RESPECT TO THE AFFAIRS OF THE COMPANY AND THE MANAGEMENT CONDUCTED DURING THE 2005 FY. | N/A | N/A | N/A |
6 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
7 | EXPLANATION OF THE POLICY ON RESERVATIONS AND DIVIDEND | N/A | N/A | N/A |
8 | APPROVE TO DISTRIBUTE AN ORDINARY DIVIDEND OF EUR 1 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE AN EXTRAORDINARY DISTRIBUTION OF 3 EURO PER SHARE BY WAY OF REPAYMENT OF 3 EURO IN SHARE CAPITAL PER SHARE IN COMBINATION WITH A PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL AND TO APPROVE TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONDITIONAL UPON ALL FORMALITIES RELATING TO THE REDUCTION OF CAPITAL AND THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION( IN SO FAR AS NOT UNDER THE CONTROL OF THE COMPANY) HAVING BEEN COMPLETED SO AS TO ALLOW PAYMENT ON 11 AUGUST 2006(THE CONDITION ) AND (B... | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT DURING THE 2005 FY | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF SUPERVISION DURING THE 2005 FY | Management | Unknown | Take No Action |
12 | RE-APPOINT THE COMPANY S EXTERNAL AUDITORS | Management | Unknown | Take No Action |
13 | DISCUSSION OF THE CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
14 | RE-APPOINT SIR GEORGE COX TO THE SUPERVISORY BOARD AS OF 23 MAY 2006 | Management | Unknown | Take No Action |
15 | RE-APPOINT MR. RICARDO SALGADO TO THE SUPERVISORY BOARD AS OF 23 MAY 2006 | Management | Unknown | Take No Action |
16 | RE-APPOINT SIR. BRIAN WILLIAMSON TO THE SUPERVISORY BOARD AS OF 23 MAY 2006 | Management | Unknown | Take No Action |
17 | APPROVE THE AWARD OF 400,000 EURONEXT N.V. SHARES FOR THE YEAR 2006 | Management | Unknown | Take No Action |
18 | APPROVE AWARDS OF SHARES TO THE INDIVIDUAL MEMBERS OF THE MANAGING BOARD FOR THE YEAR 2006 | Management | Unknown | Take No Action |
19 | AUTHORIZE THE MANAGING BOARD TO ALLOW EURONEXT N.V. TO ACQUIRE PAID-UP SHARES IN THE COMPANY S OWN CAPITAL FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
20 | APPROVE TO REDUCE THE ISSUED SHARE CAPITAL OF EURONEXT N.V. BY CANCELLATION OF ACQUIRED SHARES | Management | Unknown | Take No Action |
21 | APPROVE TO DESIGNATE THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY FOR A PERIOD OF 18 MONTHS UP TO A LIMIT OF 10% OF THE ISSUED CAPITAL AS AT 23 MAY 2006 | Management | Unknown | Take No Action |
22 | APPROVE TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UNDER THE DESIGNATION REFERRED TO UNDER AGENDA ITEM 9C FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
23 | A DISCUSSION ON THE PRINCIPLE THAT A MERGER BETWEN DEUTSCHE BORSE AG AND EURONEXT IS IN THE BEST INTERESTS OF ALL THE SHAREHOLDERS OF EURONEXT | N/A | N/A | N/A |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE MERGER BETWEEN DEUTSCHE BORSE AG AND EURONEXT IS IN THE BEST INTERESTS OF ALL THE SHAREHOLDERS OF EURONEXT | Shareholder | Unknown | Take No Action |
25 | THE ANNOUNCEMENT OF EURONEXTS INTENTION, AS FROM THE 2006 FY, TO PUBLISH THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS OF EURONEXT N.V. ONLY IN THE ENGLISH LANGUAGE AND TO NO LONGER PUBLISH FRENCH AND DUTCH LANGUAGE VERSIONS | N/A | N/A | N/A |
26 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
27 | CLOSING | N/A | N/A | N/A |
28 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY EURONEXT NV. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: F17114103
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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. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/22/2005 |
TICKER: -- SECURITY ID: S5202Z131
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: FOERENINGSSPARBANKEN AB MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: W3222Z236
|
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 | PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING AND ADDRESS BY THE CHAIRMAN, INCLUDING PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | ELECT MR. THAGE G. PETERSON AS A CHAIRMAN OF THE MEETING | 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 | APPOINT 2 PERSONS TO VERIFY THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
12 | RECEIVE THE ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
13 | RECEIVE THE AUDITORS REPORTS FOR THE BANK AND THE GROUP FOR THE FY 2004 | Management | Unknown | Take No Action |
14 | APPROVE THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE A BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FY 2005 | Management | Unknown | Take No Action |
15 | APPROVE THE APPROPRIATION ON THE BANK S PROFIT OF DIVIDEND SEK 7.50 PER SHAREAND THE PROPOSED RECORD DATE TO BE 28 APR 2006 WITH RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH VPC ON 04 MAY 2006 | Management | Unknown | Take No Action |
16 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE PERIOD COVERED BY THE ANNUAL REPORT | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE TO DETERMINE THE FEES PAID TO THE DIRECTORS | Management | Unknown | Take No Action |
19 | ELECT THE CHAIRMAN AND THE OTHER DIRECTORS | Management | Unknown | Take No Action |
20 | APPROVE TO DETERMINE THE FEES PAID TO THE DIRECTORS | Management | Unknown | Take No Action |
21 | APPROVE THE DECISION ON PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES 1,3,4,6,7,8,9,10,12 AND OF THE 13 BANK S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
23 | APPROVE THAT THE BOARD PROPOSES THAT THE AGM RESOLVE THAT THE BANK, DURING THE PERIOD UNTIL THE AGM IN 2007, BE PERMITTED TO ACQUIRE ITS OWN SHARES THROUGH ITS SECURITIES OPERATIONS IN ACCORDANCE WITH CHAPTER 4 OF SECTION 5 OF THE SECURITIES OPERATION ACT UP TO A NUMBER THAT AT ANY GIVEN TIME DOES NOT EXCEED 2 1/2 % OF THE BANK S SHARES OUTSTANDING, THE PRICE OF SHARES ACQUIRED IN THIS MANNER SHALL CORRESPOND TO THE CURRENT MARKET PRICE AT THE TIME AND ALSO COVERS THE RIGHT FOR THE BANK TO DISPO... | Management | Unknown | Take No Action |
24 | APPROVE THAT THE FORENINGSSPARBANKEN AR HOLDS 14,937,531 A SHARES EQUIVALENT TO SLIGHTLY MORE THAN 2.8% OF THE TOTAL NUMBERS OF ISSUED SHARES; BOARD APPROVE THAT THERE IS A LACK OF REASON FOR THE BANK EITHER TO CONTINUE TO HOLD THESE SHARES OR TO DISPOSE OF THEM, CONSEQUENTLY BOARD PROPOSES TO REDUCE THE SHARE CAPITAL BY SEK 298,750,620 BY CANCELLING SUCH SHARES WITHOUT REPAYMENT, THE AMOUNT OF THE REDUCTION WILL BE ALLOCATED TO FUNDS TO BE UTILISED PURSUANT TO A RESOLUTION BY A GENERAL MEETING ... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD, UNTIL THE AGM IN 2006, TO DECIDE TO ACQUIRE THE BANK S OWN SHARES, IN ADDITION TO WHAT IS STATED ABOVE IN ITEM 17, ON 1 OR MORE OCCASIONS AND TO TRANSFER ALL OR PART OF THE REPURCHASED SHARES ON 1 OR MORE OCCASIONS PRIMARILY AS FOLLOWS: ACQUISITIONS MAY ONLY BE MADE THROUGH PURCHASE ON THE STOCKHOLM STOCK EXCHANGE (STOCKHOLMSBRSEN) AND MAY NOT RESULT IN THAT THE BANKS TOTAL HOLDINGS OF ITS OWN SHARES, INCLUDING SHARES ACQUIRED IN SECURITIES OPERATIONS IN ACCORDANCE WITH ITEM... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD FOR THE PERIOD UNTIL THE AGM IN 2007, ON ONE OR MORE OCCASIONS, TO DECIDE ON THE RAISING OF LOANS ACCORDING TO CHAPTER 11 SECTION 11 THE COMPANIES ACT, THE AUTHORIZATION IS A CONSEQUENCE OF THE NEW COMPANIES ACT. | Management | Unknown | Take No Action |
27 | APPROVE THE PRINCIPLES FOR COMPENSATION AND OTHER EMPLOYMENT TERMS FOR SENIOREXECUTIVES AND OTHERS: A) THE PRESIDENT; B) PERSONS IN EXECUTIVE MANAGEMENT PRESENTLY CALLED GROUP EXECUTIVE MANAGEMENT (GEM) ; C) PERSONS IN THE RESPECTIVE MANAGEMENT GROUPS FOR STRATEGIC BUSINESS UNITS, THE BASIS OF THE SALARY AND COMPENSATION STRUCTURE SHALL BE THE TOTAL ANNUAL REMUNERATION RANGE FOR THE ABOVE-MENTIONED CATEGORIES,THE RANGE IS DETERMINED ANNUALLY BY THE BOARD, AFTER PREPARATION BY THE BOARD S COMPEN... | Management | Unknown | Take No Action |
28 | OTHER BUSINESS WHICH MAY COME BEFORE THE MEETING BY LAW OR IN ACCORDANCE WITHTHE ARTICLES OF ASSOCIATIONS | Management | Unknown | Take No Action |
29 | 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. |
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ISSUER NAME: FORTUM CORPORATION MEETING DATE: 03/16/2006 |
TICKER: -- SECURITY ID: X2978Z118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289475 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 |
4 | RECEIVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | ADOPT THE INCOME STATEMENTS AND BALANCE SHEETS | Management | Unknown | Take No Action |
6 | APPROVE THAT A CASH DIVIDEND OF EUR 1.12 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE FOR THE FYE ON 31 DEC 2005; OF THIS DIVIDEND EUR 0.58 PER SHARE IS ATTRIBUTABLE TO THE PROFIT FROM THE CONTINUING OPERATIONS IN 2005 AND EUR 0.54 PER SHARE TO THE PROFIT FROM DISCONTINUED OPERATIONS; THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY THE FINNISH CENTRAL SECURITIES DEPOSITORY LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 21 MARCH 2006; THE DIV... | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE FROM LIABILITY FOR THE SUPERVISORY BOARD, THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AND THE BOARD OF DIRECTORS AS FOLLOWS: FOR THE CHAIRMAN, EUR 55,000 PER YEAR: FOR THE VICE CHAIRMAN, EUR 42,000 PER YEAR; AND FOR EACH MEMBER, EUR 30,000 PER YEAR, IN ADDITION, A FEE OF EUR 500 FOR EACH MEETING OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IS PROPOSED | Management | Unknown | Take No Action |
9 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
10 | APPROVE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT THE CHAIRMAN, VICE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. PETER FAGERNAS AS THE CHAIRMAN, MR. BIRGITTA KANTOLA AS THE VICECHAIRMAN AND MESSRS. BIRGITTA JOHANSSON HEDBERG, MATH LEHTI AND MARIANNE LIE AS THE MEMBERS; ELECT MR. ESKO AHO AND MR. CHRISTIAN RAMM-SCHMIDT AS NEW MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT DELOITTE & TOUCHE OY, CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY S OWN SHARES, BY USING FUNDS AVAILABLE FOR DISTRIBUTION OF PROFIT AUTHORITY EXPIRES 1 YEAR FROM THE AGM , BEING THE FIRST STEP IN A PLANNED SHARE REPURCHASE PROGRAMME TARGETING AT REPURCHASING FORTUM SHARES BY USING FUNDS IN THE MAXIMUM AMOUNT OF EUR 1000 MILLION DURING THE NEXT 3 YEARS; THE MAXIMUM AMOUNT OF SHARES TO BE REPURCHASED IS 35 MILLION SHARES, IN ADDITION, THE AMOUNT OF FUNDS USED FOR THE REPURCHASES NOT EXCEEDING EUR 500 MI... | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT A NOMINATION COMMITTEE | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN MEETING DATE: 05/31/2006 |
TICKER: -- SECURITY ID: D3856U108
|
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 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,081,062AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 98,755.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 01 JUN 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 PWC DEUTSCHE REVISION AG, FRANKFURT AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG HENNERKES AS MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT MR. WOLFGANG MAYRHUBER AS A MEMBER TO THE SUPERVISORY BOARD | 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 3% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007;THE COMPANY SHALL BE AUTHORIZED TO USE THE SHARES WITHIN THE SCOPE OF THE FRAPORT MANAGEMENT STOCK OPTION PLANS 2005 AND AS PARTIAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | 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 14(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SECTION 15, 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 A... | Management | Unknown | Take No Action |
10 | 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 16(3)3, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDER 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. |
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ISSUER NAME: GAZ DE FRANCE, PARIS MEETING DATE: 10/07/2005 |
TICKER: -- SECURITY ID: F42651111
|
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 | APPOINT MR. M. JEAN-FRANCOIS CIRELLI AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
3 | APPOINT MR. M. JEAN-LOUIS BEFFA AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
4 | APPOINT MR. M. ALDO CARDOSO AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
5 | APPOINT MR. M. GUY DOLLE AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
6 | APPOINT MR. M. PETER LEHMANN AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
7 | APPOINT MR. M. PHILIPPE LEMOINE AS A DIRECTOR UP TO 22 NOV 2009 | Management | Unknown | Take No Action |
8 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING, AND NOTABLY TO GAZETTE DU PALAIS IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLAXOSMITHKLINE MEETING DATE: 05/17/2006 |
TICKER: -- SECURITY ID: G3910J112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | ELECT DR. MONCEF SLAOUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. TOM DE SWAAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LARRY CULP AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT SIR. CRISPIN DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSCOOPERS LLP AS THE AUDITORS TO THE COMPANY UNTIL THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR 16 NOV 2007 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 485,201,557; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2007 OR 16 NOV 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 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON DIRECTORS BY RESOLUTION 11 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 582,241,869 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY HELD IN 2007 OR ON 16 NOV 2007 ; THE COMPANY, BEFORE THE EXPI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: HEXAGON AB MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: W40063104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | 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 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING AND APPROVE THE PRESENTATION OF THE BOARD OF DIRECTORS ELECTION OF SECRETARY | Management | Unknown | Take No Action |
6 | APPROVE THE PREPARATION OF VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE THE DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL WITHA MAXIMUM OF SEK 94,188,948 BY A NEW ISSUE OF NOT MORE THAN 1,050,000 SHARES OF CLASS A AND NOT MORE THAN 22,497,237 SHARES OF CLASS B WITH A PREFERENTIAL RIGHT OF THE PRESENT SHAREHOLDERS; AND SHAREHOLDERS OF CLASS A AND B SHARES WILL HAVE PRIMARY PREFERENTIAL RIGHT TO SUBSCRIBE FOR SHARES OF THE SAME CLASS IN PROPORTION TO THEIR PREVIOUS SHAREHOLDINGS; SUBSCTIPTION BY THE EXERCISE OF OPTION RIGHTS ISSUED IN 2003 SHALL... | Management | Unknown | Take No Action |
11 | 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. |
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ISSUER NAME: HEXAGON AB MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: W40063104
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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 MEETING | Management | Unknown | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD FOR THE MEETING 2006 | 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 ONE OR TWO PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
10 | APPROVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE BY DIVIDEND | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIALSTATEMENTS AND THE GROUP AUDITOR S REPORT FOR THE FY 2005 | Management | Unknown | Take No Action |
12 | ADOPT THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2005 | Management | Unknown | Take No Action |
13 | APPROVE THAT A DIVIDEND OF SEK 3.00 PER SHARE SHALL BE DECLARED FOR THE FY 2005; AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 09 MAY 2006; IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB AROUND THURSDAY, 12 MAY 2006 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS SIX AND NO DEPUTY DIRECTORS | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE BOARD OF MEMBERS SHALL AMOUNT TO SEK 1,950,000 TO BE ALLOCATED AMONG THE MEMBERS AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE SEK 600,000, THE DEPUTY CHAIRMAN SHALL RECEIVE SEK 450,000 AND SEK 300,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, CARL-HENRIC SVANBERG, OLA ROLLEN AND MARIANNE AROSENIUS AND ELECT MR. MARIO FONTANA AS THE BOARD MEMBERS AND ELECT MR. MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
18 | ELECT MESSRS. MELKER SCHORLING CHAIRMAN , MATHS O. SUNDQVIST, HENRIK DIDNERDIDNER & GERGE FONDER AND ANDERS ALGOTSSON AFA FORSAKRING AS THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
19 | AMEND ARTICLES 4, 6, 7, 11, 12 AND 13 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, DUE TO COMPULSORY REDEMPTION AS SPECIFIED, TO INCREASE THE COMPANY S SHARE CAPITAL, ON ONE OR SEVERAL OCCASIONS DURING THE PERIOD UNTIL THE NEXT AGM, BY A MAXIMUM OF SEK 800,000 THROUGH A NEW ISSUE OF NOT MORE THAN 200,000 SHARES OF CLASS B, THE ISSUE SHALL BE MADE AS CAPITAL CONTRIBUTED IN KIND DUE TO THE POSSIBLE ACQUISITION OF THE REMAINING OUTSTANDING SHARES IN LEICA, THE RIGHT TO SUBSCRIBE FOR THE NEW B SHARES SHALL ONLY BE GRANTED TO HOLDERS OF SUCH LEICA ... | Management | Unknown | Take No Action |
21 | APPROVE THAT THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY A MAXIMUM OF SEK 800,000 BY A NEW ISSUE OF NOT MORE THAN 200,000 B-SHARES, THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA OR BANK ENGAGED BY LEICA IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B-SHARES IN HEXAGON TO THE OPTION HOLDERS, THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 31 MAY 2006, OR SUCH LATER DATE AS DECIDED BY THE BOARD OF DIRECTORS; THAT PA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, TO RAISE NECESSARY CREDIT FACILITIES AND TOUTILIZE PRESENT CREDIT FACILITIES WHERE THE INTEREST OR THE AMOUNT TO BE REPAID, IN WHOLE OR IN PART, IS DEPENDENT ON DIVIDENDS TO SHAREHOLDERS, SHARE PRICE DEVELOPMENT RESULTS OR FINANCIAL STATUS OF THE COMPANY, ON ONE OR SEVERAL OCCASIONS DURING THE PERIOD UNTIL THE NEXT AGM | Management | Unknown | Take No Action |
23 | APPROVE THE QUESTION OF POLICY DOCUMENTS CONCERNING HUMAN RIGHTS THE AMNESTYBUSINESS GROUP | Management | Unknown | Take No Action |
24 | 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. |
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ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 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 | PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST | 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. |
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ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. BORONESS DUNN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. S.K. GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. H.SOHMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 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 OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... | Management | For | For |
14 | AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: ING GROEP N V MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: N4578E413
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 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 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. 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 BEGINN... | N/A | N/A | N/A |
3 | OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
4 | REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 | N/A | N/A | N/A |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
7 | DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
9 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
10 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | APPOINTMENT OF MR. DICK HARRYVAN | Management | Unknown | Take No Action |
12 | APPOINTMENT OF MR. TOM MCHIERNEY | Management | Unknown | Take No Action |
13 | APPOINTMENT OF MR. HANS VAN DER NOORDAA | Management | Unknown | Take No Action |
14 | APPOINTMENT OF MR. JACQUES DE VAUCLEROY | Management | Unknown | Take No Action |
15 | REAPPOINTMENT OF MR. COR HERKSTROTER | Management | Unknown | Take No Action |
16 | REAPPOINTMENT OF MR. KAREL VUURSTEEN | Management | Unknown | Take No Action |
17 | APPOINTMENT OF MR. PIET KLAVER | Management | Unknown | Take No Action |
18 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 | Management | Unknown | Take No Action |
19 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
20 | REMUNERATION SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
22 | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
23 | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
24 | AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
26 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | Unknown | Take No Action |
27 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT | Management | Unknown | Take No Action |
28 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
29 | ANY OTHER BUSINESS AND CONCLUSION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KBC GROUPE SA, BRUXELLES MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: B5337G162
|
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 TO REVIEW THE COMPANY AND THE CONSOLIDATED ANNUAL REPORT OF THE BOARDOF DIRECTORS OF KBC GROUP NV FOR THE FY 2005 | N/A | N/A | N/A |
4 | APPROVE TO REVIEW THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR 2005 | N/A | N/A | N/A |
5 | APPROVE TO REVIEW THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FYE 2005 | N/A | N/A | N/A |
6 | APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE APPROPRIATION OF PROFIT OF KBC GROUP NV FOR 2005 AND TO PAY A GROSS DIVIDEND OF EUR 2.51 FOR EACH SHARE, EXCEPT THE 3,500,000 REPURCHASED KBC GROUP NV SHARES WHOSE DIVIDEND CERTIFICATES WILL BE CANCELLED AT THE MEETING PURSUANT TO THE ARTICLE 622 OF THE COMPANIES CODE | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE FORMER DIRECTORS OF ALMANIJ NV FOR THE PERFORMANCE OF THEIR MANDATE FOR THE PERIOD FROM 01 JAN 2005 THROUGH 02 MAR 2005 | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE TO THE BOARD OF AUDITORS OF ALMANIJ NV FOR THE PERFORMANCE OFTHEIR MANDATE FOR THE PERIOD FROM 01 JAN 2005 THROUGH 02 MAR 2005 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF KBC GROUP NV AND THE BOARD OF DIRECTORS OF ITS DIRECT SUBSIDIARIES TO ACQUIRE AND TAKE IN PLEDGE KBC GROUP NV SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE SET THE ATTENDANCE FEE FOR MEETINGS OF THE BOARD OF DIRECTORS AT 2,500 EUROS PER MEETING FROM 01 JAN 2005 | Management | Unknown | Take No Action |
14 | APPROVE THAT THE KBC GROUP NV REGISTERS OF REGISTERED SECURITIES MAY BE KEPT IN ELECTRONIC FORM | Management | Unknown | Take No Action |
15 | OTHER BUSINESS | N/A | N/A | N/A |
16 | RECEIVE AND APPROVE THE MERGER PROPOSAL OF 01 MAR 2006 REGARDING THE MERGER BETWEEN KBC GROUP NV AND GEVAERT NV | N/A | N/A | N/A |
17 | APPROVE THE MERGER PROPOSAL | Management | Unknown | Take No Action |
18 | APPROVE THE OPERATION WHEREBY THE ACQUIRING COMPANY, KBC GROUP NV TAKES OVER GEVAERT NV, BY MEANS OF A TRANSACTION EQUIVALENT TO A MERGER BY ACQUISITION | Management | Unknown | Take No Action |
19 | APPROVE TO CANCEL SHARES AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
20 | AMEND ARTICLE 27 OF THE ARTICLES OF ASSOCIATION IN RELATION TO A REGISTRATIONDATE | Management | Unknown | Take No Action |
21 | GRANT POWERS TO IMPLEMENT CHANGES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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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. |
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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 |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: T10584117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET REPORTS AS OF 30 JUN 2005 AND THE BOARD OF DIRECTORS MANAGEMENT REPORT AND THE INTERNAL AUDITORS REPORTS; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AFTER STATING HOW MANY MEMBERS ARE TO BE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METSO CORPORATION MEETING DATE: 04/04/2006 |
TICKER: -- SECURITY ID: X53579102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO PAY A DIVIDEND OF EUR 1.40 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD TO DISPOSE THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES CONVERTIBLE BONDSAND/OR STOCK OPTIONS | Management | Unknown | Take No Action |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 08/10/2005 |
TICKER: -- SECURITY ID: S8039R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 251548 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2005, TOGETHER WITH THE REPORT OF THE EXTERNAL AUDITORS | Management | For | For |
3 | APPOINT THE DIRECTORS OF THE COMPANY, IN TERMS OF THE PROVISIONS OF THE SECTION 210 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE COMPANIES ACT | Management | For | For |
4 | RE-ELECT MESSRS. D.D.B. BAND, R.S. DABENGWA, P.L. HEINAMANN AND A.F. VAN BILJON AS THE DIRECTORS, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLE 84 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MRS. M.A. MOSES AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , 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 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS... | Management | For | For |
8 | 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 BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND THAT THE DIRECTORS BE AUTHORIZED AND EMPOWERED TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUC... | Management | For | For |
9 | APPROVE TO WAIVE THE PRE-EMPTIVE RIGHTS TO WHICH ORDINARY SHARE OWNERS MAY BEENTITLED IN TERMS OF THE JSE LISTING REQUIREMENTS TO PARTICIPATE IN ANY FUTURE ISSUES OF NEW ORDINARY SHARES FOR CASH, SUBJECT TO THE TERMS OF THE JSE LISTING REQUIREMENTS TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, SHARES OF A CLASS ALREADY IN USE, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANYS ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WE... | Management | For | For |
10 | AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL SUCH DOCUMENTS ISSUED BY THE COMPANY SO AS TO GIVE EFFECT TO THE RESOLUTIONS 5.S1, 6.O1 AND 6.O2 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: S8039R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 | Management | For | For |
4 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORP MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: X61873133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | APPROVE THE BALANCE SHEETS AND INCOME STATEMENTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTION ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0,37 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
9 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF AUDITOR(S) | Management | Unknown | Take No Action |
11 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
12 | APPROVE TO DECREASE SHARE CAPITAL BY CANCELING THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE SHARE CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORSK HYDRO ASA MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: R61115102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE AUDITORS REMUNERATION | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
8 | APPROVE THE 5:1 SHARE SPLIT | Management | Unknown | Take No Action |
9 | APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
10 | APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: H5820Q150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED | Management | Unknown | Take No Action |
7 | APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 | Management | Unknown | Take No Action |
10 | RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM | Management | Unknown | Take No Action |
12 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND 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. |
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ISSUER NAME: PIRELLI & C.REAL ESTATE SPA, MILANO MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: T7630K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294206 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 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 |
3 | RECEIVE THE DIRECTORS MANAGEMENT REPORT, BOARD OF AUDITORS REPORT, BALANCE SHEET AS OF 31 DEC 2005 AND ALLOCATION OF EARNINGS | Management | Unknown | Take No Action |
4 | APPOINT THE DIRECTOR | Management | Unknown | Take No Action |
5 | APPROVE TO BUY BACK AND DISPOSITION MODALITY OF OWN SHARES, PREVIOUS REVOCATION OF THE DELIBERATION ASSUMED BY THE MEETING AS OF 27 APR 2005, AS FOR NOT UTILIZED, RELATED AND CONSEQUENTIAL RESOLUTIONS AND POWER ASSIGNMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 10/14/2005 |
TICKER: -- SECURITY ID: X6922W204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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ISSUER NAME: RANDSTAD HOLDING NV MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: N7291Y137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD | N/A | N/A | N/A |
4 | ADOPT THE FINANCIAL STATEMENTS FOR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE RESERVES AND DIVIDENDS POLICY | N/A | N/A | N/A |
6 | ADOPT THE DIVIDEND PROPOSAL | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 | Management | Unknown | Take No Action |
9 | APPOINT MRS. G.K. MONNAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-APPOIONT MR. L.M. VAN WIJK AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPROVE PERFORMANCE-RELATED REMUNERATION OF THE EXECUTIVE BOARD IN SHARES AND SHARE OPTIONS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE FY 2006 | Management | Unknown | Take No Action |
14 | QUESTIONS AND CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 |
TICKER: -- SECURITY ID: H69293217
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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. |
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ISSUER NAME: RODAMCO EUROPE NV, ROTTERDAM MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: N7518K100
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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 13 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | DECLARE A FINAL CASH DIVIDEND OF EUR 2.17 TO BE PAYABLE ON 28 APR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MANAGEMENT BOARD: MR. MARTEN J. HULSHOFF, MR. JOOST A.BOMHOFF AND MR. K. WILLEM LEDEBOER | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD: MR. ROBERT F.W. VAN OORDT CHARIMAN; MR. FRANS J.G.M. CREMERS; MR. K. TERRY DORNBUSH; MR. ROB TER HARR; MR. BART R. OKKENS; MR. JOS W.B. WESTERBURGEN; MR. HENK B. VAN WIJK | Management | Unknown | Take No Action |
8 | APPOINT MR. P.M. VAN ROSSUM AS STATUTORY MANAGING DIRECTOR OF THE COMPANY AS OF THE 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
9 | APPROVE THE REVISED RESIGNATION ROTA OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
10 | RE-APPOINT MR. R. TER HAAR AND MR. H.B. VAN WIJK AS THE MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AS OF 20 APR 2006 FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
11 | AMEND THE CURRENT REMUNERATION POLICY | Management | Unknown | Take No Action |
12 | APPROVE TO INTRODUCE A NEW LONG-TERM INCENTIVE SHARE PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR FY 2006FOR A PERIOD OF 4 FULL CALENDAR YEARS | Management | Unknown | Take No Action |
15 | APPROVE TO HAVE THE ANNUAL ACCOUNTS AND THE REPORT AVAILABLE ONLY IN THE ENGLISH LANGUAGE AS FROM THE FY 2006 | Management | Unknown | Take No Action |
16 | ANNOUNCEMENTS OF THE MANAGEMENT BOARD AND QUESTIONS | N/A | N/A | N/A |
17 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: G7630U109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND 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. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: G76891111
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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 |
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ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: N6817P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. 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... | N/A | N/A | N/A |
2 | SPEECH PRESIDENT | N/A | N/A | N/A |
3 | PROPOSAL TO ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | N/A | N/A | N/A |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.44 PER COMMON SHARE | Management | Unknown | Take No Action |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
7 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Management | Unknown | Take No Action |
8 | PROPOSAL TO APPOINT MR T.W.H. VAN DEURSEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
9 | PROPOSAL TO APPOINT MR F.A. VAN HOUTEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
10 | PROPOSAL TO APPOINT MR J.A. KARVINEN AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
11 | PROPOSAL TO APPOINT MR R.S. PROVOOST AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
12 | PROPOSAL TO APPOINT MR A. RAGNETTI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2006 | Management | Unknown | Take No Action |
13 | PROPOSAL TO RE-APPOINT MR W. DE KLEUVER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 | Management | Unknown | Take No Action |
14 | PROPOSAL TO RE-APPOINT SIR RICHARD GREENBURY AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 30, 2006 | Management | Unknown | Take No Action |
15 | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
16 | PROPOSAL TO AMEND THE MAXIMUM PERCENTAGE OF THE ANNUAL LTIP POOL-SIZE TO BE ALLOCATED TO MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
17 | PROPOSAL TO CANCEL SHARES HELD BY THE COMPANY | Management | Unknown | Take No Action |
18 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
19 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. THIS AUTHORIZATION WILL BE LIMITED TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES PLUS 10% OF THE ISSUED CAPITAL IN C... | Management | Unknown | Take No Action |
20 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 30, 2006, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AM... | Management | Unknown | Take No Action |
21 | 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. |
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ISSUER NAME: SANOFI-AVENTIS, PARIS MEETING DATE: 05/31/2006 |
TICKER: -- SECURITY ID: F5548N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | 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 THE 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 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 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 |
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 2005 FY | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
6 | APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 6,146,952,608.18 PLUS RETAINED EARNINGS: EUR 1,205,678,019.78, DISTRIBUTABLE INCOME: EUR 7,352,630,627.96 ALLOCATED TO: PAYMENT OF DIVIDENDS: EUR 2,057,005,434.48, RETAINED EARNINGS: EUR 5,295,625,193.48, FOLLOWING A CAPITAL INCREASE AND A CAPITAL REDUCTION, THE CAPITAL WAS BROUGHT FROM EUR 2,802,613,138.00 ON 31 DEC 2005, TO EUR 2,708,476,850.00 DIVIDED IN 1,354,238,425 FULLY PAID-UP SHARES, WHOSE 1,353,293,049 SHA... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. LORD DOURO AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. GERARD LE FUR AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY ERNST AND YOUNG AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT THE COMPANY AUDITEX AS THE DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE THE AWARD TOTAL ANNUAL FEES OF EUR 1,200,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION TO ALL EARLIER DELEGATIONS, 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, I.E. 1,401,306,569 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 14,013,065,700.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | APPROVE: TO REVIEW THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF MR. DE COURCEL, THE MERGER AUDITORS AND THE MERGER AGREEMENT AS PER THE PRIVATE DEED DATED 03 APR 2006; ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH RHONE COOPER CONTRIBUTES TO SANOFI-AVENTIS, ALL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES: THE VALUATION OF THE ASSETS CONTRIBUTED AMOUNTING TO EUR 460,949,630.75 AND THE LIABILITIES AT EUR 3,857,602.25, I.E. NET ASSETS CONTRIBUTE... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH DRAWINGS UPON THE MERGER PREMIUM | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE UNCONDITIONAL COMPLETION DATE OF THE MERGER WILL, IN A JURIDICAL POINT OF VIEW, BE FIXED ON 31 MAY 2006 AND ON 01 JAN 2006 IN AN ACCOUNTING AND FINANCIAL POINT OF VIEW; THE 118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.00 EACH, CREATED IN CONSIDERATION FOR THE MERGER BY SANOFI-AVENTIS WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS OF THE ACQUIRED COMPANY ON 31 MAY 2006, ACCORDING TO AN EXCHANGE RATIO OF 10 SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER SHARE | Management | Unknown | Take No Action |
17 | AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, THE ARTICLE 6 OF THE BYLAWS AS FOLLOWS: THE SHARE CAPITAL OF IS SET AT EUR 2,708,714,150.00 AND IS DIVIDED IN TO 1,354,357,075 SHARES OF PAR VALUE OF EUR 2.00 EACH OF THE SAME CLASS AND FULLY PAID IN | Management | Unknown | Take No Action |
18 | APPROVE TO MODIFY THE DURATION OF THE TERM OF OFFICE OF THE CHAIRMAN; AMEND THE ARTICLES 12 AND 16 OF THE ARTICLES OF THE BYLAWS | Management | Unknown | Take No Action |
19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATION PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: D66992104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARDS REPORT FOR THE FY 2005 | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FY 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THEFY 2005 | Management | Unknown | Take No Action |
5 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | RESOLUTION ON CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVE AND THE OTHER REVENUE RESERVES AS WELL AS ON THE ADJUSTMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
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 | Take No Action |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL IA AND A NEW AUTHORIZED CAPITAL IIA AGAINST CONTRIBUTIONS IN CASH AND IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT INCLUDING THE USE SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV, AND A NEW CONTINGENT CAPITAL IVA AND ON CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH AND ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 12/08/2005 |
TICKER: -- SECURITY ID: L8300G135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA | Management | Unknown | Take No Action |
2 | APPROVE THE NOMINATION OF A SECRETARY AND 2 SCRUTINEERS | Management | Unknown | Take No Action |
3 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF OWN SHARES HELD BY THE COMPANY AND AMEND ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
4 | APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A, B OR C SHARES | Management | Unknown | Take No Action |
5 | MISCELLANEOUS | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. UPON THE RECEIPT OF THE VOTING CERTIFICATE ON OR BEFORE THE DATE DETERMINED BY THE FIDUCIARY BEING 01 DEC 2005 AT 05:00 P.M. WITH SUCH CERTIFICATION AND EVIDENCE AS REQUESTED BY THE FIDUCIARY OR BY THE COMPANY, THE FIDUCIARY SHALL TRANSMIT TO THE COMPANY THE RELEVANT CERTIFICATIONS AND SUPPORTING EVIDENC... | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
8 | PLEASE NOTE THAT PROPOSALS 3 AND 4 ARE VOTABLE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SES GLOBAL SA, LUXEMBOURG MEETING DATE: 04/06/2006 |
TICKER: -- SECURITY ID: L8300G135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, YOU WILL NEED TO SEND IN THE COMPLETED VOTING CERTIFICATE DULY SIGNED BY THE FDR HOLDER OR, AS THE CASE MAY BE, THE BENEFICIAL OWNER. YOU CAN ACCESS THIS DOCUMENT AT THE HYPERLINK MANAGEMENT INFORMATION . SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ATTENDANCE LIST, ESTABLISH THE QUORUM AND ADOPT THE AGENDA | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS | N/A | N/A | N/A |
4 | RECEIVE THE PRESENTATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2005 ACTIVITIES REPORT OF THE BOARD | N/A | N/A | N/A |
5 | RECEIVE THE PRESENTATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2005 AND PERSPECTIVES | N/A | N/A | N/A |
6 | RECEIVE THE PRESENTATION OF THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2005 FINANCIAL REPORTS | N/A | N/A | N/A |
7 | RECEIVE THE AUDIT REPORT | N/A | N/A | N/A |
8 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2005 AND OF THE 2005 PROFIT AND LOSS ACCOUNTS | Management | Unknown | Take No Action |
9 | APPROVE THE ALLOCATION OF 2005 PROFITS | Management | Unknown | Take No Action |
10 | APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS | Management | Unknown | Take No Action |
11 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | GRANT DISCHARGE THE AUDITOR | Management | Unknown | Take No Action |
13 | APPOINT THE AUDITOR FOR THE YEAR 2006 AND DETERMINE ITS REMUNERATION | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA MEETING DATE: 03/20/2006 |
TICKER: -- SECURITY ID: H7484G106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS 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. |
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ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: F43638141
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G84228157
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: STATOIL ASA MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: R8412T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIR OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
4 | ELECT THE ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
5 | ELECT A CHAIR OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE STATOIL ASA AND THE STATOIL GROUP FOR 2005, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND; A DIVIDEND OF NOK 8.20 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
10 | ELECT 8 MEMBERS AND 3 DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
11 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION, SECTION 11-ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO REDUCE NOK 58.6 MILLION IN THE SHARE CAPITAL THROUGH SHARE CANCELLATION | Management | Unknown | Take No Action |
16 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: H84140112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | Unknown | Take No Action |
6 | APPROVE TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
9 | APPROVE A SHARE REPURCHASE PROGRAM | Management | Unknown | Take No Action |
10 | RE-ELECT MR. PEGGY BRUZELIUS AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PETER DOYLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. JUERG WITMER AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
15 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 278736, 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 |
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. |
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ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: 87162M409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 04/10/2006 |
TICKER: -- SECURITY ID: W26049119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. ADVOKAT CLAES BEYER 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 OF THE MEETING | Management | Unknown | Take No Action |
8 | DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY ANNOUNCED | Management | Unknown | Take No Action |
9 | ELECT 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS, THE CONSOLIDATED AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2005 | Management | Unknown | Take No Action |
11 | APPROVE THE WORK PERFORM BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING PAST YEAR | Management | Unknown | Take No Action |
12 | ACKNOWLEDGE THE PRESIDENT S SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET OF THE GROUP | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | APPROVE TO APPROPRIATE THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DECLARE A DIVIDEND OF SEK 0.45 PER SHARE, PAYABLE ON 13 APR 2006 RECORD DATE | Management | Unknown | Take No Action |
16 | APPROVE TO FIX THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AT 10 | Management | Unknown | Take No Action |
17 | APPROVE THAT THE FEES OF THE NON-EMPLOYED BOARD MEMBERS AND NON-EMPLOYED MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE AS FOLLOWS: THE CHAIRMAN OF BOARD OF DIRECTORS BE PAID SEK 3,750,000; THE OTHER BOARD MEMBERS BE PAID SEK 750,000 EACH; THE CHAIRMAN OF THE AUDIT COMMITTEE BE PAID SEK 350,000; THE OTHER MEMBERS OF THE AUDIT COMMITTEE BE PAID SEK 250,000 EACH; AND THE CHAIRMAN AND THE OTHER MEMBER THE FINANCE AND REMUNERATION COMMITTEE BE PAID SEK 125,000 | Management | Unknown | Take No Action |
18 | RE-ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; RE-ELECT MR. MARCUS WALLENBERG AND ELECT MR. SVERKER MARTIN-LOF AS THE DEPUTY CHAIRMEN; RE-ELECT MESSRS. SIR PETER L. BONFIELD, ULF J. JOHANSSON, NANCY MCKINSTRY AND CARL-HENRIC SVANBERG AS BOARD MEMBERS, AND ELECT MESSRS. BORJE EKHOLM, KATHERINE HUDSON AND ANDERS NYREN AS BOARD MEMBERS | Management | Unknown | Take No Action |
19 | APPROVE THE PROCEDURE FOR APPOINTING THE MEMBERS OF THE NOMINATION COMMITTEE AND TO DETERMINE THE ASSIGNMENT OF THE COMMITTEE AS PRESCRIBED | Management | Unknown | Take No Action |
20 | APPROVE THAT NO REMUNERATION BE PAID TO THE MEMBER OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
21 | APPROVE THE FEE PAYABLE TO THE AUDITORS | Management | Unknown | Take No Action |
22 | AMEND ARTICLES 2, 5, 6, 7, 8, 9, 10 SECTION 1, 10 SECTION 2 AND 13 OF THE ARTICLES OF ASSOCIATION AS PRESCRIBED | Management | Unknown | Take No Action |
23 | APPROVE THE PRINCIPLES FOR THE REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE TOP EXECUTIVES | Management | Unknown | Take No Action |
24 | APPROVE THE LONG TERM INCENTIVE PLAN 2006 WHICH INCLUDES 38,400,000 SHARES OF THE SERIES B AND COMPRISING THREE PARTS: I) STOCK PURCHASE PLAN; II) THE KEY CONTRIBUTOR PROGRAM AND III) THE PERFORMANCE MATCHING PROGRAM AS PRESCRIBED | Management | Unknown | Take No Action |
25 | APPROVE THE TRANSFER OF OWN SHARES AS PRESCRIBED | Management | Unknown | Take No Action |
26 | APPROVE TO TRANSFER OWN SHARES OF GLOBAL STOCK INCENTIVE PROGRAM 2001, A MAXIMUM OF 31,000,000 SHARES OF SERIES B; THE STOCK PURCHASE PLAN 2003, A MAXIMUM OF 26,000,000 SHARES OF SERIES B; THE LONG TERM INCENTIVE PLAN 2004, A MAXIMUM OF 4,900,000 SHARES OF SERIES B; AND THE LONG TERM INCENTIVE PLAN 2005, A MAXIMUM OF 7,800,000 SHARES OF SERIES B | Management | Unknown | Take No Action |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MR. EINAR HELLBOM S PROPOSAL TO ANALYZE APPROPRIATE MEANS TO ABOLISH THE CLASS A SHARES AND TO PRESENT A PROPOSAL TO THAT EFFECT AT AGM OF 2007 | Shareholder | 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. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 05/04/2006 |
TICKER: TEVA SECURITY ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: TOD'S SPA, SANT'ELPIDIO A MARE (AP) MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: T93619103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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. |
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ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: F92124100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... | Management | Unknown | Take No Action |
9 | APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A | Shareholder | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TURKIYE GARANTI BANKASI A S MEETING DATE: 09/26/2005 |
TICKER: -- SECURITY ID: M4752S106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING AND THE CONSTITUTION OF THE BOARD OF PRESIDENCY | Management | Unknown | Take No Action |
2 | AUTHORIZE THE BOARD OF PRESIDENCY FOR THE SIGNING OF THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER BY ACQUISITION OF ANA KONUT DANISMANLIK A.S. WITH ITS RIGHTS, ACCOUNTS RECEIVABLE, DEBTS AND LIABILITIES AS A WHOLE BY THE BANK AND RATIFY THE TAKEOVER AGREEMENT SIGNED BETWEEN THE BANK AND ANA KONUT DANISMANLIK A.S. APPROVED BY THE BANKING SUPERVISION AND REGULATION AGENCY AND CAPITAL MARKET COMMITTEE | Management | Unknown | Take No Action |
4 | DISCUSS AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT DUE TO THEMERGER BY ACQUISITION OF ANA KONUT DANISMANLIK A.S.WITH ITS RIGHTS, ACCOUNTS RECEIVABLE, DEBTS AND LIABILITIES AS A WHOLE BY THE BANK | Management | Unknown | Take No Action |
5 | INCREASE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM 8 TO 9 AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TURKIYE GARANTI BANKASI AS MEETING DATE: 04/05/2006 |
TICKER: -- SECURITY ID: M4752S106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORSREPORT | Management | Unknown | Take No Action |
4 | RECEIVE, DISCUSS AND RATIFY THE BALANCE SHEET AND PROFIT & LOSS STATEMENT ANDDECISION ON THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT | Management | Unknown | Take No Action |
5 | RATIFY THE MID-TERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIPS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
7 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR | Management | Unknown | Take No Action |
10 | RATIFY THE ELECTION OF INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S COMMUIQUE | Management | Unknown | Take No Action |
11 | GRANT PERMISSION FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES WITH THE BANK EXCEPT FOR THE BANK LAW INDICATED WITH ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/27/2005 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 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. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 12/15/2005 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE DIRECTORS AFTER HAVING DETERMINED HOW MANY THEY ARE TO BE FOR THE 3 YEAR TERM 2006-2008; APPROVE THAT THEIR TERM WILL END IN COMBINATION WITH THE 2008 SHAREHOLDERS MEETING CALL | Management | Unknown | Take No Action |
3 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE S SALARY FOR EVERY FUTURE YEAR IN OFFICE AS PER ARTICLE 26 OF THE BYLAW, NEVERTHELESS FOR THE INTERNAL AUDITORS AND THEIR PRESIDENT AS PER THE LEGISLATIVE DECREE 231/01 | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY FOR THE PURCHASE AND SALE OF OWN SHARES AS PER ARTICLE 2357-TER OF THE ITALIAN CIVIL CODE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: T95132105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VEDANTA RESOURCES PLC, LONDON MEETING DATE: 03/27/2006 |
TICKER: -- SECURITY ID: G9328D100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,275,956 OR AN AGGREGATE OF 32,759,560 ORDINARY SHARES OF USD 0.10 EACH; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2011 OR 26 MAR 2011 | 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. |
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ISSUER NAME: WINCOR NIXDORF AG, PADERBORN MEETING DATE: 02/21/2006 |
TICKER: -- SECURITY ID: D9695J105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR /2005 THE 2004FY 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 34,739,237.40 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER ENTITLED SHARE EUR 11,344,827.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 22 FEB 2006 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTOR S | 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, BIELEFELD AS THE AUDITORS FOR THE 2005/2006 FY | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 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(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING; SECTION 15, 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 AS PER THE ... | Management | Unknown | Take No Action |
7 | ELECT MR. JOHANNES P. HUTH AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT DR. ALEXANDER DIBELIUS AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT MR. EDWARD A. GILHULY AS A SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | AMEND THE COMPANY S STOCK OPTION PLAN 2004 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 21 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTOR S TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST PAYMENT IN CASH AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR... | Management | Unknown | Take No Action |
12 | THE COMPANY HAS ANNOUNCED A REVISED INVITATION TO THE SHAREHOLDERS MEETING. THE REVISION DOES NOT AFFECT ANY OF THE PROPOSALS. A LINK TO THE REVISED INVITATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. 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 |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: G9826T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: G9826T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: YELL GROUP PLC, READING BERKSHIRE MEETING DATE: 06/01/2006 |
TICKER: -- SECURITY ID: G9835W104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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